partner of M/s. ALM
Enterprises and submitted a copy of Importer Exporter Code and
Power of Attorney. When advised to produce the Importer Exporter ... customs search
parties were dispatched to the known addresses of Importer
Exporter Code holder and power of Attorney holder. The
petitioner/Accused arrived
from the petitioner's Bank accoutn No.0338073000001906,
Current Account, IFSC Code:SIBL0000338, with 2nd respondent/South
India Bank, Avinashi Road Branch, Tirupura ... IPC.
3.The learned counsel for the petitioner submitted that the
petitioner is the Partnership Firm carrying on the business of
manufacturing, sales and export
M/S.Suryadev Alloys And Power Pvt. Ltd vs M/S.Aegan Industries Pvt. Ltd
offence under Sections 406 , 465 , 468 , 473 , 471 & 420 IPC and Section 66C of
the Information Technology Act, 2000.
3.The learned counsel ... foothold in the business. Before starting the company, the petitioner obtained
export and import license registered with Form GST REG-06. The 2nd
respondent unable
G.Balaji vs State Rep. By on 23 December, 2021
Author: M.Nirmal Kumar
Bench
