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Rule 9 - Suspension of a licence, certificate, scrip or any instrument bestowing financial or fiscal benefits. - Foreign Trade (Regulation) Rules 1993

Extract

..... vities Act, 1974 (52 of 1974) or the Prevention of Money Laundering Act, 2002 (15 of 2003) or Foreign Exchange Management Act, 1999 (42 of 1999)]; or 3[(b) a partnership firm (including a limited liability partnership) or a company or a firm or any other entity, if the person referred to in clause (a) is a partner or a whole time director or managing director or a proprietor, as the case may be, of such firm or company:] Provided that the order of suspension shall cease to have effect in respect .....

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Rule 9 - Suspension of a licence, certificate, scrip or any instrument bestowing financial or fiscal benefits. - Foreign Trade (Regulation) Rules 1993

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..... al or the licensing authority may by an order in writing suspend the operation of any 1[licence, certificate, scrip or any instrument bestowing financial or fiscal benefits] granted under these rules, where proceedings for cancellation of such 1[licence, certificate, scrip or any instrument bestowing financial or fiscal benefits] has been initiated under Rule 10. ******************** Notes :- 1. Substituted vide Notification No. G.S.R 300(E), Dated 17-04-2015, in the heading and sub-rule (1) and .....

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Rule 9 - Suspension of a licence, certificate, scrip or any instrument bestowing financial or fiscal benefits. - Foreign Trade (Regulation) Rules 1993

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