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also registered under the GST Act. It is submitted that an Importer- Exporter Code (IEC) has been generated in the name of M/s.Ruhi

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

Apex Court in Deputy Chief Controller of Imports and Exports v. Roshanlal Agarwal , reported in AIR 2003 SC 1900 has held that once a complaint ... Magistrate is not required to record reasons. ( Chief Controller of Imports & Exports v. Roshanlal Agarwal

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

under Sections 284 , 336 , 465 and 468 of the Indian Penal Code, 1860 ( IPC ). 3. It is the case of the applicant that ... said LLP is into the business of production, manufacturing, import export and dealer of paint, distemper, pigments, writing, printing and inks of all other kinds

Bill of Entries (BOE's) of different companies for having imported rough diamonds and cut polished diamonds from Dubai and Hongkong and had affixed ... under Sections 420 , 465 , 467 , 471 , 477-A and 120(b) of I.P.C. It was further stated by the complainant that during investigation

K.R.Velu vs State By on 16 June, 2022 Author: G.Chandrasekharan Bench: G

Arjind Kumar Singh @ A.K. Singh vs The State Of Madhya Pradesh on 23 May