Offence under FEMA - Adjudicating Authority is correct in ...

Individual Found Guilty for AEL's Foreign Exchange Violations Under FEMA as Person in Charge of Business Conduct.

June 30, 2018

Case Laws     FEMA     AT

Offence under FEMA - Adjudicating Authority is correct in holding that Sh. Rajesh S. Adani is the person incharge and responsible for the conduct of business of AEL and shall be deemed to be guilty of contravention alleged against AEL.

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