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Our Hon'Ble High Court Of Delhi In ... vs Official on 20 December, 2012

Malhotra u/s 120­B IPC r/w section 420 / 468 / 471 IPC and section 5 of Imports and Exports Act, 1947(herein after referred ... Import and Export believe that he had an export order and he would make the corresponding export and on the basis of the export order

represented that he was in the business of selling and/or importing of second hand offset printing machines and spare parts in Delhi. Thereafter ... plaintiff had applied for a certificate of Importer-Exporter Code (IEC) which was issued to the plaintiff on 21.8.2007 for the import of the said

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

120B read with Sec.420 / 471 IPC and Section 5 of the Imports and Exports (Controls) Act, 1947 (hereinafter referred ... under Section 5 of of Import Export (Control) Act, 1947 and Section 120B r/w Section 5 of Import Export (Control

rules related to manufacture, conversion, steve dosing & bagging, import, export, transport, possession for sales or use of Ammonium Nitrate will come into force only ... offence under Sections 379 and 411 of the Indian Penal Code is concerned, it is never the case even as per the prosecution that

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

application under Section 439(1)(b) of the Code of Criminal Procedure, 1973. And In the matter of: Kapil Shroff .............Petitioner Mr. Amit Bhattacharya ... import goods worth Rs.40 crores by exempting import duty to the tune of Rs. 8 crores on condition that he would make export after

Quashing of FIR No. 216 dated 17.05.2012 under Sections 420 / 120-B IPC, registered at Police Station Sector 34, Chandigarh, is sought on the basis ... loan to sound parties who are dealing in the business of export and import and construction. They assured the complainant that they will

consignment work from client company i.e. M/s. Creative Exports and his share was towards some amount of commission. Keeping in view the above ... merchant, only those who traffic, in the way of commerce, by importation or exportation, or carry on business by way of emption, vendition, barter, permutation