together and created several documents to support Rajaji Associates
in obtaining export - import licence. She also stated about issue of show
cause notice, licence created ... fake import and export orders. Therefore, the petitioner is a person who
issued such certificate is responsible directly for issue of import licence to
accused
Sections 420 / 468 / 471 IPC and u/s 5 of Import
and Export (Control) Act, 1947 was filed in the court of Ld. CMM,
Delhi ... IPC , the complaint case relates to offence u/s 5 of Import
& Export (Control) Act, 1947 committed by the revisionist. The
number of accused
been filed by the accused No.1 u/s.482 of Cr.P.C.,
to quash ... Associates Pvt. Ltd., having Office at Tuticorin and doing business of
import and export of multi projects. The accused No.1 was the Manager
conspiracy in order to cheat M/s. Saleh Brothers, Zahedan, Iran
(exporters) by importing 2138 MTS of wet dates through various
shipments at Bombay ... offences punishable under Section 120-B IPC read with Section
468 / 471 / 420 IPC and 471/420/468 IPC , to which they pleaded not
guilty
Indu Prakash Mishra vs Central Bureau Of Investigation on 16 April, 2018
THE HIGH COURT
Bilal Haroon Galani vs State Of Gujarat on 22 March, 2018
Author: Z.K.Saiyed
C.V.Koteswara Rao, Hyderabad., vs State, Rep Spl.Pp For Cbi., Hyd., on 28
This application is filed by the applicant under Section 439 of the
Code of Criminal Procedure, 1973 for regular bail in connection
with FIR registered ... applicant for resending the goods
imported into India by mistake as the original destination was
Malasia, for re-exporting the offence is committed
Magistrate, Saidapet, Chennai, for offences u/s.420 ,
465 , 468 and 471 IPC. The case is now pending trial before CCB & CBCID Special
Court ... Movers and he is the freelance
Consultant in the field of export and import of food grains and other
commodities. During the month of October
Rc No.Bd1/2008/E/0005/Cbi/Bs&Fc/New ... vs Mukesh Jain
