9911796707
TMI Blog2007 (8) TMI 288X X X X Extracts X X X X X X X X Extracts X X X X ..... ble - It is well settled law that the statement of co-accused unless corroborated in material particular, cannot be made the sole basis for conviction - personal penalty imposed on the appellant is set aside - C/634/1999 - A/2241/2007-WZB/C-II/AHD - Dated:- 22-8-2007 - Ms. Archana Wadhwa, Member (J) and Shri M. Veeraiyan, Member (T) Written Submission, for the Appellant. Shri Samir Chi ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... M. Chopra residing in Dubai, as per his instructions. He submitted that the said currency was given to him by Shri Abdul Kadar Gulam Mohd. Mulla, the present appellant. When the appellant was contacted by the DRI officers and his statement recorded on three occasions, he deposed that though he knew Shri Ahuja, he did not meet him for the last 5 years. On perusal of the statement of Shri Ahuja, he ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ind that the adjudicating authority has referred to the past conduct of the appellant which we feel is irrelevant for the purpose of imposing penalty in the present matter. The appellant have also relied upon the order passed by the Enforcement Directorate, dropping the charges against the appellant on the ground that there is nothing on record except the statement of Shri Ahuja who has denied hav ..... X X X X Extracts X X X X X X X X Extracts X X X X
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