2019 (8) TMI 394

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....ated 28th March, 2019 passed by the Additional Director General of Foreign Trade, Government of India, Ministry of Commerce. By such order, the Authority was pleased to dismiss the Petitioner's Appeal against the adjudication order. The Adjudication order was passed levying penalty against the Company and its director for failing to fulfill the export obligation arising out of the authorizatio....

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....pellant had failed to submit export documents evidencing fulfillment of export obligation. 2. The appellant has failed to submit documentary evidence to prove that he was not holding the post of director in the Company at the time of the said authorization. 3. Therefore, I find that there is absolutely no justification to interfere with the order in Original dated 13th February, ....

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....ed at Annexure B (page 27 of the compilation). Though this letter carry the date of 13th August, 2002, the stamp of the Courier Company delivering such letter carries the date of 13th August, 2004. Thus, clearly the said letter, though dated 13th August, 2002 transmitted for service only in August, 2004. In the subsequent letter dated 25th August, 2004 (Annexure C, at page 28 of the compilation), ....