Central Bureau Of vs . 1. H.S. Duggal on 14 May, 2013
1
IN THE
furnished photocopy of RCMC No.
AEPC/REG/MER/1286, photocopy of importexport code no., photocopy of CA
Certificate and photocopy of declaration ... item to
be imported, chartered accountant certificate showing the past exports, copy of
export order, copy of import and export code no, copy of RCMC
complaint was under
Section 120B IPC read with Section 420 / 468 / 471 IPC and Section 5 of
Imports and Exports Act, 1947 and substantive offences ... charges
under Section 120B IPC read with Section 420 / 468 / 471 IPC and under
section 5 of the Imports and Exports Act and substantive offences
head i.e. under Section 420 / 120-B IPC and Section 5 of the
Import and Export (Control) Act, 1947 on each accused ... under Section 120-B read with section 420 IPC and section 5
of the Import and Export (Control) Act.
3. Counsel for the appellant submits
under section 120B r/w section 420 ,
468 and 471 IPC and 13 (2) r/w section 13(1)(d) of
Prevention of Corruption ... India (NCCF), New Delhi, (ii) R.C.Puri,
Deputy Manager (Import and Export), National Co
operative Consumer Federation of India (NCCF), New
Delhi, (iii) Narender
India
announces various benefits to exporters through export promotion schemes
and they are given incentives on the exports carried out by them. These ... exporters approach DGFT for issuance of DEPB licences after completion
of the export and realization of the export proceeds. On these licences, the
exporters
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Author: Shree
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Author: S.P
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AC No. 35/11/01
State vs Tejender Pal Singh on 13 August, 2013
IN THE COURT OF SH. PAWAN