Narain, Dy. Chief Controller of Imports & Exports, Office of Joint Chief
Controller of Imports & Exports, Bombay (JCCI & E). The complaint
case ... regarding offence u/s. 120B IPC r/w 420 IPC and Sec.5 of the
Imports & Exports (Control) Act, 1947 as well
Piyarelall Import and Export Pvt.
Ltd under sections 120B / 465 / 467 / 468 / 471 / 477A of the Indian
Penal Code,mainly, on the grounds that ... Piyarrelall Group of Companies during his lifetime. M/s.
R. Piyarelall Import and Export Pvt. Ltd. is one of the companies
founded by Mr. Piyarelall
ORDER
By
way of present application, filed under Section 439 of the Code of
Criminal Procedure, 1973, the applicant has prayed to release ... Indian Penal Code.
As
per the say of the complainant, he is Manager (Commerce) in one
M/s.Hindalco Industries Limited. On 18th December
then exercise of jurisdiction under section 482 Cr.P.C. is justified and the Magistrate ought to have applied his mind to the contents ... relied on the following case laws :
In Dy. Chief Controller of Imports & Exports Versus Roshanlal Agarwal & Others, 2003 Supreme Court Cases
Petitioner.
.Vrs.
FRIMEX FOODS PVT. LTD. & ORS. ........... Opp.Parties.
CRIMINAL PROCEDURE CODE , 1973 (ACT NO.2 OF 1974) - S.249 .
For Petitioner ... Accused no.1, Frimex Foods Pvt. Ltd. carries on business in import and export of food
materials. Accused Nos. 2 and 3 are its Director
permitted to be exported. On the basis of aforersaid imported permit the District Excise officer Sikar has issued import permits SKR 016490 dated ... aforesaid import permit transportation permit No. SKR 012791 dated 22.11.22010 and SKR 012792 dated 22.11.2010 were issued. On the basis of these export and transport
permitted to be exported. On the basis of aforersaid imported permit the District Excise officer Sikar has issued import permits SKR 016490 dated ... aforesaid import permit transportation permit No. SKR 012791 dated 22.11.22010 and SKR 012792 dated 22.11.2010 were issued. On the basis of these export and transport
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