prohibited item for export, and not permitted to be exported. Only the Basmati Rice is permitted to be exported freely, subject to the conditions/specifications ... prohibited item for export, and not permitted to be exported. Only the Basmati Rice is permitted to be exported freely, subject to the conditions/specifications
shipping bill No.1288039 dated 17.06.2003 was in respect of attempted export of Rings (100 MM 80 MM, 60 MM, 40MM) Textile Machinary parts ... when he was accompanying him for the clearance of the fraudulent exports attempted to be done by both the shipping bills.
10.2 Involvement
Before proceeding to consider the complicity of the appellant in the attempted export, it would be useful to advert to Section ... present appeal is the involvement of the appellant in the attempted export by way of mis-declaration contrary to prohibition imposed by law.
22. Section
bills had been filed, let export order allowing the exports had not been given by the Customs. Therefore, the export transaction is not complete. Hence ... licence for the purposes of export which the appellant exporter herein did not have. In these circumstances, the attempt to export prohibited goods is clearly
foreign currencies out of India. The foreign currencies, which attempted to export out of India totally equivalent to Indian Rs.26,42,625/, were seized ... passenger had not produced any valid documents in support of his attempt to export foreign currencies. As per the provisions of FEMA, a passenger
intelligence with DRI. This cannot be anything but a case of attempt to export goods contrary to any prohibition under a law and in this ... parameters of law laid down under the FEMA Regulation and the export attempt of currency exceeding 70000$ cannot be explained
Upon examination, it was noticed that M/s.Vaibhav Overseas had attempted to export poor quality and substandard and non Basmati rice in the guise ... declaration of description of goods. There was a deliberate as attempt to export non basmati rice in the guise of basmati rice contained
prohibited item for export, and not permitted to be exported. Only the Basmati Rice is permitted to be exported freely, subject to the conditions/specifications ... Upon examination, it was noticed that M/s.Prince International had attempted to export poor quality and substandard and non Basmati rice in the guise
State Vs. Stanley Chibuike & Ors.
attempted to export heroin from India to UK by concealing the heroin in
two parcels and getting them booked ... dated
19.03.2010 for having conspired to export and having made an attempt to
export intermediate quantities of heroin outside India (apparently because
apart from
this Tribunal to decide the issue that in case a person attempted to export Indian currency outside India without permission of RBI more than ... this Tribunal of this Tribunal holding that in case a person attempted to export Indian currency outside India without permission of RBI more than
