Assistant Controller of Imports and Exports in the office of the Joint Chief Controller of Imports and Exports, Madras. In respect of a certain incident ... applied on 21-1-1958 to the Joint Chief Controller of Imports and Exports for a licence for export of chillies
application for bail under Section 439 of the Code
of Criminal Procedure in connection with Special NIA Case
No.07 of 2021 arising ... contended he is an Indian national and
used to carry on import export business. As a consequence, he
came in touch with
Petitioner under Sections 467 , 468 , 471
and 120(b) of Indian Penal Code, 1860 at Satellite Police Station,
Ahmedabad which is culminated into Criminal Case ... petition. She further submits that, the
Petitioner is doing export import business and his two daughters are
studying abroad and therefore, for business purpose
State.
Case Diary is available.
This third application under Section 438 of CrPC has been filed
for grant of anticipatory bail. The first two bail ... name and style of Global
Marketing and is engaged in import and export of edible oils. An
agreement was entered into between the complainant
under Sections 420 , 467 , 468 , 471 , 406 , 506 IPC at Police Station-Civil Lines, District-Aligarh on the ground that a plain business transaction ... agent of 'Myshel General Trading - F.Z.E. General Trading Import and Export', but on inquiry, it is found that petitioner has misrepresented
under Sections 120-B read with Sections
409 , 420 , 467 , 468 , 471 IPC and Section 13(1)(d) read with Section 13(2)
of Prevention ... proprietor of M/s Vikrant Overseas which is
engaged in import and export of karyana goods, poppy seeds, spices
and dry fruits etc. The said
permitted to be exported. On the basis of aforersaid imported permit the District Excise officer Sikar has issued import permits SKR 016490 dated ... aforesaid import permit transportation permit No. SKR 012791 dated 22.11.22010 and SKR 012792 dated 22.11.2010 were issued. On the basis of these export and transport
permitted to be exported. On the basis of aforersaid imported permit the District Excise officer Sikar has issued import permits SKR 016490 dated ... aforesaid import permit transportation permit No. SKR 012791 dated 22.11.22010 and SKR 012792 dated 22.11.2010 were issued. On the basis of these export and transport
excise
revenue, managed a showy export of India Made Foreign Liquor
(IMFL) and Beer on the basis of forged import permits to Karaikal,
Mahe ... were fraudulently shown that a huge
quantity of IMFL and Beer was exported out of Bihar to Karaikal,
Mahe, Yanam & Nasik, but actually
offence punishable under Section 468 of
I.P.C., A-2 for the offence punishable under Section 471 of
... Andhra Pradesh
High Court in The Deputy Controller of Imports and Exports,
Hyderabad v. Boddula Mallesham1, the appellate Court held
that the evidence
