argued on behalf of petitioners that IMNPL was put
under the Denied Entity List by the DGFT vídé order dated
26.06.2019, meaning thereby that IMNPL ... impugned detention orders. The
orders placing IMNPL under the Denied Entity List ought to
have been placed before the Detaining Authority as they are
vital
Joint Director General of
Foreign Trade, placing the petitioner in the Denied Entity List (DEL).
The petitioner further challenges the Show Cause Notice dated ... Rules.
28. She submits that when an entity is placed under the Denied Entity
List (DEL) it becomes ineligible to receive any Foreign Trade Policy
placed the IEC
(Import Export Code) of the Company IMNPL in
Denied Entity List (DEL) - Blacklist.
Signature Not Verified
W.P.(CRL.) 1924/2020 Page ... company "It's My Name Private
Limited" in Denied Entity List; (ii) Retraction statement
dated 03.06.19 of Mr. Vikram Bhasin; (iii) Suspension
March, 2001 was issued to the petitioners placing them on the Denied Entity List with the objective to check any damage to the interest ... practice is not only to place a particular firm/company on Denied Entity List but also its partners/Directors so that they cannot get further
demand notice is issued?
5. Whether the firm is placed under Denied Entities List/
Defaulters List?
6. Whether their IEC has been suspended?
7. Concerned
should not be declared a defaulter
and placed in the Denied Entity List („DEL‟) so that benefit under Exim
Policy is stopped
M/S. Puyvast Maritime India Pvt Ltd vs Union Of India on 25 April, 2024
M/S Ecl Puyvast (India) Pvt Ltd vs Union Of India on 25 April, 2024
operated/controlled / used by the petitioner, were placed in Denied
Entity List (Black List) vide Orders dated 21.12.2018 and
24.12.2018. Thus, the petitioner was already ... fact of
placing of all the subject firms in the Denied Entity List (Black List)
on 21.12.2018 and 24.12.2018 which had foreclosed any future
possibility
these proceedings
is trying to portray itself as a corporate entity whereas its
functioning shows that it is a State instrumentality. This is also
made ... rules prescribed by the MOCI. Members
who are on the Denied Entity List of the Directorate General of
Foreign Trade would not be considered
