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2018 (5) TMI 729 - AT - FEMAOffence under FERA - Whether appellant had any knowledge or role in distribution of foreign exchange? - Held that:- There is no allegation in the Show Cause Notice or the Adjudicating Order that Appellant either made any payment of any such foreign exchange or was aware about any such payment. In any case, a person who had done the whole transaction has been let off and the same Adjudicating Order against him has been quashed, the order against the Appellant can be sustained even on parity.
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