Appellate order passed by the Central Board of Excise and Customs are illegal as the department has failed to establish the material ingredients of Section ... regarding concealment of huge quantity of silver which was meant for illegal export out of India. They received the information that it was kept
export currency notes out of India. He observed that "the illegal exportation of currency consists of an integrated series of acts just as much
full export value, under several contingencies, and that the mere error would not detract from the indisputable compliance by the exporter with the law, such ... exporter, who makes a deliberately false declaration; fraud vitiates all proceedings, and a permission to export procured through such means, was tantamount to illegal export
confession statements show that diesel, petrol and acid were intended for illegal export to Srilanka. There appears to be no substance in the argument, that
certain goods from being exported or imported. Section 19 empowers the Central Government to issue notifications prohibiting or restricting the export and import ... these distinct offences at one and the same time. The illegal exportation of currency consists of an integrated series of acts just as much
consigned to Hongkong from M/s.Maheswari Exports, Salem. The goods sought to be exported were declared as Potassium Feldspar Lamps. The consignment was kept ... they masterminded and devised ways and means for the attempted illegal export, which was thwarted by the Docks Intelligence Unit. The Original Authority directed confiscation
under valuation, that is to say, the exporter did not declare the full export value of the goods as required Under Section ... extinguished or wiped out with the illegal attempt succeeding resulting in the actual exportation of the goods. The ratio of the decision is that
Threat To Life Arising Out Of Coal Mining ... vs State Of Meghalaya on 15 March
kingpin sitting in Dubai, engaging himself and organizing everything for illegal export of the red sanders.
11.1. We have considered the submissions made by both ... filed by one Shri Yousef Moideen, Proprietor of M/s. Suweihan Exporting for export of goods to M/s. C.P. General Trading, LLC, Deira
view that the appellant was not directly connected with the illegal export and did not have any knowledge of mis-use of G cards
