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
documents. The case
against the petitioner was that he used the Import-Export Code of M/s.Majestic
Impex and M/s.SSP Enterprises ... goods
by resorting to mis-declaration in the value of the imported goods. The show
cause notice called upon the petitioner and other notices
C.Solomon Selvaraj vs Principal Commissioner Of Customs on 28 September, 2020
Author: C.Saravanan
have had export
transactions which included both exports and import. The Firm was earlier
issued with an Importer-Exporter Code (hereinafter referred ... read with Foreign Trade (Regulation) Rules, 1993
export import policy as it stood then.
21.The IE Code was subsequently amended and a fresh
Book of
Procedures)/FTP (Foreign Trade Policy), every
exporter/importer need to obtain the Import Export
Code from DGFT (Director General of Foreign
Trade ... Book of Procedures
/FTP ( Foreign Trade Policy) every exporter/importer need to obtain the Import
Export Code from DGFT ( Director General of Foreign Trade
Tamil Nadu Value Added Tax (TNVAT) Act, 2006 , to move the imported
consignment.
____________
https://www.mhc.tn.gov.in/judis
Page ... Form-KK from
among consignments of oil imported under 117 Bills of Entries (along with
Import/Export Code).
7. That apart, it is submitted that
provide certain
information/details and documents, pertaining to the alleged export made in
the name of the petitioner's erstwhile proprietorship concern ... case of the petitioner that the petitioner's Importer-Exporter
Code (IEC) was misused by a third person, who appears to have made huge
customs department on 26.05.2016. The
petitioner submits that the petitioners import-export code was processed by
M/s.Saabari Logistics Private Ltd and the import
Consignment Freight Station of
Balmer & Lawrie, where the imported goods are lying since their import
on 22.9.2021 and 29.9.2021.
6. It is the case ... further submitted that the petitioner has a valid Import and
Export Code No.0791011917 issued by the office of the JDGFT,
Bangalore, attached
attempting to export “Indian Big Onions”
classified under 07031019 (CTH) which is prohibited for
export vide DGFT Notification No. 49/2023 ... aforesaid Custom House
Agent has misutilized the petitioner's Import and Export Code and has falsely
filed a shipping bill as if the petitioner
