TMI BlogInvestigation of ownership of company.X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 (b) who are or have been able to control or to materially influence the policy of the company. (2) Without prejudice to its powers under sub-section (1), the Central Government shall appoint one or ..... X X X X Extracts X X X X X X X X Extracts X X X X
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