https://www.taxtmi.com/acts?id=15656 The Tribunal may prohibit or condition the removal, transfer or disposal of a company's funds, assets or properties during an inquiry or investigation, where such dealings are likely to prejudice company, shareholder or creditor interests or the public interest, by issuing orders for a specified period not exceeding the statutory limit. Contravention of such an order attracts prescribed penal consequences: mandatory and maximum fines on the company, and criminal penalties and fines, or both, for officers in default. en-us Thu, 22 Dec 2011 13:29:08 +0530 Thu, 22 Dec 2011 13:29:08 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=15656 The Tribunal may prohibit or condition the removal, transfer or disposal of a company's funds, assets or properties during an inquiry or investigation, where such dealings are likely to prejudice company, shareholder or creditor interests or the public interest, by issuing orders for a specified period not exceeding the statutory limit. Contravention of such an order attracts prescribed penal consequences: mandatory and maximum fines on the company, and criminal penalties and fines, or both, for officers in default. Act-Rules Bills Thu, 22 Dec 2011 13:29:08 +0530 https://www.taxtmi.com/acts?id=15656