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
accused was directed to be set off
under Section 428 Cr.P.C.
9. Challenging the said conviction and sentences, the revision
petitioners ... concerned, the firm which has got Import Export
Code (IEC) alone is entitled to undertake export or import, such licence is
issued by the Director
Cc No.345/19 Cbi vs . Ravinder Kumar Joshi And Ors. Page 1 on 8
Cr.P.C.
31. The entire case of prosecution revolves
around the import and export of goods by the
accused No.4 company. Therefore ... company)
and its business.
IMPORT
32. The A4 company was doing import and
export business of mulberry silk yarn under 100%
EOU Scheme
under Sections 420 and 468 of the Indian Penal Code, 1860 (' IPC ' for short) and Section 66 of the Information Technology ... 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
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
