Intelligence (DRI).
2. The investigation pertains to alleged acts of misdeclaration
in the importation of goods, primarily walnuts, which are
classified as freely importable items
contain old and used laptops and other electronic goods,
prohibited for import under Notification No.23/2023 dated
3 August 2023 of the DGFT ... that are either restricted or
prohibited under prevailing import regulations. The
prosecution contends that such misdeclaration was not
inadvertent but formed part of a calculated
contain old and used laptops and other electronic goods,
prohibited for import under Notification No.23/2023 dated
3 August 2023 of the DGFT ... that are either restricted or
prohibited under prevailing import regulations. The
prosecution contends that such misdeclaration was not
inadvertent but formed part of a calculated
imported by the
Petitioner contained goods that had actually originated from
Karachi (Pakistan), and were merely routed through Dubai
(UAE) for importing India. The Affidavit ... Petitioner had misdeclared the
Country of Origin to evade the notification under which any
goods having a Pakistani origin were prohibited for imports
into India
Safeguards under advance licence scheme: All Advance
licences and / or materials imported there under are not
transferable/saleable and are subject to actual user condition ... true and proper account of
licence-wise consumption and utilization of imported goods.
Such records are required to be preserved for a period
