against the
1st respondent herein, complaining of illegal export of Red Sanders and
musical instrument. Based on that, District Forest Officer, cancelled the
possession license ... respondent and
further held that she has not indulged in illegal export, resultantly set aside
the confiscation order dated 22.07.2005 passed by the District Forest
Bank Guarantee would be encahsed.
5. The petitioner till 31.08.2010 had exported 2,23,000 Metric
Tonnes. That is more than the prorata minimum guaranteed ... Exporters in favour of the
Chennai Port Trust.
In the above circumstances, it is requested
to inform whether eleven Iron Ore Exporters
mentioned
Customs Act at all. Adjudication proceedings were initiated against him for the
exports made by him during 1999-2002 and that has also attained finality ... passed by the CESTAT, Chennai, holding that the
exports made by him were not illegal.
8 From a reading of Section
which were sought to be exported. The permission letter dated 06.09.2002
obtained from the Merchant Exporter, besides form ARE2 categorically
proved that the sugar bags ... dispute and the export of the same from
the warehouses was covered under the export invoices Form ARE1 and ARE2
etc, which was also duly
Original No.78204/2020 dated 21.12.2020 and quash the same as illegal,
arbitrary, violative of principles of natural justice and to direct the respondents ... impugned order has been passed omitting to take note of the Export Obligation
Discharge Certificate (EODC), that the petitioner stated, was available on record
money as an untainted one. The
allegation in this case is, by illegal mining and by commission of a schedule ... born on 14.03.1993 and was
inducted as a partner in PRP Exports on 22.10.2003. She resigned on
31.03.2010. It appears that most of the properties
money as an untainted one. The
allegation in this case is, by illegal mining and by commission of a schedule ... born on 14.03.1993 and was
inducted as a partner in PRP Exports on 22.10.2003. She resigned on
31.03.2010. It appears that most of the properties
money as an untainted one. The
allegation in this case is, by illegal mining and by commission of a schedule ... born on 14.03.1993 and was
inducted as a partner in PRP Exports on 22.10.2003. She resigned on
31.03.2010. It appears that most of the properties
imported under airway bill, which
showed the consignee as M/s.Solai Exports & Importers and had asked him
to go to his native place ... suggest that the
appellant had a role in abetment of the illegal import or that the appellant
had done any commission or omission.
8.Further
Export (A.3) are into
the business of granite mining. Shankaranarayanan (A.1) and Selvam (A.2) are
the partners in Sri Aiswariya Rock Export ... Regulation) Act, 1957 . It is the case of the police that illegal
quarrying was carried on by the accused from December 2009 to July
