2008 (6) TMI 643

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....espondent : Dr. Shamsuddin ORDER 1. This order of Appellate Tribunal for Foreign Exchange is delivered by Shri O.P. Nahar, Chairperson. 2. These two appeals are filed against a common Adjudication Order No. 15/ADJ/99/DD(KNS) dated 31st March, 1999, passed by Deputy Director, Enforcement Directorate, imposing a penalty of Rs. 6,00,000 against the appellant-company and Rs. 1,00,000 against ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.....3.2006 allowed withdrawal of the writ petitions with a liberty to make prayer before this Tribunal when this Tribunal shall look it in correct perspective. An application for review is filed for recalling order dated 16.1.2006 passed by this Tribunal. Simultaneously, Ld. Counsel Shri B. Ghoshal argued that Show Cause Notice was not served on the appellant who have changed their office address qui....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....unity of hearing is provided to the appellants on whom Show Cause Notice or notice of hearing was served by affixation. Also, the address given in the impugned order is not the same address as given in the summons at page 29 & 32 of the records. It is beyond understanding that when correct address for issuance of summons was available with the Enforcement Directorate than why the Show Cause Notice....