handling the custom clearances and has also
obtained a KYC Form, Import-Export Code, PAN Card,
Aadhar Card, etc. from Prabhjot Singh.
Counsel
Oral)
As per pleadings on record, the petitioner was issued
Importer- Exporter Code by the Zonal Director General of Foreign Trade for
the import ... ingredients used for manufacture of 'Food
Items' from a merchant exporter based in Karachi, Pakistan. The goods
entered India on 16.02.2019 through
under Section 41A Cr.P.C.
The brief facts are that the petitioner is engaged in the business
of import and export in the name
Maninder Singh Alias Mani vs National Investigation Agency on 12 October, 2022
Author: G.S
disclosing commission of
offences under Sections 411 , 414 IPC, 25 of Arms Act, 3/34/20 IPC ... Ajay Gupta pleaded that he had
valid import and export licence and had nothing to do with the
contraband said to have been recovered
Deputy Chief Controller of Imports
and Exports vs. Roshan Lal Aggarwal 2003(2) RCR
(Crl.) 110."
Here a fact worth a notice also being ... earlier filed a petition bearing CRM-M-33735-2015,
under Section 482 Cr.P.C. before this Court seeking quashing of the present
complaint
Cr.P.C
for grant of bail in case FIR No.512 dated 28.12.2020 under Sections 302 ,
109 , 201 of the Indian Penal Code ... Ankit Kumar. He
stated that he was in the business of import and export. On 28.12.2020 at
about 4.30 PM, his brother Rajesh along with
Thereafter, the Police submitted its final report under Section
173 Cr.P.C., wherein, the petitioners were challaned for the offence under
Section ... condition of licence granted
thereunder, manufactures, possesses, sells, purchases, transports, imports
inter-State, exports inter-State or uses any manufactured drug or any
preparation containing
Santosh Devi Tayagi vs State Of Haryana And Anr on 19 May, 2022
Author: Jasjit
Maninder Sharma vs State Tax Officer on 31 August, 2022
Author: Jasjit Singh Bedi
Bench
