prescribes that no
person shall make any import or export except under
Importer-Exporter Code Number, granted, by the Director
General or the Officer authorized ... importer" or "exporter"
means a person who imports or exports
goods and holds a valid Importer-
exporter Code Number granted under
Patna
prescribes that no
person shall make any import or export except under
Importer-Exporter Code Number, granted, by the Director
General or the Officer authorized ... importer" or "exporter"
means a person who imports or exports
goods and holds a valid Importer-
exporter Code Number granted under
Patna
both these cases, the goods were imported by the
petitioners, who were the Import Export Code (IEC) holders and the
petitioners had also filed ... exporter Code Number. - No person
shall make any import or export except under an
Importer-exporter Code Number granted, by the Director
General
both these cases, the goods were imported by the
petitioners, who were the Import Export Code (IEC) holders and the
petitioners had also filed ... exporter Code Number. - No person
shall make any import or export except under an
Importer-exporter Code Number granted, by the Director
General
West Madras Benefit Society and not related to the importers.
9. The Import Export Code No. 0494008644 allotted to M/s. Sargam Enterprises, was found ... Trade (Development and Regulation) Act, 1992. Further, the importing firm has no valid Import Export Code number as on the date of importation. Therefore
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
partner of M/s. ALM
Enterprises and submitted a copy of Importer Exporter Code and
Power of Attorney. When advised to produce the Importer Exporter ... customs search
parties were dispatched to the known addresses of Importer
Exporter Code holder and power of Attorney holder. The
petitioner/Accused arrived
Export Code holders in whose name the imports are effected have
lent their names and Import Export Code numbers ... monetary
consideration and every time a consignment is imported,
documents are signed by the Import Export Code holders and
handed over to the racketeers
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
were detained and
examined. The allegation was that few Kolkata based exporters have
exported on 5.1.2002 readymade garments, ball pens and side rubber
wheels grossly ... that he was a
person of limited means and had obtained Importer Exporter Code No. (in
short the 'IEC'). He had allowed
