TMI Blog2018 (4) TMI 232X X X X Extracts X X X X X X X X Extracts X X X X ..... osed off as per the provisions of FEMA. - FPA-FE-237/CHD/2002 - - - Dated:- 3-4-2018 - Smt. Ananya Ray, Member For the Appellant : Shri R.S. Suri, Sr. Advocate Shri Lugman Hassain, Advocate For the Respondent : Shri N.K. Matta, Advocate, Shri Aniruddha Purushotham, Advocate Shri Manoranjan Paikaray, Advocate JUDGMENT FPA-FE-237/CHD/2002 A stay petition for waiver of pr ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... me that is by 26.03.2018. e. that it would cause undue hardship if the appellant is asked to make the pre-deposit although he did state that the money has since been received back by the said Mr. M.S. Cheera. The learned counsel for the respondent stated the following: a. that there is no prima facie case in favour of the appellant b. that the appellant is one Mr. Ram Nath and not Mr. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... lly or otherwise for the same. g. Hence they do not deserve to get any stay and the pre deposit has to be made as per Section 19 of FEMA before the case could be taken up for final hearing, and that by now they should have deposited the said amount since its an appeal of 2002. I have given my careful considerations to the above arguments and also perused the documents on record. Briefly, the ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... nd cross examining many witnesses held that: In view of the above I find and hold that the prosecution has proved the allegations against the accused person beyond reasonable doubt. The accused persons are found guilty. The above judgment was in the context of fake passport issued by the Passport office, Guwahati to M.S. Cheera in the name of Mr. Ram Nath. But it does not throw any ligh ..... X X X X Extracts X X X X X X X X Extracts X X X X
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