2013 (11) TMI 247

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..... ave delivered the currency to another person, one Mr. Raees in Dubai. - The currency stands absolutely confiscated in terms of Section 113 of the Act - prima facie case for the appellant against the penalty. There is no evidence of financial hardships forthcoming. Nevertheless, we are not asking for full pre-deposit. - stay granted partly. - Appeal No.: C/467/2011 - MISC. ORDER No. 25527/2013 - .....

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..... ner (AR). From the records and submissions, it appears that Indian currencies totally amounting to Rs.76.4 lakhs were seized from the appellant s checked-in baggage at Bangalore airport where he was about to board a Sharjah-bound flight on 30.4.2009. Upon interrogation, he stated that he was only a carrier of the currency which was said to have been handed over to him by one Mr. Hussain alias Moha .....

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