mentioned in importer code column, I did not find
it necessary to make any enquiry as to the import export code of the
said ... Govt. was the importer. I did not enquire with the
customs authorities regarding allotment of import export code as govt.
was mentioned as importer
Barakat Oriental Rugs Inc., copy of IE Code (Import
Export Code), copy of RCMC (Registration cum Membership
Certificate) issued by Export Promotion Council for Handicrafts ... attested copy of export order dated 05.10.1994 issued by M/s.
Barakat Oriental Rugs Inc.
(ii) Copy of Import Export Code No. 0591042614 obtained from
Sections 420 / 465 / 467 / 468 / 471 Indian Penal Code and Section 5 of the Imports and Exports (Control) Act, 1947, and the order ... Sees. 420, 465, 467, 468, 471 Indian Penal Code and Section 5 of the Imports and Exports Act."
(3) On taking cognizance
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
Piyarelall Import and Export Pvt.
Ltd under sections 120B / 465 / 467 / 468 / 471 / 477A of the Indian
Penal Code,mainly, on the grounds that ... Piyarrelall Group of Companies during his lifetime. M/s.
R. Piyarelall Import and Export Pvt. Ltd. is one of the companies
founded by Mr. Piyarelall
I.P.C., Police Station Indirapuram, District Ghaziabad (2) Case Crime No.1254 of 2008, under Sections 406 , 420 , 467 , 468 , 471 , 120-B ... 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
I.P.C. P.S. Indirapuram, District Ghaziabad (ii) Case Crime No.791 of 2007, under Sections 420 , 467 , 468 , 471 , 469 , 120-B ... 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
shall be paid as
compensation to Joint Chief Controller of Imports & Exports
(complainant) and in default of payment of fine, appellant will have ... export of
readymade garments. On the basis of written complaint from L.M.
Lakra, the then Dy. Chief Controller of Import & Exports
