investigation, the proceeds from illegal export
and sale of psychotropic substances to individuals outside India
amounting to Rs. 23.32 crores, were received in the bank ... after receiving online orders on various
websites created by him. The illegal export of psychotropic
substances was done by Amit Kumar through his firm
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
fact that instead of the declared goods,
the exporter was trying to illegally export the cement bricks. It is
submitted that this evidence clearly suggests ... present appellants who were not even aware about such
illegal export and even about the clandestinely removal of the
goods. It is submitted that
findings of fact
in the Amicus report on scale of illegal mining, transportation and export, as
also the Royalty Report filed before this Court.
Regarding ... illegal
Page 45 of 238
https://www.mhc.tn.gov.in/judis
SUO MOTU W.P.No.1592 of 2015
mining, transportation, export and royalty
judis
SUO MOTU W.P.No.1592 of 2015
the alleged illegal mining, transportation and other alleged activities”. This
order was challenged before ... findings of fact
in the Amicus report on scale of illegal mining, transportation and export, as
also the Royalty Report filed before this Court.
Regarding
Supreme
Court ordered registering of FIR and investigate the illegal
export of 50.79 MTs of iron ore from the forest area ... Karnataka from 01.01.2009 to 31.05.2010 and illegal
transport to Belekeri port and from there illegal export of the
same, by the CBI and stayed
Supreme
Court ordered registering of FIR and investigate the illegal
export of 50.79 MTs of iron ore from the forest area ... Karnataka from 01.01.2009 to 31.05.2010 and illegal
transport to Belekeri port and from there illegal export of the
same, by the CBI and stayed
2020-21 Circle : Kishanganj Date : 19.01.2021
1. Import / Export Illegal Import
2. Claimed / Unclaimed Claimed
3. Date, Time & place ... SEIZURE MEMO Dated 08.06.2021
1. Illegal Import / Export Illegal Import
2. Claimed / Unclaimed Claimed
3. Name & Address of the Shri Shanwar
2020-21 Circle : Kishanganj Date : 19.01.2021
1. Import / Export Illegal Import
2. Claimed / Unclaimed Claimed
3. Date, Time & place ... SEIZURE MEMO Dated 08.06.2021
1. Illegal Import / Export Illegal Import
2. Claimed / Unclaimed Claimed
3. Name & Address of the Shri Shanwar
CESTAT that the appellant did
not have knowledge that the illegal exports were effected
using the G cards given to VK's employees. There
