2008 (7) TMI 1109

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....ered by Km. Vijay Laxmi Member, Appellate Tribunal for Foreign Exchange: 2. This appeal is filed against Adjudication Order No. AD(RN)/22624/Hyd./2000 dated 27-3-2000 passed by the Assistant Director, Enforcement Directorate, Hyderabad imposing a penalty of Rs. 1,00,000 (Rupees one lakh only) against the appellant, Mohd. Afsar Ali for contravention of provisions of section 9(i)(b) & 9(1)(d) of ....

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....case. Today also the appellant neither present nor represented by any one who has not taken pains to apprise this Tribunal about the compliance of the said order. The appellant was under an obligation to comply this order or to apprise this Tribunal about the sufficient ground for its non-compliance which he has not done for the reasons as best known to him, which shows lack of bona fide on his pa....

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....son committing the contravention, prefer an appeal to the Appellate Board. Provided that the Appellate Board may entertain any appeal after expiry of said period of forty five days but not after 90 days, from the date aforesaid if it is satisfied that appellant was prevented by sufficient cause from filing the appeal in time. Provided further that where the Appellate Board is of ....