2013 (9) TMI 920

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....PARAMESWARAN NAIR, ASGI JUDGMENT MANJULA CHELLUR, Ag. CJ Heard learned counsel for the appellant and Mr.P.Parameswaran Nair, learned Assistant Solicitor General of India.   2. The appellant approached learned Single Judge raising a grievance against the respondent authority that in spite of explaining the source of getting Rs.6,00,000/- which was seized by the Circle Inspector of ....

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....iry of this Binoy reveals he borrowed this money from his mother-in-law who is residing in Kerala. Investigation is pending to ascertain the source of money which was found in possession of the appellant. 4. Though the money was seized on 09/05/2011 at about 11 O'clock in the night, till date the investigation is not completed. If the respondent authorities are of the opinion provisions of FEMA....