Further it is alleged that, accused No.1 had
applied for Import Export Code (IEC) by submitting the
forged application form and other fake documents ... Further it is alleged that, accused No.1 had
applied for Import Export Code (IEC) by submitting the
forged application form and other fake documents
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
mentioned in importer code column, I did not find
it necessary to make any enquiry as to the import export code of the
said ... Govt. was the importer. I did not enquire with the
customs authorities regarding allotment of import export code as govt.
was mentioned as importer
Further, it is alleged that, accused No.1 had
applied for Import Export Code (IEC) by submitting the
forged application form and other fake documents ... identified invoice,
51 C.C.No.3750/2017
packing list, importer & exporter code and other
documents which were already marked
Malhotra u/s 120B IPC r/w section 420 / 468 / 471 IPC and
section 5 of Imports and Exports Act, 1947(herein after referred ... Import and Export believe that he had an export order and he
would make the corresponding export and on the basis of the export order
Sections 420 / 465 / 467 / 468 / 471 Indian Penal Code and Section 5 of the Imports and Exports (Control) Act, 1947, and the order ... Sees. 420, 465, 467, 468, 471 Indian Penal Code and Section 5 of the Imports and Exports Act."
(3) On taking cognizance
Central Bureau Of vs . 1. H.S. Duggal on 14 May, 2013
1
IN THE
Cc No.345/19 Cbi vs . Ravinder Kumar Joshi And Ors. Page 1 on 8
Cbi vs Ravinder Kumar Joshi & Ors. Where ... on 9 October, 2017
IN THE COURT
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
