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orders or demand drafts in the name of Full Fledged Money Changers (FFMC, in short) for obtaining foreign currency which was later sold ... existent fictitious firm; that the appellant (who is a FFMC) was aware that he (Firoz Batliwala) was not Manager or Proprietor or employee of Tiruchi

terms of these regularisation both dealers qualified for Full Fledged Money Changers (FFMC). M/s WSFL entered into an agreement on 26 December, 1996 with ... what is contained in Clause (11) of the Memorandum of Instructions of FFMC. The following conditions have been set out in page 7: Conditions