import
of brass scrap with a quantity of 126.98 mt. The said licence was issued
with the condition that the firm shall export ... clearance of imported
items on behalf of M/s Ya Vari So of Moradabad as they were doing the
work of only export
CrPC, can always be subject-matter of challenge
under the inherent jurisdiction of the High Court under Section
482 CrPC.
………..
23. Therefore, the position ... observing
that “the instant case is not related to any import or export of
diamonds but relating to submitting forged Bills of Entry for
making
Kartongen Kemi Och Forvaltning Ab And ... vs State Through Cbi on 4 February, 2004
Equivalent
importing stainless steel pipes and tubes were obtained by respondents 1 & 2 from the officer of the Chief Controller of Imports and Exports ... documents produced by the respondents before the Joint Chief Controller of Imports and Exports were valuable securities, for instance, cheques signed by respondents
cheating. The accused applicant was sole proprietor of M/s Signature Imports and Exports. The investigation revealed that from M/s CVS Steels Private Limited ... credited in the account of M/s Signature Import and Export (of Nishu Chawla, the present accused applicant) from M/s Shreyansh Alloys and Steel
witnesses recorded by the Magistrate under Sections 200 and 202 of the Code but also sets out with clarity the principles required to be kept ... Magistrate is not required to record reasons. ( Dy. Chief Controller of Imports & Exports v. Roshanlal Agarwal ).
15. The similar view has also been taken
Sections 406 / 420 / 120 IPC for which
he was subsequently charge-sheeted under Sections 406 / 420 / 465 / 468 / 471 IPC.
2. The background in which ... that the complainant M/s. Fabritex Exports Pvt. Ltd. had exported goods
through this petitioner, who was operating as a buying agent and a middleman
does not
absolves the appellants from criminal liability under the Indian
Penal Code . The learned single Judge of the High Court of Delhi ... violating the provisions of
'actual user' condition as per Import Export Policy and Customs
Notification No. 279/83, dated
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
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
