partner of M/s. ALM
Enterprises and submitted a copy of Importer Exporter Code and
Power of Attorney. When advised to produce the Importer Exporter ... customs search
parties were dispatched to the known addresses of Importer
Exporter Code holder and power of Attorney holder. The
petitioner/Accused arrived
complainant received
information from the Trichy Commissionerate on 18.07.2003 that one exporter
Page No.4 of 18
https://www.mhc.tn.gov.in/judis ... under the name of M/s.C.S.Textiles Importer-Exporter Code (IEC)
No.3201010928 had exported 300 cartons of 100% cotton knitted
Product) of Myanmar Origin Unflavoured Supari imported
from the Republic of the Union of Myanmar imported vide Bill of Entry
No.7200431, dated 23.01.2022, classifiable ... registered in the trade of import of Betel Nuts and
they have been allotted with Import-Export Code issued by the office of the
JDGFT
Product) of Myanmar Origin Boiled Supari imported from
the Republic of the Union of Myanmar imported vide Bill of Entry
No.7102157, dated 17.01.2022, classifiable ... registered in the trade of import of Betel Nuts and
they have been allotted with Import-Export Code issued by the office of the
JDGFT
Unflavoured Supari) of Myanmar Origin
Unflavoured Supari imported from the Republic of the Union of Myanmar
imported vide Bill of Entry No.7556557, dated ... registered in the trade of import of Betel Nuts and
they have been allotted with Import-Export Code issued by the office of the
JDGFT
Product) of Myanmar Origin Boiled Supari imported from
the Republic of the Union of Myanmar imported vide Bill of Entry
No.7101263, dated 16.01.2022, classifiable ... registered in the trade of import of Betel Nuts and
they have been allotted with Import-Export Code issued by the office of the
JDGFT
passed by the appellatefiauthority
dated 03.01.2008 and for a direction to
Import Export Code of the petitioner and the
cancellation of their Advance Lice
Chennai Customs authorities,
suppressing goods/machinery imported back to India through Tuticorin Port
under 100% Export Oriented Unit (100% EOU) scheme for manufacture of
Iron ... Assistant Development Commissioner MEPZ allotted IE CE
code to 1st petitioner for carrying out the import and export. In furtherance to
the conspiracy
favour of the petitioner's wife, GST details
of Indiana Exports and Imports, details of non-existent ... judis
Crl.R.C.No.1354 of 2023
company Indiana Exports and Imports, statement of accounts of
the petitioner's current account
Penal code, 1860. Thus, they committed an
offence of criminal breach of trust, as defined under Section 405 of the
Indian Penal Code ... under Section 406 of the Indian Penal Code, 1860 r/w Section 120B of the
Indian Penal Code
