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
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
IPC have also been added. The charge-sheet has
been kept open under Section 173(8) of Cr.P.C. against the owner ... Excise and Taxation, Chandigarh for
the purpose of export of liquor to Kerala in which vehicle number,
batch number, driver's license number
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".
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