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of <h1>Appellate Tribunal Upholds Currency Confiscation & Penalties under Foreign Exchange Law</h1> <h3>RAMJI SINGH Versus COMMISSIONER OF CUSTOMS, ALLAHABAD</h3> RAMJI SINGH Versus COMMISSIONER OF CUSTOMS, ALLAHABAD - 2004 (175) E.L.T. 794 (Tri. - Del.) The Appellate Tribunal upheld the confiscation of Indian currency and imposed penalties on individuals for contravening the Foreign Exchange Regulation Act. The penalty on Shri Promod Kumar Dubey was upheld, while the penalty on Shri Ramji Singh was set aside due to lack of evidence of his involvement. The appeals were disposed of accordingly.
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