have been alleged to have over invoiced had already surrendered their importer exporter code, thereby rendering themselves incapable of indulging into any import or export ... alleged firms of the detenu were incapacitated to indulge in importer exporter code, there was no occasion for any preventive measure by way of detention
supplied to the detenu.
10. He also submits that the Importer Exporter Code pertaining to the three proprietorship firms of the detenu ... that "no export or import shall be made by any person without an Importer-Exporter Code (IEC) Number. Since the IEC number allotted
that the exporters were not in existence on
the dates of export. It is submitted that the genuineness of the Importer-
Exporter Code Number, GSTIN ... Exporter Code Number, GSTIN, identity and
functioning of each of the exporters who are found to be non-existent or
not related to export/import
produced the copies of relevant certificate and licence. The certificate
of Importer-Exporter Code (IEC) appears to have been issued by the
Ministry of Commerce ... inter-state import or export or export to foriegn
psychotropic substance and particularly
Methampethamine. It appears to be general Importer Exporter Code,
which authorises business
produced the copies of relevant certificate and licence. The certificate
of Importer-Exporter Code (IEC) appears to have been issued by the
Ministry of Commerce ... inter-state import or export or export to foriegn
psychotropic substance and particularly
Methampethamine. It appears to be general Importer Exporter Code,
which authorises business
produced the copies of relevant certificate and licence. The certificate
of Importer-Exporter Code (IEC) appears to have been issued by the
Ministry of Commerce ... inter-state import or export or export to foriegn
psychotropic substance and particularly
Methampethamine. It appears to be general Importer Exporter Code,
which authorises business
produced the copies of relevant certificate and licence. The certificate
of Importer-Exporter Code (IEC) appears to have been issued by the
Ministry of Commerce ... inter-state import or export or export to foriegn
psychotropic substance and particularly
Methampethamine. It appears to be general Importer Exporter Code,
which authorises business
produced the copies of relevant certificate and licence. The certificate
of Importer-Exporter Code (IEC) appears to have been issued by the
Ministry of Commerce ... inter-state import or export or export to foriegn
psychotropic substance and particularly
Methampethamine. It appears to be general Importer Exporter Code,
which authorises business
cargo or
baggage;
xxx xxx xxx
(n) verify antecedent, correctness of Importer Exporter Code (IEC) number,
identity of his client and functioning of his client ... 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
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 Director General
