firm as Ex.CW5/B, certified photocopy of importexport code as
Ex.CW5/C, copy of partnership deed dated
desired by Office of Joint Controller of Imports &
Exports while processing the application of alleged false export ... IPC r/w.
420, 467, 468, & 471 IPC and also substantive Offence U/s. 420, 467,
468 & 471 IPC .
9 In support
desired by Office of Joint Controller of Imports &
Exports while processing the application of alleged false export ... IPC r/w.
420, 467, 468, & 471 IPC and also substantive Offence U/s. 420, 467,
468 & 471 IPC .
9 In support
Addl. CMM, Bangalore.
JUDGMENT U/S. 355 CR.PC.,
1. Sl. No. of the case : CC No. 14570/2008
2. The date of commission ... IPC.
2. Rajesh Exports Limited company is situated at Kumarakrupa
Road, Bangalore which is engaged in import and export of gold
jewellery. According
Section 190 of the Code talks of
cognizance of offences by Magistrates. This
expression has not been defined in the Code. In
its broad ... Deputy Chief Controller of Imports and Exports
v. Roshanlal Agarwal and others9, this Court considered the
situation where the impugned order passed by the Magistrate
thereof and to carry out on the business
as manufacturers, processors, exporters, importers, traders,
buyers, sellers, wholesaler, stockists or otherwise deal, only
on wholesale basis ... kinds and to carry out the
business as manufactures, processors, exporters, importers,
traders, buyers, sellers, wholesales, stockists or otherwise
deal in any manner whatsoever only
other export
incentives by mis-declaring the actual value and status of the goods
exported. He admitted that he had imported Footballs, Gloves and
Golf ... clause (i) of sub-section (1) of section
135; or
(c) import or export of any goods which have
not been declared in accordance with
preparations.
22 Contravention in relation to psychotropic substances.
23 Illegal import into India, export from India to transhipment of narcotic
drugs and psychotropic substances ... NDPS Act and 420/467/471 read with 120B of IPC and petitioner No.
2 is also already on bail in FIR No.526/2005
provisions of the Act vis-Ã -vis the Code of Criminal Procedure and the Indian Penal Code , we are of the definite opinion that ... intent to further sell it.
In the State of U.P., import, export, transport, manufacture, sale and possession of liquor and intoxicating drugs are governed
scientific, industrial or such like purposes, of the production, manufacture, possession, export, import, transport, purchase, sale and consumption of intoxicating liquors and drugs ... been decided to make a provision in the said Act that export, import or transport of any liquor or any article containing liquor shall