partners in M/s.Marathon Corporation had no role in the
attempted export of prohibited goods and they didn't abet ... customer (KYC) norms "enabled said Sanjay Pawar in
the illegal attempted export of Red Sanders in violation of
prohibition imposed under the provisions
partners in M/s.Marathon Corporation had no role in the
attempted export of prohibited goods and they didn't abet ... customer (KYC) norms "enabled said Sanjay Pawar in
the illegal attempted export of Red Sanders in violation of
prohibition imposed under the provisions
Trade (Development & Regulation) Act, 1992 .
Therefore, for the reason of attempted illegal export, the 277 Nos of Red
sander logs totally weighing ... Section 114 reads as under :
"SECTION 114. Penalty for attempt to export goods improperly, etc.
-- Any person who, in relation to any goods, does
Trade (Development & Regulation) Act, 1992 .
Therefore, for the reason of attempted illegal export, the 277 Nos of Red
sander logs totally weighing ... Section 114 reads as under :
"SECTION 114. Penalty for attempt to export goods improperly, etc.
-- Any person who, in relation to any goods, does
statements of the appellant and
other persons, that the appellant had attempted to export cheap
quality goods which were actually procured at a much lower ... availed undue claim of
Drawback and MEIS.
6.3 Above background of attempted exports by mis-declaration
opened way for further investigation into the past exports
appellant, by acting in a
callous manner, has facilitated the attempt to export the
prohibited goods (Star Tortoises). The Original Authority
therefore imposed a penalty ... allegation or finding that the appellant had any
connection with the attempt to export Star Tortoises.
4.3 She submitted that the Adjudicating Authority has
imposed
section 129A of the
Customs Act as the issue relates to export of baggage;
(ii) As per section 2(3A) of the Customs ... meet the
expenses of the appellant. Therefore, the foreign
currencies were exported /attempted to be exported in
violation of regulation
case are that on the basis of
specific Intelligence that some exporters were attempting to smuggle
synthetic fabric materials to Bangladesh through Petrapole ... Officer on reason to believe that the goods were
attempted to be exported to Bangladesh by M/s Sundary Fashion by
resorting to overvaluing
export of
Sibutramine hydrochloride under the notification, the drug has
been correctly exported by the appellant.
(iv) Since there is no prohibition of export either ... goods attempted to be
improperly exported, etc.--
The following export goods shall be liable to
confiscation:
.......
(d): any goods attempted to be exported or brought
Winner Logistics and/or any other
person/persons, connected with the attempt to export red
sanders and illegal export of the aforesaid red sanders ... customers/shipper
before handling the consignment. He submits that the interdicted
attempt to export 'red sanders' in the guise
