import of betelnuts, from overseas. The petitioner states that for
the purpose of the said imports the petitioner is favoured with an Import
Export Code ... Trade, Calcutta. The petitioner states that during the
course of his business, imported a quantity of 27,000 kgs (net weight) ; of
unflavoured supari from
petitioner is also in possession of Import Export Code (IEC) issued by the Director General of Foreign Trade bearing IEC No. 0412024047 for the purpose ... from the records that the petitioner company has obtained Certificate of Importer-Exporter Code (IEC) issued by the Additional Director General of Foreign Trade
arrived on 3.9.2009. One Komal Enterprises, Hyderabad, holder of Import and Export Code imported 110 containers of M.S. Scrap/ Plates from
read with 467 and 468, I.P.C . and Section 5 of Imports and Exports Act against A2; under Section 120B ... I.P.C . and Section 5 of Imports and Exports Act against A3; and underSection 120B I.P.C . and Section 5 of Imports
case of the assessee that he had obtained Import Export Code, however, since he could not carry the import and export business fruitfully, he permitted
Ministry of Commerce, Government of India, has issued certificate of Importer-Exporter Code also stands in the name of the deceased Murugesan.
9.2. The Power
import of PVC flex banners by misusing the ICEs of other individuals;
b. The Customs Broker was aware that the said goods were being imported ... CBLR, 2013, the customs Broker should verify antecedent, correctness of Importer Exporter Code (ICE)number, identity of his client and functioning of his client
Revenue Intelligence, Chennai detained the export container covered under the above shipping bill. On examination of the said export consignment, it was found that ... stated that he along with the said Ganesh have done exports under Import Export Code granted to individual exporters by RBI. The voluntary statements
They are in the business of import and export. They
have been granted the Importer Exporter Code, IEC No.03169789
by the jurisdictional Joint Director ... business of import and
export. They filed two free shipping bill numbers 2182201 and
2178314 both dated 20.02.2019 for export of the goods declared
Yuvaraj, with a view to start Import and Export Business, applied for IEC Number and Import Export Code was allotted ... that the valuation was arrived at based on Import value and the seized goods are not imported goods and the said valuation is erroneous
