2007 (11) TMI 259

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....ents [Order]P.C.1. The petitioner's name was entered in what is described as the 'Denied Entities List'. Provision for such a list is under rule 7 of the Foreign Trade Regulation Rules, 1993. It is the case of the petitioner that they were not given an opportunity before their name was included in the list. The effect of the name appearing in the 'Denied Entities List' has civil consequences. The....

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....rade. We have now been given the reasons which reads as under : The letters received from the DRI, Raigad says that the office of the DRI on booking of the above case issued alert against various exporters for withholding their drawback/DEPB till completion of the verification of the authenticity of their exports. 3. We have heard learned counsel for the parties. The relevant para is para 2 of t....

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....er the Rules/Acts and will mention the reasons why the licensing authority thinks that there is no sufficient evidence to invoke rules relating to the refusal of license. If external agencies have supplied evidence to the satisfaction of the licensing authority, he shall place the firm in the DEL after issuing a speaking order against the erring firm without disclosing the source of information in....

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....ompetent authority then shall place the firm in the DEL after issuing a speaking order against the erring firm without disclosing the source of information. 5. From a reading of the said provision name of the present petitioner could have been entered into the 'Denied Entities List' only after complying with the said procedure. According to the revenue itself there is no final order yet. What has....