Delhi High Court Legal Services ... vs Uoi & Anr. on 12 August, 2014
Author: Gita
this sub-section shall be cognizable offence within the meaning of the Code of Criminal Procedure 1973: Provided that no police officer shall arrest ... time being in force, whoever in the local area,- (i) imports, exports, transports, or possesses liquor or any intoxicating drug or cigarettes including beedies
exports and imports to be free except where regulated as specified
in ITC (HS) notified by DGFT. By taking aid of the EXIM-Code
Lawson Ltd. vs. Jindal Exports Ltd. (supra)
the Supreme Court held that the 1996 Act is a self contained code and only
such acts ... self-contained code. Now, if Arbitration Act, 1940 was
held to be a self-contained code, on matters pertaining to
arbitration, the Arbitration and Conciliation
Shri Shamsher Kataria vs Honda Siel Cars India Ltd. & Ors on 25 August, 2014
Able & Co. for undertaking import transactions and Mr.Martin Joseph of M/s Akanksha Shipping for undertaking export transactions. For using the CHA licence ... years 2008-09 and 2009-10, out of the total 89 import consignments handled by the CHA firm, 74 consignments were handled by Sri. Ashley
importers. Further, voluntary statements were recorded from Shri Sivasakthivelu, managing Director of M/s Health Code India Pvt. Ltd., Chennai and M/s Cell Code ... Director in M/s Health Code India Pvt. Ltd. and asked him to help them in getting some import consignment cleared; that Sh. Ravikumar produced
Section 11 read with clause (J) of Section 2 of the
Code of Criminal Procedure 1973(Central Act 2 of 1974) and after
consultation with ... ANNEXURE
01. The Central Excise and Salt Act, 1944
02. The Imports and Exports (Control) Act , 1947
03. The Wealth
whisky and
scotch blend whisky" and that in the export declaration, the commodity code
number was declared which specifically covered for scotch whisky ... restricted items in Appendix 2, Part B of the 1988-1991 Import and Export
Policy. SMPL applied for and was granted an import licence permitting
Parade Branch, Mumbai. In August 2006 it exported steel coils to the importer
at Mozambique. The export documents were not routed through ... foreign remittance to overseas branch, Cuffe Parade would carry
the said branch code which is 047991 in addition to the beneficiary’s name