https://www.taxtmi.com/caselaws?id=457729 The appellate tribunal allowed the appeal, overturning the penalty imposed on the appellant under section 9(1)(b) of FERA, 1973, due to insufficient evidence and failure to meet the legal standard of proof. The tribunal ordered the release of the seized amount, emphasizing the lack of corroboration and voluntary confessional statements. en-us Fri, 27 Dec 2002 00:00:00 +0530 Thu, 26 Sep 2024 16:42:39 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=457729 The appellate tribunal allowed the appeal, overturning the penalty imposed on the appellant under section 9(1)(b) of FERA, 1973, due to insufficient evidence and failure to meet the legal standard of proof. The tribunal ordered the release of the seized amount, emphasizing the lack of corroboration and voluntary confessional statements. Case-Laws FEMA Fri, 27 Dec 2002 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=457729