Umesh Shetty. They were misdeclared by him and imported on the Import Export Code of Yogesh Merchant. The detenu procured Yogesh Merchant's Import ... with them. It is Umesh Shetty who is the importer. Import Export Code may have been procured by the detenu. But Umesh Shetty made
exporters by personally visiting the
5. KYC
4
C/50863/2020
addresses given in the export documents or in the
Importer Exporter Code ... importer or exporter in fact is reflected
in the list of the authorized exporters or importers and
possesses the Importer Exporter Code (IEC) Number
them as a manufacturer/importer/Export House or in any other capacity and whether they were allotted Exporter or Importer Code numbers ... such company had been registered with them as importer/exporter and no Importer/Exporter Code has been allotted to them by the Jt. DGFT
Umesh Shetty. They were misdeclared by him and imported on the Import Export Code of Yogesh Merchant. The detenu procured Yogesh Merchant's Import ... with them. It is Umesh Shetty who is the importer. Import Export Code may have been procured by the detenu. But Umesh Shetty made
importers thereon. All the
export documents were filed and the export
cargo were cleared at ICD, Bangalore for
shipment to the respective
consignees/importers through ... import/export code No. 2506000879 for doing
export business in the name of M/s Zandra Trading
Company. But no license for import/export
them as a manufacturer/importer/Export House or in any other capacity and whether they were allotted Exporter or Importer code number ... such company had been registered with them as importer/exporter and no Importer/Exporter code has been allotted to them by the Jt. DGFT
sales agreement can be approved unless
the buyer has an importer exporter code. He stated that the assessee
makes the high sea sales to mainly ... four buyers and all of them are
having importer exporter code. The details with regard to such
importer exporter code in respect of each buyer
mentioned by the importer on the goods wherein it was held that confiscation on mere non-mention of import export code number was also ... intention was to indict the imports made by persons nor having an import export code number, then it should have been brought about in very
business of imports
and exports. He has been duly registered as such and duly allotted
an 'Import Export Code'. He imported certain consumer ... exporter Code Number.- No person shall make any
import or export except under an Importer-exporter Code Number
granted by the Director General
Number from the
Income Tax Department and the Importer Exporter Code from the Commerce
Department and also that he had imported the goods and that ... those relating to customs clearance, opening of bank
account, obtaining of import export code from the office of the Joint
Director General of Foreign Trade
