proprietor of
Export Collection (Enterprises) applied for Importer Exporter Code ... Deputy
Chief Controller of Imports and Exports, Muradabad and that he had not
applied for any Importer Exporter Code to the Deputy Chief Controller
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
read with Section 420 of the Indian Penal Code and Section 5 of the Imports and Exports (Control) Act, 1947; as also under Section ... Procedure Code, no sanction is necessary for the substantive offences under Section 420 Indian Penal Code, and Section 5 of the Imports and Exports (Control
exporters, their performance in exports and the
complaints received against exporters. The exporter is
required to make an application for registration for export
of coffee ... registration of the exporter. The coffee
export data consists of name of the notified importer and
exporter, the quality of coffee exported, the type
together and created several documents to support Rajaji Associates
in obtaining export - import licence. She also stated about issue of show
cause notice, licence created ... fake import and export orders. Therefore, the petitioner is a person who
issued such certificate is responsible directly for issue of import licence to
accused
Cr.P.C.
31. The entire case of prosecution revolves
around the import and export of goods by the
accused No.4 company. Therefore ... company)
and its business.
IMPORT
32. The A4 company was doing import and
export business of mulberry silk yarn under 100%
EOU Scheme
identical. There also, the
High Court in a petition under Section 482 Cr.P.C. had refused to quash
the FIR and the proceedings which ... violating the provisions of "actual user" condition as per
import-export policy and Customs Notification. In that case also, the
customs duty
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
relate to prosecution for offences under Sections 498A and 406 IPC.
Be that as it may, it is trite law that the jurisdictional error goes ... canalizing agency of Government
of India for import and export of certain commodities
including bullion. The bullion is imported by STC from
its empanelled foreign
I.P.C., alleging
cheating the Government by evasion o customs duty and violation of the
'actual-user' condition as per import-export ... criminal court for
compounding the offences under Section 320 of the Code. Inherent power is of
wide plenitude with no statutory limitation
