stones. The appellant facilitated
Afghan national accused consignor by way of import export code
(IEC), customer clearance and logistic support hired from
Page ... Acting on the conspiracy
he had in June 2021 used the Import export code (IEC) of M/s Aashi
trading Company obtained in the name
O. S. V. Crest Mercuty One(Imo 9724398) vs Vision Projects Technologies Private ... on 26
defendant firm
12. Ex.D.12 06.06.2018 Certificate of Importer-Exporter Code (IEC) in the
name of the defendant firm issued by the ministry
defendant firm
12. Ex.D.12 06.06.2018 Certificate of Importer-Exporter Code (IEC) in the
name of the defendant firm issued by the ministry
petitioner is involved in the business of imports more
particularly import of Mild Steel Defective Temper Mixed Sheets above 4.5
mm Thickness. The petitioner states ... that for the purpose of the said imports,
the petitioner is favoured with an Import Export Code No.0416935486
dated 20.12.2016 issued by Office
than 10 years. Each of the petitioners are favoured with an
Import Export code number issued by the DGFT.
2.2. The petitioners import such pulses ... regulating the import or
export of goods or services or technology. Section 4 continues the
existing orders made under the Imports and Exports (Control
Customs Station by him show the name of the
importer or exporter, as the case may be, and
the name of the Customs House Agent ... efficiency and without avoidable delay.
(o) verify antecedent, correctness of Importer
Exporter Code (IEC) Number, identity of his
client and functioning of his client
REVENUE, GOVERNMENT OF INDIA.
EXHIBIT R80(c) PHOTOSTAT COPY OF THE IMPORTER EXPORTER CODE (IEC)
ISSUED BY THE JOINT DIRECTOR GENERAL OF FOREIGN TRADE
EXHIBIT
concessional rate; and, while enclosing the
copies of the certificates towards Import-Export code number, RBI
code number and so also the copies
import goods for whom such Courier has imported such
goods or consignors of such export goods which such
courier proposes to export, to the effect ... authorised
by him, wherever required.
(i) verify the antecedent, correctness of Importer Exporter
Code (IEC) Number, identity of his client and the
functioning
