Siddhartha Banerjee - for Union of India
The petitioner seeks release of Import Export Code suspended by the authorities.
The learned advocate for the petitioner submits ... pleading at paragraph 9 of the writ petition and submits that, Import Export Code
was suspended on March 12, 2017. He submits that, therefore
relevant provisions of The Companies Act, 2013 for
the purpose of importing new brands of foreign liquor from Europe in the
Indian Market. The present ... hereinafter referred to as "Polini").
3. Copies of the Import Export Code issued by the Government of India,
Ministry of Commerce and Industry
briefly are as follows:-
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The appellant being an exporter and having Import Export Code No.
0288024877 carries on business of manufacturing of different industrial
said company and in
fact the imports are made from U.A.E. in bulk and is exported
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in a small package. The petitioner ... disputed that the petitioner has
been given a certificate of Import/Export Code (IEC) on May
5, 2005.
The learned Advocate appearing for the Customs
Customs Authorities says
that the documents pertaining to 'import export Code'
contain the name of the petitioner and, therefore, it is
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absolutely
This is an application for bail under Section 439 of the Code of
Criminal Procedure filed by the petitioner. By an order dated 19th
April ... valid and lawful
exporter as he has been issued a "Certificate of Importer -Exporter
Code" by the office of the Joint Director General
General of Foreign Trade,
Kolkata, suspending the operation of the Importer and Exporter
Code assigned to the writ petitioner till the penalty imposed
upon
directors of M/S Piyarelall Import and Export Ltd, a public limited
company. That company deals in import and export of peas and
pulses ... Cr.P.C. he submitted that the complaint under challenge is
counterblast of the said Money suit filed by plaintiff R. Piyarelall
Import and Export
Indian Penal Code and Section 5 of the Import and Export
(Control) Act and Section 132 / 135 of the Customs Act. The petitioners
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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
Piyarelall Import and Export Pvt.
Ltd under sections 120B / 465 / 467 / 468 / 471 / 477A of the Indian
Penal Code,mainly, on the grounds that ... Piyarrelall Group of Companies during his lifetime. M/s.
R. Piyarelall Import and Export Pvt. Ltd. is one of the companies
founded by Mr. Piyarelall
