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
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
Author
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
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
arrived on 3.9.2009. One Komal Enterprises, Hyderabad, holder of Import and Export Code imported 110 containers of M.S. Scrap/ Plates from
APPENDIX
PETITIONER(S)' EXHIBITS:
---------------------------------------
EXHIBIT P1. COPY OF CERTIFICATE OF IMPORT - EXPORTER CODE DATED
12/3/2013 ISSUED TO THE PETITIONER BY ASSISTANT DIRECTOR ... TIANJIN DEVELOPMENT AREA JINPENG
PLALSTICS PROFILE MANUFACTURE CO.LTD., CHINA FOR THE IMPORT OF
UPVC PROFILES.
EXHIBIT P4. COPY OF BILL ENTRY NO.2195112 DATED
Private Limited Company in the year 2011. The petitioner-Company possesses Import Export Code (IEC) No.0411000721 granted by the Office of the Director General ... correspondences have also been recovered.
3.2. The petitioner, after obtaining the Import Export Code in April 2011, has been importing gold jewellery only from Thailand
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
provisions of this Act, rules, orders
and export and import policy. -
(1) No export or import shall be made by any person except ... export or import in contravention of any provision of this Act or
any rules or orders made thereunder or the export and import
policy
