Delhi under Section 406 / 420 / 120B of the Indian
Penal Code, 1860 against said Dalip Jindal, Mr.Shaloo Jindal and
Ms.Disha Jindal, who were ... turn
Millennium Industries Pte. Ltd., Singapore, had purchased/imported
the same chick peas from Fletcher International Exports Pvt. Ltd,
Australia at much lower price
creating an offence indicates to the contrary. The
scheme of the Code of Criminal Procedure envisages two parallel
and independent agencies for taking criminal offences ... Gold
Control Act, 1968 (iii) Sec. 6 of Import and Export Control Act, 1947
(iv) Sec. 271 and Sec. 279 of the Income
present application has been filed under Section 439 Cr.P.C. read
with Section 482 Cr.P.C. seeking regular bail ... business of commodity trading, the LMJIL was in the business of import
and export of the commodities.
3. It is submitted that initially
State of U.P. and another in Application U/s 482 Cr.P.C . No.4337 of 2015 decided on 8.9.2015.
8. Having heard ... reference has been made to the cases of Deputy Chief Controller Import and Export Vs Roshan Lal Agarwal, 2003 ( 4^) ACC 686 (SC), UP Pollution
