Shouvik Exports Private Ltd. Vs. the Inspector General of Police, District Enforcement Branch and ors.

Decided On : Apr-21-1999

Court : Kolkata

LAW: section 5, the Essential Commodities Act, the Export Policy of the Central Government, Indian Penal Code, the Essential Commodities Act, Indian Penal Code, the Essential Commodities Act, the Indian Penal Code, section 157, the Criminal Procedure Code, section 157 of the Code, Article 226 of the Constitution or under section 482, the Criminal Procedure Code, section 156(1, the Criminal Procedure Code, the Indian Penal Code, the Essential Commodities Act, the Essential Commodities Act, section 157, the Essential Commodities Act

NORP: J.1, Punjab, Indian, company.46

GPE: Bangladesh, Nadla.9, the State of West Bengal, Orrissa, Madia, Bangladesh, rice.32, stage.33, West Bengal

ORG: the Import and Export, the Central Government, the Foreign Trade (Development and Regulation) Act, Bhatlnda, Secrelary, Food and Supplies Department, a Letter of Credit, the District Enforcement Officer, the District Enforcement Branch, W.P. No, the District Enforcement Officer, Nadla, the District Enforcement Offlcer(I, Nadla, the Kotwalli Police Station, FIR, Kotwalli P.S. Case No, the District Enforcement, Nadla, W.P. No, the First Information Report, the District Enforcement Officer, Company, Paddy (Control) Order, the District Enforcement Officer, the Promulgation of the West Bengal Plee, Paddy (Control) Order, the Insertion of paragraph, Food and Supply Department, Credit, Letter of Credit, the First Information Report, Paddy (Control) Order, Control Order, the Original Control Order, the Instructions of the District Enforcement Officer, Nadla, the Orlssa High Court, Criminal Law Journal, the First Information Report, Control Order, Control Order, the First Information Report, the Hon'ble Supreme Court, the Hon'ble Supreme Court, State, the 'Snnchalta Investment Case', the First Information Report, the FIR Observing, FIR, FIR, State, FIR, the Sanchaita Investment Case, Court, the First Information Report, FIR, Magistrate, FIR, the Hon'ble Supreme Court, Criminal Law Journal, the Supreme Court, the Central Government, Paddy (Control) Order, the Central Government, District Enforcement Branch, the Superinlendentof Police, FIR, Transit Permit, Improperly, the Enforcement Branch, Transit Permit, Paddy (Control) Order, the Issue Register, Transit Permit, Food and Supply Department, Kotwall P.S. Case No, Agricultural, Processed Food Products Export Development Authority, Paddy (Control) Order, FIR, Transit Permit, Control Order, Transit Permit, the Letter of Credit, Control Order, FIR, Paddy (Control) Order, the Railway Receipts, Informed the District Magistrate, State, IPC, FIR, Food and Supply Department, the Hon'ble Supreme Court, the Sanchaita Investment Case, the Hon'ble Supreme Court, CrPC, the Hon'ble Supreme Court, State, the Sanchalta Investment Case, FIR, FIR, APEDA, APEDA, W.P. 1052(W, W.P. No, FIR, FIR, Investigation, Kotwall P.S. Case No, Confiscation Proceeding Initiated, Food and Supply, Government of West Bengal, Advocate, xerox

CARDINAL: 1992.2, 40, two, 463, 465, 27/99, 1999.7, 2590(W, 10(2, 10(2, thereof.10, two, two, two, two, 5, 7(2, 7(1)(a)(ii, 1955.14, 5, 9(1, 683, 1982CriLJ819, 1992CriLJ527, two, 10(2, two, 1997.29, one, 463, 465, 463, 27/99, only 1620, 463, 465, 468, 1998.34, 5, 7(1)(a)(ii, 1955.36, 1999.37, two, 10(2, 24, 9(1, 9(1, 463/465/, one, only 1620, 5, 2590(W, 27/99, 7(1)(a)(ii

DATE: 9th January. 1999, 12th January, 1999, 25th November, 1998, 14th December, 1998, 12th January, 1999, January, 1999, 1999, 23rd January, 1999, 24th January, 1999, 1955, 24lh January, 1999, 9th January, 1999, 1997, 12th January, 1999, 1997, 26th December, 1998, 12th January, 1999, 14lh December, 1998, January, 1999, 1997, 1997, '16, 1978, 1997, 1997, 1955, 1998, 1997, 1997, 12th January, 1999, 14th December, 1998, 1620, 8th January, 1999, 8th January, 1999, 12th January., 1999, 23rd January, 1999, 12th January, 1999, 12th January, 1999, 1997, 8th January, 1999, 12th January., 1999, 14th December, 1997, 23rd January, 1999, 8th January, 1999, 8th January, 1999, 9th January, 1997, 1997, 12th January, 1999, 23rd January, 1999, 1997, 1997, 12th January., 1999, 1999, 1999, 24th January., 1999, 1955, 23rd, January, 1999, 12th January., 1999

QUANTITY: 2335 Metric tonnes, 1620 Metric tonnes, 2335 Metric tonnes, 1620 Metric tonnes, 3240 Metric tonnes, 1620 Metric tonnes

FAC: Krishnagar Railway Station, the Krishnagar Railway Station, Railway, the Krishnagar Railway Siding, the Kalyanl Railway Siding, the Railway Siding, the Krlshnagar Railway Siding

PRODUCT: 3240 Metric tonnes, Letter

PERSON: Soumen Ghosh, Krishnagar Railway Station, Ghosh, Petitioner, Ghosh, Ghosh, Krishnagar Railway, Rice, Ghosh, Ghosh, Ghosh, Ghosh, Shri Shantanu Chatterjee, Ghosh, Ghosh, Ghosh, Ghosh, Ghosh, Rice, Ghosh, Ghosh, Controller, Ghosh, Chosh, Prem Bahadur v. State, Ghosh, Ghosh, Ghosh, Ghosh, Swapan Kr, Ghosh, Haryana v. Ch, Bhqjan Lal, Ghosh, Ghosh, Ghosh, Ashok Chaturvedi, Chital H. Chanchani, Ghosh, Rice, Imposed, Ghosh, Krishnagar, Sanjib Misra, Misra, Misra, Misra, Misra, Misra, Mlsra, Rice, Mlsra, Improper, Misra, Shri Shantanu Chatterjee, Misra, Chatterjee, Mlsra, Misra, Rice, Rice, Parganas, Benapole, Ghosh, Prem Bahadur, Ghosh, Haryana v. Ch, Bhajan Lal, Ashoke Chaturvedi, Chital H. Chanchanl, Misra, Misra, Ghosh

ORDINAL: first, second, first, First, 463/465/468, first, fifth, second, second, second, second, 463/465/468, first, second, second, second, first, second