mentioned in importer code column, I did not find
it necessary to make any enquiry as to the import export code of the
said ... Govt. was the importer. I did not enquire with the
customs authorities regarding allotment of import export code as govt.
was mentioned as importer
Section 5 of the Imports &
Exports (Control) Act, 1947 and Section 5 of the Imports & Exports
(Control) Act, 1947. Accused KD Aggarwal also ... punishable under section 120B IPC read with
section 420 , 468 , 471 IPC and Section 5 of the Imports & Exports
(Control) Act, 1947 and substantive
I.P.C., Police Station Indirapuram, District Ghaziabad (2) Case Crime No.1254 of 2008, under Sections 406 , 420 , 467 , 468 , 471 , 120-B ... 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
I.P.C. P.S. Indirapuram, District Ghaziabad (ii) Case Crime No.791 of 2007, under Sections 420 , 467 , 468 , 471 , 469 , 120-B ... 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
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
CrPC, can always be subject-matter of challenge
under the inherent jurisdiction of the High Court under Section
482 CrPC.
………..
23. Therefore, the position ... observing
that “the instant case is not related to any import or export of
diamonds but relating to submitting forged Bills of Entry for
making
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
executing export order of US Dollars 41.82 lakhs. Out of this amount, M/s RGPL utilised Rs.5.35 crores for import of Gems ... facility availed for executing export orders and later on packing credit was adjusted form other parties not related to export transactions
Start Rite Shoes Pvt. Ltd. vs Cce Mumbai - I on 12 March, 2019
IN THE
Mayank N Shah vs State Of Gujarat on 18 December, 2019
Equivalent citations: AIRONLINE 2019
