2011 (4) TMI 830

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....Archana Wadhwa;   The penalty of Rs. 1.50 Lakhs stands imposed upon the appellant in terms of the provisions of Rule 26, on the findings that he has aided and abetted one M/s. Balbir Rolling Mills Limited (BLRM for short) in clandestine activities. The said findings are based upon the recovery of certain incriminating documents from the appellant s possession, who was working as a Commissi....