Ramesh Kumar vs State (Central Bureau Of ... on 1 April, 1994
Sections 120B , 420 , 468 and 471 Indian Penal Code and Section 5 of Imports and Exports (Control) Act, 1947, read with Section
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31 - 40 of 226 (0.45 seconds)Dalvir Singh Gahlot vs Deputy Chief Controller Of Imports And ... on 14 November, 1991
Section 120B read with Section 420 Indian Penal Code and Section 5 of the Imports and Exports (Control) Act, 1947 while the second complaint ... read with Sections 420 / 468 / 471 Indian Penal Code and Section 5 of the Imports and Exports (Control) Act. 1947.
(2) In both the complaints
State vs . Arvind Johri & Ors. on 18 October, 2022
State vs . Arvind Johri & Ors. on 18 October, 2022
IN THE COURT OF SPECIAL
Cbi vs . Kuldeep Sood & Ors. on 21 December, 2021
IPC.
This case was registered on the basis of a letter written by
Sh. N.D. Agnihotri, Deputy Chief controller of Imports and Exports ... offences under Section 120B IPC r/w Section 420 ,
468 , 471 IPC and the offences under section 420 , 468 , 471 IPC.
In order to prove
Cbi vs . Ya-Mut-Ioon Etc. on 15 April, 2014
advance licence i.e treasury challan Ex.PW1/C, code
number of import export Ex.PW1/D, CA certificate ... regard is Ex.PW12/5. Sh Harbans Lal,
Controller of Imports and Exports vide letter dated 13.02.95 verified the
issuance of RCMNC certificate
S.S. Duggal vs Central Bureau Of Investigation on 18 October, 2018
Sections 420 / 468 / 471 IPC and u/s 5 of Import
and Export (Control) Act, 1947 was filed in the court of Ld. CMM,
Delhi ... IPC , the complaint case relates to offence u/s 5 of Import
& Export (Control) Act, 1947 committed by the revisionist. The
number of accused
M/S. Rinkoo Steels vs Central Bureau Of Investigation on 7 September, 2012
120B read
with Sec.420 / 471 IPC and Section 5 of the Imports and Exports (Controls) Act,
1947 (hereinafter referred ... under Section 5 of of
Import Export (Control) Act, 1947 and Section 120B r/w Section 5 of Import
Export (Control
Purushottamdas Dalmia vs The State Of West Bengal on 19 April, 1961
officers and staff of the Chief Controller of Imports and Exports and/or the offence of fraudulently or dishonestly using the aforesaid licence containing ... ante-dated; (c) the letter of the Chief Controller of Imports and Exports dated April 20, 1953, though wrongly addressed, must have reached the appellant
Purushottam Das Dalmia vs The State Of West Bengal on 19 April, 1961
officers and staff of the Chief Controller of
Imports and Exports and/or the offence of
fraudulently or dishonestly using the
aforesaid licence containing ... ante-dated; (c) the letter of the Chief
Controller of Imports and Exports dated April 20, 1953,
though wrongly addressed, must have reached the appellant
Rajendra Singh Sethia vs The State And Ors. on 16 September, 1987
under the Imports and Exports (Control) Act, 1947 . The accused person in that case was charge-sheeted under Section 120B , I.P.C. read with ... condition of licence issued under that Act for not disposing of the imported goods. There was no complaint in that case under Section