Malhotra u/s 120B IPC r/w section 420 / 468 / 471 IPC and
section 5 of Imports and Exports Act, 1947(herein after referred ... Import and Export believe that he had an export order and he
would make the corresponding export and on the basis of the export order
from the bank she must have :
a) Code from RBI
b) Importer / Exporter Code from Govt of India.
c) Confirmed export order .
d) Existing unit ... Export Oriented Unit for manufacturing goods like
jackets, wallets, bags, gloves and belts etc. She has received Importer
Exporter Code from Ministry of Commerce Government
120B read
with Sec.420 / 471 IPC and Section 5 of the Imports and Exports (Controls) Act,
1947 (hereinafter referred ... under Section 5 of of
Import Export (Control) Act, 1947 and Section 120B r/w Section 5 of Import
Export (Control
Kalpesh vs State on 3 February, 2012
Author: Anant S. Dave
Bench: Anant S. Dave
Cbi vs . 1. Rajesh Kohli, on 7 December, 2012
1
CBI case . No.20/11
State vs . Rakesh Kumar And Munni Lal on 18 April, 2012
IN THE COURT OF
