Economic Zone; (b) Annual permission for sub-contracting; (c) Allotment of Importer-Exporter Code number; (d) Allotment of land/industrial sheds in the Special Economic
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
manufacturing
powder grade silk yarn under the 100% Export Oriented Unit Scheme and
Importer Exporter Code issued by the Development Commissioner, Cochin
Special Economic zone ... permission had been
granted and in place of exporting powder grade silk yarn, had been exporting
bricks and other waste material, raids were conducted
Registration-cum-Membership Certificates of Gem & Jewellery Export Promotion Council and even Import Export Code number was obtained on the basis of such forged ... affixing the same on the application forms for getting the import-Export Code. Mr. Sanjay Sethi alias Vinay Sethi, during the whole operation was fraudulently
detenu has been detained because apparently he allowed use of his Import Export Code Number, hereinafter referred to as "IEC number ... importing electronics goods under the guise of wooden photo frames and "willfully allowed the above two persons to use the Import Export Code Number
govern the goods imported and exported out of India. The import export foreign exchange is governed by FERA and RBI. The payments of customs duty ... Clause 7(16) means a person who exports or intend to export and holds an importer exporter code number. Under Rule 7(26), merchant exporter
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
stated that he along with the detenu had planned to import electronic goods and pen torch batteries from Dubai. Further Nazar had stated that ... Nazar Veeran Mohamed, Proprietor of M/s. Pride International Trading, holding Importer Exporter Code No. 0302067647, to smuggle consumer goods and pen torch batteries
Sosiya
(hereinafter referred to as "the importer") hold import export
code number and also Central Excise Registration. It imported
vessel MV VLOO ARUN ... Bill of sale on 26th December, 1999.
The appellant also holds import export code number as
well as Central Excise Registration for ship breaking
above three exporters. Naresh Jain also implicates the appellant in his statement to the effect that the appellant wanted to export ... names of companies or firms having RBI code number and import export code number, and promised to pay him 7% commission of the drawback amount
