provision which prohibits
such an activity on the part of an Import Export Code
Number holder. Learned counsel for the respondents
categorically made a statement ... exporter Code Number- No person shall make
any import or export except under an Importer-exporter
Code Number granted by the Director General
Certificate of Sale Tax Registration dated
12.03.2004, Certificate of Export & Import Code dated 24.03.2004,
Sanction of Electricity Connection dated 15.03.2004, Additional Electricity
Department Connection
APPEAL Nos. C/2812, 2876, & 2877/2012-CU[SM]
the import export code (IEC) of M/s Bharti Grameen Wooden
Art, Madina Colony, Chilkana
alleged exporter of fabrics and readymade garments, was,
alleged to have exporting goods under dummy IECs i.e (Import -
3
Export Code) under claim
year 2016, the appellant attended the clearance of export
consignments out of export documents of seven exporting firms were provided by
one Shri Bijoy Goel ... exporters and the appellant. That Shri Vijoy Goel and Shri Yogesh
Yadav as intermediary provided the export documents alongwith import export
code number
export the same, loaded in an empty
container, which was imported by Yang Ming Line. Complainant engaged
opponent to collect the container and to export ... receipt and perusal of
documents- Original Bill Invoice, Authority Letter and Import Export Code.
But opponent failed to unload the container of Yang Ming Line
client
(Regulation 11 (e)
6. Verify antecedence, correctness of importer exporter
code No., identity of its client and functioning of its
client at the declared ... never met the IEC Holder/
proprietor / Director/ owner of these importing firms. In his
statement dated 26.09.2016 he has admitted that both these
firms where
1656/KOL/2018
Assessment Year: 2014-2015
M/s. Anuvrat Exports & Imports Private Limited,...........................Appellant
4, Ho Chi Minh Sarani, 2 n d Floor ... 1656/KOL/2018
Assessment Year: 2014-2015
M/s. Anuvarat Exports & Imports Private Limited
deducted at source amounting to Rs.57,501/- as claimed
IDBI Bank Limited 24.2% 1567 1567 100%
(Dubai Branch)
10. Export-Import Bank 9.6% 620 450 72.59%
of India
11. State Bank of India ... Rajputana Properties Private Limited') has given
lesser percentage to Export-Import Bank of India (72.59%) and State Bank
of India-Hong Kong (10%). Discrimination
Stryton Exim India P.Ltd, New Delhi vs Ito, Ward-24(2), New Delhi on
