...pointed out that the offences indicated related to alleged offences under the provisions of the Penal Code, the Passports Act, 1967 and the Antiquities and Art Treasures Act, 1972, which...to the PML Act, 2002, and could at best be treated as offences under the Penal Code, the Passports Act and the Antiquities and Art Treasures Act, 1972.30..., with which Respondent 1 had been dealing, attracted the attention of the Revenue Department and on investigation conducted under the Foreign Exchange Management Act, 1999 (FEMA), show-cause...