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2008 (10) TMI 524 - CESTAT, MUMBAIPenalty - Abetment in attempt to illegally export Traveller’s cheque - Held that:- As regards the appellants, there is no evidence to show that they were aware that the foreign exchange released by them would form part of an attempt of unauthorized export - However, lack of care and diligence by the appellants is not sufficient to pin them with the charge of abetment of the attempt of illegal export of Traveller cheques. Penalties not sustainable - appeal allowed - decided in favor of appellant.
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