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
I.P.C., Police Station Indirapuram, District Ghaziabad (2) Case Crime No.1254 of 2008, under Sections 406 , 420 , 467 , 468 , 471 , 120-B ... Indian Penal Code (Act No. 45 of 1860), or
(ii) distilling or manufacturing or storing or transporting or importing or exporting or selling or distributing
I.P.C. P.S. Indirapuram, District Ghaziabad (ii) Case Crime No.791 of 2007, under Sections 420 , 467 , 468 , 471 , 469 , 120-B ... Indian Penal Code (Act No. 45 of 1860), or
(ii) distilling or manufacturing or storing or transporting or importing or exporting or selling or distributing
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 ... Section
97 of Gold Control Act, 1968 (iii) Section 6 of Import
and Export Control Act, 1947 (iv) Section 271 and
Section
executing export order of US Dollars 41.82 lakhs. Out of this amount, M/s RGPL utilised Rs.5.35 crores for import of Gems ... facility availed for executing export orders and later on packing credit was adjusted form other parties not related to export transactions
Balveer Kumar vs Sushil And Ors on 18 November, 2019
HIGH COURT OF JUDICATURE FOR
Sajjan Raj vs Sushil Agarwal And Ors on 18 November, 2019
Equivalent citations: AIRONLINE 2019
Haresh Sorathia vs The State Of Madhya Pradesh on 9 September, 2019
Equivalent citations: AIRONLINE
Hindustan Unilever Limited vs M/S Sree Krishna Traders on 23 October, 2019
IN THE
M/S. Dalip Kumar Jamiat Ram & Co vs Narain Das S/O Sh. Sughna
