Statements of all the accused persons were recorded u/s 313
Cr.P.C. Accused No. 2, Nandita Bakshi has given statement on her behalf ... Jewellery Pvt. Ltd. was a 100% export oriented company with its legal
registration and an Import Export Code. The bank had a margin
Cc No.345/19 Cbi vs . Ravinder Kumar Joshi And Ors. Page 1 on 8
Cbi vs Ravinder Kumar Joshi & Ors. Where ... on 9 October, 2017
IN THE COURT
from the bank she must have :
a) Code from RBI
b) Importer / Exporter Code from Govt of India.
c) Confirmed export order .
d) Existing unit ... Export Oriented Unit for manufacturing goods like
jackets, wallets, bags, gloves and belts etc. She has received Importer
Exporter Code from Ministry of Commerce Government
Central Bureau Of Investigation vs M P Gupta & Ors on 6 January, 2020
Author
export proceedings relating to the above alleged exports vice the aforementioned 25 numbers of shipping bills, do not have any remittance relating to the export ... containing false and fabricated details with regard to export of consignments without actually exporting any such consignments to Bangladesh and derived benefit to the tune
Georgekutty Kurian vs Spe/Cbi on 8 January, 2008
IN THE HIGH COURT OF KERALA
State vs . Prem Narayan Sharma & Ors. on 22 December, 2022
IN THE COURT OF
The Matter Relates To The Credit ... vs . on 25 October, 2019
IN THE COURT OF
Cbi vs . 1. Rajesh Kohli, on 7 December, 2012
1
CBI case . No.20/11
