Customs
Act, 1962. By not verifying the correctness of Importer- Exporter
Code (IEC) numbers, Goods and Service Tax Identification Numbers
(GSTIN), and the identity ... clearance of cargo or haggage.
Regulation 10 (n) : verify correctness of Importer Exporter Code
(IEC) number, Goods and Services Tax Identification Number
(GSTIN) identity
antecedents and correctness
of Importer Exporter Code (IEC) Number" and the identity of
the concerned exporter/importer, in the opinion of this Court ... importer or exporter in fact is
reflected in the list of the authorized exporters or importers
and possesses the Importer Exporter Code (IEC) Number
SAINI & ORS.
submitted by the exporter duly supported with Treasury Challan
(TR), photocopy of Importer/Exporter code no. and photocopy of
RCMC (Registration ... DGFT, Asaf Ali Road. He deposed that D-17 i.e.
Import/Export Code, File No. 05/04/130/02010/AM99 is dated
remove Superintendent Customs.
36. PW 18 K.P. Singh exhibited the export import code file of M/s Romil
International.
37. PW19 Shri R. Sambandham ... Tuglaqabad for drawback purpose
only.
68. Mark X is the importer exporter code (IEC) issued by Ministry of
Commerce, Director General of Foreign Trade
aforesaid address were shown as its Promoter Directors.
Thereafter, Import/ Export Code (hereinafter referred as
IEC) in the name of M/s SEPL was obtained ... signatures, Bank officials,
expert witnesses pertaining to explaining the procedure of
export/ import and CBI officials.
16. PW-1 Sh. Brajender Kumar Dass, the then
Our Hon'Ble High Court Of Delhi In ... vs Official on 20 December, 2012
Malhotra u/s 120B IPC r/w section 420 / 468 / 471 IPC and
section 5 of Imports and Exports Act, 1947(herein after referred ... Import and Export believe that he had an export order and he
would make the corresponding export and on the basis of the export order
page no6 of 19)
(OSR), copy of certificate of importerexporter code (IEC) is Mark 'A' and
salary certificate is already ... well as copy of certificate
of importer exporter code (IEC) i.e Mark A in the court. He duly proved the
salary certificate issued
Copy of the Pan Card, Seeds License ExPW1/7
and Export-Import Code of the (colly)
plaintiff
8. Copy of the opposition and evidence ... plaintiff
is the copy of the Pan Card, Seeds License and Export-
Import Code of the plaintiff referred to as ExPW1/7
(colly). Export
Kotak Mahindra Bank Ex.PW6/G
8. Certificate of Importer Exporter Code of M/s Ex.PW6/H
Narain Foods
9. Letter issued ... Licensing Area A Wing Ex.PW6/I
regarding allotment of importer exporter code to
M/s Narain Foods
10. Importer Exporter Code
