Neetu vs State Of Himachal Pradesh, 2017(15) Scc ... on 4 February, 2021
IN THE
Tracking and Delivery reports are ExCW1/N.
(xv) The Importer Exporter Code is ExCW1/O.
(xvi) The Certificate under Importer Exporter
Certificate dated 20.04.2007 is
Ex.PW1/7.
8. Certificate of Importer-Exporter Code (IEC) is Ex.PW1/8.
9. Sale and Purchase Contract
order dated 01.07.2019, application under
Order 7 Rule 14 and Section 151 CPC of the plaintiff for filing some
documents and another application ... certificate of Importer Exporter Code (IEC) as Ex.PW1/D and also
relied upon the documents i.e. agreement dated 31.3.2012 between
order dated 01.07.2019, application under
Order 7 Rule 14 and Section 151 CPC of the plaintiff for filing some
documents and another application ... dated 28.4.2014 as Ex.PW1/Z (OSR) and
certificate of Importer Exporter Code (IEC) as Ex.PW1/D and also
relied upon
placed reliance
on the following documents:
i. Certificate of importerexporter code Mark A
ii. Registration cum membership certificate Mark B
iii. House Airway bill
identity proof Ex.PW-1/1, photocopy of the certificate of
Importer Exporter Code (IEC) issued by Ministry of Commerce and Industry
identity proof Ex.PW-1/1, photocopy of the certificate of
Importer Exporter Code (IEC) issued by Ministry of Commerce and Industry
complaint was filed on behalf of Chief Controller
of Import and Export U/s 120B IPC r/w Section 5 of IMPEX ACT with ... obtain an Advance
Imported License under duty exemption scheme and misutilize the import
material by not reexporting the finished goods
IPC.
This case was registered on the basis of a letter written by
Sh. N.D. Agnihotri, Deputy Chief controller of Imports and Exports ... offences under Section 120B IPC r/w Section 420 ,
468 , 471 IPC and the offences under section 420 , 468 , 471 IPC.
In order to prove