view that the appellant was not directly
connected with the illegal export and did not have the
knowledge of mis-use of G cards ... substantial. Given this, any infraction, especially as regards the illegal
export of narcotics, should not be viewed lightly.
6. The conduct
obtain a Currency Declaration Form for the purpose of illegal export of the currencies, (d) that all the allegations raised in the show-cause notice ... India later in violation of FERA provisions. Akhtar was attempting illegal export of the currency. No evidence of its acquisition from any authorized dealer
believe that the silver articles under seizure were eventually meant for illegal export out of India, one would expect them to arrest the appellants immediately ... hours and confess to the authorities of transporting silver articles for illegal export out of India. Indeed, the Additional Collector has himself observed
prohibition on importation and exportation of goods, prevention or detection of illegal export of goods, levy of exemption from customs duties, clearance of imported goods ... said liability is capable of enforcement. In the case of illegal export of the goods contrary to prohibition the effect may be that the liability
export" has been defined in the Custo ms
Act, 1962 to mean "taking out India to a place outside India".
"Export ... imposed by the said Act, including prevention of illegal export. "Illegal
export" has been defined in Section 11H(a) of the Customs
Revenue
Intelligence (DRI) that one syndicate was involved in illegal
storage and illegal export of „Red Sanders woods‟ (Pterocarpus
Santalinus) which is a prohibited item ... Thindu Sherpa
and other members of syndicate. For the purpose of illegal export
of red sanders, the detenue got certain documents fabricated in the
name
Department had information that the appellant was the financier for the illegal export and his counterpart in Bangladesh was also known to them. When ... cause notice nowhere indicates that the appellant is charged with the illegal export or in any way concerned or connected with the export
suspect that anyone or more of them have connived in this illegal export without which it would not have been possible to take ... suggesting that Air India, as an Organisation, have knowingly committed this illegal export but we cannot restrain ourselves from observing that Air India being
illegal transport of the aforesaid
quantity of iron ore from the area(s) of extraction to Belekeri
Port and from there its illegal export ... Supreme Court has specifically directed
investigation into the illegal export of iron ore found lying at
Belekeri Port which was actually under the orders
theft of seized iron ore stacked in Belekere port and
its illegal export and that in R.C.15/12 for securing the
presence ... seizure pursuant to the order of the
jurisdictional Magistrate and illegal export of such iron ore
from that place. In connection with that case
