proprietor of
Export Collection (Enterprises) applied for Importer Exporter Code ... Deputy
Chief Controller of Imports and Exports, Muradabad and that he had not
applied for any Importer Exporter Code to the Deputy Chief Controller
Cbi vs Ravinder Kumar Joshi & Ors. Where ... on 9 October, 2017
IN THE COURT
further stated in the Report that instead
of exporting finished products, the Company had
exported livestock such as buffaloes, goats, sheep and
consequently a complaint ... under Section 5 of the Imports and Exports
(Control) Act, 1947 and Section 120(B) of the Indian
Penal Code read with Sections
export orders of respondent No. 2,
procured by the buying agents (Accused Nos. 1 & 2), were sent to
the buyer/importer-Zodex, a company ... handicraft items exported through
the appellants to USA. Admittedly, the respondent No.2 has already
settled the matter with the importer (accused
Import LC in connection with import and export business. These companies after having availed the facilities dishonestly had failed to realise export proceeds, provide funds ... realization of export proceeds and development of LCs, foreign investigation was required to be conducted in respect of the imports and exports
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
counsel for the Objector.
M
This application under Section 438 of the Code of
Criminal Procedure, 1973 has been filed for
of
grant of anticipatory ... undisputed that the M/s. Ashirwad is
only the importer. The exporter of the merchandise is
Pr
Agrocorp international, a Singapore based company,
a
which
Narayana Import & Export vs The State Rep. By on 16 February, 2017
Author: R.Mahadevan
Bench: R.Mahadevan
IN THE HIGH COURT OF JUDICATURE ... JUSTICE R.MAHADEVAN
Crl.O.P.No.3111 of 2017
Narayana Import & Export
rep. by its Manager
P.Ramesh ... Petitioner
Vs
The State
Nestor
Pharmaceuticals and that WHO GMP certificate is required for
the export/import of drugs and not for domestic supplies; listed
items of COPPs have ... were not produced before the court; Originals of
statements u/s 161 Cr.P.C have not been placed on record
deliberately. He also stated
Afroz Mohammed Hasanfatta vs State Of Gujarat on 3 May, 2017
Author: Z.K.Saiyed
