statement FIR No.21 dated
20.02.2014 under Sections 406 , 420 IPC at P.S. Division no.8,
Jalandhar was registered against accused Rakesh Kumar
Mehta ... record photo copy of my driving
licence and certificate of Importer/Exporter Code Ex. C2 and
Ex.C3 respectively as my identity proof. There
Raja Shekar Dy Chief Controller of
Imports & Exports, Office of the Jt.
Chief Controller of Imports & Exports,
Ludhiana.
3. Date of incident ... read with Section 420 IPC &
Section 5 of Imports and Export Act 1947 was passed and charge was
framed against accused
directors of M/S Piyarelall Import and Export Ltd, a public limited
company. That company deals in import and export of peas and
pulses ... Cr.P.C. he submitted that the complaint under challenge is
counterblast of the said Money suit filed by plaintiff R. Piyarelall
Import and Export
complainant-respondent Mr. Anand Jain
(Exporter), alleging that Mr. Amit Bansal, Smt. Swati
Bansal and Mr. Darshan Bansal (Importers), are owners
of the companies ... goods sent by the exporters
in the course of business transactions between the
exporters and importers, and it is only a civil dispute
between
Police Station CBI, ACB,
Chandigarh under Sections 120-B & 420 IPC, 13(1)(d) read with Section 13
(2) of the Prevention of Corruption ... basis of forged and fictitious documents viz.
ASHISH forged Import Code (IEC) number, forged identity proof to open bank
2016.02.12 14:08
I attest
120B read with
Sections 420 / 511 / 468 / 471 of the Indian Penal Code and under
Section 13(2) read with Section ... indulging in evasion of customs duty by making
false import/export documents supported with false certification
issued by the officials of Customs, Calcutta and Silk
Sections 447 , 379 , 120(B) , 420 , 430 ,
434 , 304(II) IPC r/w 511 IPC and 3(i)(ii) of TNPPDL ... Income Tax Department(2)
Sales Tax Department(3)Banks and (4) Export and Import details from the
Customs Department. Also that in Crime
appellants under Section 417 read with Section 34 IPC
while quashing proceedings under Section 420 IPC.
2. Respondent No.1-complainant filed the impugned complaint ... complainant was having business
Signature Not Verified
Digitally signed by
of export, import, stockiest and dealers of pipes etc. The accused
VINOD KUMAR
Date
offence under both the Customs
Act and the Indian Penal Code
when the matter has already
been settled. Likewise, the
respondent herein has initiated
criminal ... violating the
provisions of actual user
condition as per Import Export
Policy and Customs Notification
No. 279/83 dated 30.9.1983 and
Customs Notification
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
