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
Central Bureau Of vs . 1. H.S. Duggal on 14 May, 2013
1
IN THE
Section 5 of the Imports &
Exports (Control) Act, 1947 and Section 5 of the Imports & Exports
(Control) Act, 1947. Accused KD Aggarwal also ... punishable under section 120B IPC read with
section 420 , 468 , 471 IPC and Section 5 of the Imports & Exports
(Control) Act, 1947 and substantive
complaint was under
Section 120B IPC read with Section 420 / 468 / 471 IPC and Section 5 of
Imports and Exports Act, 1947 and substantive offences ... charges
under Section 120B IPC read with Section 420 / 468 / 471 IPC and under
section 5 of the Imports and Exports Act and substantive offences
read with section 5 of the Imports and Exports Control Act and section 420 Indian Penal Code .. sections 420 , 468 and 471 Indian Penal Code ... sections 120-B of the Indian Penal Code read with section 5 of the Imports & Exports (Control) Act (hereinafter to be called
Indian Penal Code and Section 5 of the Import and Export Control Act. 1947. The charges refer to matters which are directly connected with
head i.e. under Section 420 / 120-B IPC and Section 5 of the
Import and Export (Control) Act, 1947 on each accused ... under Section 120-B read with section 420 IPC and section 5
of the Import and Export (Control) Act.
3. Counsel for the appellant submits
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
Section 120-B of the Indian Penal Code read with Section 5 of the Imports and Exports (Control) Act, 1947 and also under Sections ... also committed acts in contravention of the provisions of the Imports and Exports (Control) Act, 1947 . Needless to say that all these.........
5. Since
Sections 120B , 420 , 468 and 471 Indian Penal Code and Section 5 of Imports and Exports (Control) Act, 1947, read with Section
