export the same to South
Africa. On 13.11.97, the said attempt to export the said contraband was
foiled by the respondent/complainant. The consignment ... they failed in their attempt
due to the exercise of the strict vigil by the Officials, they attempted to
export the said contraband by concealing
were framed against all the accused persons for having made an
attempt to export pseudoephedrine hydrochloride outside India and thus for
having committed an offence ... case the accused persons have faced trial for having
made an attempt to export pseudoephedrine hydrochloride in contravention
of the orders issued by the Central
were framed against both the accused persons for having made an
attempt to export pseudoephedrine hydrochloride outside India and thus for
having committed an offence ... case the accused persons have faced trial for having made an
attempt to export pseudoephedrine hydrochloride in contravention of the
orders issued by the Central
accused that he was found in possession of
and had attempted to export heroin through two parcels which were
seized
Akshika Exports 302 (a nonexistent firm),
Vardhman Chambers, Community Centre, opposite Sonia Cinema,
Vikas Puri, New Delhi attempted to obtain duty drawback amount
from ... cause
pecuniary gain to M/s Akshika Exports in claiming the duty drawback
and, thus, attempted to cause loss to the Customs Department
equivalent to Rs.10.97 lacs
(approx.) which he was attempting to illegally export out of India and
which he had received from accused
allegations that he was knowingly concerned in
attempt to fraudulent evasion of the prohibitions imposed on the export of the
foreign currency and committed
offence relating to ?
(a)prohibited goods; or
(b)evasion or attempted evasion of duty exceeding fifty lakh rupees,
shall be cognizable.
(5)?Save as otherwise ... offence punishable under section 135 relating to ?
(a)evasion or attempted evasion of duty exceeding fifty lakh rupees; or
(b)prohibited goods notified under section
offence relating to ?
(a)prohibited goods; or
(b)evasion or attempted evasion of duty exceeding fifty lakh rupees,
shall be cognizable.
(5)?Save as otherwise ... offence punishable under section 135 relating to ?
(a)evasion or attempted evasion of duty exceeding fifty lakh rupees; or
(b)prohibited goods notified under section
Dirhams equivalent to Indian Rs.
15,04,375/- which were to be exported and which he did not declare to the
Customs and he made ... date, time and place
he was knowingly concerned in the fraudulent evasion/ attempt at evasion of
the Prohibition imposed u/s 12(2) of FERA
