Police Station CBI, ACB,
Chandigarh under Sections 120-B & 420 IPC, 13(1)(d) read with Section 13
(2) of the Prevention of Corruption ... basis of forged and fictitious documents viz.
ASHISH forged Import Code (IEC) number, forged identity proof to open bank
2016.02.12 14:08
I attest
offence under both the Customs
Act and the Indian Penal Code
when the matter has already
been settled. Likewise, the
respondent herein has initiated
criminal ... 2016 CAV JUDGMENT
condition as per Import Export
Policy and Customs Notification
No. 279/83 dated 30.9.1983 and
Customs Notification No. 64/88
dated
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1
IN
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Author
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IN
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IN THE
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IN THE
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Rc No. 04(E)/2000/Cbi/Bs&Fc/N.D vs Genuine on 21
