Relax Safety Industries vs Director of Enforcement
FEMA-Waiver of pre-deposit-An application praying for waiver of pre-deposit of 30 per cent of the penalty was dismissed because the applicant-company was not that bad in financi [LexDoc Id : 295825]
Mono Caps (India) vs State Bank of India and Ors.
RBI Guidelines-One time settlement-The petitioner was not eligible for one time settlement, in terms of the RBI guidelines and policies which were applicable only to cases pending befor [LexDoc Id : 295521]