Section 11 in The Foreign Trade (Development and Regulation) Act, 1992 [Entire Act]
Without prejudice to the provisions contained in this section, the Importer-Exporter Code Number of any person who fails to pay any penalty imposed under
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1 - 10 of 24704 (3.00 seconds)Section 64 in The Finance Act, 2018 [Entire Act]
application in respect of any goods prior to its importation or exportation;'; (iii) after clause (b), the following clause shall be inserted, namely: - `(ba) "Appellate ... substituted, namely: - `(c) "applicant" means any person, - (i) holding a valid Importer-exporter Code Number granted under section 7 of the Foreign Trade (Development
Section 8 in The Foreign Trade (Development and Regulation) Act, 1992 [Entire Act]
Trade (Development and Regulation) Act, 1992
8. Suspension and cancellation of Importer-exporter Code Number.—
(1) Where— (a) any person has contravened ... grounds on which it is proposed to suspend or cancel the Importer-exporter Code Number and after giving him a reasonable opportunity of making
Section 7 in The Foreign Trade (Development and Regulation) Act, 1992 [Entire Act]
exporter Code Number.—
No person shall make any import or export except under an Importer-exporter Code Number granted by the Director General ... Director General: Provided that in case of import or export of services or technology, the Importer-exporter Code Number shall be necessary only when
Section 2 in The Foreign Trade (Development and Regulation) Act, 1992 [Entire Act]
natural persons in the territory of any other country: Provided that “import” and “export” in relation to the goods, services and technology regarding Special Economic ... Importer-exporter Code Number” means the Code Number granted under section 7; (g) “licence” means a licence to import or export and includes a customs
Section 28E in The Customs Act, 1962 [Entire Act]
this Chapter, unless the context otherwise requires,- [***] [Omitted '(a)'activity' means import or export;' by Finance Act, 2018 (Act No. 13 of 2018), dated ... dated 29.3.2018.] (i) holding a valid Importer-exporter Code Number granted under section 7 of the Foreign Trade (Development and Regulation
Mabelaranah Niranjan Puthran vs The State Of Maharashtra, Through The ... on 5 August, 2007
Umesh Shetty. They were misdeclared by him and imported on the Import Export Code of Yogesh Merchant. The detenu procured Yogesh Merchant's Import ... with them. It is Umesh Shetty who is the importer. Import Export Code may have been procured by the detenu. But Umesh Shetty made
Bhaskar Logistic Services Pvt. Ltd vs The Union Of India & Ors on 23 June, 2016
prescribes that no
person shall make any import or export except under
Importer-Exporter Code Number, granted, by the Director
General or the Officer authorized ... importer" or "exporter"
means a person who imports or exports
goods and holds a valid Importer-
exporter Code Number granted under
Patna
Perfect Cargo And Logistics vs Commissioner Of Customs-New Delhi ... on 17 December, 2020
exporters by personally visiting the
5. KYC
4
C/50863/2020
addresses given in the export documents or in the
Importer Exporter Code ... importer or exporter in fact is reflected
in the list of the authorized exporters or importers and
possesses the Importer Exporter Code (IEC) Number
Peer Chemicals And Metallurty (P) Ltd. vs Cc on 31 August, 2001
them as a manufacturer/importer/Export House or in any other capacity and whether they were allotted Exporter or Importer Code numbers ... such company had been registered with them as importer/exporter and no Importer/Exporter Code has been allotted to them by the Jt. DGFT