9911796707
TMI Blog2023 (7) TMI 75X X X X Extracts X X X X X X X X Extracts X X X X ..... 'ble Court be pleased to issue a Writ of Certiorari or a Writ of the nature of Certiorari or a Writ of Mandamus or a Writ of the nature of Mandamus or any other appropriate writ, order or direction to the Respondents to release the said goods which are free from any seizure/investigations and permit the same to be re-exported unconditionally." 3. The case of the Petitioner is that the Petitioner has imported consignment of Dried Areca Nuts Split and Black Pepper for the purpose of re-export and had filed Warehousing Bills of Entry. It is the case of the Petitioner that part of the said goods were warehoused in a custom bonded warehouse and partly were taken at one Navkar Container Trade Station after clearance from the warehouse. 4. The ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ncerned, there is no clarity as to whether, it is the Petitioner's goods which are seized or otherwise. The learned counsel for the Petitioner would submit that in this context, the Petitioner has addressed repeated letters dated 6th January 2023, 10th January 2023, 23rd January 2023 and 6th February 2023, requesting the segregation, release and permission to reexport the goods lying in the customs bonded warehouse of M/s. Allsam Shipping and Logistics Pvt. Ltd. It is submitted that however, no reply was received from the Respondents, and no action has been taken to release and permit re-export of the goods, hence the present petition was required to be filed. 6. Having heard learned counsel for the parties and having perused the record, w ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... are two Bills of Entry being Bill of Entry No. 3344092 dated 17th November 2022 and 3343242 dated 17th November 2022 which are being investigated by the DRI/MZU and the goods covered under Bill of Entry No. 3555569 dated 1st December 2022 is being investigated by Central Intelligence Unit (CIU) / JNCH. In paragraph 23, the deponent has stated that as the Bills of Entry are under investigation, the goods were not permitted to be released till participation of the Petitioner in the ongoing investigation takes place. Paragraph 23 of the reply reads thus:- "23. With reference to Para 25 of the Petition, the contents are denied. It is submitted that the status of the IEC holder/Importer was found to be dubious, the goods covered under Bill of ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... uld approach the Deputy Commissioner of Customs (General), Central Intelligence Unit, Jawaharlal Nehru Custom House, NHAVA SHEVA. Let the representative of the Petitioner approach the said officer on or before 4th July 2023 and, thereafter, cooperate with the said officer in the course of investigation. The Petitioner shall also intimate in writing the name and address of its representatives who would represent the Petitioner before the concerned department and receive all the communications from the Respondents as also, the email address, telephone number, mobile number, etc. Such intimation shall be made by the Petitioner on or before 4th July 2023. In the event, the correspondence intimation, notices are issued by the Respondents to the ..... X X X X Extracts X X X X X X X X Extracts X X X X
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