manufacture and export of Information Technology
products. For the purpose of its exports and imports, the
petitioner has been issued Import Export Code
record.
Prior to the accident, the deceased was carrying on an
import and export business under the name and style of
'Sam Trade Link ... Further, they have furnished Ex.P15-
Certificate of Importer-Exporter Code (IEC), Ex.P16-Value
Added Tax Registration Certificate, Ex.P17-Confirmation
business of
accused No.1, projecting him as an importer and exporter.
3. During April 2004, accused No.3 came along
with accused ... invest the money in the so
called business of import and export of accused No.1 by
promising to give the profit and thereby obtained
trial.
40. Even the word "course" occurring in Section 319
CrPC, clearly indicates that the power can be exercised only
during the period ... fixed point of time. (See CIT v. East West
Import & Export
also statement
recorded under Section 164 of Cr.P.C. so also statement of
witnesses C.Ws.36, 37 and 38 and specific allegations ... have filed similar application for discharge. It is important to
note that though common order was passed, the Trial Court in
paragraph
beer were held to be unlawful, more so, on the score that
code of conduct for, parliamentary election was in force at the time ... crime being
registered on frivolous grounds, on the score that despatch/export
permit that was applied was on 13-03-2024 and permit was
granted
Chief Controller of Imports &
Exports v. Roshanlal Agarwal , (2003) 4
SCC 139
11. Dy. Chief Controller of Imports and
Exports v. Roshanlal Agarwal ... material against the petitioners for offence punishable
under Section 499 of Cr.P.C. Paras 6 to 8 would be
relevant and the same
placed reliance on Rule 21 of the Karnataka Excise
(Possession, Transport, Import and Export of Intoxicants)
Rules, 1967 and submits that each inmate ... offence.
Undisputedly, notice has been issued under Section 41 (A)
of the Cr.P.C to the petitioner and instead of participating
in the enquiry
Ispat vs M/S Bharath Infra Exports And Imports ... on 1 August, 2025
-1-
CRL.RP No.29 of 2017
IN THE HIGH COURT ... PETITIONERS
(BY SRI. DEVARAJ N., ADV.)
AND:
M/S BHARATH INFRA EXPORTS AND IMPORTS LTD
Digitally signed by
HAVING ITS REGD OFFICE AT 48, HEBBAGODI
Ispat vs M/S Bharath Infra Exports And Imports ... on 1 August, 2025
-1-
CRL.RP No.31 of 2017
IN THE HIGH COURT ... Digitally signed by
MALLIKARJUN
M/S BHARATH INFRA EXPORTS AND IMPORTS LTD
RUDRAYYA
KALMATH
Location: HIGH
COURT OF
KARNATAKA
DHARWAD BENCH
Date