proprietor. The said Moti Lal Chandra @ Pushpendra
thereafter applied for ImporterExporter code Number (hereinafter
referred to as I.E.Code Number) vide his application ... Place,
New Delhi. Thereafter, accused Moti Lal Chandra Chandra applied
for ImporterExporter Code Number vide his application dated
03/12/93 along with which
appellant U/s 120B IPC
r/w section 420 / 471 IPC and section 5 of Import & Export
(Control) Act and sentenced him to undergo ... charge U/s 120B IPC r/w section 420 / 471 IPC as well
as U/s 5 of Import and Export (Control) Act, 1947. Appellant
Gang, gangster, public servant etc.
In this Act,--
(a) "Code" means the Code of Criminal Procedure ... Indian Penal Code (Act No. 45 of 1860), or
(ii) distilling or manufacturing or storing or transporting or importing or exporting or selling or distributing
dated 16th July 2005 under Sections 406 , 420 and 120B IPC
against the consignor. The goods in the two containers were
inspected by the police ... customs authorities, the
representatives of the Petitioner, CONCOR, the CHA, the importer
etc. After inspection a seizure memo was prepared and the goods
were given
this application moved
under section 482 Cr.P.C. and gone through the affidavit of Sri Hari Shankar Pandey,
counter affidavit of Sri Asharfi ... Kumar Parikh,
Deputy Regional Manager, Bank of Baroda, Mumbai, under section 482 Cr.P.C. with
prayer to quash proceedings of criminal complaint case
Rajasthan and (2003) 4 SCC 139, Dy. Chief
Controller of Imports and Exports Vs. Roshan Lal Agrawal.
The underlying object of the inquiry under section ... facie case against the accused. The scope of inquiry
under section 202 Cr.P.C. is extremely limited. At that stage, what a
Magistrate
identical. There also, the High Court in a petition under Section 482 Cr.P.C. had refused to quash the FIR and the proceedings which ... violating the provisions of "actual user" condition as per import-export policy and Customs Notification. In that case also, the customs duty
120B read with Section 34
114 of the IPC. In the FIR, in brief, it is stated that the accused
No.1 Seshagiri ... years, he was serving as
Manager and was incharge of import and export business of the
company. It is stated that it was the duty
Government of India in order to encourage exports and with a view to
provide benefits to exporters from time to time announces various
incentives schemes ... transferable and are issued with actual user
conditions allowing the exporters to import duty free goods.
The respondent-complainant was issued three licenses being
under Sections 120-B read with Sections
409 , 420 , 467 , 468 , 471 IPC and Section 13(1)(d) read with Section 13(2)
of Prevention ... proprietor of M/s Vikrant Overseas which is
engaged in import and export of karyana goods, poppy seeds, spices
and dry fruits etc. The said
