2012 (8) TMI 414

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... Ambalal & Co. for the petitioner.   Mr.A.S. Rao with Mr.H.V. Mehta for Union of India.   Mrs.Neeta V Masurkar for respondent   ORAL JUDGMENT : (Per J.P. Devadhar, J.)   1. Whether the Deputy Director of Foreign Trade by two ordersinoriginal dated 16th January 2007 and 22nd January 2007 was justified in holding that not only the company known as Patheja Forgings and....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... Forgings & Auto Parts Manufacturers Limited ('Patheja Forgings' for short) during the period from 17th April 1996 to 10th February 1999.   4. During the said period, Patheja Forgings had applied for and obtained various DEPB licenses and under the said licenses had imported raw materials with an undertaking to fulfill the export obligation to the extent specified in those licenses. As the....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....d import policy.  ( 1)  ( 2) Where any person makes or abets or attempts to make any export or import in contravention of any provision of this Act or any rules or orders made thereunder or the export and import policy, he shall be liable to a penalty not exceeding one thousand rupees or five times the value of the goods in respect of which any contravention is made or attempted to....