impugning an action of the respondents suspending the
petitioner's Importer Exporter Code "bearing No.
AAGCD26981".
2. The petitioner states that ... importer/exporter that it
intends to suspend or cancel his IEC, and the grounds on which
such an action is proposed. The concerned importer/exporter
Further it is alleged that, accused No.1 had
applied for Import Export Code (IEC) by submitting the
forged application form and other fake documents ... Further it is alleged that, accused No.1 had
applied for Import Export Code (IEC) by submitting the
forged application form and other fake documents
such exporters. During the investigation it
was found that unscrupulous persons had created bogus entities by
obtaining Import Export Code (IEC) in the name ... exporters/Customs Broker is allowed to initiate
for the first time import/export through Precious Cargo Customs
Clearance Centre having Customs-EDI port code INDPC4
Customs Broker.--A Customs Broker shall-
...
(n) verify correctness of Importer Exporter Code (IEC) number, Goods
and Services Tax Identification Number (GSTIN),identity ... document to be obtained from the exporter and Regulation 10
(n) of CBLR, 2018 prescribes that Importer Exporter Code, GSTIN and
identity of the client
authentic document, data or information. In usual course
they verify the importer exporter code number, GST number and
identity of the clients by taking bank ... Appeal No. 75597 of 2022
(d) ................................................
(e) ..............................................
(n) Verify correctness of Importer Exporter Code (IEC)
number, Goods and Services Tax Identification Number
(GSTIN), identity
Global Enterprises has denied that he had applied for any
Importer Exporter Code (IEC).Shri Sahdeo Bapurao Rade further
stated that he has not authorized ... Customs Act, 1962 he did not apply for any Importer-
Exporter Code (IEC). According to this statement neither he ever
has any business interest
charges and transporting charges; that, they had been using
various other import Export Codes (IECs) of various other fictitious
firms to hide their ... identity as actual importer / beneficiary; that, they
6
Customs Appeal Nos.75240 to 75244/2014
were using the Import Export codes of various firms including
cargo or
baggage;
xxx xxx xxx
(n) verify antecedent, correctness of Importer Exporter Code (IEC) number,
identity of his client and functioning of his client ... exporter. The CHA is not expected to do a background check of the
exporter/client who approaches it for facilitation services in export
and imports
Further, it is alleged that, accused No.1 had
applied for Import Export Code (IEC) by submitting the
forged application form and other fake documents ... identified invoice,
51 C.C.No.3750/2017
packing list, importer & exporter code and other
documents which were already marked
certain obligations on the CHAs to verify
the antecedent, correctness of Import Export Code (IEC) Number,
7
Cus.Appeal No./75665 of 2022
identity ... appellant as a Customs Broker to "verify
correctness of Importer Exporter Code (IEC) number, Goods and
Service Tax Identification Number GSTIN), identity
