Goyal Exports And Import House Through ... vs Virendra on 16 September, 2019
Author: Sunil Kumar Awasthi
Bench: Sunil Kumar Awasthi ... 31778/2019 Goyal Export & Import House Vs. Virendra
decision of the case. Undoubtedly, the Cr.P.C . has conferred a very
wide discretionary power
with self-contained provisions relating to inquiry of
offences, relating to import, export and smuggling of goods and
punishment thereof and wherever required ... prevent
illegal import and export and it provides for implementation and
collection of duty on goods imported and exported in the country.
In order
Lading will be given to the Importer only
after he clears the dues of the Exporter and the Carrier. While that being ... Exporter), a regular case in CCB.Crime No.227 of
2018 has been registered on 19.12.2018 under Sections 406 , 420 , 465 , 468
and 471 IPC
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
Directorate Of Revenue Intelligence vs M/S Prk Diamonds Pvt. Ltd. & Anr. on 24
jurisdiction of this court under Section 482 of the Code of
Criminal Procedure, 1973 ( Cr.P.C .). The petition is resisted by the
second respondent ... that the
complainant is engaged in the business of trading in export and import
licenses. It had supplied licenses to the proprietory concern
respect of which the mandatory
procedure prescribed in Chapter XII of Cr.P.C ., particularly in
Section 154 to 157 , 167 and 172 and other ... Cr.P.C. The petitioners came to Mumbai
in the year 2001 and worked in diamond line up to the year
2012. All the imports
relate to prosecution for offences under Sections 498A and 406 IPC.
Be that as it may, it is trite law that the jurisdictional error goes ... canalizing agency of Government
of India for import and export of certain commodities
including bullion. The bullion is imported by STC from
its empanelled foreign
possession of the accused in Courier
shop, when accused attempting to export the same to a Foreign
Country. Complainant customs officer seized contraband ketamine
hydrochloride ... registered by the police under the
provisions of Cr.P.C ., for offence under the provisions of I.P.C .,
offence under Special Acts
respect of which the mandatory
procedure prescribed in Chapter XII of Cr.P.C ., particularly in
Section 154 to 157 , 167 and 172 and other ... Cr.P.C. The petitioners came to Mumbai
in the year 2001 and worked in diamond line up to the year
2012. All the imports
