Apex Court while relying upon ratio of Dy. Chief
Controller of Imports & Exports vs. Roshanlal Agarwal ... witnesses recorded by the Magistrate under
Sections 200 and 202 Cr.P.C. while coming to prima facie
conclusion that sufficient grounds exists for further
ground mentioned in clause (a) of Or. VII, R. 11 C.P.C
and the appeal is confined to that relief alone ... High Court delivered in L.Rathanchand Sarma versus M/s Vinayaka
Exports & Imports Rep. By its partners, in which same view was reiterated.
Further
abiding citizens. The complainant running
business of imported marbles and imported hardwares, tiles,
sanitary wares etc. on the name and style of white marble
house ... with honesty and with great hard work. The
complainant also trade import and export business in another
cites outside from Amritsar. On the basis
Cr.P.C for grant of bail pending trial in case FIR No.66 dated
14.07.2018 registered under Sections 365 / 506 IPC ... same. The petitioner is a businessman involved in import and export of
goods. The recovery against the petitioner is totally fabricated. It is further
contended
complainant
evidence, the accused Kamlesh Goyal was examined under Section 313
Cr.P.C. She was confronted with the evidence of the complainant ... Sale Tax Number Ex.D1, Registration Certificate Ex.D2, Import and Export
Licence Ex.D3 and Central Registration Certificate
JAIN, J. (ORAL)
Prayer in the instant first petition under Section 438 Cr.P.C. has been
made for grant of pre-arrest bail ... Kiwi fruit to the complainant's company who deals in export and import
of fruits through its agent-Ganesh Magan Chaudhary. Consequently, two trucks
family members is one of the Directors of M/s
Almas Export and Import Pvt.Ltd., based in
Bombay which acted as a go-between ... Trading Est., is
partly a sister concern of M/s Almas Export and
Import Pvt.Ltd.
Counsel for the complainant submits that
due to nonjoining
person still settled in Ukraine. Taking into
consideration his income from import and export business run under the
name and style of Avi Trade Impex ... litigation or for other circumstances, he has stopped his business of
import and export. His earnings are still in foreign currency
Rakesh Gupta vs Commissioner Of Income Tax And Anr on 27 April, 2018
Bench: S
Nhpc Ltd vs Jaiparkash Associates Ltd And Others on 12 September, 2018
Author: Surya Kant
