Investigation of ownership of company.

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....sp;     [1][(1A) Without prejudice to its powers under this section, the Central Govern­ment shall appoint one or more inspectors under sub-section (1), if the [2][Tribunal], in the course of any proceedings before it, declares by an order that the affairs of the company ought to be investigated as regards the membership of the company and other matters relating to the company, for the purpose of determining the true persons                (a) who are or have been financially interested in the success or failure, whether real or apparent, of the company; or                ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....;  (ii) able to control or materially to influence the policy of such company, body corporate [6][* * *], as they apply in relation to [7][officers and other employees and agents] of the company [8]of the other body corporate, [9][* * *] as the case may be: Provided further that the Central Government shall not be bound to furnish the company or any other person with a copy of any report by an inspector appointed under this section or with a complete copy thereof, if it is of opinion that there is good reason for not divulging the contents of the report or of parts thereof; but in such a case, the Central Government shall cause to be kept by the Registrar a copy of any such report, or as the case may be, of the parts thereof, as respe....