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In Re : Shakambari Overseas Trades Private Limited

Application to settle the case before settlement commission - Clandestine removal - MS Ingots - contravention of provisions of Rules 4, 6, 8, 10, 11 and 12 of the CER, 1944 read with Sections 91 and 93 of the FA, 2001 and Sections 136 and 138 of the FA, 2007 - applicability of the provisions of Section 32-O(1)(i) - whether the application of the co-applicant can be settled when the main applicant is not eligible to come before the Settlement Commission? - Held that - The provisions of Section 32....... + More

 

 

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In Re : Shakambari Overseas Trades Private Limited

 

 

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