carrying on the work of garment export.
The defendants installed several machineries and
manufacturing the garments to export the same and they are
in exclusive ... dated 25.1.2007.
The defendants also obtained a certificate of Importer-
Exporter Code from the Ministry of Commerce issued on
19.3.2002. It is denied that
placed on record the verification report regarding the Pan
card and export/import code.
Arguments heard.
Vide separate order the revision is allowed. The revision
case, proved the
application of the petitoiners therein for import and export code number (IEC) as
Ex.PW6/1 and copy of the code ... further deposed in his cross-examination that permission for
import and export means IEC code and it is correct that the address of the
company
rule. PW6 has proved the application of the
petitoiners for import and export code number (IEC) as Ex.PW6/1 and copy ... deposed in his cross-
examination that permission for import and export means IEC code and it is
correct that the address of the company
Johr, Deputy Chief Controller of Imports and Exports,
Office of Joint Chief Controller of Imports and Exports (CLA) New Delhi
had filed the present complaint ... offences u/s 120-B IPC read with sec.
420 IPC and sec. 5 of Imports and Exports (Control) Act, 1947 and also
provision of the Act are
not applicable to manufacturing unit exclusively for export items.
Petitioners have placed on record the certificate of recognition issued ... Petitioner's firm was also issued import and export code in
July, 2003. In view of the documents placed on record it is crystal
with Section 5 Import & Export Act
State Represented by
Shri S.R. Johar,
Dy. Chief Controller of Imports
& Exports, Office ... offences U/s 120B IPC read with Section 420 IPC and Section 5
of Import and Export (Control) Act, 1947.
2
The facts alleged
with Section 5 Import & Export Act
State Represented by
Shri S.R. Johar,
Dy. Chief Controller of Imports
& Exports, Office ... offences U/s 120B IPC read with Section 420 IPC and Section 5
of Import and Export (Control) Act, 1947.
2
The facts alleged
address at the premises in
question by him in Importer and Exporter Code does not
divest the petitioner of his right in the property
condition of licence granted thereunder,
manufactures,possesses, sells, purchases, transports, imports inter-State,
exports inter-State or uses any manufactured drug or any preparation ... conspiracy
and notwithstanding anything contained in section 116 of the Indian Penal
Code, be punishable with the punishment provided for the offence.
(2) A person
