360 profiling of sensitive commodity businesses directed to improve recovery records, entity tracking, and asset monitoring across zones. 360 profiling of companies and other entities engaged in the trade of sensitive goods and services is directed to strengthen recovery administration in cases where recoverable assets or traceable directors may be unavailable. Each zone is to maintain complete and updated information on company profiles, directors, shareholders, and assets of sensitive commodity businesses and related red-flag entities, with the Joint Commissioner (Corporate Circle) designated as the nodal officer for the exercise. The profiling is to be undertaken in a phased manner, beginning with the most sensitive commodity or service in the zone and the largest companies engaged in that trade, and must be completed by 30 October 2019.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
360 profiling of sensitive commodity businesses directed to improve recovery records, entity tracking, and asset monitoring across zones.
360 profiling of companies and other entities engaged in the trade of sensitive goods and services is directed to strengthen recovery administration in cases where recoverable assets or traceable directors may be unavailable. Each zone is to maintain complete and updated information on company profiles, directors, shareholders, and assets of sensitive commodity businesses and related red-flag entities, with the Joint Commissioner (Corporate Circle) designated as the nodal officer for the exercise. The profiling is to be undertaken in a phased manner, beginning with the most sensitive commodity or service in the zone and the largest companies engaged in that trade, and must be completed by 30 October 2019.
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