amongst the accused persons. The matter
with regard to offence of illegal export of red sanders is
already investigated by DRI Bengaluru and show cause ... documentation and other customs clearance
formalities for the illegal export of Red Sandar. In pursuance
of such conspiracy, accused No.5-Najeeb Zianudheen
procured
inference on facts that Sri Pushparaj Shetty was aware of the illegal export proposed by Kini and has played his role. In these circumstances ... residence. He contacted Sri Pushparaj Shetty for arranging shipment for illegal export as per the bills stuck by the partner Shenoy. His admission is that
illegal transport of the aforesaid
quantity of iron ore from the area(s) of extraction to Belekeri
Port and from there its illegal export ... Supreme Court has specifically directed
investigation into the illegal export of iron ore found lying at
Belekeri Port which was actually under the orders
theft of seized iron ore stacked in Belekere port and
its illegal export and that in R.C.15/12 for securing the
presence ... seizure pursuant to the order of the
jurisdictional Magistrate and illegal export of such iron ore
from that place. In connection with that case
illegal
transportation of the said quantity of iron ore from the areas of
extraction to Belekeri Port and from there illegal exportation to
other countries ... illegal
transport of the aforesaid quantity of iron ore from the
areas of extraction to Belekeri Port and from there its
illegal export to other
prima-face conclusion that the petitioners were involved in
illegal exportation of the seized iron ore as contended in the
charge sheet ... illegal transport of the aforesaid quantity of iron ore from
the area(s) of extraction to Belekeri Port and (iii) from there
its illegal export
illegal transport of the aforesaid quantity
of iron ore from the area (s) of extraction to
Belekeri Port and from there its illegal export ... teeth of the seizure order. The
investigation of the case of illegal export over
8 lakh MT iron ore while it was under order
preliminary
report was prepared against first accused in regard to
the illegal export of more than 1 lakh MT of iron ore.
Preliminary report indicated ... zeroed down
6
the exact quantity of iron ore illegal exported to an
extent of 42,606 MT only. In the charge sheet
M/S V.S.Lad And Sons vs State Of Karnataka on 19 November, 2010
illegal transport
of the aforesaid quantity of iron ore from the area(s) of
extraction to Belekeri port and from there its illegal export ... illegal transport of the aforesaid quantity of
17
iron ore from the area(s) of extraction to
Belekeri Port and from there its illegal export
