2011 (3) TMI 1493

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.... ALA, for the Respondent. ORDER The following order is delivered by Justice Subhash Samvatsar, Chairperson, Appellate Tribunal for Foreign Exchange: 2. This judgment shall govern disposal of all the three appeals as they are arising out of common order dated 18-4-1991 passed by Assistant Director, Enforcement Directorate, Agra in Order No. ADJ/30/91/10875 whereby a penalty of Rs. 10,000/- ....

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....invoice is dated 8-2-1980 for a sum of US dollar 14700 against which a sum of US dollars 740 is outstanding. The third invoice is dated 31-8-1989 for US dollars 47629 against which a sum of US dollars 2331.45 was still outstanding. The contention of the appellant is that the appellant has sent their goods to a government organization owned by the government of Hungary. After retiring the goods the....

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....t in spite of best effort made by the appellants the appellant could not realize the amount and the appellants have already approached the RBI for writing off the said amount. He invited attention of this court to letter dated 25-10-1990 sent by the appellants to RBI and a letter dated Nil February, 1991 to the Customs Department pointing out the factual position. The appellants have also written ....