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
Barakat Oriental Rugs Inc., copy of IE Code (Import
Export Code), copy of RCMC (Registration cum Membership
Certificate) issued by Export Promotion Council for Handicrafts ... attested copy of export order dated 05.10.1994 issued by M/s.
Barakat Oriental Rugs Inc.
(ii) Copy of Import Export Code No. 0591042614 obtained from
Sections 420 / 465 / 467 / 468 / 471 Indian Penal Code and Section 5 of the Imports and Exports (Control) Act, 1947, and the order ... Sees. 420, 465, 467, 468, 471 Indian Penal Code and Section 5 of the Imports and Exports Act."
(3) On taking cognizance
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
borrower, which can be lower with respect to an
exporter having large exports.What you have to say?
Ans.: I do not have any knowledge ... deposition of PW27, that bank is also required to check
Import Export Code Number and before releasing, the
packing credit limit
read with 420, 467, 468 and 471 IPC and Section 5 of the Imports and Exports (C) Act, 1947 and substantive offence under Sections ... IPC and Section 5 of the Imports and Exports (C) Act, 1947, pending in the court of Special Judicial Magistrate, CBI, Lucknow to District Moradabad
read with 420, 467, 468 and 471 IPC and Section 5 of the Imports and Exports (C) Act, 1947 and substantive offence under Sections ... IPC and Section 5 of the Imports and Exports (C) Act, 1947, pending in the court of Special Judicial Magistrate, CBI, Lucknow to District Moradabad
with his application for grant of an import licence.
Admittedly , the Chief Controller of Imports & Exports was
not cheated nor was there any attempt ... accordingly applied to the
Joint Chief Controller of Imports and Exports for the issue
of an import license to keep the said car for more
Piyarelall Import and Export Pvt.
Ltd under sections 120B / 465 / 467 / 468 / 471 / 477A of the Indian
Penal Code,mainly, on the grounds that ... Piyarrelall Group of Companies during his lifetime. M/s.
R. Piyarelall Import and Export Pvt. Ltd. is one of the companies
founded by Mr. Piyarelall
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
