which the said M/s. Raja Agencies was acting as sub-agent
would be detained.
Hunter Shipping and Trading Company was an agent for loading ... from the ships. M/s. Raja Agencies of
Tuticorin was sub-agent of the said company. It is alleged that normally the
ships are anchored
paid @ Rs. 30-25 3975 cum
Item No.1 of sub-agent Rs.3-00
Item No.2 of sub-agent Rs. 10-25
Item ... sub-agent Rs.17-00
Rs.30-25
Amount involved 3975 cum
x Rs.30-25 Rs.1,20,243/-
ClaimNo.10
Interest
admitted that
3
the Accused No.2 is the sub-agent of Surana Corporation Limited who
introduces investors.
5. A First Information Report
Meghalaya and its agents
thereafter also preferred writ appeals.
Contentions of the writ petitioners :
The contention of the Appellants herein being agents and distributors ... internet lotteries appointed Petitioner No. 2 &
3 as its agent/sub agent to sell the said internet and online
lotteries in various States. Accordingly
Agent for various
food items like sugar, jaggery, oil seeds, oil, grains, pulses and cotton etc. It
was dealing in cotton as commission agent ... Accused-3 his wife, a partner and
Accused-4 is his sub-broker/agent. The present appeal has been filed by
Accused-1 (1st appellant
suppression of facts by such person or his agent,
the provisions of this sub-section shall, in any
of the cases referred to above , have ... evade payment of duty,
by such person or his agent, the provisions of this sub-
section shall have effect as if, for the words Central
markets;
(b) registering and regulating the working of
stock brokers, sub-brokers, share transfer
agents, bankers to an issue, trustees of trust
deeds, registrars ... SEBI Act provides for registration of stock
brokers, sub-brokers, share transfer agents, etc. Chapter VI A of the
10
SEBI Act provides for penalties
securities market.
Section 12(1) . No stock-broker, sub-broker, share transfer agent, banker to an issue, trustee of trust deed, registrar to an issue ... otherwise dealing with the securities market as a stockbroker, sub-broker, share transfer agent, banker to an issue, trustee of trust deed, registrar
markets;
(b) registering and regulating the working of
stock brokers, sub-brokers, share transfer
agents, bankers to an issue, trustees of trust
deeds, registrars ... SEBI Act provides for registration of stock
brokers, sub-brokers, share transfer agents, etc. Chapter VI A of the
10
SEBI Act provides for penalties
dealer
while passing an order of reassessment, penalty can also be imposed. Sub-
section (3) of Section 16 provides for the manner in which limitation ... taken place inside that State.
(2) Notwithstanding anything contained in Sub-section (1) or Sub-section
(1A), where a sale of any goods
