certified copy of the certificate of importer and exporter code
at Ex.P.19. Ex.P.20 is the certified copy of postal cover
certified copy of the certificate of importer and
exporter code at Ex.P.24. Ex.P.25 is the certified copy of
postal cover
Section 319 Cr.P.C., it was held as follows:-
"40. Even the word "course" occurring in Section 319 CrPC,
clearly indicates ... East West Import & Export (P) Ltd.27 )
55. Accordingly, we hold that the court can exercise the power
under Section 319 CrPC only after
Deepak S.Kakkad vs M/S Virtue Import & Export on 29 January, 2016
IN THE COURT OF XVI ADDITIONAL CHIEF
METROPOLITAN MAGISTRATE, BENGALURU CITY ... Dharmapal &
Associates, Advs.,)
- VS -
Accused : 1. M/s Virtue Import & Export
Pvt Ltd.,
No. 902, 3rd Cross, 5th Main,
M.C. Layout Vijayanagar
principles were also applied
in the case of SIL Import, USA v. Exim Aides Silk
Exporters ... 2015 Page 7 of 21
Criminal Procedure Code . In the case of Basavaraj R.
Patil v. State of Karnataka
brother. He claims to be looking
after his family business of import and export of readymade garments.
6. On 9.10.2015, upon the complaint ... 2015 under Section 420 read
with 120-B IPC and Sections 13 (2) read with 13 (1) (d) of Prevention
of Corruption Act, 1988 against
trial.
40. Even the word "course" occurring in Section
319 Cr.P.C., clearly indicates that the power can be
exercised only during ... Income-tax, New Delhi (Now
Rajasthan) v. M/s. East West Import & Export (P) Ltd.
(Now known as Asian Distributors
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
realisation of export proceeds and develvement of LCs, foreign investigation was required to be conducted in respect of the imports and exports ... including Singapore, The Netherlands, Nigeria, Hong Kong covering exporters of raw cashew nuts to India, importers of cashew kernels from India and recipients of funds
Reserve Bank of India, who is a Public Servant. Under Section 200 Cr.P.C., when the complaint is lodged by a public servant ... Deputy Chief Controller of Imports and Exports vs. Roshanlal Agarwal and others [AIR (2003) SC 1900], the Supreme Court held as follows