Revenue
Intelligence (DRI) that one syndicate was involved in illegal
storage and illegal export of „Red Sanders woods‟ (Pterocarpus
Santalinus) which is a prohibited item ... Thindu Sherpa
and other members of syndicate. For the purpose of illegal export
of red sanders, the detenue got certain documents fabricated in the
name
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
petitioners on the reasonable belief that they are meant for illegal export. In response thereto, the learned Standing counsel for the Department has appeared ... Clause (a) of Section 11-H of the Act, defines 'illegal export' to mean the export of goods in contravention of the provisions
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
views of the adjudicating authority that the goods were meant for illegal export to Bangladesh, the same have been rightly confiscated by the adjudicating authority ... Soni Jaiswal that the seized goods were meant for illegal export to Nepal. It is also observed that there are documentary evidences to the effect
information was received that petitioners and other accused were indulging in illegal
export of antiquities. In the course of investigation at the instance of accused ... 2002 that some persons including the petitioners were indulging in
illegal export of antiquities. During investigation one consignment was checked and it was
found that
that a group of African persons are actively
involved in the illegal export of heroin and drugs to various countries
through courier and this group
consigned to Hongkong from M/s.Maheswari Exports, Salem. The goods sought to be exported were declared as Potassium Feldspar Lamps. The consignment was kept ... they masterminded and devised ways and means for the attempted illegal export, which was thwarted by the Docks Intelligence Unit. The Original Authority directed confiscation
kingpin sitting in Dubai, engaging himself and organizing everything for illegal export of the red sanders.
11.1. We have considered the submissions made by both ... filed by one Shri Yousef Moideen, Proprietor of M/s. Suweihan Exporting for export of goods to M/s. C.P. General Trading, LLC, Deira
said liability is capable of enforcement. In the case of illegal export of any goods contrary to prohibition the effect may be that the liability ... said liability is capable of enforcement. In the case of illegal export of any goods contrary to prohibition the effect may be that the liability
