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1 Cbi vs Moti Lal Chandra on 19 May, 2010

proprietor. The said Moti Lal Chandra @ Pushpendra thereafter applied for Importer­Exporter code Number (hereinafter referred to as I.E.Code Number) vide his application ... Place, New Delhi. Thereafter, accused Moti Lal Chandra Chandra applied for Importer­Exporter Code Number vide his application dated 03/12/93 along with which
Delhi District Court Cites 12 - Cited by 0 - Full Document

The Foreign Trade (Regulation) Rules, 1993

importer" or "exporter" means a person who imports or exports goods or services or technology and holds a valid Importer-exporter Code Number granted under ... importation into or exportation out of, any customs port of any goods [or goods connected with services or technology], the importer or exporter shall
Union of India - Act Cites 0 - Cited by 17

The Foreign Exchange Regulation Rules, 1974

Office .........................   (b) Number and date of Parcel Receipt..............................................   2. Exporter's Name: ......................................................................... ................... 3. [ Import-Export Code No.] [Substituted by G.S.R. 503(E), dated ... Office ............................................................   (b) Number and date of Parcel Receipt.......   2. Exporter's Name:............................................... ................... 3. [ Import-Export Code No.] [Substituted by G.S.R. 503(E), dated
Union of India - Act Cites 0 - Cited by 7

Commissioner Of Customs vs M. Vasi on 12 November, 2002

Abdulrahman for the firm Sunrise Enterprise and a certificate giving the Import Export Code Number. It was found that earlier he had claimed another Import ... which it is held that non-mention and non-possession of import export code number and licence at the time of import provided they were
Customs, Excise and Gold Tribunal - Mumbai Cites 8 - Cited by 7 - Full Document

Cbi vs . M/S Bothra Rugs P Ltd. on 11 July, 2014

complainant : Deputy Chief Controller of Imports and Exports, office of Joint Chief Controller of Imports and Exports , Cental Licensing Area, Pearless Bhawan, Asaf Ali Road ... Import and Exports (Control) Act, 1947 by Sh L.M. Lakra, Deputy Chief Controller of Imports and Exports, office of Joint Chief Controller of Import
Delhi District Court Cites 17 - Cited by 0 - Full Document
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