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Showing contexts for: import export code in Syed Moosa Kadari vs The State Of Tamilnadu on 22 March, 2011Matching Fragments
(The Order of the Court was delivered by C.NAGAPPAN, J.) The detenu Syed Moosa Kadari has challenged the order of detention in G.O.No.SR.1/325-4/2010 Public (SC) Department, dated 10.7.2010, made by the first respondent detaining him under Section 3(1)(i) of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974.
2. The facts which led to detention, in brief, are as follows:
Thiru. Syed Moosa Kadari, using Import and Export Code of Thiru. P.Mohan in the name of M/s.Indra Electronic Services, imported two consignments covered under Bill of Entry No.148885 dated 15.3.2010 and Bill of Entry No.149090 dated 15.3.2010 and the consignments were examined on 17.3.2010 in the presence of witnesses and Custom House Agent and in total, 74 numbers of D90 Nikkon Digital Still Image Cameras were found concealed in D40 Nikkon Digital Still Image Camera boxes and they were seized under Mahazar. Thiru. Syed Moosa Kadari was arrested on 6.4.2010 and remanded to judicial custody on the same day and he filed bail petition dated 6.4.2010 and the Additional Chief Metropolitan Magistrate, E.O.I, Egmore, Chennai, enlarged Thiru. Syed Moosa Kadari on bail by Order dated 9.4.2010 with a condition and the condition was relaxed by Order dated 11.5.2010. The detention order was clamped on Thiru. Syed Moosa Kadari on 10.7.2010 and that is being challenged in this petition.