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2011 (2) TMI 1529 - AT - FEMAExtract: .......chased by the present appellant from Mohamed Omar Mistry. Apart from there is no connection of the present appellant with the statement of Mohamed Omar Mistry who says that he has sold foreign exchange to Bhawar Lal Patel and not to Bhawar Lal Jain. In such situation this appeal deserves to be allowed and the Impugned Order of penalty is set aside.
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