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
120B/420 IPC and U/s 5 of Import and Exports (Control) Act, 1947 .
DOD: 11.07.2014
number 231 dated 24.04.1985 was issued by his firm ... 120B/420 IPC and U/s 5 of Import and Exports (Control) Act, 1947 .
DOD: 11.07.2014
C. The document
import the goods under duly
exemption scheme. Vide bills of entry thoka number 359 dated 1.11.93
M/s Ya Wari So Barwalan, Moradabad, India imported ... notification number 204/92 against the advance
license number P/D/23206230/CC/XX/31/D/93 dated 8.9.93 and DEE. C
book number
Cbi vs . Chander Prakash on 11 September, 2014
RC No. 14 (S)/90 PS:CBI
Vinod Sharma vs . Vipul Sharma Cc No. 5454/11 1 Of 17 on 22 September
Subodh Sinha S/O. Mr. Jagdamba Sahai vs B57 on 16 August, 2014
Subodh
C.B.I. vs . 1. S. S. Rathore on 9 April, 2014
IN THE COURT
State vs . (1) Ankur Kumar on 9 October, 2014
IN THE COURT OF Dr. KAMINI
C.B.I. vs . 1) Kiran Pal Singh on 18 November, 2014
IN THE COURT
Cbi vs . Jaswant Bir Singh Bedi & Ors. Page No. 1 ... on 30 August, 2014