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
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
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
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
with Section 5 Import & Export Act
State Represented by
Shri S.R. Johar,
Dy. Chief Controller of Imports
& Exports, Office ... offences U/s 120B IPC read with Section 420 IPC and Section 5
of Import and Export (Control) Act, 1947.
2
The facts alleged
with Section 5 Import & Export Act
State Represented by
Shri S.R. Johar,
Dy. Chief Controller of Imports
& Exports, Office ... offences U/s 120B IPC read with Section 420 IPC and Section 5
of Import and Export (Control) Act, 1947.
2
The facts alleged
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
