Where an authorised officer has reasonable grounds to suspect that a document which is required to identify, locate or quantify property, or identify, or locate a record is in the possession or under the control of a person or an entity and is necessary for the transfer of the property to another person or entity, the authorised officer shall apply to the Court for an order for

(a) the document to be delivered by the person or entity to the authorised officer; or

(b) the production to the authorised officer by the person or entity of information obtained from the document.