Revenue.
3. As per facts on record, M/s Adani Exports Ltd. imported 5104.00 MT of HSD oil under the agency of M/s Saheli ... Adani Exports Ltd. to import the HSD as their agent along with copies of green card, import-export code number and general bond executed
available in India. The petitioners claim that they have received the Importer-Exporter Code, which is a pre-requisite for import of the appropriate machines
expiry of the export obligation
period but actual Exports take place after expiry of the export
obligation period, such exports shall be considered within ... contract copy. A first-time applicant had to also submit the Import
Export Code (`IEC‟), Pan Card, Memorandum and Articles of Association.
The application
Registration-cum-Membership Certificates of Gem & Jewellery Export Promotion Council and even Import Export Code number was obtained on the basis of such forged ... affixing the same on the application forms for getting the import-Export Code. Mr. Sanjay Sethi alias Vinay Sethi, during the whole operation was fraudulently
character of the person importing
and/or exporting the goods. Nevertheless, the entire process of assessing
the import/ export goods to duties of Customs ... importing/ exporting the goods. The basic requirement for a
person to import/export goods, is an allotment of Import-Export Code
(IEC) number
manufacturing, import
and export of gold jewellery and other allied bullion
items.
iv) IMNPL has been duly issued an Import Export Code
(IEC) bearing ... Cause Notice.,
vídé Order dated 26.06.2019, the DGFT placed the IEC
(Import Export Code) of the Company IMNPL in
Denied Entity List (DEL) - Blacklist.
Signature
manufacturing,
import and export of gold jewellery and other allied
bullion items.
iii) IMNPL has been duly issued an Import Export Code
(IEC) bearing ... import of gold under the Advance Authorization Scheme and
the Export Exhibition Scheme. It was noted by the Tribunal
that IMNPL possesses Importer-Exporter Code
Taskinuddin & Ors. vs State (Nct Of Delhi) & Anr. on 11 September, 2013
Author
M/S.Masterstroke Freight Forwarders ... vs The Commissioner Of Customs (Imports) on 27 October, 2015
Customs Act, 1962 .
(b) In the ordinary course of business, the Petitioners
imported four consignments of certain electronic
components and in respect of which ... 2017 01:04:06 :::
WP9207.15.doc
Importer Exporter Codes ("IEC") obtained in the name
of dummy firms. This led to evasion
