complainant received
information from the Trichy Commissionerate on 18.07.2003 that one exporter
Page No.4 of 18
https://www.mhc.tn.gov.in/judis ... under the name of M/s.C.S.Textiles Importer-Exporter Code (IEC)
No.3201010928 had exported 300 cartons of 100% cotton knitted
various importers along with the petitioner were
engaged in fraudulent imports of Betel Nuts falling under
CTH-080290 by using Import-Export Code ... investigation revealed that petitioner
and other importers purchased betel nuts from Indonesia
which were shown to have been imported initially at
Page
I.P.C. Section 468, 471 read with S. 468 , I.P.C. and Section 5(a) of the Imports and Exports (Control ... I.P.C. Section 468, 471, read with Section 468 I.P.C. and Section 5(a) of the Imports and Exports (Control
Traders (P)
Ltd., Ahmedabad under Section 420 IPC and Sec.5 of Imports and Exports
3/16
https://www.mhc.tn.gov.in/judis ... IPC and Section 5 of the Imports & Experts
(Control) Act. Therefore, M.C.Devaraj (PW 1), then Deputy Chief Controller of
Imports and, Exports
under s. 120B of the
Indian Penal Code read with s.5 of the Imports and Exports
(Control) Act, 1947, against 12 accused persons named ... complaint under section
120B of the Indian Penal Code and section 5 of the Imports
and Exports (Control) Act, 1947 (hereinafter called
IPC, Section 135 of the Customs Act and Section 5 of the Import & Export (Control) Act, 1947 in which the charge has been framed ... commission of offences under Sections 420 , 468 / 471 IPC, Section 3 of the Import & Export (Control) Act, 1947 and Sections
with self-contained provisions relating to inquiry of
offences, relating to import, export and smuggling of goods and
punishment thereof and wherever required ... prevent
illegal import and export and it provides for implementation and
collection of duty on goods imported and exported in the country.
In order
Indian Penal Code and Section 5 of the Import and Export
(Control) Act and Section 132 / 135 of the Customs Act. The petitioners
3
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
Deputy Chief Controller of Imports and Exports instituted private complaints under Section 6 of the Imports and Exports (Control) Act, 1947 (hereinafter referred ... authorises the Joint Chief Controller of Imports and Exports, the Deputy Chief Controller of Imports and Exports, the Customs Collectors and the Officers
Chennai Customs authorities,
suppressing goods/machinery imported back to India through Tuticorin Port
under 100% Export Oriented Unit (100% EOU) scheme for manufacture of
Iron ... Assistant Development Commissioner MEPZ allotted IE CE
code to 1st petitioner for carrying out the import and export. In furtherance to
the conspiracy
