Pramod
Kathuria helped the said firm in obtaining the Import Export Code (in
short 'IEC') number from the Jt. DGFT, New Delhi; endorsement ... stamp paper bearing his signatures as Ex.PW7/2; exporter importer
code with his signatures and photograph as Ex.PW7/3; letter head
time
and place, all accused in furtherance of their common intention
imported, exported and disposed of prosecutrix as a slave to Shyam
Sunder, Vedpal ... person in confinement."
37 Section 370 IPC is reproduced here for ready reference:
" Whoever imports, exports, removes, buys, sells or
Sessions Case
Deputy Chief Controller of Imports and Exports had not
been examined as a witness, the procedure prescribed by
Section 200 ... Controller of Imports and Exports had been so authorised by
the Central Government is not in dispute. Proviso (a) to
Section 200
Nupur Talwar vs Cbi & Anr on 7 June, 2012
Equivalent citations: AIR 2012 SUPREME
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
offence under section 190 (1) (a) Cr.P.C. or for issuance of process under section 204 Cr.P.C has to record reasons ... order".
Again in the case of Deputy Chief Controller of Imports and Exports vs. Roshan Lal Agarwal and others 2003 (46) ACC page
Exim Aides, Silk Exporters vs M/S Sil Import Export Inc/Hanu Inc on 7 March, 2012
Author: N.Ananda
Bench: N.Ananda ... alleging
offences lpunishabile"Aiundcrfsevctions 418 & 420 IPC . The
learned _vMagi'str_ate_frefevrred the complaint under section
accused.
However, in his statement u/s 313 read with 281 Cr.P.C accused
admitted his signature and filling of name of complainant firm ... question. He further in his statement u/s 313
read with 281 Cr.P.C admitted some contractual liability regarding supply of
fabrication material
This is a revision petition U/s 397 Cr.P.C directed against
order dated 24.01.2012 passed by Ld. MM, New Delhi.
On the basis ... Mehboob shown his inability to receive exported
goods in his name in Dubai and asked me to send
export items in the name
Md.Ajmal Md.Amir Kasab @Abu Majahid vs State Of Maharashtra on 29 August, 2012
