Section 11 in The Customs Brokers Licensing Regulations, 2013 [Entire Act]
efficiency and without any delay; (n) verify antecedent, correctness of Importer Exporter Code (IEC) number, identity of his client and functioning of his client
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1 - 10 of 762 (1.14 seconds)Section 95 in The Delhi Value Added Tax Act, 2004 [Entire Act]
name of manager of business, Permanent Account Number and IEC (Importer Exporter Code)] [Substituted for existing title 'Dealer to declare the name of manager ... liable to pay tax under this Act and having an IEC (Importer Exporter Code) under the Foreign Trade (Development and Regulation
M.Vijay Anand vs The Customs on 15 April, 2013
Bros, Tuticorin, that Shri.Joseph John Britto gave him 11 Importer Exporter Codes and the petitioner offered him a Commission ... Importer Exporter Code for every consignment and those eleven Importer Exporter Codes have been used in the export of Leather Shoe Upper in about seven
Commissioner Of Income Tax, Delhi Xvi. vs Arun Malhotra on 25 November, 2013
known to Chander Prakash Sachdeva.
(iii) The respondent had purportedly received export proceeds of
Rs.5,21,72,843/- on sale of graphic films ... July, 1992 as a
proprietorship concern of Arun Malhotra. Import Export Code was
applied for in the name of Iram Group International on 27th August
Taskinuddin & Ors. vs State (Nct Of Delhi) & Anr. on 11 September, 2013
Taskinuddin & Ors. vs State (Nct Of Delhi) & Anr. on 11 September, 2013
Author
M/S Pinkcity Logistics Ltd vs Commissioner Of Customs on 29 November, 2013
Ritu Corporation, the exporter; but then, the PAN card and the IEC of the exporter M/s. Ritu Corporation, had been obtained by providing fictitious ... Customs House Agent is required to verify the antecedents, correctness of Importer Exporter Code (IEC) Number, identity and functioning of his client at the declared
Kailash Solanki vs U O I And Ors on 29 November, 2013
Ritu Corporation, the exporter; but then, the PAN card and the IEC of the exporter M/s. Ritu Corporation, had been obtained by providing fictitious ... Customs House Agent is required to verify the antecedents, correctness of Importer Exporter Code (IEC) Number, identity and functioning of his client at the declared
Caravel Logistics Pvt. Ltd vs The Joint Secretary (Ra) on 9 January, 2013
arrived on 3.9.2009. One Komal Enterprises, Hyderabad, holder of Import and Export Code imported 110 containers of M.S. Scrap/ Plates from
Commissioner Of Central Excise, ... vs M/S Promac Engineering Industries Ltd on 5 November, 2013
sustainable in view of the fact that non-possession of Importer-Exporter Code (IEC) does not make the goods liable for confiscation.
2. I find
Hans Raj Mahajan Worldwide vs Cce & St, Jalandhar on 11 July, 2013
receipt issued by the courier agency shall specify the importer-exporter code (IEC) number of the exporter, export invoice number, nature of courier, destination