importing stainless steel pipes and tubes were obtained by respondents 1 & 2 from the officer of the Chief Controller of Imports and Exports ... documents produced by the respondents before the Joint Chief Controller of Imports and Exports were valuable securities, for instance, cheques signed by respondents
120B read with
Sections 420 / 511 / 468 / 471 of the Indian Penal Code and under
Section 13(2) read with Section ... indulging in evasion of customs duty by making
false import/export documents supported with false certification
issued by the officials of Customs, Calcutta and Silk
jurisdiction under Section 482 CrPC to quash order passed by Magistrate taking cognizance of offence. Inherent power under Section 482 CrPC is intended to prevent ... Here Court also referred to judgment in Dy. Chief Controller of Imports & Exports v. Roshanlal Agarwal and Ors. , (2003) 4 SCC 139, wherein paragraph
jurisdiction under Section 482 CrPC to quash order passed by Magistrate taking cognizance of offence. Inherent power under Section 482 CrPC is intended to prevent ... Here Court also referred to judgment in Dy. Chief Controller of Imports & Exports v. Roshanlal Agarwal and Ors. , (2003) 4 SCC 139, wherein paragraph
Section 2(y) ]
PART A
PARAGRAPH 1
OFFENCES UNDER THE INDIAN PENAL CODE
Section Description of offence
121. Waging, or attempting to wage ... cannabis.
22 Contravention in relation to psychotropic substances.
23 Illegal import into India, export from India or transshipment of narcotic drugs and psychotropic substances
trial. Lord Salmon in DPP v. Humphrys [1977] AC 1 stressed the importance of the inherent power when he observed that it is only ... such abuse is of great constitutional importance and should be jealously preserved."
In Anita Malhotra vs. Apparel Export Promotion Council and another
does not
absolves the appellants from criminal liability under the Indian
Penal Code . The learned single Judge of the High Court of Delhi ... violating the provisions of
'actual user' condition as per Import Export Policy and Customs
Notification No. 279/83, dated
creating an offence indicates to the contrary. The
scheme of the Code of Criminal Procedure envisages
two parallel and independent agencies for taking
criminal offences ... Section
97 of Gold Control Act, 1968 (iii) Section 6 of Import
and Export Control Act, 1947 (iv) Section 271 and
Section
also aware that LCs were got realized without any actual import/export business.
M/s Fareast Distribution & Logistic Pte. Ltd is based at Hong ... Gulf Distribution Ltd. (Importer of goods under alleged LCs) and M/s Fareast Distribution & Logistic Pte. Ltd, Hong Kong (Exporter of goods under alleged
import of Cocoa Beans
claiming to be wholly obtained from Thailand.
Ans.13: The packing material i.e., the gunny bags, of
all imported beans ... mentioned on the gunny
bags. Moreover, due to limited knowledge on
import/export, being a cooperative society of the
farmers, we entrusted the complete responsibility
