from the bank she must have :
a) Code from RBI
b) Importer / Exporter Code from Govt of India.
c) Confirmed export order .
d) Existing unit ... Export Oriented Unit for manufacturing goods like
jackets, wallets, bags, gloves and belts etc. She has received Importer
Exporter Code from Ministry of Commerce Government
could be considered as
this Court has inherent jurisdiction under Section 482
Cr.P.C.
6. So far as production of the additional
documents before ... Silk Import & Export, INC, Vs. M/s. Exim Aides
Silk Exporter & anr.]; (2) (2009)1 Supreme Court Cases
Sri B S Yeddyurappa vs State By The Central Bureau Of ... on 21 June, 2012
Cbi vs . 1. Rajesh Kohli, on 7 December, 2012
1
CBI case . No.23/11
Cbi vs . 1. Rajesh Kohli, on 7 December, 2012
1
CBI case . No.20/11
Cbi vs . 1. Rajesh Kohli, on 7 December, 2012
1
CBI case . No.19/11
Order On Charge vs State Of Kerala & Anr (2000) 6 on 21 July, 2012
Cbi vs Sangeeta Shah Etc 1 Of 39 on 10 April, 2012
IN THE COURT
