course of investigation, it was revealed that the appellant (Rose Travels) issued travelers cheques of US $ 3,000/- each to four persons which were found ... Balani, learned Advocate appearing for M/s Rose Travels submits that the appellant has issued travelers cheques worth of US $ 3000/- to four persons after
Services". It is licensed to sell
and purchase foreign currency, travellers‟ cheques,
travellers‟ cards, etc., which services fall Sections ... stockist of foreign currency
denominated travellers cheques and prepaid cards. The
Appellant sells such cheques and cards to travellers by fixing
a price for each
several passengers travelling abroad at the instance of Travel Club. Smt.Laxmi Reddy, Front Office Executive of the appellants released the Traveller Cheques to five ... Rajesh to the office of Travel Club wherein they were received by Srinivas of Travel Club. The Traveller cheques were found in the possession
exchange in
any form other than currency notes, bank notes and
travelers cheques;
ii. may bring into India from any place outside India
without limit ... foreign exchange in the form of currency notes, bank notes
or travelers cheques brought in by such person at any one
time does not exceed
exchange in any form other than currency notes, bank notes and travellers cheques ;
b)
bring into India from any place outside India without limit foreign ... exchange in the form of currency notes, bank notes or traveller's cheques brought in by such person at any one time does
attempt to export of foreign currencies of various denominations, Travellers cheques and Indian currency of aggregate value of Rs.3,53,79,061/- to Singapore ... Shri A. Jabarullah has abetted the illegal export of foreign currencies/travellers cheques by Shri Nallaian Pargunam and is, therefore, liable for penalty under
deposits, credits and balances payable in any foreign
currency.
(ii) drafts, travellers cheques, letters of credit of bills of
exchange, expressed or drawn in Indian ... currency but payable
in any foreign currency,"
(iii) drafts, travellers cheques, letters of credit or bills of exchange
drawn by banks, institutions or persons
certificates mentioned these documents include
letters of credit, bills of exchange, travelers' cheques, bills of lading, title
deeds and dividend coupons. They usually require ... matter.
Thus, printed forms (e.g., magazine subscription forms), blank multi-
coupon travel (e.g., air, rail and coach) tickets, circulars, letters, identity
documents
certificates mentioned these documents include
letters of credit, bills of exchange, travelers' cheques, bills of lading, title
deeds and dividend coupons. They usually require ... matter.
Thus, printed forms (e.g., magazine subscription forms), blank multi-
coupon travel (e.g., air, rail and coach) tickets, circulars, letters, identity
documents
certificates mentioned these documents include
letters of credit, bills of exchange, travelers' cheques, bills of lading, title
deeds and dividend coupons. They usually require ... matter.
Thus, printed forms (e.g., magazine subscription forms), blank multi-
coupon travel (e.g., air, rail and coach) tickets, circulars, letters, identity
documents
