dated 04.06.200! indicated the
shipment of the consignment on 11.06.2001. The Mate Receipt No. 46 dated
21-06-2001 indicated the date of receipt ... shipment of the consignment on
08-06-2001. The relevant Mate Receipt No. 44 dated 16-06-2001 indicated the date
of receipt
endorsed the same on all the shipping bills.
Furthermore, the mate receipts confirmed that the
number of packages was consistent with the declaration
made ... packing list.
vii. In addition to the above, the Mate Receipts
(which is a document endorsed by the Shipping
Agent) confirmed that the quantity
prior to the date of
export.
(x) Bill of lading or Mate Receipts or both not produced."
2.6 After considering the documents produced ... indicated that
the shipment of
the consignment
on 11.06.2001.
The Mate Receipt
No 46 dated
21.06.2001
indicated the
date of receipt of
the consignment
system on the
basis of fake documents viz., Mate Receipts and Bills of
lading showing on paper the shipment of the goods
concerned, resulted ... Commissioner should have prepared
separate file in each case, checked the mate receipt
and verify the manual Submission of such EGM. A
record should have
dated 05.5.2004 addressed to the owners of MT Nolowati whereas the mate receipt dated 16.5.2004 issued at Bandar Mahshahr did not mention any description about ... Because of this instruction he signed the documents like mate receipt and arrival report which described cargo as condensate. In his statement dated
Customs Broker, it was found that
signature on the Mate Receipt Nos. 20677/10.08.2013
& 20423/10.08.2013 of Steamer Agent ... Leona Worldwide Logistics admitted
that his employee Shri P.Manobharath forged mate
receipt for the Shipping Bill No.7178597/28.08.2013 in
the name
taken as 5-6-1976 which is the date of mate receipt or 22-5-1976 which is the date of Bill of lading. Para ... date on the relevant Bill of lading or the date of mate receipt, whichever is later. The High Court held that a Bill of lading
which is dated 30th May, 1997 within the stipulated time. The mate receipt Nos. were given as 149315 and 149317, dated ... been confirmed on the basis that the mate receipt reference No. and the date of selling and name of the vessel M.V. London
photocopy of the S/Bill further reveals that -
"(i) the Mate Receipt mentioned is 4926, dated 8-10-1994 viz. two days prior ... registration and processing of S/Bill. The Mate Receipt is given only after the receipt of the goods on the ship, after Let Export order
shall be valid for a period of 2 months :
(i) Mate's Receipt evidencing the total number of cartons/packages shipped and exhibiting ... setting out precise details of the cargo delivered against the mate's receipt and priced as mutually agreed between the charterers and Deponent owners
