Chandra @ Pushpendra
thereafter applied for ImporterExporter code Number (hereinafter
referred to as I.E.Code Number) vide his application dated
03.12.1993 which the following ... Delhi. Thereafter, accused Moti Lal Chandra Chandra applied
for ImporterExporter Code Number vide his application dated
03/12/93 along with which following documents
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 ... that bank is also required to check
Import Export Code Number and before releasing, the
packing credit limit, it is to be checked from ECGC
Application Form, photocopy of RCMC,
photocopy of IEC Code No., photocopy of RBI Code number, photocopy of
Export Performance Certificate duly attested by Chartered Accountant ... advance licence i.e treasury challan Ex.PW1/C, code
number of import export Ex.PW1/D, CA certificate
Sections 420 / 468 / 471 IPC and u/s 5 of Import
and Export (Control) Act, 1947 was filed in the court of Ld. CMM,
Delhi ... IPC , the complaint case relates to offence u/s 5 of Import
& Export (Control) Act, 1947 committed by the revisionist. The
number of accused
numbering five in all, under Section 120B read with Section 420 , Indian Penal Code, and Sections 420 , 467 , 468 and 471 , Indian Penal Code ... December 1973, a large number of import licenses under "actual user category" for importing stainless steel pipes and tubes were obtained by respondents
number of other persons on charges under sections 120-B / 420 , 468 and 471 of the Indian Penal Code and Section 5 of the Import ... Export Control Act. 1947. The charges refer to matters which are directly connected with the circumstances which led to the issue of the Show Cause
under Sections 420 , 467 , 468 , 471 , 406 , 506 IPC at Police Station-Civil Lines, District-Aligarh on the ground that a plain business transaction ... agent of 'Myshel General Trading - F.Z.E. General Trading Import and Export', but on inquiry, it is found that petitioner has misrepresented
mentioned in importer code column, I did not find
it necessary to make any enquiry as to the import export code of the
said ... importer. I did not enquire with the
customs authorities regarding allotment of import export code as govt.
was mentioned as importer".
It is also
C.C./3751/2017 on 11 January, 2023
IN THE COURT OF THE XVII ADDITIONAL
C.C./3750/2017 on 11 January, 2023
IN THE COURT OF THE XVII ADDITIONAL
