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Sanjay Aggarwal vs Union Of India & Ors on 27 November, 2025

investigation, it was revealed that the Petitioner, in active collusion with importers and exporters, had orchestrated the creation of shell companies in India under ... various individuals who lacked genuine financial substance. Thereafter, he procured Import Export Code („IEC‟) numbers using minimal documentation such as PAN cards and driving licences
Delhi High Court Cites 36 - Cited by 0 - Full Document
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