read with section 5 of the Imports and Exports Control Act and section 420 Indian Penal Code .. sections 420 , 468 and 471 Indian Penal Code ... sections 120-B of the Indian Penal Code read with section 5 of the Imports & Exports (Control) Act (hereinafter to be called
Traders (P)
Ltd., Ahmedabad under Section 420 IPC and Sec.5 of Imports and Exports
3/16
https://www.mhc.tn.gov.in/judis ... IPC and Section 5 of the Imports & Experts
(Control) Act. Therefore, M.C.Devaraj (PW 1), then Deputy Chief Controller of
Imports and, Exports
Code. The particulars of the case were stated to be:
R.C. No. 9 of 1968/EOW/MAD. Under Section 120-B , Indian Penal Code ... Exchange Regulation Act , Section 5 of the Import and Export (Control) Act and Section 420 , Indian Penal Code, R/W Section 511. Indian Penal Code
I.P.C
and Section 135 of Customs Act, 1962 and Rule 14 of Exports Control Order r/w
Section 5 of IMPEX ... I.P.C and
Rule 14 of the Export Control Order r/w Section 5 of Imports and Exports (Control)
Act. The trial Court
case where benefit of probation under section 360 of the
Code of Criminal Procedure, 1973 should be extended to the
appellant. [253 C-E]
JUDGMENT ... Certificate and import
licences on false representations made to the Director of
Industries, Assistant Director of Industries, Joint Chief
Controller of Imports/Exports
provisions of Sections 177 , 235 and 239 of the 1898 Code of Criminal Procedure . The facts of Purushottamdas Dalmia 's case show that ... Import Trade Control Licence purporting to be made by public servants viz. officers and staff of the Chief Controller of Imports & Exports. Pursuant
Delhi under Section 406 / 420 / 120B of the Indian
Penal Code, 1860 against said Dalip Jindal, Mr.Shaloo Jindal and
Ms.Disha Jindal, who were ... turn
Millennium Industries Pte. Ltd., Singapore, had purchased/imported
the same chick peas from Fletcher International Exports Pvt. Ltd,
Australia at much lower price
creating an offence indicates to the contrary. The
scheme of the Code of Criminal Procedure envisages two parallel
and independent agencies for taking criminal offences ... Gold
Control Act, 1968 (iii) Sec. 6 of Import and Export Control Act, 1947
(iv) Sec. 271 and Sec. 279 of the Income
conspiracy with Shri Jatin R. Mehta (A-1) controlled
export and import transactions of M/s.Forever Precious
Jewellery and Diamonds ... basis of
misrepresented sales turnover, and he controlled the export and
import transactions of M/s.Forever Precious Jewellery with UAE
companies
cross examination, PW4 was confronted with the statement u/s
161 Cr.P.C which was recorded by the police.
9
11. PW5 Neelotpal Gupta ... looking for some persons to work in his
business of Export-Import of garments and the said Shakeel was
staying at the house where Rekha
