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Showing contexts for: import export code number in M/S Skypakservices Specialists ... vs Union Of India Thorugh The Ministry Of ... on 30 June, 2025Matching Fragments
(g) maintain records and accounts in such form and manner as may be directed from time to time by an [Assistant Commissioner of Customs or Deputy Commissioner of Customs] and submit them for inspection to the said Assistant Commissioner of Customs or an officer authorised by him, wherever required.
(i) verify the antecedent, correctness of Importer Exporter Code (IEC) Number, identity of his client and the functioning of his client in the declared address by using reliable, independent, authentic documents, data or information;
26. Regulation 13 (i) obliges an Authorized Courier to verify the antecedent, correctness of Importer Exporter Code (IEC) Number, identity of his client and the functioning of his client in the declared address by using reliable, independent, authentic documents, data or information.
27. Mr. Shetty, learned Counsel for the petitioner, submitted that the petitioner verified the IEC on the portal of the respondents and, therefore, the petitioner has discharged its obligations cast under Regulation 13(i).