transportation for the delivery of goods imported in the name of M/s Golden Enterprises and the goods imported in the name ... Shri. Vinay Kumar used the IEC code of M/s Golden Enterprises. I observe that effecting imports/exports using IECs issued to others
drawback on the fraudulent exports and further imposed a penalty of Rs. 25 lacs on the Appellants, M/s Krish Exports under Section ... that, they obtained an IEC Code in the year 2010 with the intention of doing export/import work. However, they never carried out any such
Punjab
Versus
Deputy Chief Controller of Import & Export
Office of Jt. Chief Controller of Imports & Exports,
Ludhiana through CBI .....Respondent
Instituted on: 26th ... accused on 17.01.1987 and 25.07.1987
to Chief Controller, Import & Export, New Delhi and Export
Commissioner, New Delhi. Accused cannot be allowed to
blow
boot-legger" means a person, who distils, manufactures, stores, transports, imports, exports, sells or distributes any liquor, intoxicating drug or other intoxicant in contravention ... detention order; (f) "drug-offender" means a person, who manufactures, stocks, imports, exports, sells or distributes any drug or cultivates any plant or does
boot-legger" means a person, who distils, manufactures, stores, transports, imports, exports, sells or distributes any liquor, intoxicating drug or other intoxicant in contravention ... detention order; (f) "drug-offender" means a person, who manufactures, stocks, imports, exports, sells or distributes any drug or cultivates any plant or does
even as per
EXIM Code Numbers 7113 19 20 and 7113 19 30 of ITC (HS)
Classification of Export and Import items
view finds resonance in later decisions including
Deputy Chief Controller of Imports and Exports Vs. Roshanlal
Agarwal , (2003) 4 SCC 139; Nupur Talwar ... Mohan Meakins Ltd. [( 2000) 3
SCC 745] and Chief Controller of Imports &
Exports v. Roshanlal Agarwal
Indian Penal Code (Act No. 45 of 1860), or
(ii) distilling or manufacturing or storing or transporting or importing or exporting or selling or distributing
appellants were charged under Section 409 IPC
and Section 5 of the Prevention of Corruption Act, 1947 for making
false panchnama disclosing recovery ... Section 23(1A) of FERA and Section 5 of
Import and Export (Control) Act, 1947. The appellants filed an
application before the Judicial Magistrate
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 .)
55. Accordingly, we hold that the court can exercise the power
under Section 319 CrPC only after
