details provided
by the party & should have checked/verified all the important parameters
before recommending the proposal, due to which the fraud could have ... Bahadur International, the party did not have Exporter
Code number issued by the RBI which is mandatory for any firm dealing in
export business. Further
Talwandi Sabo Power Limited vs Punjab State Electricity Regulatory ... on 4 July, 2017
Apl-32.15
merchant exporter and exported
rice to Angola Africa in the FY 1991-92 and payment was received much after
the export made. The Government ... liquidated damages
of Rs.4,50,59,917/- forms the part of export receipts. However, no answer is
furnished by the assessee company
Entitlement Pass Book
Scheme, being the Duty Remission Scheme under the export and
import policy formulated and announced under section 5 of the
Foreign Trade (Development ... export incentive. No doubt, the object behind DEPB is to neutralize the
incidence of customs duty payment on the import content of export
product. This
Essar Power ( Jharkhand ) Limited vs Bihar State Power Holding Company ... on 22 September, 2017
Author
Import LC in connection with import and export business. These companies after having availed the facilities dishonestly had failed to realise export proceeds, provide funds ... realization of export proceeds and development of LCs, foreign investigation was required to be conducted in respect of the imports and exports
witnesses recorded by the Magistrate
under Sections 200 and 202 of the Code but also sets
(11 of 13)
[CRLMP-952/2015]
out with clarity ... Magistrate is not required
to record reasons. ( Dy. Chief Controller of Imports &
Exports v. Roshanlal Agarwal and Ors. ).
11. The High Court has rightly
traffic
which is transport to and from the gateway ports for import and export,
termed as international or Exim traffic; and domestic movement within ... declared/notified
station/custom bonded area for loading and unloading of exported and
imported goods. The petitioner has been appointed as custodian of goods
offences under Section 370
IPC r/w 17 of the BL Act and Section 374 IPC ... follows:
“Buying or disposing of any person as a slave.- Whoever imports,
exports, removes, buys, sells or disposes of any person as a slave
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 ... Section 97 of Gold
Control Act, 1968 (iii) Section 6 of Import and
Export Control Act, 1947 (iv) Section 271 and
Section
