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2023 Supreme(Online)(ATFP) 228

APPELLATE TRIBUNAL FOR FORFEITED PROPERTY
Union of India through Deputy Legal Adviser Directorate of Enforcement Hyderabad – Appellant
Versus
M/s. OSR Infra Pvt. Ltd. – Respondent


APPELLATE TRIBUNAL UNDER SAFEMA AT NEW DELHI Date of Order : 03.07.2023 FPA-FE-130/HYD/2020 Union of India through … Appellant Deputy Legal Adviser, Directorate of Enforcement, Hyderabad Versus M/s. OSR Infra Pvt. Ltd. … Respondent Advocates/Authorized Representatives who appeared For the Appellant : Mr. A.R. Aditya, Advocate Ms. Anwesha Mishra, Advocate For the Respondent : Ms. Y. Siri Reddy, Advocate CORAM SHRI BALESH KUMAR : MEMBER

JUDGEMENT

FPA-FE-130/HYD/2020 This order disposes of the appeal No. FPA-FE-130/HYD/2020 filed by Union of India against the Adjudication Order No. JD/AG/02/HYZO/2020 from File No. T-4/04/HYZO/2019(JD-AG) dated 31.07.2020 passed by the Joint Director, Hyderabad Zonal Office, Enforcement Directorate, Hyderabad. The appeal is for enhancement of penalty of Rs. 2,00,000/- (Rupees Two Lakhs only) imposed by the Adjudicating Authority on the respondent M/s. OSR Infra Private Limited, RR District (Respondent 1) and for enhancement of penalty of Rs. 1,00,000/- (Rupees One Lakh Only) on the respondent Shri Vamsidhar Maddipatala, Director, M/s. OSR. Infra Private Limited (Respondent 2). The penalty of Rs. 2,00,000/- which has been imposed on Respondent 1, for con

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