could not give satisfactory explanation regarding the misdeclaration of cargo being exported/attempted to be exported and as such all the goods under the above ... night dresses out of the imported material for export purposes. While attempting to export the consignment alleged to contain ladies night dresses of 100% polyster
improper export and claiming drawback
fraudulently. He went to Surat to solicit probable exporter and
discussed the export strategy with exporter. He fixed ... services to the exporter for the alleged prejudicial activities. The
exporter and his associate showed the sample of export goods
whose residence the goods were seized;
(v) the detenu's attempt to export beedi leaves through the Sri Lanka launches on the night ... whose residence the goods were seized, that the detenu's attempt to export biri leaves through the Sri Lanka launches on the night
could not give satisfactory explanation regarding the misdeclaration of cargo being exported/attempted to be exported and as such all the goods under the above ... night dresses out of the imported material for export purposes. While attempting to export the consignment alleged to contain ladies night dresses of 100% polyester
Kerala , a case arising under COFEPOSA, a single
act, viz., attempt to export a huge amount of Indian
currency was held sufficient. In short
enumerates the several circumstances under which goods which arc attempted to be exported arc liable to be confiscated. Therefore, reading section 2(39) and sections ... person who brings goods from a place outside India or attempts to export goods outside India under any of the circumstances mentioned in sections
case arising under COFEPOSA, a
single act, viz., attempt to export a huge amount of Indian
currency was held sufficient. In short, the principle appears
Kerala a case arising under COFEPOSA, a single act, viz., attempt to export a huge amount of Indian currency was held sufficient. In short
case arising under a single act, viz. attempt to
export a huge amount of Indian currency was held sufficient. In short,
the principle appears
case
arising under COFEPOSA, a single act, viz., attempt to
export a huge amount of Indian currency was held
sufficient. In short, the principle appears
