stones. The appellant facilitated
Afghan national accused consignor by way of import export code
(IEC), customer clearance and logistic support hired from
Page ... Acting on the conspiracy
he had in June 2021 used the Import export code (IEC) of M/s Aashi
trading Company obtained in the name
Stones. He facilitated
the Afghan National accused consignor by way of Import export
code (IEC), Customer Clearance and logistic support hired from
Gandhidham, Gujarat ... Stones. He facilitated the Afghan National
accused consignor by way of Import export code (IEC), Customer
Clearance and logistic support hired from Gandhidham, Gujarat
only a housewife and her husband, who started business of import-
export, had taken all formal documentation in the name of the
appellant and therefore ... appellant facilitated the
Afghan national accused consignor by way of import export code,
customer clearance and logistic support hired from Gandhidham,
Gujarat for the safe
Income Tax Returned
Acknowledgment for the assessment years 2012-13 and
Importer Exporter Code (IEC) Number issued by the Office
of the Development Commissioner, Gandhidham ... stated that both the accused are doing
business of import and export and both are authorized
persons of the Firm and both have purchased wheat
bill to be
under reward scheme and process the
application to grant export incentives under
Page 2 of 19
Downloaded ... registered with the Directorate General of
Foreign Trade and is holding import export code
No.0588109592. The petitioner is engaged in
exporting Hydroflurocarbons - Tetrafluroethane
basis of the address of the petitioner, the
petitioner obtained Import - Export Code and GST Registration.
Page 2 of 5
Downloaded
Rahul Gandhi vs Purnesh Ishwerbhai Modi on 7 July, 2023
R/CR.RA/521/2023
Trafigura India Private Limited vs Union Of India on 5 May, 2023
Author: N.V
Section 37 that in addition to
the limitations provided under the CrPC , or any
other law for the time being in force, regulating the
grant ... present
applicant-accused is that he has provided the details of import
export license of the witnesses, namely, Ashok Jain and Seema
Jain completely unaware
present application under Section 438 of
the Code of Criminal Procedure, 1973, the applicant
accused has prayed to release him on anticipatory bail in
case ... Code.
2. Brief facts of the case is that accused persons of the
present case altogether told the complainant to invest in
their import export
