proprietor. The said Moti Lal Chandra @ Pushpendra
thereafter applied for ImporterExporter code Number (hereinafter
referred to as I.E.Code Number) vide his application ... Place,
New Delhi. Thereafter, accused Moti Lal Chandra Chandra applied
for ImporterExporter Code Number vide his application dated
03/12/93 along with which
Narain, Dy. Chief Controller of Imports & Exports, Office of Joint Chief
Controller of Imports & Exports, Bombay (JCCI & E). The complaint
case ... regarding offence u/s. 120B IPC r/w 420 IPC and Sec.5 of the
Imports & Exports (Control) Act, 1947 as well
read with section 5 of the Imports and Exports Control Act and section 420 Indian Penal Code .. sections 420 , 468 and 471 Indian Penal Code ... sections 120-B of the Indian Penal Code read with section 5 of the Imports & Exports (Control) Act (hereinafter to be called
Cr.P.C. It may also be stated here that even in the case of an offence under Section 5 of the Imports & Exports ... Indian Penal Code and Section 5 of the Imports & Exports (Control) Act. 1947 investigation had been conducted by the police and statements of witnesses
creating an offence indicates to the contrary. The
scheme of the Code of Criminal Procedure envisages
two parallel and independent agencies for taking
criminal offences ... Section
97 of Gold Control Act, 1968 (iii) Section 6 of Import
and Export Control Act, 1947 (iv) Section 271 and
Section
Petitioner.
.Vrs.
FRIMEX FOODS PVT. LTD. & ORS. ........... Opp.Parties.
CRIMINAL PROCEDURE CODE , 1973 (ACT NO.2 OF 1974) - S.249 .
For Petitioner ... Accused no.1, Frimex Foods Pvt. Ltd. carries on business in import and export of food
materials. Accused Nos. 2 and 3 are its Director
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
Kamaladevi Agarwal vs State Of West Bengal And Ors. on 17 October, 2001
Equivalent citations
