Worldwide Courier vs Rakvi Exports Pvt. Ltd on 4 March, 2017
1
IN THE COURT OF SH CHANDER MOHAN
CIVIL JUDGE 04 (WEST) TIS HAZARI ... Director
Rakvi Exports Pvt. Ltd.
4. Ms. Kavita Sharma
Director
Rakvi Exports Pvt. Ltd.
5. Sh. Kunal Sharma
Director
Rakvi Exports Pvt. Ltd.
Address
came to know that Defendant No. 2 company had
manufactured courier receipt to demonstrate export and
had falsely declared that fax message have been sent ... know that the Defendant No. 2 company had
manufactured courier receipt to demonstrate export and
had falsely declared that fax message have been sent
places which alone shall be international courier terminals for the clearance of imported goods or export goods or any class of such goods
states that it also sent a copy of the export
documents by e-mail and courier on 8th June, 2007. On the basis
Budget Courier Private
Date of Order 14-11-2017 in W.P.No.15115/2016
M/s Budget Courier Pvt. Ltd., Vs.
The Principal Commissioner ... present petitioner has been revoked in terms of
Courier Imports and Exports (Clearance) Regulations,
1998 and other relevant Regulations.
2. Section 129A of the Customs
goods are being imported or exported or who exercises effective control over the goods being imported or exported;'; (b) in clause (13), for the words ... customs airport", the words "customs airport, international courier terminal, foreign post office" shall be substituted; (c) in clause (16), the words and figures
this Court found that
the applicant worked as a courier and allegedly
attempted to export the substances in question
illegal by hiding the packets ... reference. It is
also their case that the courier parcels booked by
M/s. Anshanu Exports, Ahmedabad, at Air Cargo
Page
appellant was intercepted by the Custom
Officers at the office of Himalyan Courier Company at House No.193, Shop
No.17, New Camp, Majnu ... Tibetan religious books to be exported to
France. PW-4 (Mohd.Iftakhar Alam), owner of Himalyan Cargo & Courier
Company was summoned and he informed
consignment i.e. chowkies in question was consigned on behalf of Sanskriti
Export. PW-21 (Anshul Dwivedi) was confronted in his cross-examination
with ... that he
had not given the name of Sanksriti Export; he had told the courier official
that consigner's name has to be Rama
Further duty, where leviable, is paid by the courier company on behalf of the
importer or exporter before taking delivery of the parcel. Charge
