clear that they have involved themselves in the illegal
trafficking of heroin. Ex. P-21 call analysis discloses that
07425-284050 in the name ... stage of preparation
to commit the offence of illegal export of contraband, the car was
intercepted and search and seizure conducted which resulted
huge amounts of foreign exchange. They
admitted their part in systematic illegal export of foreign
exchange from the country over the past several years ... appellants had admitted their part in
the systematic illegal export of foreign exchange from India
during the past several years. Against the said order dated
Society from M/s South West Mining Limited.
ii) the alleged illegal export of iron ore from Belekeri Port
and associated issues;
iii) alleged export ... environment or damage to the
forests and so that illegal mining and exports are stopped. The orders
are comprehensive enough to not only give leverage
lifted the ban on export and further it had no power to lift the ban. Hence the export was illegal and as such the railways ... refusal on the part of the railways to deliver the maize exported is illegal and the authorities were not competent to seize or forfeit
would be
narrowed to the point of extinction. An exporter and
persons concerned in the export could with impunity give a
deliberately false declaration ... liable as stated above. But what about persons concerned in
the illegal export ? It is the persons concerned in the
export which in most cases
present case, the
preliminary report concerning the offence regarding the alleged illegal
export was received by the Respondents on 16th August, 2013 from the
Directorate
would be narrowed to the point of extinction. An exporter and persons concerned in the export could with impunity give a deliberately false declaration ... liable as stated above. But what about persons concerned in the illegal export ? It is the persons concerned in the export which in most cases
full export
value of the goods (sale consideration for the goods
exported).
(b) The exporter has to affirm that the full export
value ... exporter expects to
receive on the sale of the goods in the overseas market.
(d) The exporter has to declare the true or correct
export
seized
silver ingots which was meant for transportation and illegal
export and he was involved in committing the offence in
question. No convincing argument
escape all liabilities under Section 114 , if by chance his illegal attempt to export the goods succeeds and the goods sought to be exported ... physically confiscated.
(v) If the offence is committed before the export, the actual export of the goods cannot wipe out the offence. According
