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TMI Blog2012 (11) TMI 784X X X X Extracts X X X X X X X X Extracts X X X X ..... itting the money from foreign country through illegal channels - Court cannot comment on the merits of the case at this stage without there being any clarification and the evidence on of record - no ground is made out at this stage for quashing of the impugned FIR. - Crl. Misc. No. M-18789 of 2012 (O&M) - - - Dated:- 7-3-2012 - MR. PARAMJEET SINGH J. CORAM: HON'BLE MR. JUSTICE PARAMJEET ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... No.M-18287 of 2012 to contend that the police is not sure whether any offence is made out. I have considered the contention of the learned counsel for the petitioner. The case is still at the stage of investigation. The police has already written to the Reserve Bank of India seeking clarification regarding the committal of any offence under the provisions of FEMA. Letter to this effect has been ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... are to the effect that the petitioner is indulging in hawala money transactions remitting the money from foreign country through illegal channels. Learned counsel contends that the investigation in the FIR has been closed. However, this cannot be believed. The facts will emerge only after challan under Section 173 Cr.P.C. is filed in the Court. Learned counsel intends to read the provisions of FEM ..... X X X X Extracts X X X X X X X X Extracts X X X X
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