well as red sanders by that time. Therefore during early 2006, Alexander contacted him to arrange sandalwood or red sanders to export. Manivannan (Appellant) agreed ... red sander in the cavity made therein. Thereby 1500 numbers of red sanders pieces in 94 packages of gypsum boards were hidden for export
India. It also possesses a
licence for storing Red Sanders wood issued under the Telangana Red
Sanders Wood Possession Rules, 1989 and has its licenced ... added product form if it wishes to export the same; and the
export of confiscated Red Sanders wood in log form was not allowed
involved in smuggling export of Red Sanders. It is submitted that the appellant supplied Red Sanders to the exporter and he has received the payment ... Sharma, employee of the export firm. They had admitted the involvement of the export firm in illegal export of Red Sander. As a follow
dated 23.04.2010, the Commissioner of Customs (Export-Seaport) decided Show Cause Notice relating to export of Red sanders to M/s. Radeep and confiscated ... agent. The licences allowed to export to permissible destinations. So, the licences were issued to export Red sanders to both the companies in their permissible
Under the earlier export and import policy for the years 1990 to 1993, export of red sanders wood, was not prohibited. It is only Clause ... substance in the contention that export of musical instruments parts or the export of red sanders wood in any form has been banned, after
red-sanders logs and 2.51 piece of small red-sanders etc. from the godown of Anil Gadodia was effected. 8.5 Mts. Of red-sanders logs ... concealed the red Sanders in the export consignment of marble and has been exporting Red Sanders in his containers. He has committed the offences punishable
red-sanders logs and 2.51 piece of small red-sanders etc. from the godown of Anil Gadodia was effected. 8.5 Mts. Of red-sanders logs ... concealed the red Sanders in the export consignment of marble and has been exporting Red Sanders in his containers. He has committed the offences punishable
grey sheeting, falsely mentioning
M/s.Shiva Texyarn Limited, Coimbatore, as exporter, red sanders were attempted
to be exported. Rajesh Gupta appears ... genuineness of the exporter's detail, has led to a grave offence of exporting the
red sanders, a prohibited goods.
32. Having admitted
front side and behind that, red coloured
wooden logs, believed to be red sanders, were
concealed. The red coloured wooden logs weighing
14790 kgs., valued ... fake documents were used
in attempted export and fraudulent exports of
total 240 MTS of Red Sanders valued at Rs 100
Crore (Approx
employees for
filing of forged documents for illegal export and got the export
consignments of Red Sanders cleared by mis-declaring them as
"Fabric ... view that the appellants have committed the export fraud
22
C/86403/2019
of exporting prohibited Red Sanders along with other connected
persons