Registration
No.TR-07-0522 carrying 154 numbers of smart mobile phone were
intercepted by the Amtali Police officials. They found that no invoice ... driver Shri Hanif Maishan. Thereafter on the suspicion that the
smart mobile phones were being exported illegally to Bangladesh, the police
officials seized goods
business related documents, also seized personal mobile phones of the
family members including WIFI and also intercepted the emails by
taking the pass word ... DGCEI officers apart from seizing business related documents
also seized personal mobile phones of all family members and
also the email id and password
Further stated that he had thrown his mobile phone when he learnt about
interception and recovery of gold bars from Karan Singh and Sohan Singh ... coming to know about the interception and seizure of gold by the
officers, he threw away his mobile phone, through which he used to contact
receive any
call from Sujan Sharma after the interception of the consignment on
07.04.2014 as his phone was switched off. Thereafter, he made call ... from the key conspirator Sujan
Sharma after the interception of the consignment on 07.04.2014, as
his phone was switched off, and that he had checked
Sons Electronics Pvt. Ltd. and tender of the electronic goods imported mobile phones, wherein by the impugned order, the confiscation as well as penalty imposed ... brief are that the preventive officer on 23.07.11 intercepted a vehicle and found that mobile phones of different brands, both Indian and Chinese with accessories
case are that on 18.11.2011 SSB Officers intercepted 1573 pieces of Karbonn Mobile Phone sets valued at Rs. 40,63,570.00 along with 34 Bundles
import of skin cover for mobile phone, zipper cover for mobile phone and mobile phone battery and declared total assessable value ... Risk Management System. Duty was paid and goods cleared. Subsequently, SIIB officers intercepted the consignment and investigated into the value of the imported goods. Market
Shri Balwant
Raj Soni. They have stated that the phone number of Shri Manoj Kumar
Seth is 7376027653. They were coming from Howrah to Jaunpur ... along
with the smuggled foreign gold and DRI officers intercepted them on
their way.
4. The statement of Shri Anurag Jalan was recorded
Bhavsar is a trader engaged in
trading of electronic goods including mobile phones. He purchases the
goods from local market in India for trading ... various
parties) were loaded from Delhi for being transported to Ahmedabad,
was intercepted by Sales Tax Department at Jaipur in the month of July
Customs Act, 1962 and also
confiscated old and used Mobile Phone valued at Rs.200/- and Indian
2
Customs Appeal No.78413 of 2018
currency ... intercepted by BSF Officials. At the time of
interception, no gold was recovered from the appellant. The appellant
was only having a Mobile Phone
