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Central Bureau Of vs . 1. H.S. Duggal on 14 May, 2013 1 IN THE

furnished photocopy of RCMC No. AEPC/REG/MER/1286, photocopy of import­export code no., photocopy of CA Certificate and photocopy of declaration ... item to be imported, chartered accountant certificate showing the past exports, copy of export order, copy of import and export code no, copy of RCMC

borrower, which can be lower with respect to an exporter having large exports.What you have to say? Ans.: I do not have any knowledge ... deposition of PW­27, that bank is also required to check Import Export Code Number and before releasing, the packing credit limit

complaint was under Section 120B IPC read with Section 420 / 468 / 471 IPC and Section 5 of Imports and Exports Act, 1947 and substantive offences ... charges under Section 120B IPC read with Section 420 / 468 / 471 IPC and under section 5 of the Imports and Exports Act and substantive offences

head i.e. under Section 420 / 120-B IPC and Section 5 of the Import and Export (Control) Act, 1947 on each accused ... under Section 120-B read with section 420 IPC and section 5 of the Import and Export (Control) Act. 3. Counsel for the appellant submits

under section 120B r/w section 420 , 468 and 471 IPC and 13 (2) r/w section 13(1)(d) of Prevention of Corruption ... India (NCCF), New Delhi, (ii) R.C.Puri, Deputy Manager (Import and Export), National Co­ operative Consumer Federation of India (NCCF), New Delhi, (iii) Narender

more cheque no. 158202 was missing along with original certificates of Importer Exporter Port of the company. 2. On the aforesaid allegations, made by complainant ... sheet was filed against accused U/s. 406/409/420/468/471 IPC . 3. On 11.10.2000, on the basis of material available on record, learned

India announces various benefits to exporters through export promotion schemes and they are given incentives on the exports carried out by them. These ... exporters approach DGFT for issuance of DEPB licences after completion of the export and realization of the export proceeds. On these licences, the exporters

petitioner filed an application under Section 439(1)(b) of the Code of Criminal Procedure assailing the condition imposed at the time of granting bail ... overseas. Foreign travel is essential part of his business based on export and import. Since February, 2012, the business has been in stand still

Cbi vs . 1 Tara Chand Aggarwal, on 20 May, 2013 IN THE COURT OF MANOJ