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Showing contexts for: import export code in Cc No. 37/10, Cbi vs . Shiv Kumar Etc., Case Id ... on 4 March, 2015Matching Fragments
34. PW16 B.K. Mishra granted sanction for prosecution of Superintendent Shiv Kumar being competent as Commissioner of Central Excise to remove Superintendent Customs.
35. PW 17 Kaushal Shrivastav granted sanction for prosecution of inspector Zaki Anwar being competent as Addl. Commissioner of Central Excise to remove Superintendent Customs.
36. PW 18 K.P. Singh exhibited the export import code file of M/s Romil International.
68. Mark X is the importer exporter code (IEC) issued by Ministry of Commerce, Director General of Foreign Trade to M/s Romil International dated 05.08.1998.
69. Ex. PW1/A2 is the account statement of Romil International of account No. 1977 from 11.08.98 to 31.03.99 issued by PNB Branch Extension counter, Khanpur, New Delhi showing receiving of drawback payments from custom department for shipping bill NO. 1033401, 1033403, 1033411, 1033402.
101.Ex.PW18/A1 is the exportimport code issued to Romil International by the office of Joint Director General of Foreign Trade.
102.Ex.PW19/A is production cum seizure memo related to account opening form of M/s Romil International relating to A/c 1465 at State Bank of Mysoor. Ex.PW19/B is the account opening form of Romil International at State Bank of Mysoor.
103.Ex.PW20/A is the production cum seizure memo regarding the handing over of certified copies of show cause notice in respect of M/s Romil International and other set of certified photocopies of eight shipping bills in respect to M/s Romil International CC No. 37/10, CBI Vs. Shiv Kumar etc., Case ID No.02403R0058972003, RC No. DAI-1999-A-0026,CBI/ACB/New Delhi, (pg-36 of 121)