APPELLATE TRIBUNAL UNDER SAFEMA AT NEW DELHI MP-FE-104/DLI/2024 Exemp.

MP-FE-102/DLI/2024 Stay Mr. Rajesh Aggarwal … Appellant Versus The Enforcement Directorate, Delhi. … Respondent Advocates/Authorized Representatives who appeared For the Appellant : Mr. Rakesh Naytial, Adv. For the Respondent : Mohd. Wasay Khan, Adv.

CORAM JUSTICE MUNISHWAR NATH BHANDARI : CHAIRMAN SHRI G.C. MISHRA : MEMBER

FINAL ORDER

03.09.2025 FPA-FE-35/DLI/2024 By this appeal under Section 19 of the Foreign Exchange Management Act, 1999 (in short `the Act of 1999’), a challenge has been made to the order dated 12.10.2018 passed by the Special Director. The order was passed by the Special Director on the application moved by the appellant to seek cross-examination of the witnesses and for supply of certain documents indicated in the application. The application moved by the appellant was dismissed by the Special Director and accordingly aggrieved by the order, this appeal has been filed.

2. So far as the appellant is concerned, Show Cause Notice was caused alleging contravention of Section 3(a) and Sections 4,7,8 of the Act of 1999 read with Notification No.GSR/397(E) dated 03.05.2000. It was for illegal dealing