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of <h1>Companies Must Apply if Beneficial Owners Fail to Provide Info; Restrictions Possible Under Section 90(7) Rule 7.</h1> The Companies (Significant Beneficial Owners) Rules, 2018, under Rule 7, require a reporting company to apply to the Tribunal if a person fails to provide necessary information via Form No. BEN-4 or if the information is unsatisfactory. The application seeks an order under section 90(7) to impose restrictions on the shares, such as limiting transfer rights, suspending dividend or distribution rights, suspending voting rights, or imposing other restrictions on the rights attached to the shares. This rule was updated in 2019 to specify these conditions and actions.
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