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Individual Found Guilty for AEL's Foreign Exchange Violations Under FEMA as Person in Charge of Business Conduct.

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Full Text of the Document

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....Offence under FEMA - Adjudicating Authority is correct in holding that Sh. Rajesh S. Adani is the person incharge and responsible for the conduct of business of AEL and shall be deemed to be guilty of contravention alleged against AEL.....

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