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of <h1>Appellate Tribunal Upholds Rs. 2.5 Lakh Penalty, Orders Confiscation of Rs. 1 Lakh in Hawala Case; Refund Rs. 3.5 Lakh in 6 Months.</h1> <h3>Mohd. Ismail Shabandri Versus Director of Enforcement</h3> Mohd. Ismail Shabandri Versus Director of Enforcement - TMI The Appellate Tribunal upheld the penalty of Rs. 2.5 lakhs imposed on the appellant and ordered confiscation of Rs. 1 lakh from the seized amount of Rs. 7 lakhs. The remaining balance of Rs. 3,50,000 was to be refunded to the appellant within 6 months. The appellant was intercepted with Indian currency and incriminating documents related to hawala transactions. Despite a retraction letter, the Tribunal found no infirmity in the order.
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