appellant violated Regulation 13(a) by filing the export documents without authorization from the exporters, namely, M/s. Darshan International, Surat, and M/s. Kumar ... persons, Shri Vikas Doshi was not given any copy of IEC (Import Export Code) nor did he ask them
that the importers/exporters who indulge in fraudulent activities cannot misuse the export promotion schemes, fraudulent availment of export incentives and duty evasion. Accordingly, Regulation ... certain obligations on the CHA to verify the antecedent, correctness of import-export code number (IEC), identity and functioning of his clients in the declared
made to giving
benefit to the importers, despite the contrary legal
interpretation. In the instant case, the importers rely
upon the interim orders passed ... some of the importers had submitted
that they have preferred statutory appeals against orders
suspending or terminating import export code. The said
aspect
total FOB value as Rs. 3.69 crores. The said exports were meant for Dubai. The export documents as also the container in question was examined ... various persons were recorded. It was found that the exporter had obtained export/import code in the month of August 1999 and though the export
goods and services under the RPG marks. The Plaintiff also exports
its goods bearing the RPG marks to various countries including but not limited ... Indonesia, Malaysia, Saudi Arabia,
Egypt, France and Germany. Plaintiff's Import Export Code and the other relevant
certification regarding export are at Exhibit
without payment of customs duty
and, further, that documents to show re-export of warehoused goods
were also being forged/fabricated by the said persons ... were created
by the Appellant and one Shri Ramesh Wadhera, and Import Export
Codes (IEC‟s) were obtained in the name
business of exporting iron ore from Karwar
Port and other Ports in India. The Petitioner
has obtained Certificate of Importer-Exporter
Code (IEC) from ... even in
the causetitle as also in the Certificate of
Importer and Exporter Code, the name is
shown as Dream Logistics Co, which could
only
conditions of import and export, and to regulate it, Section 8 confers power of suspension and cancellation of importer-exporter code number and Section ... under:
"(2)(g) "licence" means a licence to import or export and includes a customs clearance permit and any other permission issued
business of import and trading of various cosmetics and other goods. The said proprietary concern had been granted the Import-Export Code bearing No.0412028522 ... said Act, no person shall make any import or export except under an Importer-exporter Code Number granted by the Director General or the officers
respondents to cause
release of the goods imported vide Bill of Entry No.5103334 dated
07.02.2018 imported vide container No.ZIMU 1132145, without payment ... business of
imports, more particularly import of agricultural implements and
equipments. They are favoured with an Import Export Code No.0909002924
