Our Hon'Ble High Court Of Delhi In ... vs Official on 20 December, 2012
Our Hon'Ble High Court Of Delhi In ... vs Official on 20 December, 2012
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1 - 10 of 242 (2.05 seconds)Cbi vs Ashu Exports on 12 March, 2012
Malhotra u/s 120B IPC r/w section 420 / 468 / 471 IPC and
section 5 of Imports and Exports Act, 1947(herein after referred ... Import and Export believe that he had an export order and he
would make the corresponding export and on the basis of the export order
Cbi vs Manjeet Singh on 20 December, 2012
Pramod
Kathuria helped the said firm in obtaining the Import Export Code (in
short 'IEC') number from the Jt. DGFT, New Delhi; endorsement ... stamp paper bearing his signatures as Ex.PW7/2; exporter importer
code with his signatures and photograph as Ex.PW7/3; letter head
Cbi vs 1 Mrs Saroj Kushwaha W/O Sureh on 31 October, 2012
from the bank she must have :
a) Code from RBI
b) Importer / Exporter Code from Govt of India.
c) Confirmed export order .
d) Existing unit ... Export Oriented Unit for manufacturing goods like
jackets, wallets, bags, gloves and belts etc. She has received Importer
Exporter Code from Ministry of Commerce Government
Dhan Raj Aggarwal vs The State on 19 December, 2012
Learned Metropolitan Magistrate, South East, whereby an
application under Section 156(3) Cr.P.C. filed by revisionist has been
Dhanraj Aggarwal Vs. State ... respondent were required to
import the above said machines at their own, for which a certificate of
ImporterExporter Code (IEC) was also obtained
Unknown vs Mrs. Meeta Aggarwal on 10 May, 2012
copy of form DVAT06 of M/s. Sundaram Overseas;
copy of importexport code of M/s. Sundaram Hastkala; registration
certificate of Sales Tax department
Federal Express Corporation vs . M/S Ara Capital Consultancy on 21 March, 2012
appearance U/o 37 CPC till date inspite of its service with
summons for appearance U/o 37 CPC , on 11.11.2011 and the
stipulated statutory ... requires exportimport
documents. Since the defendant deals with documents only
therefore, it does not require the Certificate of Importer
Exporter Code
67 In State Of Tamil Nadu vs . Raju @ Nehru, 2006 10 Scc 534, It on 13 March, 2012
time
and place, all accused in furtherance of their common intention
imported, exported and disposed of prosecutrix as a slave to Shyam
Sunder, Vedpal ... person in confinement."
37 Section 370 IPC is reproduced here for ready reference:
" Whoever imports, exports, removes, buys, sells or
Sessions Case
Cc No.4/2011 E.D. vs . Tarique Ahmed Dar Page 1 Of 9 on 9 May, 2012
Deputy Chief Controller of Imports and Exports
had not been examined as a witness, the procedure
prescribed by Section 200 ... Controller of Imports and Exports had
been so authorised by the Central Government is not in
dispute. Proviso (a) to Section 200
M/S. Rinkoo Steels vs Central Bureau Of Investigation on 7 September, 2012
120B read
with Sec.420 / 471 IPC and Section 5 of the Imports and Exports (Controls) Act,
1947 (hereinafter referred ... under Section 5 of of
Import Export (Control) Act, 1947 and Section 120B r/w Section 5 of Import
Export (Control