business of exporting iron ore from Karwar
Port and other Ports in India. The Petitioner
has obtained Certificate of Importer-Exporter
Code (IEC) from ... even in
the causetitle as also in the Certificate of
Importer and Exporter Code, the name is
shown as Dream Logistics Co, which could
only
them to cancel the licence ab initio and to
suspend the Import Export Code (IEC for short) apart
from refusing further licence to them ... already claimed against the
exports and further directed the respondents to
restore the Import and Export Code of the petitioner
12
and withdraw the cancellation
with taxes are not exported,
upon export of the said goods, the petitioner applied
for DEPB since the said goods exported by the
petitioner carried ... already claimed against the
exports and further directed the respondents to
restore the Import and Export Code of the petitioner
12
and withdraw the cancellation
thereby committed offences
punishable under Sections 379 , 420 , 409 , 471 ,
120B of IPC and under Section 21 read with ... Eagle
Traders and Logistics and M/s. Sri. Lakshmi Balaji
Export and Import and in furtherance thereof
transported 8,562 MT of iron ore without
RUDRAIAH,
AGED ABOUT 51 YEARS,
PARTNER,
SRI. LAKSHMI BALAJI EXPORT
AND IMPORT, NO.11,
1ST FLOOR, P.V.K. COMPLEX,
AMBEDKAR ROAD,
COLLEGE ROAD, HOSPET ... being the partners of
M/s.Lakshmi Balaji Export & Import entered
into criminal conspiracy with M/s. Eagle
Traders and Logistics
filed by petitioners - accused
Nos.1 and 2 under Section 482 of Cr.P.C. praying this
Court to quash the charge sheet ... limits
prescribed under Rule 21 of the Karnataka Excise
(Possession, Transport, Import and Export of Intoxicants)
Rules, 1967. The said authorities handed over the same
permission from the jurisdictional Magistrate as
contemplated under Section 154(2) of Cr.P.C.
Though it is contended by the learned High Court
Government ... quote Rule 21 of the Karnataka Excise
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(possession, transport, import and export of
intoxicants) Rules, 1967 which reads as under:
"21. Case where
Renukaradhya, HCGP)
This Criminal Petition is filed under Section 438 of
Cr.P.C praying to enlarge the petitioner on bail in the
event ... complainant company and the accused company had
-3-
business transaction of exporting and importing
granites, marbles, sand, stone, slate, quartzite, slabs
and tiles by cutting
filed under Section
397 read with Section 401 of Criminal Procedure Code,
praying to set aside the Judgment and Order on sentence
dated 13.07.2009 passed ... providing
logistic services to importers and exporters and also
holds stocks of the airway bills for the purpose
of exports. In its business transaction
Mahesh Shetty, HCGP)
This Criminal Petition is filed under Section 439
of Cr.P.C., praying to enlarge the petitioner on bail ... gist of the complaint is that the
complainant is doing import and export business and
about three months back one Rajendra came in
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contact
