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
shall be paid as
compensation to Joint Chief Controller of Imports & Exports
(complainant) and in default of payment of fine, appellant will have ... export of
readymade garments. On the basis of written complaint from L.M.
Lakra, the then Dy. Chief Controller of Import & Exports
IPC.
4. During investigation, SI Gurmail Singh tried to seek relevant
documents from bank however only some photocopies i.e. export import
documents and FDRs
that statements of some witnesses
were recorded under Section 161 of the Code of Criminal Procedure
and from their statement, complicity against accused Manish Gupta ... request to collect information as to the
activities of UAE based import-export treading companies to ascertain
where any consignment was sent to Pakistan from
that statements of some witnesses
were recorded under Section 161 of the Code of Criminal Procedure
and from their statement, complicity against accused Manish Gupta ... request to collect information as to the
activities of UAE based import-export treading companies to ascertain
where any consignment was sent to Pakistan from
that statements of some witnesses
were recorded under Section 161 of the Code of Criminal Procedure
and from their statement, complicity against accused Manish Gupta ... request to collect information as to the
activities of UAE based import-export treading companies to ascertain
where any consignment was sent to Pakistan from
offence punishable under Section 468 of
I.P.C., A-2 for the offence punishable under Section 471 of
... Andhra Pradesh
High Court in The Deputy Controller of Imports and Exports,
Hyderabad v. Boddula Mallesham1, the appellate Court held
that the evidence
offence punishable under Section 468 of
I.P.C., A-2 for the offence punishable under Section 471 of
... Andhra Pradesh
High Court in The Deputy Controller of Imports and Exports,
Hyderabad v. Boddula Mallesham1, the appellate Court held
that the evidence
Sukhbir Kataria vs Om Parkash on 14 October, 2021
Author: G.S. Sandhawalia
Bench: G
Antony Sijo vs State Of Kerala on 8 June, 2021
Equivalent citations: AIRONLINE 2021 KER
