known to Chander Prakash Sachdeva.
(iii) The respondent had purportedly received export proceeds of
Rs.5,21,72,843/- on sale of graphic films ... July, 1992 as a
proprietorship concern of Arun Malhotra. Import Export Code was
applied for in the name of Iram Group International on 27th August
Rajiv Kumar
was claimed to be its proprietor, but its Import Export Code (IE Code),
revealed that no such entity existed at the said address ... exporter. The CHA is not expected to do a background check of
the exporter/client who approaches it for facilitation services in export and
imports
secured export licence and that the agreement is true, export orders were secured by it and in execution of those export orders, exports were made ... Chief. Controller of Imports and Exports dated 30-3-1988 was provided. It discloses that the assessee was given Importer-Exporter Code
dummy acting on behalf of one Mr. M.K. Arora who imported consignments. The charge against the Appellant is detailed in para ... dated 8.4.2010 stipulates that the CHA shall :-
verify antecedent, correctness of Importer Exporter Code (IEC) Number, identity of his client and functioning of his client
itself empowers the Central Government to issue from time to time Export & Import Policy by notification in Official Gazette and, thus, the Policy published ... make Order and announce Export and Import Policy. Sections 7 to 9 fall in Chapter III dealing with importer-exporter code number and license; while
Sosiya
(hereinafter referred to as "the importer") hold import export
code number and also Central Excise Registration. It imported
vessel MV VLOO ARUN ... Bill of sale on 26th December, 1999.
The appellant also holds import export code number as
well as Central Excise Registration for ship breaking
future is possible as he had already surrendered his 'exporter
importer code' before the authorities incapacitating himself from doing
export import business
Indian Exporters
Organization (FIEO).
In addition, an exporter may obtain an RCMC from FIEO or
any other EPC, if the products exported by him relate ... enclose with the application form a self certified copy of the Importer-
Exporter Code (IEC) Number issued by the licencing authority concerned.
9. It must
know that some importers were indulging in
evasion of anti dumping duty. On 21st June, 2008, premises of three
importers Viz. Neeru Trading Company, Ashok ... instrumental in procuring registration of Neeru
Trading Company and obtaining the Importer/Exporter Code Certificate
(IEC Certificate, for short) issued by the Directorate General
provisions of this Act, rules, orders and export and import policy -
(1) No export or import shall be made by any person except in accordance ... export or import in contravention of any provision of this Act or any rules or orders made there under or the export and import policy
