Indian Penal Code and Section 5 of the Import and Export
(Control) Act and Section 132 / 135 of the Customs Act. The petitioners
3
pleaded ... Nambudiri, Controller of Imports
and Exports. Goods were imported without valid license in violation of
the terms and conditions of the license which is punishable
I.P.C
and Section 135 of Customs Act, 1962 and Rule 14 of Exports Control Order r/w
Section 5 of IMPEX ... I.P.C and
Rule 14 of the Export Control Order r/w Section 5 of Imports and Exports (Control)
Act. The trial Court
conspiracy with Shri Jatin R. Mehta (A-1) controlled
export and import transactions of M/s.Forever Precious
Jewellery and Diamonds ... basis of
misrepresented sales turnover, and he controlled the export and
import transactions of M/s.Forever Precious Jewellery with UAE
companies
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