prevent “illegal export” of
such goods. As per Section 11 H (a) of the Customs Act, 1962, illegal
export means, export of any goods ... Customs Act,
1962
113. Confiscation of goods attempted to be 114. Penalty for attempt to export
improperly exported, etc:- goods improperly, etc.—Any person
Sushitex Exports (India) Ltd, & Ors Vs. Union
of India & Anr , W.P.(L).No.9641 of 2020;
vi. Babu Verghese and others ... Senior Panel Counsel for the third respondent
submits that the petitioner had attempted to take a adjournment in the
show cause notice stating that
mentioned those of Soirat and Webb who were caught
while attempting to export Rs. 2.5 Lakhs in currency,
Dana and Frey who attempted to export
Sushitex Exports (India) Ltd, & Ors Vs. Union
of India & Anr , W.P.(L).No.9641 of 2020;
vi. Babu Verghese and others ... Senior Panel Counsel for the third respondent
submits that the petitioner had attempted to take a adjournment in the
show cause notice stating that
Sushitex Exports (India) Ltd, & Ors Vs. Union
of India & Anr , W.P.(L).No.9641 of 2020;
vi. Babu Verghese and others ... Senior Panel Counsel for the third respondent
submits that the petitioner had attempted to take a adjournment in the
show cause notice stating that
Sushitex Exports (India) Ltd, & Ors Vs. Union
of India & Anr, W.P.(L).No.9641 of 2020;
vi. Babu Verghese and others ... Senior Panel Counsel for the third respondent
submits that the petitioner had attempted to take a adjournment in the
show cause notice stating that
Customs Broker M/s.Svarad Logistics India Pvt. Ltd in the
attempted export of red sanders. Statement of Shri.Jeevan
Kumar of M/s.Morningstar ... consignments of import and export of different companies
for Shri.Jeevan Kumar; that for export consignments, they
arrange transportation from exporter godown
20108 of 2025
1962 for attempting to export “Indian Big Onions”
classified under 07031019 (CTH) which is prohibited for
export vide DGFT Notification ... falsely
filed a shipping bill as if the petitioner was attempting to export onions, which
were prohibited during the relevant point of time in terms
judis
W.P.No.18842 of 2022
sion, etc. in the attempted export of red sand/armature shafters
by filing shipping bill in the name ... Senior Manager in
Awardlink Logistics India Private Limited, which had attempted to export red
sand/armature shaft which is a prohibited item as the export
including the exporter and
recorded statements. This is a case of attempted export of Red
sanders logs which is a prohibited item. From the facts ... dated 05.02.2020
was issued to various notices involved in the alleged attempt /
export of prohibited red sanders. The investigation having
revealed that the Petitioner
