Eurro Exports but he has concealed the red Sanders in the export consignment of marble and has been exporting Red Sanders in his containers ... were involved in illegal activities and they had a meeting near Chandwaji on Jaipur Delhi Highway in connection with illegal export of Red-Sanders. Besides
Eurro Exports but he has concealed the red Sanders in the export consignment of marble and has been exporting Red Sanders in his containers ... were involved in illegal activities and they had a meeting near Chandwaji on Jaipur Delhi Highway in connection with illegal export of Red-Sanders. Besides
preparations.
22 Contravention in relation to psychotropic substances.
23 Illegal import into India, export from India to transhipment of narcotic
drugs and psychotropic substances
used to collect the amount for this illegal
calls. Billing of such telephone calls were recorded but the Subscribers of
said telephones did not exist ... Exceptionals Export, having
telephone Nos. 5705463, 5705464 & 5705465 In conspiracy with A-1 had
made large number of illegal ISD calls to Saudi Arabia
preparations.
22 Contravention in relation to psychotropic substances.
23 Illegal import into India, export from India to transhipment of narcotic
drugs and psychotropic substances
misappropriated by Sri. G.Prashanth and illegal transfer into the
Accused of M/s. Aishwarya Imports and Exports totally amounting ... complaint.
56. He deposed that he has not made any misappropriation
or illegal transfer of the amount from the Complainant company
either to his personal
goods with the mass of the property
in India. Hence, when no illegal import of goods was committed by A1,
the other accused cannot ... only
makes punishable the persons directly concerned with the illegal import
or export of such goods or of any attempts to evade the custom duty
this Court in L.P.A. no. 620/2012
titled as Chairman Export Inspection Council of India & Ors. Vs. Parveen
WPC 3873/2014 Page ... called as a temporary transfer and thus the
impugned order is illegal. This argument is in my opinion only of form and
not of substance
under Sections 154 , 156 , 157 ,
172 Cr.P.C. etc. to be illegal non-est, null and void ab
initio; without jurisdiction; unconstitutional, arbitrary,
violative ... Petition are the following. Kishin S. Loungani (writ
petitioner) is engaged in export business. The petitioner is the
proprietor of M/s.R.Kishin
Between The vs The on 26 September, 2015
IN THE COURT OF SH. RAMESH KUMAR
