read with 420, 467, 468 and 471 IPC and Section 5 of the Imports and Exports (C) Act, 1947 and substantive offence under Sections ... IPC and Section 5 of the Imports and Exports (C) Act, 1947, pending in the court of Special Judicial Magistrate, CBI, Lucknow to District Moradabad
read with 420, 467, 468 and 471 IPC and Section 5 of the Imports and Exports (C) Act, 1947 and substantive offence under Sections ... IPC and Section 5 of the Imports and Exports (C) Act, 1947, pending in the court of Special Judicial Magistrate, CBI, Lucknow to District Moradabad
import of Cocoa Beans
claiming to be wholly obtained from Thailand.
Ans.13: The packing material i.e., the gunny bags, of
all imported beans ... mentioned on the gunny
bags. Moreover, due to limited knowledge on
import/export, being a cooperative society of the
farmers, we entrusted the complete responsibility
also aware that LCs were got realized without any actual import/export business.
M/s Fareast Distribution & Logistic Pte. Ltd is based at Hong ... Gulf Distribution Ltd. (Importer of goods under alleged LCs) and M/s Fareast Distribution & Logistic Pte. Ltd, Hong Kong (Exporter of goods under alleged
Arjind Kumar Singh @ A.K. Singh vs The State Of Madhya Pradesh on 23 May
Karthika Agencies Export House vs The Commissioner Of Police on 21 July, 2022
Author: G
Ashok Kumar Mittal vs Cbi And Anr on 30 September, 2022
Author: Anoop Chitkara
Bench
Salil Bargoti vs Union Of India And 2 Others on 6 July, 2022
Author: Samit
Madhavan
Government Advocate
(Criminal side0
PETITION FOR BAIL under Sec.439 of Cr.P.C
PRAYER :-
https://www.mhc.tn.gov.in/judis ... offences punishable under sections 420 , 465 , 468 , 471 ,
120(B) IPC r/w section 66(D) of Information Technology
Act, 2020, in Crime
Sri Kishan Nair, vs The State Of Ap Rep By Its Pp Hyd., on 23
