proprietor. The said Moti Lal Chandra @ Pushpendra
thereafter applied for ImporterExporter code Number (hereinafter
referred to as I.E.Code Number) vide his application ... Place,
New Delhi. Thereafter, accused Moti Lal Chandra Chandra applied
for ImporterExporter Code Number vide his application dated
03/12/93 along with which
Narain, Dy. Chief Controller of Imports & Exports, Office of Joint Chief
Controller of Imports & Exports, Bombay (JCCI & E). The complaint
case ... regarding offence u/s. 120B IPC r/w 420 IPC and Sec.5 of the
Imports & Exports (Control) Act, 1947 as well
appellant U/s 120B IPC
r/w section 420 / 471 IPC and section 5 of Import & Export
(Control) Act and sentenced him to undergo ... charge U/s 120B IPC r/w section 420 / 471 IPC as well
as U/s 5 of Import and Export (Control) Act, 1947. Appellant
read with section 5 of the Imports and Exports Control Act and section 420 Indian Penal Code .. sections 420 , 468 and 471 Indian Penal Code ... sections 120-B of the Indian Penal Code read with section 5 of the Imports & Exports (Control) Act (hereinafter to be called
Cr.P.C. It may also be stated here that even in the case of an offence under Section 5 of the Imports & Exports ... Indian Penal Code and Section 5 of the Imports & Exports (Control) Act. 1947 investigation had been conducted by the police and statements of witnesses
Indian Penal Code and Section 5 of the Import and Export
(Control) Act and Section 132 / 135 of the Customs Act. The petitioners
3
pleaded ... Nambudiri, Controller of Imports
and Exports. Goods were imported without valid license in violation of
the terms and conditions of the license which is punishable
State vs . Arvind Johri & Ors. on 18 October, 2022
IN THE COURT OF SPECIAL
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
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
Petitioner.
.Vrs.
FRIMEX FOODS PVT. LTD. & ORS. ........... Opp.Parties.
CRIMINAL PROCEDURE CODE , 1973 (ACT NO.2 OF 1974) - S.249 .
For Petitioner ... Accused no.1, Frimex Foods Pvt. Ltd. carries on business in import and export of food
materials. Accused Nos. 2 and 3 are its Director
