also registered under
the GST Act. It is submitted that an Importer-
Exporter Code (IEC) has been generated in the
name of M/s.Ruhi
read with 420, 467, 468 and 471 IPC and Section 5 of the Imports and Exports (C) Act, 1947 and substantive offence under Sections ... IPC and Section 5 of the Imports and Exports (C) Act, 1947, pending in the court of Special Judicial Magistrate, CBI, Lucknow to District Moradabad
read with 420, 467, 468 and 471 IPC and Section 5 of the Imports and Exports (C) Act, 1947 and substantive offence under Sections ... IPC and Section 5 of the Imports and Exports (C) Act, 1947, pending in the court of Special Judicial Magistrate, CBI, Lucknow to District Moradabad
Indian Penal Code and Section 5 of the Import and Export
(Control) Act and Section 132 / 135 of the Customs Act. The petitioners
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pleaded ... Nambudiri, Controller of Imports
and Exports. Goods were imported without valid license in violation of
the terms and conditions of the license which is punishable
said acquittal.
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6. An offence under Section 366-A of IPC is attracted when any
person by whatsoever means induces a girl below ... IPC is not attracted.
8. An offence under Section 366-A of IPC was introduced with an
intention to punish the export and import
State vs . Arvind Johri & Ors. on 18 October, 2022
IN THE COURT OF SPECIAL
import of Cocoa Beans
claiming to be wholly obtained from Thailand.
Ans.13: The packing material i.e., the gunny bags, of
all imported beans ... mentioned on the gunny
bags. Moreover, due to limited knowledge on
import/export, being a cooperative society of the
farmers, we entrusted the complete responsibility
also aware that LCs were got realized without any actual import/export business.
M/s Fareast Distribution & Logistic Pte. Ltd is based at Hong ... Gulf Distribution Ltd. (Importer of goods under alleged LCs) and M/s Fareast Distribution & Logistic Pte. Ltd, Hong Kong (Exporter of goods under alleged
learned Addl. Public Prosecutor,
Gauhati High court.
This petition under Section 438 Cr.P.C., is filed for granting the
privilege of pre-arrest bail ... picking up such small
businessmen accusing them of involvement in illegal export and import of
areca nuts.
Opposing the pre-arrest bail application
Renu Sharma vs Anand Rahul Singh And Anr on 10 June, 2022
Author: Milind N