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2011 (2) TMI 679 - CESTAT, NEW DELHIConfiscation of export goods - It is a case involving fraud with intention of defrauding the government on realization of foreign exchange and also with intention of claiming drawback against fraudulent shipping documents. The Appellants have helped the main fraudster in perpetrating the fraud by issuing Bills of Lading showing the dates as desired by the fraudster in contravention of established practices of shipping trade and helping him to export of goods contrary to prohibition prescribed under law in force - Thus find the charge against them of commission of wrongful act which made the export goods liable to confiscation is substantiated and therefore is no merit in the Appeal.
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