basis of information,
initiated investigation into the claim of fraudulent exports allegedly made
from Nhava Sheva Port under the Drawback Scheme of the Customs ... persons and several
records/incriminating documents including copies of Shipping bills, Import
Export Codes (IEC) etc., were seized.
(c) The role of the appellant
appellants were charged under Section 409 IPC and Section
5 of the Prevention of Corruption Act, 1947 for making false panchnama
disclosing recovery ... Section 23 (1-A) of FERA and Section 5 of Import and Export (Control)
Act, 1947. The appellants filed an application before the Judicial
Magistrate
have been allotted a code No. by the Reserve Bank of India for the purposes
of import and export of calendars, diaries, booklets, wedding
Nupur Talwar vs Cbi & Anr on 7 June, 2012
Equivalent citations: AIR 2012 SUPREME
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
expression
"extruded aluminium products" used in Entry 7 of
Code 61 is sufficiently wide to include products which
are made ... deemed import
content of the said export product as per SION and the basic custom
duty payable on such deemed imports. The value addition achieved
M/S. National Seeds Corpn. Ltd vs M.Madhusudhan Reddy & Anr on 16 January
Ayaaubkhan Noorkhan Pathan vs State Of Maharashtra & Ors on 8 November, 2012
Equivalent citations
Bhushan Kumar & Anr vs State(Nct Of Delhi) & Anr on 4 April, 2012
Vodafone International Holdings B.V vs Union Of India & Anr on 20 January, 2012
