which would not be the conduct of persons who indulge in illegal export.
9. It was then contended by Shri Koruthu that the Customs ... Specified Goods (Prevention of Illegal Exports) Rules, 1969 (which will be hereinafter referred to as the Rules) did not prescribe that the vouchers should
penal action be not taken in respect of the aforesaid illegal exportation of silver and foreign exchange mentioned above. In their reply the respondent ... Likewise he also exonerated the respondent of the charge of illegal export of silver levelled against him giving benefit of doubt to him. Further
Mumbai
Zonal Unit (MZU), Mumbai regarding smuggling of red sanders for
illegal export out of the country in an export consignment in container
No. DRYU ... therefore never
played any role in facilitating clearances for alleged illegal export of
Red Sanders. The learned advocate also stated that the customs
broker license
that the customs broker had actively abetted the
exporter in the illegal export of red sanders.
7. The adjudicating authority after appreciating the evidence ... Development & Regulation) Act, 1992 .
Therefore, for the reason of attempted illegal export, the 277 Nos of Red
sander logs totally weighing 8.420 MT valued
that the customs broker had actively abetted the
exporter in the illegal export of red sanders.
7. The adjudicating authority after appreciating the evidence ... Development & Regulation) Act, 1992 .
Therefore, for the reason of attempted illegal export, the 277 Nos of Red
sander logs totally weighing 8.420 MT valued
referred to as the exporter) cleared 5 (five) consignments from their factory at Jaipur for export through Mundra port. The exporter filed 5 Shipping Bills ... Shri Suresh Sharma, employee of the export firm. They had admitted the involvement of the export firm in illegal export of Red Sander
acts of omission and commission in
relation to the attempted illegal export of Red Sanders by
M/s. Artisan's Welfare Society, Villupuram, which ... appellant herein is that
the CHA has abetted in the illegal export of Red Sanders
by accepting the consignment on the basis of documents
produced
involved in the present appeals is that
whether there was an illegal export of onions by Appellant No.1
& 2 in violation of DGFT ... illegal export of onions and the onions illegally exported are
liable for confiscation under Section 113(d) of the Act. In
absence of export
omission and commission abetted the
attempt of illegal export of Red Sandal Wood and rendered
himself liable for penal action under Section ... bring forward the real exporter and thereby abetted and
connived with the exporter in the attempt of illegal export of prohibited
goods. I find that
obtain a Currency Declaration Form for the purpose of illegal export of the currencies, (d) that all the allegations raised in the show-cause notice ... India later in violation of FERA provisions. Akhtar was attempting illegal export of the currency. No evidence of its acquisition from any authorized dealer
