advance licence i.e treasury challan Ex.PW1/C, code
number of import export Ex.PW1/D, CA certificate ... regard is Ex.PW12/5. Sh Harbans Lal,
Controller of Imports and Exports vide letter dated 13.02.95 verified the
issuance of RCMNC certificate
import
of brass scrap with a quantity of 126.98 mt. The said licence was issued
with the condition that the firm shall export ... clearance of imported
items on behalf of M/s Ya Vari So of Moradabad as they were doing the
work of only export
whereby they were convicted u/s. 465 / 471 / 420 IPC and were sentenced
for the same.
CA No.73/13 Page ... imports worth Rs.15,60,828 were made. As per
allegations after the import the firm filed fourteen shipping value showing export of
pens
Cbi vs . Chander Prakash on 11 September, 2014
RC No. 14 (S)/90 PS:CBI
Central Bureau Of Investigation ) .. ... vs . on 18 January, 2014
Author: Roshan Dalvi
Bench: Roshan Dalvi
Binod Ram vs The State Of Jharkhand on 12 May, 2014
Author: R.R.Prasad
M/S Apical Exim Private Limited vs State Of Jharkhand & Anr on 12 May
Gagan Rastogi vs Rp Explorer Master Fund & Anr. on 8 December, 2014
Author: S
Rajendra Jayantilal Thakkar vs State Of Gujarat on 23 April, 2014
Author: S.G.Shah
signatures of S.P Singh and the stamp of Jasai export on the
requisition slip and the cheques was not genuine.
3.It establishes that ... requisition slip and cheques were forged and not
issued by Jasai Export or its MD.
4.The said requisition slip and cheques were presented
