such documents whether export
obligation in respect of a particular Authorisation stood
discharged or not.
4.6 An Import-Export Code (IEC) number is issued ... lays down that no person shall make any
import or export except under an Importer-Exporter Code
Number granted by the Director General
action should not
be taken to cancel/suspend the importer/exporter code. In such
notice, it was further stated that the notice should be brought ... taken under
Section 11(4) to cancel/suspend the importer/exporter code
number 3794000013, if you want to be heard in person to
explain
section 7, no person could make
any import or export except under an importexport
code number granted by the Director General or the
officer ... 12597/2016 ORDER
export except under import export code number granted
by the Director General. In view of the complex
requirements of foreign trade
2025
undefined
contain name and address of the
importer, Importer-Exporter Code
(IEC). Customs notification number,
tariff item as applicable, quantity and
validity period ... condition no.1 above, the TRQ
authorization shall also contain
Importer-Exporter Code (IEC) of the
nominated agency/IFSCA. GST
identification number (GSTIN
illegel activities of exporting of goods
to the importer though he is not having exporter-importer
code number. In case such injunction, as prayed ... importer at Dubai. It is also admitted fact that the
defendant-respondent No. 1 was having the importer-
exporter code number as allotted
present petition are as
follows: -
2.1. The petitioners are having Import Export Code
No.3003003976, 3009002041 and 3005001571 of M/s. SJS
International
manufacturing these products and export final
products made out of the copper. It has its own Certificate of
Importer-Exporter Code (IEC). The petitioner also
Vyom Fashion, it was one Rajatkumar Gangavani,
who had provided for imported export code and import of consignment
was carried out by co-accused; Vityash ... already in the business of import export
has camouflaged the smuggling of the Narcotic substance through the
import route channel with the aid of other
have never
exported or imported this type of goods. No remittance was paid to
the exporter by A-33.
3. Learned advocate for the appellant ... Jesus Christ Impex is a
genuine firm registered in 2012 (Importer-Exporter Code dated
27.06.12) with true and genuine documents. It was mentioned
stones. The appellant facilitated
Afghan national accused consignor by way of import export code
(IEC), customer clearance and logistic support hired from
Page ... Acting on the conspiracy
he had in June 2021 used the Import export code (IEC) of M/s Aashi
trading Company obtained in the name
