2001 (6) TMI 842

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....st the order No. AD(RN)/42/Hyd./99 dated 22-10-1999 imposing a penalty of Rs. 1,50,000 on the appellant for contravening the provisions of section 8(1)/(2) of the Foreign Exchange Regulation Act, 1973. 2. The appellant has sent a letter dated 11-6-2001 requesting an ad interim stay and hearing at Hyderabad only as he is unable to bear the expenses to come out in Delhi for hearing of the case on....

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....ter dated 14-5-2001 addressed to him by Dr. Ram Niwas (Ex.D-II). Para 3 of this letter reads as "in this regard it is submitted that the party received adjudication order way back in November, 1999 but in response to the NNP stated that he has not received adjudication order. In response, this office while clarifying that he received the adjudication order, supplied a copy of the same to him vide ....

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....tentional nor wanton but due to the reasons stated above. In this petition the appellant has stated that he shifted from Hyderabad to Bangalore in 1999 and was visiting Hyderabad once in a month to see the members of his family. He has referred to the show-cause notice for non deposit served upon him by the respondents and stated that "the appellant could realise the penalty order which was left i....