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2013 (3) TMI 641 - BOMBAY HIGH COURTEstablish the linkage between the monies which have been held in the bank account with the modus operandi of illegally obtaining the benefit of a drawback by showing an inflated FOB value of exported goods where only a partial amount of the sale proceeds has been repatriated to India. the power has to be exercised in a fair manner that the monies which were held in the bank account which is the subject matter of action should be relevant to proceedings under the Act.
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