Companies Act, 1956 and is a holder of an Import Export Code, regularly
importing chemicals. Action was initiated by the Directorate of Revenue
Intelligence
itself very detailed and proceeds on the
basis of alleged smuggling of imported cigarettes. As far as the present two
petitions are concerned, the periods ... present petitioners is restricted to the use of their
import-export code qua the transactions of the year 2016.
3. The order however, also brings
which are lying in FTWZ (Free Trading
Warehousing Zone), MEPZ (Madras Export Processing Zone), Chennai to the
petitioner.
PRAYER ... counsels.
2. The admitted position is that the suspension of the
import export code in this case is only for the period
judis/
1/4
W.P.No.1843 of 2021
certain imports of Iron and Steel for the periods 2008-09 to 2013-14. The
petitioner ... been asked to submit copies of invoices, bills of entry and
import, export code.
3.Learned counsel for the petitioner would draw my attention
compliance, would extend to the importer also by virtue
of the contracts entered into by the importer with R2.
19. He draws attention to some ... THIRU AROORAN SUGARS LTD..
1. The Authorisation holder shall export to or import from
any country other than that specified on the Authorisation
or paragraph
disability arising therefrom; or
(c) section 11 (offence of importing or exporting prohibited goods) of the Customs
Act, 1962 (52 of 1962); or
(d) sections ... Customs Act, 1962 which deals with the offences of import and
export of prohibited goods, Sections 10 to 12 of the Unlawful Activities (Prevention
disability arising therefrom; or
(c) section 11 (offence of importing or exporting prohibited goods) of the Customs
Act, 1962 (52 of 1962); or
(d) sections ... Customs Act, 1962 which deals with the offences of import and export of
11
https://www.mhc.tn.gov.in/judis/
W.P. No.12052
exports of
Merchandise and services respectively;
(i) Merchandise Exports from India Scheme (MEIS).
(ii) Service Exports from India scheme (SEIS).
Merchandise Exports from India Scheme ... manufacture and
export of notified goods/products.
3.04 Entitlement under MEIS
Exports of notified goods/products with ITC(HS)
code, to notified markets as listed
import of the
consignments of dhalls in the present cases;
(iii) Whether there is any embargo on the import of the
consignments of peas imported ... Policy specifically states that for the purpose of reckoning the
date of import, the relevant date would be the date of Bill of
Lading only
import of the consignments of
dhalls in the present cases;
(iii) Whether there is any embargo on the import of the consignments of
peas imported ... states that for the purpose of reckoning the date of import, the
10
relevant date would be the date of Bill of Lading only
