Further it is alleged that, accused No.1 had
applied for Import Export Code (IEC) by submitting the
forged application form and other fake documents ... Further it is alleged that, accused No.1 had
applied for Import Export Code (IEC) by submitting the
forged application form and other fake documents
West Madras Benefit Society and not related to the importers.
9. The Import Export Code No. 0494008644 allotted to M/s. Sargam Enterprises, was found ... Trade (Development and Regulation) Act, 1992. Further, the importing firm has no valid Import Export Code number as on the date of importation. Therefore
such exporters. During the investigation it
was found that unscrupulous persons had created bogus entities by
obtaining Import Export Code (IEC) in the name ... exporters/Customs Broker is allowed to initiate
for the first time import/export through Precious Cargo Customs
Clearance Centre having Customs-EDI port code INDPC4
antecedents and
correctness of Importer Exporter Code (IEC)
Number" and the identity of the concerned
exporter/importer, in the opinion of this
Court ... importer or exporter
in fact is reflected in the list of the
authorized exporters or importers and
possesses the Importer Exporter Code (IEC)
Number
self
/factory sealing. Further, he failed to verify antecedent,
correctness of Importer Exporter Code (IEC) number, identity of
his client and functioning of his client ... self factory sealing. Further, he failed
to verify antecedent, correctness of Importer Exporter Code
(IEC) number, identity of his client and functioning of his
client
Customs Broker.--A Customs Broker shall-
...
(n) verify correctness of Importer Exporter Code (IEC) number, Goods
and Services Tax Identification Number (GSTIN),identity ... document to be obtained from the exporter and Regulation 10
(n) of CBLR, 2018 prescribes that Importer Exporter Code, GSTIN and
identity of the client
antecedents and correctness of Importer Exporter
Code (IEC) Number" and the identity of the
concerned exporter/importer, in the opinion of this
Court ... importer or
exporter in fact is reflected in the list of the
authorized exporters or importers and possesses
the Importer Exporter Code (IEC) Number
antecedents and correctness of Importer Exporter
Code (IEC) Number" and the identity of the
concerned exporter/importer, in the opinion of this
Court ... importer or
exporter in fact is reflected in the list of the
authorized exporters or importers and possesses
the Importer Exporter Code (IEC) Number
export cargo on their
behalf. He submits that following document were obtained:-
(a) Know Your Customer (KYC)
(b) Certificate of Importer Exporter Code.
(c) Registration ... following
documents from all the five exporters:-
(i) Know Your Customer (KYC)
(ii) Certificate of Importer Exporter Code.
(iii) Registration Certificate of Establishment under
Global Enterprises has denied that he had applied for any
Importer Exporter Code (IEC).Shri Sahdeo Bapurao Rade further
stated that he has not authorized ... Customs Act, 1962 he did not apply for any Importer-
Exporter Code (IEC). According to this statement neither he ever
has any business interest
