proprietor. The said Moti Lal Chandra @ Pushpendra
thereafter applied for ImporterExporter code Number (hereinafter
referred to as I.E.Code Number) vide his application ... Place,
New Delhi. Thereafter, accused Moti Lal Chandra Chandra applied
for ImporterExporter Code Number vide his application dated
03/12/93 along with which
Narain, Dy. Chief Controller of Imports & Exports, Office of Joint Chief
Controller of Imports & Exports, Bombay (JCCI & E). The complaint
case ... regarding offence u/s. 120B IPC r/w 420 IPC and Sec.5 of the
Imports & Exports (Control) Act, 1947 as well
appellant U/s 120B IPC
r/w section 420 / 471 IPC and section 5 of Import & Export
(Control) Act and sentenced him to undergo ... charge U/s 120B IPC r/w section 420 / 471 IPC as well
as U/s 5 of Import and Export (Control) Act, 1947. Appellant
read with section 5 of the Imports and Exports Control Act and section 420 Indian Penal Code .. sections 420 , 468 and 471 Indian Penal Code ... sections 120-B of the Indian Penal Code read with section 5 of the Imports & Exports (Control) Act (hereinafter to be called
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
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
Cr.P.C . the accused Nos. 1 and 2 are acquitted
of the alleged offences punishable u/s 417 , 420 and 198 of IPC. Bail ... Registration Certificate.
Ex.P8 Copy of certificate of Importer and
Exported code.
8 CC No.51676/2014
Annexure contd...
Ex.P9 Letter
Cr.P.C. It may also be stated here that even in the case of an offence under Section 5 of the Imports & Exports ... Indian Penal Code and Section 5 of the Imports & Exports (Control) Act. 1947 investigation had been conducted by the police and statements of witnesses
Code. The particulars of the case were stated to be:
R.C. No. 9 of 1968/EOW/MAD. Under Section 120-B , Indian Penal Code ... Exchange Regulation Act , Section 5 of the Import and Export (Control) Act and Section 420 , Indian Penal Code, R/W Section 511. Indian Penal Code
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
