proprietor. The said Moti Lal Chandra @ Pushpendra
thereafter applied for ImporterExporter code Number (hereinafter
referred to as I.E.Code Number) vide his application ... Place,
New Delhi. Thereafter, accused Moti Lal Chandra Chandra applied
for ImporterExporter Code Number vide his application dated
03/12/93 along with which
Narain, Dy. Chief Controller of Imports & Exports, Office of Joint Chief
Controller of Imports & Exports, Bombay (JCCI & E). The complaint
case ... regarding offence u/s. 120B IPC r/w 420 IPC and Sec.5 of the
Imports & Exports (Control) Act, 1947 as well
read with section 5 of the Imports and Exports Control Act and section 420 Indian Penal Code .. sections 420 , 468 and 471 Indian Penal Code ... sections 120-B of the Indian Penal Code read with section 5 of the Imports & Exports (Control) Act (hereinafter to be called
Cr.P.C. It may also be stated here that even in the case of an offence under Section 5 of the Imports & Exports ... Indian Penal Code and Section 5 of the Imports & Exports (Control) Act. 1947 investigation had been conducted by the police and statements of witnesses
Lading will be given to the Importer only
after he clears the dues of the Exporter and the Carrier. While that being ... Exporter), a regular case in CCB.Crime No.227 of
2018 has been registered on 19.12.2018 under Sections 406 , 420 , 465 , 468
and 471 IPC
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
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
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
been filed by the accused No.1 u/s.482 of Cr.P.C.,
to quash ... Associates Pvt. Ltd., having Office at Tuticorin and doing business of
import and export of multi projects. The accused No.1 was the Manager
Petitioner.
.Vrs.
FRIMEX FOODS PVT. LTD. & ORS. ........... Opp.Parties.
CRIMINAL PROCEDURE CODE , 1973 (ACT NO.2 OF 1974) - S.249 .
For Petitioner ... Accused no.1, Frimex Foods Pvt. Ltd. carries on business in import and export of food
materials. Accused Nos. 2 and 3 are its Director
