Pramod
Kathuria helped the said firm in obtaining the Import Export Code (in
short 'IEC') number from the Jt. DGFT, New Delhi; endorsement ... stamp paper bearing his signatures as Ex.PW7/2; exporter importer
code with his signatures and photograph as Ex.PW7/3; letter head
Cr.P.C . the accused Nos. 1 and 2 are acquitted
of the alleged offences punishable u/s 417 , 420 and 198 of IPC. Bail ... Registration Certificate.
Ex.P8 Copy of certificate of Importer and
Exported code.
8 CC No.51676/2014
Annexure contd...
Ex.P9 Letter
Section 5 of the Imports and Exports (Control) Act, 1947, as also Section 120-B of the Indian Penal Code.
3. At the commencement ... offences under section 5 of the imports and Exports (Control) Act, and Section 120-B of the I.P.C. is confirmed.
All the substantive
Section 319 Cr.P.C., it was held as follows:-
"40. Even the word "course" occurring in Section 319 CrPC,
clearly indicates ... East West Import & Export (P)
Ltd .)
55. Accordingly, we hold that the court can exercise the power
under Section 319 CrPC only after
Deepak S.Kakkad vs M/S Virtue Import & Export on 29 January, 2016
IN THE COURT OF XVI ADDITIONAL CHIEF
METROPOLITAN MAGISTRATE, BENGALURU CITY ... Dharmapal &
Associates, Advs.,)
- VS -
Accused : 1. M/s Virtue Import & Export
Pvt Ltd.,
No. 902, 3rd Cross, 5th Main,
M.C. Layout Vijayanagar
FISC
6/01 dated 16.02.2001 for USD 7868.74 drawn by Asian Imports and
Exports, Colombo through Sampath Bank, Colombo. Canara Bank
informed the petitioner ... case in Crime No.342
of 2001 under Sections 420 and 468 IPC and the investigation was
taken over by Sivakumar (P.W.5), Inspector
before the Trial Court after his examination under section 313 of the Code of
Criminal Procedure. Naturally, the question for consideration of the Court ... trial in a case of dishonour of cheque. In " Rampo Export Imports Pvt. Ltd. -
v- Kusum Products Ltd." reported
reiterates that searches should be made in
conformity with provisions in the Code of
Criminal Procedure . Paragraph 26 requires the
article seized to be produced ... found in the possession of the appellant
were in connection with export, import, transport or transit. In this
context, learned counsel for the appellant relies
subject to under the Code of Criminal Procedure , 1898 (5 of 1898).
(4)?Notwithstanding anything contained in the Code of Criminal Procedure ... clause (i) of sub-section (1) of section 135; or
(c)import or export of any goods which have not been declared in accordance with
subject to under the Code of Criminal Procedure , 1898 (5 of 1898).
(4)?Notwithstanding anything contained in the Code of Criminal Procedure ... clause (i) of sub-section (1) of section 135; or
(c)import or export of any goods which have not been declared in accordance with
