Third party receipts and payments for export and import allowed if the authorised dealer is satisfied with transaction bonafides. Regulation 8 permits an Authorised Dealer to allow receipts and payments involving third parties in connection with export and import transactions, provided the Authorised Dealer is satisfied with the bonafides of the third-party transactions before permitting them.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Third party receipts and payments for export and import allowed if the authorised dealer is satisfied with transaction bonafides.
Regulation 8 permits an Authorised Dealer to allow receipts and payments involving third parties in connection with export and import transactions, provided the Authorised Dealer is satisfied with the bonafides of the third-party transactions before permitting them.
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