LAWS(CAL)-2010-2-172

RAJ KUMAR DAMANI Vs. UNION OF INDIA (UOI)

Decided On February 24, 2010
Raj Kumar Damani Appellant
V/S
UNION OF INDIA (UOI) Respondents

JUDGEMENT

(1.) Only the appellant No. 1, in the appeal before the Tribunal, that is, Raj Kumar Damani is before me. He has challenged the order-imposing penalty upon him.

(2.) The impugned order of the Appellate Tribunal imposing penalty on the petitioner for violation of the Foreign Exchange Regulation Act, 1973 is dated 19th March, 2007.

(3.) In my opinion, the offending part is paragraph 7 of the order: