submitted that name of Mr. Bhatt was also
appearing on the Import Export Code and if Mr. Bhatt had resigned,
after his resignation from ... ought to have applied to
get his name deleted from the Import Export Code by applying to the
concerned Authority for modification. We note that
also been pleaded therein
that the respondents noticed the Import Export Code (IEC
No.0391165275) of the Company being under suspension and
that these aspects
goods and services under the RPG marks. The Plaintiff also exports
its goods bearing the RPG marks to various countries including but not limited ... Indonesia, Malaysia, Saudi Arabia,
Egypt, France and Germany. Plaintiff's Import Export Code and the other relevant
certification regarding export are at Exhibit
stage.
2. Petitioner No.1 was engaged in the business of imports and
exports at the relevant time. Petitioner No.2 is the director ... business of
exports and imports during the period of 1993-1995 and was holding a valid
Import Export Code (IEC) issued by the Director General
Uran, Dist. - Raigad - 400 707.
4. Deputy/Assistant Commissioner of
Customs
Centralised Export Assessment Cell (CEAC),
Nhava Sheva - II,
Jawaharlal Nehru Customs House,
Nhava Sheva ... engaged in manufacture and supply of
medicaments and holds an Importer-Exporter Code - 2214005889.
3. Petitioner is seeking relief in the form of direction
O. S. V. Crest Mercuty One(Imo 9724398) vs Vision Projects Technologies Private ... on 26
mind.
3 It is respondents' case that petitioner used 16 Importer Exporter Code
Meera Jadhav
summoned in connection with Non-realization of foreign
remittance against the export of Cut and Polished Diamond
under the Customs Act, 1962 .
He apprehends ... Customs.
On the basis of general intelligence and Data analysis,
21 Importer Exporter Code (IEC) were suspected to be indulging
in export
order only when
respondent no.3 put an alert in the Importer-Exporter Code (IEC) of
petitioner barring the import/export of petitioner. The reason
also
averred that Petitioner had even changed the address in Import Export Code
(IEC) issued by the department and notwithstanding the same,
communications ... identical in
which it is stated, "........ In view of above, the importer is hereby called upon
to show cause to the Additional Commissioner
