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 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
this behalf it
was revealed that the accused were concerned in illegal export of the
said antiques in violation of the restrictions / prohibition ... accused persons facing trial in this case were concerned in illegal
export of the said antiques.
Perusal of the testimony of PW-1 shows that
clear that they have involved themselves in the illegal
trafficking of heroin. Ex. P-21 call analysis discloses that
07425-284050 in the name ... stage of preparation
to commit the offence of illegal export of contraband, the car was
intercepted and search and seizure conducted which resulted
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
Shri
Babubhai Manibhai Sharma @Bakabhai are suspected to be involved in
illegal exports/smuggling of Narcotic drugs and/or psychotropic
substances by courier
mode through
Shri Babubhai Manibhai
Sharma @Bakabhai are suspected to be involved in illegal
exports/smuggling of Narcotic drugs and/or psychotropic substances by
courier mode through
error in not mentioning the
relevant provision cannot render the detention order
illegal or invalid when the same is passed after following
due procedure envisaged ... drawback
from the Government and also indulged in attempted
smuggling/illegal export of huge quantity of fertilizer
(Muriate of Potash) out of India
other reliefs.
The petitioner is an accused of the offence of illegal export
of currencies of various description and amount as well as
Indian currency
impugned order of Commissioner vide which he has confiscated alleged illegal exported products totally valued at Rs.32,44,004/- with option to redeem ... 282002013 with SBI, Sanjay Place, Agra received against the payment of illegal export from the overseas buyers is liable to confiscation under section
