Further it is alleged that, accused No.1 had
applied for Import Export Code (IEC) by submitting the
forged application form and other fake documents ... Further it is alleged that, accused No.1 had
applied for Import Export Code (IEC) by submitting the
forged application form and other fake documents
Further, it is alleged that, accused No.1 had
applied for Import Export Code (IEC) by submitting the
forged application form and other fake documents ... identified invoice,
51 C.C.No.3750/2017
packing list, importer & exporter code and other
documents which were already marked
Cc No.345/19 Cbi vs . Ravinder Kumar Joshi And Ors. Page 1 on 8
against accused for
offence punishable u/s.420 r/w 34 of IPC .
7. Petitioner-accused no.2 preferred Criminal Revision
Application ... Cr.P.C discloses that there are commercial transactions
between the complainant and accused in respect of import and
export business. There are also incidents
Indian Penal Code (Act no. 45 of 1860), or
(ii) distilling or manufacturing or storing or transporting or importing or exporting or selling or distributing ... offences punishable under section 171-E of the Indian Penal Code, or in preventing or obstructing any public election being lawfully held, by physically preventing
cheating. The accused applicant was sole proprietor of M/s Signature Imports and Exports. The investigation revealed that from M/s CVS Steels Private Limited ... credited in the account of M/s Signature Import and Export (of Nishu Chawla, the present accused applicant) from M/s Shreyansh Alloys and Steel
cheating. The accused applicant was sole proprietor of M/s Signature Imports and Exports. The investigation revealed that from M/s CVS Steels Private Limited ... credited in the account of M/s Signature Import and Export (of Nishu Chawla, the present accused applicant) from M/s Shreyansh Alloys and Steel
cheating. The accused applicant was sole proprietor of M/s Signature Imports and Exports. The investigation revealed that from M/s CVS Steels Private Limited ... credited in the account of M/s Signature Import and Export (of Nishu Chawla, the present accused applicant) from M/s Shreyansh Alloys and Steel
cheating. The accused applicant was sole proprietor of M/s Signature Imports and Exports. The investigation revealed that from M/s CVS Steels Private Limited ... credited in the account of M/s Signature Import and Export (of Nishu Chawla, the present accused applicant) from M/s Shreyansh Alloys and Steel
present application under Section 438 of
the Code of Criminal Procedure, 1973, the applicant
accused has prayed to release him on anticipatory bail in
case ... Code.
2. Brief facts of the case is that accused persons of the
present case altogether told the complainant to invest in
their import export
