NAGASHREE, ADVOCATE)
THIS CRL.P IS FILED U/S.439 CR.P.C PRAYING TO
ENLARGE THE PETR. ON BAIL IN CR.NO.893/2016 ... this petition:
-3-
(a) that the petitioner had obtained an Import
Export Code ('IE code' for short) in the name of his
Partnership
Customs
5/16
clearances and drawback process on behalf of
the fraudulent exporters.
6.1 Regulation 11 of Customs Broker
Licensing Regulations, 2013 reads as follows ... granted by the proper
officer;
(n) verify antecedent, correctness of Importer
Exporter Code (IEC) number, identity of his
client and functioning of his client
apply. Hence, this
petition is considered within the parameters of Section
439 Cr.P.C.
-9-
11. The Chemical Examination Report of CFSL is
prima ... learned counsel for the
petitioner that the petitioner holds an Import Export code
and he is a law abiding citizen. The petitioner has been
PRAVEEN K.UPPAR, HCGP)
:2:
THIS CRL.P.FILED U/S.438 CR.P.C. BY THE
ADVOCATE FOR THE PETITIONERS PRAYING THAT THIS ... petitioners-accused
No.1 and 2 under Section 438 of Cr.P.C. seeking
anticipatory bail, to direct the respondent Police to
release the petitioners
Date of Order 10-10-2017 W.P.No.53439/2015
IPC Packaging Company Pvt Ltd Vs.
The Additional Commissioner of Customs ... dated 13/11/2015,
inter alia contending that the export obligations in pursuance
of the import made by the petitioner Company exempting
them from Customs
JUSTICE B.V.NAGARATHNA
WRIT PETITION No.47336/2016 (GM- CPC )
BETWEEN:
1. SRIDHAR .D
S/O S.N. DORAIRAJ,
AGED ABOUT 44 YEARS ... EXCISE LAYOUT,
VIJAYANAGAR,
BENGALURU - 560 040.
-: 2 :-
2. M/S. VIRTUE IMPORT AND EXPORT PVT. LTD.,
NO.71, 8TH CROSS, 5TH MAIN, M.C. LAYOUT
M/S High Point Hotels Pvt Ltd vs The Excise Commissioner In Karnataka on 18
M/S Evershine Monuments vs The State Of Karnataka on 14 December, 2017
Equivalent citations
J Venkatesh Reddy vs The State Of Karnataka on 19 April, 2017
Author: Anand Byrareddy
Anand @ Anand Thorat S/O Sh.Gajanan vs Cbi Police on 4 September, 2017
Bench
