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2007 (11) TMI 259 - HIGH COURT BOMBAYPetitioner’s name was entered in ‘Denied Entities List’(provision u/r 7, FTDR) mere on basis of communication received by DRI - effect of the name appearing in the ’Denied Entities List’ has civil consequences - case of the petitioner that they were not given an opportunity before their name was included in the list - requirement of Circular dated 31st December, 2003 was not satisfied - inclusion of the name of petitioner in list was without authority of law and the order has to be set aside
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