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2011 (1) TMI 1235 - AT - FEMAExtract: .......account in the name of Sh. Ashwin Kumar, Proprieter of M/s. Shine Star Exports and thus he has done under the instructions of Al Nasir Ghilani who is resident of Dubai. And thus the violation of Sections 9(1)(b) and 9(1)(d) is proved. I find pruned and therefore, no interference in the impugned order is called for. Both the appeals stand dismissed.
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