proprietor. The said Moti Lal Chandra @ Pushpendra
thereafter applied for ImporterExporter code Number (hereinafter
referred to as I.E.Code Number) vide his application ... Place,
New Delhi. Thereafter, accused Moti Lal Chandra Chandra applied
for ImporterExporter Code Number vide his application dated
03/12/93 along with which
Central and State Sales Act.
It has also been allotted importer/exporter code number
by the Ministry of Commerce;
(h)
each of the establishments
Yuvaraj, with a view to start Import and Export Business, applied for IEC Number and Import Export Code was allotted ... that the valuation was arrived at based on Import value and the seized goods are not imported goods and the said valuation is erroneous
worked with medical diagnostic companies. That the seventh respondent had valid Import Export Code issued by the Joint Director General of Foreign Trade, dated
appellant U/s 120B IPC
r/w section 420 / 471 IPC and section 5 of Import & Export
(Control) Act and sentenced him to undergo ... charge U/s 120B IPC r/w section 420 / 471 IPC as well
as U/s 5 of Import and Export (Control) Act, 1947. Appellant
profile,
statement of assets and liabilities and certificate of importerexporter code (IEC),
issued by the Office of the Joint Director General of Foreign Trade
under Sections 166 , 211 , 220 , 342 , 458 and 500 of Indian Penal Code and issued a warrant of arrest against the accused non petitioner ... business from the State Government as also an import and export code no. 1305003004 from the Government of India. It has been alleged that
under Sections 166 , 211 , 220 , 342 , 458 and 500 of Indian Penal Code and issued a warrant of arrest against the accused non petitioner ... business from the State Government as also an import and export code no. 1305003004 from the Government of India. It has been alleged that
Chapter 43 of ITC(HS), Classification of Export and Import
items is reproduced below:
ITC(HS) Code Item Policy Condition
No. relating to the
Policy ... 4302 19 90) of
ITC (HS) classification of export and import. The import, under this
code, is subject to Wildlife (Protection) Act, & CITES. Counsel
punishable under the Customs Act , Indian Penal
Code and other provisions including under the Import and Export (Control)
Act. Later, proceedings were initiated against
