2008 (10) TMI 524

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..... r, lack of care and diligence by the appellants is not sufficient to pin them with the charge of abetment of the attempt of illegal export of Traveller cheques. Penalties not sustainable - appeal allowed - decided in favor of appellant. - C/1107/2001-Mum - A/594/2008-WZB/C-I/(CSTB) - Dated:- 22-10-2008 - Ms. Jyoti Balasundaram, Shri A.K. Srivastava, JJ. REPRESENTED BY : Shri Ashok Sing .....

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..... ased the Traveller Cheques to five passengers going abroad at the instance of Travel Club and sent the same through her attendant Shri Rajesh to the office of Travel Club wherein they were received by Srinivas of Travel Club. The Traveller cheques were found in the possession of Shri Ravindranath who was intercepted when he was to board the Air India flight from Mumbai to Hong Kong. As regards the .....

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