various importers along with the petitioner were
engaged in fraudulent imports of Betel Nuts falling under
CTH-080290 by using Import-Export Code ... investigation revealed that petitioner
and other importers purchased betel nuts from Indonesia
which were shown to have been imported initially at
Page
Tracking and Delivery reports are ExCW1/N.
(xv) The Importer Exporter Code is ExCW1/O.
(xvi) The Certificate under Importer Exporter
Nagawwa v. Veeranna Shivalingappa Konjalgi27 , Chief Controller of Imports & Exports v. Roshanlal Agarwal28 and U.P. Pollution Control Board v. Bhupendra Kumar Modi29 ... conviction of the accused."
17. In Chief Controller of Imports & Exports v. Roshanlal Agarwal28 , this Court, in para 9, held as under
under :
"2. Definitions.- In this Act,--
(a) "Code" means the Code of Criminal Procedure ... 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
Customs Act provides for a comprehensive framework governing
the import and export of goods, articles into the country with an objective to
curb smuggling ... However, the Petitioner told the Respondent that they may re-export the dry
dates, import it back which would discharge some extent of the liability
through virtual mode and have also gone through the
provisions prescribed in Code of Criminal Procedure as well as
Section 60 of the NDPS ... narcotic drug or psychotropic
substance[or controlled substances]lawfully
produced, imported inter-State, exported inter-
State, imported into India, transported,
manufactured, possessed, used, purchased
conditions mentioned in Section 111 Cr.P.C. before any order is made under Section 111 Cr.P.C.
3. Reliance is placed ... also in case of Deputy Chief Controller of Imports and Exports vs Roshan Lal Agarwal and Others; (2003) 46 ACC 686.
4. In case
Daljit Singh Cheema And Others vs Balwant Singh Khera on 27 August, 2021
Equivalent citations
versus/
M/s.Vinayaka Exports & Imports,
Represented by its Partners,
1. Dr.A.Shanmugasundaram,
S/o.Arunachal Chettiar,
2. Mrs.S.Annapoorni ... versus/
Dr.A.S.Ganesan,
Power Agent of M/s.Vinayaka Imports & Exports,
No.34, Landons Road, Kilpauk,
Chennai – 600 010.
Amudh Catering Services
section (1) are in addition ot the limitations under the
Code of Criminal Procedure , 1973 (2 of 1974) or any other
law for the time ... cannabis plant; or
(b) produces, manufactures, possesses, sells, purchases,
transports, imports inter-State, exports inter-State or uses
cannabis, shall be punishable-- 1[(i) where
