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TMI Blog2017 (9) TMI 1140X X X X Extracts X X X X X X X X Extracts X X X X ..... 014 for contravention for the provision of the Convention on International Trade in Endangered Species of Wild Flora (CITES) as contained on International Trade Policy - penalties rightly imposed - appeal dismissed - decided against appellant. - C/52218/2016 & C/54526/2015-CU[DB] - C/A/55781-55782/2017CU[DB] - Dated:- 14-8-2017 - Dr. Satish Chandra, President And Mr. V. Padmanabhan, Member (Tec ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Dixit, Ld. DR. 3. From the record, it appears that on the basis of the intelligence report the container was opened and it was found that 217 logs of red sander were there along with 277 role of Jute Flooring. The department has contacted the office of the Forest Research Institute (FRI) Dehradun for testing the said woods. The wood sample were examined and vide letter dated 04/09/2013, FRI has ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... s who had declared 278 pieces of Other Made-ups Jute Flooring Rolls . 6. Mr. Naresh Kumar produced his brother Shri Deepak Kumar, proprietor of M/s A.S. Exports on 17/05/2013 and the statement of Deepak Kumar was recorded under Section 108 of the Customs Act, 1962 where he has accepted that Red Sanders Wood had been included in the consignment but he was unable to give any proof of the Vietna ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ed Sander wood logs with the help of his brother Mr. Naresh Kumar, proprietor of M/s falcon Movers. Both the brothers were involved in illegal export of Red Sanders Wood which is prohibited item for export under Section 3 (2), and 3(3) of the Foreign Trade (D R) Act. 1992 read with ITC (HS) Export Policy 2009-2014 for contravention for the provision of the Convention on International Trade in Enda ..... X X X X Extracts X X X X X X X X Extracts X X X X
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