2011 (2) TMI 1297

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....hri B. Naveen Kumar, ALA, for the Respondent. ORDER The following order is delivered by Justice Subhash Samvatsar, Chairperson, Appellate Tribunal for Foreign Exchange : 2. This appeal has preferred by the appellant challenging the order dated 31-5-2004 passed by the Asstt. Director, Directorate Enforcement in case No. ADJ/43/DZ2004/AD(BK)/2843 whereby the Asstt. Director Enforcement....

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.... 8(1) and 9(1)(a) of FERA are violated. A show cause notice was issued to the appellant for the aforesaid violation on 29th June, 2000 wherein 11 entries of deposits of foreign exchange in this account of Gugan Ram. As per the said list first 2 deposits are made by Shri Gugan Ram and remaining by Shri Umesh Mendiratta. It is alleged that Shri Umesh Mendiratta was the employee of the present appell....

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....995 of Shri Umesh Mendiratta and letter dated 10-12-1999 of Mrs. Neelam Khanna. After perusal of the impugned order I find that the Asst. Director for arriving at his conclusion had relied on letter of Shri Umesh Mendiratta dated 20-11-2003, letter of Citi Bank dated 22-11-94, the credit vouchers and deposit slips signed by the shown deposit in the account of Shri Gugan Ram. All these documents we....