https://www.taxtmi.com/article/detailed?id=8374 The amendment revises definitions and inserts Rule 2A obliging each reporting company to identify individuals who are significant beneficial owners and obtain their declarations in the prescribed form; it further substitutes Rules 3 and 4 to require filing of declarations by such individuals and returns by reporting companies with the Registrar within specified periods, and substitutes Rule 7 to permit Tribunal applications for restrictions where information is not provided or unsatisfactory, while Rule 8 excludes specified government and regulated investment holders from applicability. en-us Wed, 13 Feb 2019 05:55:14 +0530 Wed, 13 Feb 2019 05:55:14 +0530 TaxTMI RSS Generator https://www.taxtmi.com/article/detailed?id=8374 The amendment revises definitions and inserts Rule 2A obliging each reporting company to identify individuals who are significant beneficial owners and obtain their declarations in the prescribed form; it further substitutes Rules 3 and 4 to require filing of declarations by such individuals and returns by reporting companies with the Registrar within specified periods, and substitutes Rule 7 to permit Tribunal applications for restrictions where information is not provided or unsatisfactory, while Rule 8 excludes specified government and regulated investment holders from applicability. Articles Corporate Laws / IBC / SEBI Wed, 13 Feb 2019 05:55:14 +0530 https://www.taxtmi.com/article/detailed?id=8374