2000 (8) TMI 564

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....u, J.]. - Civil Misc. Writ Petition No. 915 of 1999, Writ Petition No. 415 of 2000 and Writ Petition No. 923 of 1999 are being disposed of by a common judgment. Heard Shri P.K. Jain, learned Counsel, for petitioner and learned Standing Counsel for Central Government. 2. Writ Petition No. 915 of 1999 is being treated as the leading case. The prayer in Writ Petition No. 915 of 1999 is for....

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....petitioner had exported readymade garments from Moradabad from the month of June to August, 1998 as per statement enclosed as Annexure 1 to the writ petition and they had realised the payments through the bank copy of bank certificates of export and realisation is Annexure 2 to the writ petition. The petitioner had given a notice to the respondent for release of DEPB licences and drawback cheque. ....

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....garments mainly declaring them as shirts and skirts to which it is not entitled enquiries are going on in this connection. A perusal of paragraphs 6 to 23 of the counter affidavit disclose that the customs authorities had made enquiries and found prima facie that the allegations against the petitioner was correct and now adjudication proceedings are pending, in para 24 of the counter affidavit it ....

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....und that instead of shirts and skirts as declared in shipping bill No. 5243, dated 11-9-1998 there were old used soiled and torn garments which were totally contrary to the description given in the shipping bill. Similar discrepancy was found in other constrained also as mentioned in details in para 13 of the counter affidavit in para 16 it is stated that premises of M/s. Sukukar Chemical Ltd. and....