Central Bureau Of vs . 1. H.S. Duggal on 14 May, 2013
Central Bureau Of vs . 1. H.S. Duggal on 14 May, 2013
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1 - 10 of 213 (0.84 seconds)Cbi vs . Exotic Fashion And Others on 1 August, 2013
furnished photocopy of RCMC No.
AEPC/REG/MER/1286, photocopy of importexport code no., photocopy of CA
Certificate and photocopy of declaration ... item to
be imported, chartered accountant certificate showing the past exports, copy of
export order, copy of import and export code no, copy of RCMC
Sh. Surender S/O Ramji Operator 9/1994 vs Soran Singh 2006(Lb4)G)X0738 on 30 May, 2013
addressee
thereof; Ex.MW1/3 being copy of certificate of ImporterExporter
Code (IEC) in respect of the management of the Govt. of India
Cbi vs Rakesh Kumar Bhatia & Ors. on 29 January, 2013
borrower, which can be lower with respect to an
exporter having large exports.What you have to say?
Ans.: I do not have any knowledge ... deposition of PW27, that bank is also required to check
Import Export Code Number and before releasing, the
packing credit limit
(2)Sh. R.K. Malhotra vs Central Bureau Of Investigation on 22 January, 2013
complaint was under
Section 120B IPC read with Section 420 / 468 / 471 IPC and Section 5 of
Imports and Exports Act, 1947 and substantive offences ... charges
under Section 120B IPC read with Section 420 / 468 / 471 IPC and under
section 5 of the Imports and Exports Act and substantive offences
Suit No. 275/09 vs Pawan Kumar Chopra .....D E F E N D A N T on 10 September, 2013
defendant has started exporting its high quality goods to different countries
around the world and also received certificate of Importer-Exporter Code. It is
further ... defendant is seeking permission to incorporate the necessary facts qua
obtaining Import-Export Certificate by him during the pendency of the suit. The
said certificate
Sh. Javed Abbas vs M/S B.B. Exports on 23 September, 2013
Prabhat Jain in US as the plaintiff did not have importer/ exporter
code required for the transaction. The defendant no.1 agreed to facilitate ... similar lines as the written statement in respect of the importer exporter
code, the defendant no.2 and Sh Neeraj of Dhingra Associates
approaching
Sh. Satish Kumar Malpani vs M/S. Satya Sales Agencies on 9 October, 2013
property. The respondent no. 1/ plaintiff
was also issued certificate of ImporterExporter Code on which the address
of the suit property is mentioned ... suit property since the
year 1997, as certificate of ImporterExporter Code was issued on
10.10.1997. Thus, from the documents it is proved that
! {Nadra Begum vs . Suraj Prakash & Ors. (E-83/12)} on 17 April, 2013
said firm. She has placed on record
the certificate of Importer Exporter Code issued by Govt. of India in favour of "M/s Sterling
M/S. Versatile Enterprises vs M/S. Kawasa Shoes on 13 March, 2013
Purani Kotwali,
Chaura Bazar, Ludhiana, registered as importerexporter vide Certificate of
ImporterExporter Code (IEC) issued by Government of India, Ministry of
Commerce