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2011 (2) TMI 1533 - AT - FEMAExtract: .......held that there is no evidence on record to show that the appellant has actually received any amount from Shri K.K. Siraju or paid any amount to him. 11. Such a scenario, this appeal No. 91/1992 deserves to be allowed and is hereby allowed. The Impugned Order of penalty amount is set aside. The appeal Nos. 94/1992 and 95/1992 stands dismissed.
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