which is a complete
Code so far the field of crime detection and crime punishment is concerned relating to import,
export, possession of intoxicating liquour ... investigation.
21. Merely, the consignments were exported from a State and imported to another one
and there being no applicability in both the States
Chennai Customs authorities,
suppressing goods/machinery imported back to India through Tuticorin Port
under 100% Export Oriented Unit (100% EOU) scheme for manufacture of
Iron ... Assistant Development Commissioner MEPZ allotted IE CE
code to 1st petitioner for carrying out the import and export. In furtherance to
the conspiracy
style
M/s. Wadhera Import and Export, which clearly suggest that he was
in the business of import & export, despite that he stated ... knowledge of import export business.
g) Since, Sushil Wadhera was already running the business of import
and export, hence it was highly unlikely that accused
Delhi under Section 406 / 420 / 120B of the Indian
Penal Code, 1860 against said Dalip Jindal, Mr.Shaloo Jindal and
Ms.Disha Jindal, who were ... turn
Millennium Industries Pte. Ltd., Singapore, had purchased/imported
the same chick peas from Fletcher International Exports Pvt. Ltd,
Australia at much lower price
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 ... Gold
Control Act, 1968 (iii) Sec. 6 of Import and Export Control Act, 1947
(iv) Sec. 271 and Sec. 279 of the Income
jurisdiction under Section 482 CrPC to quash order passed by Magistrate taking cognizance of offence. Inherent power under Section 482 CrPC is intended to prevent ... Here Court also referred to judgment in Dy. Chief Controller of Imports & Exports v. Roshanlal Agarwal and Ors. , (2003) 4 SCC 139, wherein paragraph
present application under section 482 of
Criminal Procedure Code, 1973 ( Cr.P.C .) seeks permission to introduce
an additional prayer in the writ petition ... Airport, New Delhi on the allegations of
involvement in illicit import and export of gold jewellery, whilst he was
travelling to India from Dubai
State of U.P. and another in Application U/s 482 Cr.P.C . No.4337 of 2015 decided on 8.9.2015.
8. Having heard ... reference has been made to the cases of Deputy Chief Controller Import and Export Vs Roshan Lal Agarwal, 2003 ( 4^) ACC 686 (SC), UP Pollution
Gold (Control) Act, 1968 (45 of 1968).
11. The Imports and Exports (Control) Act, 1947 (18 of 1947).
12. The Foreign Exchange Regulation ... Income Tax Act,
1961 , i.e., IT Act and Chapter XXXVI of Cr.P.C pertains to Limitation
for taking cognizance of certain offences
Criminal Revision filed under
Section 397 read with 401 Cr.P.C . seeking to call for the records and set
aside the impugned order dated ... under:
2.1 Gopinath (A.1) joined as Assistant Chief Controller of
Imports and Exports in 1988 and retired as Joint Director General of
Foreign Trade
