certified copy of the certificate of importer and exporter code
at Ex.P.19. Ex.P.20 is the certified copy of postal cover
Raja Shekar Dy Chief Controller of
Imports & Exports, Office of the Jt.
Chief Controller of Imports & Exports,
Ludhiana.
3. Date of incident ... read with Section 420 IPC &
Section 5 of Imports and Export Act 1947 was passed and charge was
framed against accused
directors of M/S Piyarelall Import and Export Ltd, a public limited
company. That company deals in import and export of peas and
pulses ... Cr.P.C. he submitted that the complaint under challenge is
counterblast of the said Money suit filed by plaintiff R. Piyarelall
Import and Export
Indian Penal Code ( IPC ) read with
Sections 419 , 420 , 467 of the IPC and Section 5 of the
Import and Export (Control ... APPEAL NO. 1484 OF 2008
proceedings under Sections 82 / 83 of the Code of Criminal
Procedure ( Cr.P.C .) against the other appellant Jasbir Singh
prosecution is that,
cigarettes worth Rs.158.5 lakhs were imported to Cochin
without documents concealed in a sofa set in the address ... licensed dealer. The
prosecution alleges that, under the code number of the
import-export license got by the petitioner, the
contraband articles were send
Deepree Import And Export vs )The Commisioner Of Customs on 27 January, 2016
Author: D.Hariparanthaman
Bench: D.Hariparanthaman
BEFORE THE MADURAI BENCH OF MADRAS ... 1486 of 2016
M/S.DEEPREE IMPORT AND EXPORT,
19, SWAMI NIVAS NETTAN CODE KARANKAB POST,
KANYAKUMARI DISTRICT,
TAMIL NADU
REP. BY ITS PROPRIETOR
under sub-heading 29339900 and as per ITC (HS) classification code 29339900, the import of items covered under the said subheading was restricted and licence ... stated that Benzopyrrole is covered under Exim Code 29339900 of ITC (HS) classification of import and export items 2004-09 and is freely importable
offences
punishable under Section 120 B IPC and Section 5 of the
Import & Export (Control) Act 1947. The appellants were
sentenced to undergo Rigorous ... offences punishable u/s 5 of Imports & Exports (Control) Act
and Section 120 B IPC vide the impugned Judgment dated
11.07.2015 and the Order
Section 319 Cr.P.C., it was held as follows:-
"40. Even the word "course" occurring in Section 319 CrPC,
clearly indicates ... East West Import & Export (P) Ltd.27 )
55. Accordingly, we hold that the court can exercise the power
under Section 319 CrPC only after
complainant-respondent Mr. Anand Jain
(Exporter), alleging that Mr. Amit Bansal, Smt. Swati
Bansal and Mr. Darshan Bansal (Importers), are owners
of the companies ... goods sent by the exporters
in the course of business transactions between the
exporters and importers, and it is only a civil dispute
between