https://www.taxtmi.com/acts?id=17513 Section 216 authorises the Central Government to appoint inspectors to investigate a company's ownership and membership to determine the true persons financially interested in, able to control or materially influence, or who are beneficial or significant beneficial owners. The Tribunal may order such investigation during proceedings. The Government may define the investigation's scope or limit it to particular shares or debentures, and inspectors may investigate non binding arrangements or understandings observed in practice that are relevant to the inquiry. en-us Sat, 02 Mar 2013 13:29:05 +0530 Thu, 11 Dec 2025 13:00:45 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=17513 Section 216 authorises the Central Government to appoint inspectors to investigate a company's ownership and membership to determine the true persons financially interested in, able to control or materially influence, or who are beneficial or significant beneficial owners. The Tribunal may order such investigation during proceedings. The Government may define the investigation's scope or limit it to particular shares or debentures, and inspectors may investigate non binding arrangements or understandings observed in practice that are relevant to the inquiry. Act-Rules Companies Law Sat, 02 Mar 2013 13:29:05 +0530 https://www.taxtmi.com/acts?id=17513