complainant : Deputy Chief Controller of
Imports and Exports, office
of Joint Chief Controller of
Imports and Exports , Cental
Licensing Area, Pearless
Bhawan, Asaf Ali Road ... Import and Exports (Control) Act, 1947 by Sh L.M.
Lakra, Deputy Chief Controller of Imports and Exports, office of Joint Chief
Controller of Import
trademark/label in relation to their business of processing,
marketing, sale and export of rice and other related and allied products ... defendant by filing relevant documents. Their address
on certificate of ImporterExporter Code issued by the Director General of
Foreign Trade of 04.08.1995 has also
Statements of all the accused persons were recorded u/s 313
Cr.P.C. Accused No. 2, Nandita Bakshi has given statement on her behalf ... Jewellery Pvt. Ltd. was a 100% export oriented company with its legal
registration and an Import Export Code. The bank had a margin
business since 1.4.05 due to which the export
licence import export code was surrendered on 2.3.07. He further
deposed that he has employed the claimant
wife in the name and style of M/s. Preeti Exports since
2005. He also relied upon various documents to support his argument ... suitable for satisfying his bonafide requirement.
The certificate of Importer Exporter Code issued by Ministry of Commerce
and Industry, Govt. of India
defendants are engaged in the business of import and export
and have obtained certificate of ImporterExporter Code issued
by Ministry of Commerce. The defendant ... with letter of permission, certificate of incorporation, copy of
certificate of importerexporter code dated 18.03.1999, original
Fed Ex Service contract alongwith tariff chart, copies
Defendant is engaged in business of import and export and has obtained certificate of
Importer - Exporter code bearing no.0505028875 dated 08.07.2005, issued by Ministry
alongwith Tariff Chart of the
International Air Waybill, Certificate of ImporterExporter Code, PAN
Card and Certificate of Bank as Ex.PW1/2 (colly
destinations. The defendant was engaged in the business of import and export
and is carrying on its business in the name and style ... alongwith Tariff Chart of the
International Air Waybill, Certificate of Importer-Exporter Code, PAN
Card as Ex.PW-1/2 (colly);
c) the invoices dated
relied
upon copy of certificate of importerexporter Code (IEC) Ex.PW 1/1 (OSR),
copy of licence Ex.PW 1/ 2 (OSR), computer generated
