given by him. He has also supplied certificate of
import - export code markIE and Form B of certificate of
registration mark
Cr.P.C . the accused Nos. 1 and 2 are acquitted
of the alleged offences punishable u/s 417 , 420 and 198 of IPC. Bail ... Registration Certificate.
Ex.P8 Copy of certificate of Importer and
Exported code.
8 CC No.51676/2014
Annexure contd...
Ex.P9 Letter
together and created several documents to support Rajaji Associates
in obtaining export - import licence. She also stated about issue of show
cause notice, licence created ... fake import and export orders. Therefore, the petitioner is a person who
issued such certificate is responsible directly for issue of import licence to
accused
Sections 420 / 468 / 471 IPC and u/s 5 of Import
and Export (Control) Act, 1947 was filed in the court of Ld. CMM,
Delhi ... IPC , the complaint case relates to offence u/s 5 of Import
& Export (Control) Act, 1947 committed by the revisionist. The
number of accused
said
conspiracy, the accused company obtained an import licence No.
0530138362 dated 30.03.2005 under Export Promotion Capital Goods
(EPCG) Scheme of Foreign Trade Policy ... IPC in
evasion of custom duty under Export Promotion Capital Goods (EPCG)
scheme covered under foreign trade policy 20042009 of the Government
of India
punishable under
Sections 420 / 406 / 120B / 34 of the Indian Penal Code, 1860 ( IPC )
have been levelled against the petitioners in these two matters (they ... being
engaged in the business of import of said machinery through their
concerns described as M/s. Sheefa Exports Pvt. Ltd and M/s. Trinity
M/S Cott Beverages Inc (Royal Crown Cola ... vs M/S Tristar Beverages Pvt Ltd
been filed by the accused No.1 u/s.482 of Cr.P.C.,
to quash ... Associates Pvt. Ltd., having Office at Tuticorin and doing business of
import and export of multi projects. The accused No.1 was the Manager
Cr.P.C for grant of bail pending trial in case FIR No.66 dated
14.07.2018 registered under Sections 365 / 506 IPC ... same. The petitioner is a businessman involved in import and export of
goods. The recovery against the petitioner is totally fabricated. It is further
contended
constituted when any person
produces, manufactures, possesses, sells, purchases, transports,
imports inter-state, export inter-state or uses cannabis and the
fact that the petitioner ... conditions
as laid down in Section 438(2) of the Cr.P.C.
The bail bonds of the petitioner will be accepted on filing
Patna