together and created several documents to support Rajaji Associates
in obtaining export - import licence. She also stated about issue of show
cause notice, licence created ... fake import and export orders. Therefore, the petitioner is a person who
issued such certificate is responsible directly for issue of import licence to
accused
Cr.P.C.
31. The entire case of prosecution revolves
around the import and export of goods by the
accused No.4 company. Therefore ... company)
and its business.
IMPORT
32. The A4 company was doing import and
export business of mulberry silk yarn under 100%
EOU Scheme
said Company and they are public servants as defined
under Section 21 IPC. During 1982-1983, there was a power cut in the State ... open market. Therefore, the Government of India, as per the Import
and Export Policy of the year 1982-1983, allowed cement to be imported under
executing export order of US Dollars 41.82 lakhs. Out of this amount, M/s RGPL utilised Rs.5.35 crores for import of Gems ... facility availed for executing export orders and later on packing credit was adjusted form other parties not related to export transactions
Ashok Kumar Mittal vs Cbi And Anr on 30 September, 2022
Author: Anoop Chitkara
Bench
Umesh Choudhary vs The Union Of India Thru. Cbi. on 4 May, 2010
Author: Samarendra
Central Bureau Of Investigation vs In 1. Sri. D.V. Kunder @ on 25 March, 2022
State By Cbi/Acb vs Shri B.V. Islur on 16 February, 2016
IN THE
Customs officers from outsiders viz., passengers, importers or traders or exporters who may like to initiate legal proceedings against the customs officer for bonafide action ... case narrated revolved around the offences under Sections 12-B , 420 , 468 IPC and how they were committed by conspiracy by all the accused
State Through Cbi V. Bibianus Toppo & Ors vs Dr. Sukumar on 24 December, 2016
