currency notes, postal notes, postal orders, money orders, cheques, drafts, travellers cheques, letters of credit, bills of exchange and promissory notes, credit cards or such ... deposits, credits and balances payable in any foreign currency, (ii) drafts, travellers cheques, letters of credit or bills of exchange, expressed or drawn in Indian
coins, currency notes, bank notes, postal notes, postal orders, money orders, cheques, drafts, traveller's cheques, letters of credit, bills of exchange and promissory notes ... credits and balances payable in any foreign currency, and any drafts, traveller's cheques, letters of credit and bills of exchange, expressed or drawn
currency" means foreign currency in the form of notes, coins or traveller's cheques and "dealing" means purchasing foreign currency in the form of notes ... coins or traveller's cheques or selling foreign currency in the form of notes or coins
Diligence on all customers and branches whom Time Travels & Cargo proposes to stock with travellers cheques. It will be the sole responsibility of Time ... Wall Street Finance Ltd. further understands that Time Travels & Cargo will sell Visa Travellers Cheques only to bona fide travellers at their counters
coins and notes in any currency; (b) postal orders; (c) travellers cheques; (d) bankers drafts; and (e) such other monetary instruments as the Central Government
respondent herein to return and refund all the seized foreign currencies, Travellers Cheques and penalty amounts to the petitioner herein forthwith ordered in the order ... Respondent to return and refund all the seized Foreign Currencies, Travellers Cheques and the penalty amounts to him forthwith as ordered in the order
Wall Street Banking Corporation by M/s Time and Travels Cargo, Mumbai-38, Traveller cheques, worth US $19,000 were issued on behalf of American ... Express, by M/s. Aerospace Travels Pvt. Ltd. further 15 Traveller cheques, worth US $1500 were issued on behalf of M/s. Visa
person. The payments for the travellers cheques had been made through cheques through banking channel and travellers cheques had been obtained in a manner provided ... which US $ 10000 was obtained as basic travel quoted (BTQ) and US $ 25000 for business travel. Travellers cheques had been obtained using the funds drawn
from the State Bank of India that the assessee had purchased travellers cheques as under ... Before him it was explained by the assessee that the travellers cheques in question were purchased out of the money given by the buyers
from the baggage of deceased were kept on record.
Application for Traveller cheques recovered from the bag is EXPW29/D.
6. Form ... alongwith the Potli. It was
opened and checked. 300 Australian Dollars, Traveller Cheques 7 in
number, four notes of Hongkong Dollars in denomination
