Mohd. Arif Seikh vs The State & Another on 13 February, 2015

Reserved on: 2nd February, 2015 Judgment Pronounced on: 13th February, 2015 CRL.REV.P. 475/2007 MOHD. ARIF SEIKH ..... Petitioner Through: Mr. D.C.Mathur, Senior Advocate with Mr. E.Ahmad and Mr.Rakesh Bhugra, Advocates versus THE STATE & ANOTHER ..... Respondents Through: Mr. P.K.Mishra, APP for the State. Mrs. Bharathi Raju, Adv. for R-2. CORAM: HON'BLE MR. JUSTICE P.S.TEJI P.S.TEJI, J.

1. Aggrieved by the judgment of conviction dated 01.12.2006 and order on sentence dated 08.12.2006 passed by the learned Additional Chief Metropolitan Magistrate, awarding the sentence to the petitioner to undergo rigorous imprisonment for a period of six months and fine of Rs.10,000/- for offence under Section 56 of the Foreign Exchange Regulation Act (FERA) and upholding the judgment of conviction and sentence by the learned Additional Crl. Rev. P. 475/2007 Page 1 of 6 Sessions Judge vide judgment dated 24.07.2007, the present revision petition has been filed by the petitioner.

2. Factual matrix, as emerges from the record, is that Sh. Balkar Singh, Assistant Director, Enforcement Directorate filed a complaint under Section 56 of the FERA against the petitioner and another accused Mohd. Usman. I