Constitution of Special Investigating Team - sharing of information - ربی - Reserve Bank of India
Constitution of Special Investigating Team - sharing of information
RBI/2014-15/154 July 30, 2014 To, All Authorised Persons Madam/ Sir, Constitution of Special Investigating Team – sharing of information In pursuance of the Hon’ble Supreme Court Judgment dated July 4, 2011, Government of India has constituted a Special Investigation Team (SIT) under the Chairmanship of Hon’ble Justice M.B. Shah. In this regard, the Hon’ble Supreme Court has directed that:
2. In view of the above, all Authorised Persons are advised to ensure that information/documents required by the SIT are made available, as and when required. 3. The directions contained in this Circular have been issued under Section 10(4) and Section 11(1) of the Foreign Exchange Management Act, 1999 (42 of 1999), as amended from time to time and are without prejudice to permission /approvals, if any, required under any other law. Yours faithfully, (B. P. Kanungo) |