Lex comply

    BEN-2

    Posted By : Shreya Maheshwari / Published on : 22-Jul-2019 11:31 AM / View : 1051 / Comment : 0
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    Hi All,

    Kindly Guide me.

    I had filed a form BEN-2 for one of our group companies and now trying to file another company form in which the same person is a beneficial owner, so at the time of pre scrutiny the error showing that SBO Id is already generated against this person PAN and if I am using that SBO id than the pre scrutiny error showing the SBO id is registered for other company CIN.

    Now, what to do.
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