antecedents and
correctness of Importer Exporter Code (IEC) Number" and
the identity of the concerned exporter/importer, in the
opinion of this Court ... importer or exporter in fact is reflected in
the list of the authorized exporters or importers and
possesses the Importer Exporter Code (IEC) Number
pertaining to the order of cancellation of the petitioner's
Import Export Code IEC No.0492020779 of the petitioner company by
the 3rd respondent ... respondent to permit the petitioner company to use his Import Export
Code No.0492020779 for the purpose of import and export of the goods
belonging
Union Of India vs M/S Raj Grow Impex Llp on 17 June, 2021
Equivalent
Customs Broker.--A Customs
Broker shall-
...
(n) verify correctness of Importer Exporter Code
(IEC) number, Goods and Services Tax
Identification Number (GSTIN),identity ... exporter at the
registered premises is concerned, Regulation 10(n) requires the
Customs Broker to verify correctness of Importer Exporter
Code (IEC) number, Goods
13790 of 2021
“8 Suspension and cancellation of Importer-
exporter Code Number:
[(1) Where?
(a) any person has contravened any of the
provisions of this ... grounds on which it is proposed to
suspend or cancel the Importer-exporter Code
Number and after giving him a reasonable
opportunity of making
13790 of 2021
“8 Suspension and cancellation of Importer-
exporter Code Number:
[(1) Where?
(a) any person has contravened any of the
provisions of this ... grounds on which it is proposed to
suspend or cancel the Importer-exporter Code
Number and after giving him a reasonable
opportunity of making
partner of M/s. ALM
Enterprises and submitted a copy of Importer Exporter Code and
Power of Attorney. When advised to produce the Importer Exporter ... customs search
parties were dispatched to the known addresses of Importer
Exporter Code holder and power of Attorney holder. The
petitioner/Accused arrived
Moreover, all the buyers of goods from high sea sales have importer
exporter code. Copy of importer exporter code of all the buyers is
placed ... paper book and we find that this importer exporter code
also gives the name and address of the parties to whom importer
exporter code
manufacturing, import
and export of gold jewellery and other allied bullion
items.
iv) IMNPL has been duly issued an Import Export Code
(IEC) bearing ... Cause Notice.,
vídé Order dated 26.06.2019, the DGFT placed the IEC
(Import Export Code) of the Company IMNPL in
Denied Entity List (DEL) - Blacklist.
Signature
manufacturing,
import and export of gold jewellery and other allied
bullion items.
iii) IMNPL has been duly issued an Import Export Code
(IEC) bearing ... import of gold under the Advance Authorization Scheme and
the Export Exhibition Scheme. It was noted by the Tribunal
that IMNPL possesses Importer-Exporter Code
