proprietor of
Export Collection (Enterprises) applied for Importer Exporter Code ... Deputy
Chief Controller of Imports and Exports, Muradabad and that he had not
applied for any Importer Exporter Code to the Deputy Chief Controller
: 11 : vs State Of Kerala on 9 March, 2017
: 1 :
CBI case No.: 13/16
Cbi vs Ravinder Kumar Joshi & Ors. Where ... on 9 October, 2017
IN THE COURT
filed certain
documents. Ex.MW 1/W1 is certificate of importer/exporter code (IEC) issued by the
Govt. of India to the management
evidence that he was appointed in Jaini Exports by the
management on 10.12.2002 and the Jaini Exports name was changed to J.J International ... filed certain documents.
Ex.MW 1/W1 is certificate of importer/exporter code (IEC) issued by the Govt. of India to the
management
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
CPC stating that plaintiff being one of the directors of A
& A Associates Merchandise Pvt. Ltd., which deals in import and
export, came into
Judgment Cbi vs Shreekant Jain Etc. on 16 November, 2017
1
IN THE COURT OF
Nestor
Pharmaceuticals and that WHO GMP certificate is required for
the export/import of drugs and not for domestic supplies; listed
items of COPPs have ... were not produced before the court; Originals of
statements u/s 161 Cr.P.C have not been placed on record
deliberately. He also stated
accused helped the victim to reach
Ganga Nagar. Prosecution has left important loopholes in its case due
to which accused becomes entitled to get benefit ... name is
Aman Chopra.
Accused in his statement u/s 313 Cr.P.C. stated that he
was also the cosharer of the business