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2018 (5) TMI 1530 - ATFEMAIdentity of the offender - appeal filed mainly on the ground that ED had booked a case against them on a wrong presumption and was a case of mistaken identity - Held that: - it is clear that ED has not been able to prove that the appellant and Shri Farooque Memon, who seems to be the offender, are one and the same person. This is strengthened by the order of the Additional Chief Metropolitan Magistrate at Ahmedabad in the bail application. All evidences on record point that Shri Farooque Mithawala and Shri Farooque Memon are two different people - Shri Farooque Mithawala the appellant has been wrongly implicated. Appeal allowed.
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