Information requisition permitted for smaller unit investments in specific cases; high-value investment threshold remains excepted. The Board noted earlier limits to requisitioning U.T.I. investor lists to investments exceeding Rs.1 lakh, considered representations about requisitions for smaller subscriptions under Masterplus and Mastergain, and directed that specific investor information for smaller amounts may be called in particular cases where necessary, while maintaining the existing position regarding the higher-investment threshold; officers are to be informed of this instruction.
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.
Information requisition permitted for smaller unit investments in specific cases; high-value investment threshold remains excepted.
The Board noted earlier limits to requisitioning U.T.I. investor lists to investments exceeding Rs.1 lakh, considered representations about requisitions for smaller subscriptions under Masterplus and Mastergain, and directed that specific investor information for smaller amounts may be called in particular cases where necessary, while maintaining the existing position regarding the higher-investment threshold; officers are to be informed of this instruction.
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