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Showing contexts for: import export code in Gulhasan Gulsher Khan vs Directorate Of Revenue Intelligence on 11 February, 2026Matching Fragments
h. The consignment was thereafter seized under a Seizure Memo dated 08.03.2022.
Signature Not Verified Signed By:BHUPENDER Signing Date:11.02.2026 19:31:56 BAIL APPLN. 873/2024 Page 2 of 22i. The petitioner‟s statement was recorded under Section 67 of the NDPS Act on 08/09.03.2022. He stated that:
(i) The petitioner met one Arshad Seikh in Dubai in 2012, who introduced him to Asif Nawaz, CEO of Hafiz Muhamad Asif Trading LLC. The latter wanted to export apple and pomegranate juice to India, which was manufactured in Afghanistan and exported by Waqas Yama Ltd., Jalalabad, Afghanistan. The petitioner already had the requisite regulatory clearances for the import of apple and pomegranate juice. He, therefore, agreed to facilitate such import into India by using the importer-exporter code ["IEC"] of Seven Seas.