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Investigation of beneficial ownership of shares in certain cases

Investigation of beneficial ownership of shares in certain cases:

According to section 90 of the Companies Act, 2013, where it appears to the Central Government that there are reasons so to do, it may appoint one or more competent persons to investigate and report as to beneficial ownership with regard to any share or class of shares and the provisions of section 216 of the Companies Act, 2013, related to ‘Investigation of ownership of company’ shall, as far as may be, apply to such investigation as if it were an investigation ordered under that section.

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