Customs, as the
case may be;
...
(n) verify correctness of Importer Exporter Code (IEC) number, Good and
Services Tax Identification Number (GSTIN), identity ... Exports, Delhi vide their authorization letter dated
20.10.2020. Further, they had verified the existence of the importer through
the Certificate of Importer-Exporter Code dated
from the importer vide their letter dated 15.05.2016 and verified
the existence of the importer through the certificate of Importer-Exporter
Code issued ... from the importer M/s V.B.
Imports, Thane mentioning that they authorize the appellants for clearance
of import/export consignment on their behalf from
persons
2
C/88496/2018
through mis-use of various Import-Export Codes (IECs) by taking these on
lease/rent from the IEC holders illegally ... speed and
efficiency and without any delay;
(n) verify correctness of Importer Exporter Code (IEC) number, identity
of his client and functioning of his client
Customs Broker has an Obligation to verify correctness of
Importer Exporter Code (IEC) number, Goods and Services Tax
Identification Number (GSTIN), identity of his client ... speed
and efficiency and without any delay
(n) verify correctness of Importer Exporter Code (IEC) number,
Goods and Services Tax Identification Number (GSTIN), identity
Export Council
6. Address of the registered / head office of exporter:
7. Tel. No. and e-mail ID of the exporter........:
8. Import -Export Code ... exporter........:
4. Service Tax Registration No.
5. Division ......... Commissionerate ...............
6. Membership No. Of the Export Council
7. Import Export Code No..............
8. Name
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 ... When the Importer/Exporter
Code Number was provided and before this code was issued a
background check of the said importer/exporter is undertaken
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 ... When the Importer/Exporter
Code Number was provided and before this code was issued a
background check of the said importer/exporter is undertaken
provision which
prohibits such an activity on the part of an Import Export
Code Number holder. Learned counsel for the
respondents categorically made a statement ... exporter Code Number. - No person
shall make any import or export except under an
Importer-exporter Code Number granted by the
C/86381 & 86382
provision which
prohibits such an activity on the part of an Import Export
Code Number holder. Learned counsel for the
respondents categorically made a statement ... exporter Code Number. - No person
shall make any import or export except under an
Importer-exporter Code Number granted by the
C/86381 & 86382
amply clear that the CB is obligated to
verify correctness of Importer Exporter Code (IEC) number, Goods
and Services Tax Identification, Number (GSTIN), identity ... Obligations of a Customs Broker
(n) verify correctness of Importer
Exporter Code (IEC) number, Goods and Services
Tax Identification Number (GSTIN), identity of
his client
