2019 (8) TMI 683

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....appellant was that the appellant has been wrongly implicated in the case and nothing was seized or recovered from his possession. The whole case is based on the statements of some other people who have stated that the appellant was disbursing Indian currencies to various people in the country both receiving and paying and also purchasing gold out of the said money and transporting it to Kerala. The appellant has stated that since nothing was recovered from him, merely basing the entire case on statements of others, some purported mobile numbers of other people is blatantly illegal. 2. Both the parties were heard at length. The following submissions were further made during the hearing by the learned counsel for the appellant; i.....

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....n the mind of the offender and it is not necessary that the offence has to be proved till the last link in the chain. She reiterated paras 5.14 and 5.15 of the impugned order wherein the panchnama drawn at H.H. Mansion shows the signature of the appellant, which proves his presence there. Moreover, the CDR analysis of three mobile numbers recovered from the mansion, in his presence, shows that he has been making and receiving phone calls very frequently from abroad. All the above prove that the appellant has been indulging in the contravention of provisions of FEMA and the appeal should be dismissed, she pleaded. 4. I have carefully examined the case and also heard the parties at length. The moot point is whether there has been any co....