fewer interest expenses. Also, it is
stated that there was no forex risk associated with this notional
conversion, as the CHF was a very stable ... currency, and that any potential
forex risk associated with this notional conversion was mitigated by an
"option protection".
5. On 23rd October
fewer interest expenses.
Also, it is stated that there was no forex risk associated with this notional
conversion, as the CHF was a very stable ... currency, and that any potential
forex risk associated with this notional conversion was mitigated by an
"option protection".
6. On 23rd October
fewer interest expenses. Also, it
is stated that there was no forex risk associated with this notional
conversion, as the CHF was a very stable ... currency, and that any potential
forex risk associated with this notional conversion was mitigated by an
"option protection".
5. On 23rd October
fewer interest expenses.
Also, it is stated that there was no forex risk associated with this notional
conversion, as the CHF was a very stable ... currency, and that any potential
forex risk associated with this notional conversion was mitigated by an
"option protection".
6. On 23rd October
registered company under the Indian Companies Act, 1956
and along with its associate and group companies, is engaged in diverse
business activities. Since November-December ... trade in association and understanding
with one of its associate companies, M/s Associate Forex Services Ltd.
having its commodities ticket No.21850
RTGS, which was
converted into Forex and withdrawn in cash and handed over to
the Applicant and his associates.
74. These facts are supported
Tahir Hussain vs Assistant Director Enforcement ... on 24 November, 2022
Author: Anu Malhotra
Bench: Anu
created from the profit made by
cancellation of forex forwards of USD 100 million,
utilizing for making payment of demand loan ... gain around Rs.47,14,740/-
was paid by STC's Associate finance to M/s LMPL after
finalization of Lichen's Bullian
Card, Aadhaar
Card of the staff working under the petitioner and his associate Rahul
Kumar whereon the real pictures were used with fake names ... BAIL APPLN. 2073/2023 Page 11
11:12:16
illegal transfer of forex to Hong Kong and Singapore. Chitra Pandey
@ Rashmi Dwivedi also disclosed that
Director Of Income Tax vs M/S Jacabs Civil Incorporated on 30 August, 2010
Author
