https://www.taxtmi.com/acts?id=15651 The Central Government may appoint inspectors to investigate a company's ownership and membership to determine the true persons financially interested in, or able to control or materially influence, the company; the Government may define the investigation's scope and limit it to specific matters or securities, and the Tribunal can direct such an investigation during proceedings; inspectors may examine non legally binding arrangements or understandings relevant to identifying beneficial interest or control. en-us Thu, 22 Dec 2011 12:44:06 +0530 Thu, 22 Dec 2011 12:44:17 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=15651 The Central Government may appoint inspectors to investigate a company's ownership and membership to determine the true persons financially interested in, or able to control or materially influence, the company; the Government may define the investigation's scope and limit it to specific matters or securities, and the Tribunal can direct such an investigation during proceedings; inspectors may examine non legally binding arrangements or understandings relevant to identifying beneficial interest or control. Act-Rules Bills Thu, 22 Dec 2011 12:44:06 +0530 https://www.taxtmi.com/acts?id=15651