https://www.taxtmi.com/caselaws?id=174410 The court allowed the appeals, setting aside the orders passed by the Enforcement Director and the Appellate Tribunal for Foreign Exchange. It directed the refund of the amount deposited in the fixed deposit to Smt. Gurmit Kaur Dhillon, concluding that the penalties imposed were not supported by admissible evidence. en-us Tue, 03 Apr 2007 00:00:00 +0530 Thu, 08 Oct 2015 10:14:18 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=174410 The court allowed the appeals, setting aside the orders passed by the Enforcement Director and the Appellate Tribunal for Foreign Exchange. It directed the refund of the amount deposited in the fixed deposit to Smt. Gurmit Kaur Dhillon, concluding that the penalties imposed were not supported by admissible evidence. Case-Laws FEMA Tue, 03 Apr 2007 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=174410