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
issued a letter by accepting application
of complainant for allotting Importer-Exporter Code
Number (0708010253) as per Ex.P:24. The complainant
has also produced
issued a letter by accepting application
of complainant for allotting Importer-Exporter Code
Number (0708010253) as per Ex.P:25. The complainant
has also produced
others Page 3/64
Rajesh Suri @ Akash Malhotra u/s 306 Cr.PC so as to make the
aforesaid accused, an approver in the present ... Kathuria helped the said firm in obtaining the Import Export Code (in
short 'IEC') number from the Jt. DGFT, New Delhi; endorsement from
IMPORTER-EXPORTER CODE ISSUED BY THE
GOVERNMENT OF INDIA DATED 23-01-2021
Exhibit-P7 A TRUE COPY OF THE PERMANENT ACCOUNT
NUMBER
numbers at Ex.P.17 and Ex.P.18,
certified copy of the certificate of importer and exporter code
number of
prohibitions on imports by land or sea and by s. 19
authorised the imposition of further prohibitions and
restrictions on import or export ... from
the point of view that import or export by air is a species
of import and export by land for the aircraft carrying goods
Indian Penal
Code read with Sec. 167(81) of the Sea Customs Act, 1878,
and Sec. 5 of the Imports and Exports Control ... Magistrates dated May 11, 1960 and April 1,
1961. A large number of witnesses have been examined but
the trial has not yet been concluded
Imports, P.H. Shingrani, Upper Division Clerk in the Quota
Licensing Section of the Office of the Joint Chief
Controller of Imports and Exports, Bombay ... offence punishable under s. 120-B read with s.
409 I.P.C . and s. 5(2) read with
Imports and Exports filed a
complaint in the Court of Chief Metropolitan Magistrate,
Bombay alleging commission of offence under Section 5 of the
Imports ... Exports (Control) Act, 1947 by the respondents 1
and 2. The said case got transferred to the Court of the
Additional Chief Metropolitan Magistrate, 38th
