mentioned in importer code column, I did not find
it necessary to make any enquiry as to the import export code of the
said ... Govt. was the importer. I did not enquire with the
customs authorities regarding allotment of import export code as govt.
was mentioned as importer
Central Bureau Of vs . 1. H.S. Duggal on 14 May, 2013
1
IN THE
complaint was under
Section 120B IPC read with Section 420 / 468 / 471 IPC and Section 5 of
Imports and Exports Act, 1947 and substantive offences ... charges
under Section 120B IPC read with Section 420 / 468 / 471 IPC and under
section 5 of the Imports and Exports Act and substantive offences
read with section 5 of the Imports and Exports Control Act and section 420 Indian Penal Code .. sections 420 , 468 and 471 Indian Penal Code ... sections 120-B of the Indian Penal Code read with section 5 of the Imports & Exports (Control) Act (hereinafter to be called
Indian Penal Code and Section 5 of the Import and Export Control Act. 1947. The charges refer to matters which are directly connected with
head i.e. under Section 420 / 120-B IPC and Section 5 of the
Import and Export (Control) Act, 1947 on each accused ... under Section 120-B read with section 420 IPC and section 5
of the Import and Export (Control) Act.
3. Counsel for the appellant submits
punishable under section 120-B IPC, 420, 467 and 471 IPC and Section 5 of the Imports & Exports (Control) Act 1947.
4. Accused ... section 471 IPC r/w Section 466 IPC.
9. That you Babu Bhai Khakkar, Bhagwan Dass Khakkar, Purshottam Sanghvi imported goods against Import license
Section 120-B of the Indian Penal Code read with Section 5 of the Imports and Exports (Control) Act, 1947 and also under Sections ... also committed acts in contravention of the provisions of the Imports and Exports (Control) Act, 1947 . Needless to say that all these.........
5. Since
Sections 120B , 420 , 468 and 471 Indian Penal Code and Section 5 of Imports and Exports (Control) Act, 1947, read with Section
IPC.
This case was registered on the basis of a letter written by
Sh. N.D. Agnihotri, Deputy Chief controller of Imports and Exports ... offences under Section 120B IPC r/w Section 420 ,
468 , 471 IPC and the offences under section 420 , 468 , 471 IPC.
In order to prove
