Revenue that Sanjay Gadhesariya is in the
business of illegal export of Ketamine Hydrochloride powder.
Before the seizure ... record pointing towards the involvement of the respondent in the
illegal export of the Ketamine. Mr.Vyas would submit that the
Ketamine Hydrochloride Powder being
India concedes that to ban the preparatory activity in furtherance of illegal export and import the Customs Act, 1962 (Act 52 of 1962) has been ... controlling the export, import etc. of such goods as it considers proper. Miss Shah states that under the Export Control Order the export of silver
India concedes that to ban the preparatory activity in furtherance of illegal export and import the Customs Act, 1962 (Act 52 of 1962) has been ... controlling the export, import etc. of such goods as it considers proper. Miss Shah states that under the Export Control Order the export of silver
Private Limited, Mumbai - an Exporter, who was
allegedly found in attempting illegal exportation of Muriate of
Potash [MOP], which is a restricted commodity for export ... stuffing; central
excise formalities and customs clearance in respect of illegal
exportation of MOP from Mundra. Shri Gurnani is not having CHA
license but contacted
Indian territory for the purpose of illegal trafficking of the contraband article - Charas which they were to export from the Indian territory to Pakistan territory ... accused to Pakistan illegally. Thus, essentially the case was pertaining to illegal export and import. In such a circumstance, the Customs Department is the only
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
Legal) placing on record the details of the direct exports, third party exports and total exports made by the petitioner from ... their export turnover by taking credits for the export of others without putting any significant efforts in increasing exports. Such diversion/enhancement of exports merely
that good deal of quantity of silver which was meant for illegal export, was secreted at the house of Manilal Jaganji Desai at Tukwada ... Seetion 113(c) of the Act, because, it was meant for illegal export through the tidal river Kolak which is about two furlongs from
required under Rule 3 of the specified goods (prevention of illegal export) Rules, 1969 read with Section 11-K of chapter
further urged that the applicant acted as a
courier and attempted illegal export of these substances by hiding
these packets with the packets of flour
