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Kader Batcha vs / on 22 July, 2022 Author: G.Jayachandran Bench: G.Jayachandran Crl.O

2018-Cus.Adj. Dated 11.07.2019 and quash the same as illegal. For Petitioner : Mr.R.H.Dhilipan Pandian For Respondents : Mr.R.Aravindan Senior Standing ... property to a person, who had actually indulged in illegal export. Therefore, I am inclined to set aside the impugned order

Writ of Mandamus, directing the respondents herein to stop the illegal export of any minor minerals in any form from the State of Tamil Nadu ... made a representation to the authorities in connection with the said illegal trafficking of Minor Minerals to Kerala State, the authorities

which was not the subject- matter of the charges is wholly illegal. (See Export Inspection Council of India v. Kalyan Kumar Mitra

project as if, he is carrying on illegal trade of antique idols through his export business namely “Swarnam Exports and Imports”, the complainant has specifically

illegal and contrary to Article 286 (1) (b) of the Constitution of India and further direct the Respondent to refund the taxes paid on exports ... illegal and contrary to Article 286 (1) (b) of the Constitution of India and further direct the Respondent to refund the taxes paid on exports

fake jewels exported. The sale proceeds of diverted gold bars in the domestic market sent to the consignees in Dubai through illegal channels, who have ... trace the chain of illegal diversion of custom duty free gold to the domestic market instead of exporting it to foreign. 13. The material placed

appellant/plaintiff is using the Chennai Port as the transit port for export of the iron-ore extracted from the mines in Karnataka, the iron ... complaints from across the State regarding the illegal mining and misuse of mineral transport permits and export of iron-ore from the Ports in Karnataka

judis  Crl.A.No.223 of 2009 or illegal means and allowed A3 toA6 to divert funds to their sister concerns M/s.Boilder Tube ... public servants, by corrupt or illegal means and allowed A3 to A6 to divert funds to M/s.Arunodaya Exports, M/s.Gaurav Containers Limited

were attempted to be re-exported to Russia by inflating the value manifold with ulterior motive of brining illegal foreign exchange to the tune