defendant firm
12. Ex.D.12 06.06.2018 Certificate of Importer-Exporter Code (IEC) in the
name of the defendant firm issued by the ministry
defendant firm
12. Ex.D.12 06.06.2018 Certificate of Importer-Exporter Code (IEC) in the
name of the defendant firm issued by the ministry
export,
attempts were made to set up manufacturing unit at Madras Export Processing
Zone, Tambaram. For the said purpose Import and Export code from ... proposed to construct the factory
at Export Process Zone at Tambaram. He had obtained Import and Export code
number. Bankers had no knowledge about what
Exports through Chandrasekar (approver) M/s. Gowri Exports & M/s Sakthi Exports through Balasubramaniam (approver), M/s. Swathi Exports through P.Sathasivam (approver ... Dhanalaksmi Bank and Indus Ind Bank were opened, PAN card and Import Export Code was obtained fraudulently.
14. By inflating the invoice value duty drawback
about the stuffing of the red sanders and misused the IEC
[Import-Export Code] of M/s.Shiva Texyarn Limited. The correspondence is only
between ... work related to clearance of cargo or baggage. The correctness
of Importer Exporter Code (IEC) Number, identity of his client and functioning of
his client
scheme is 20. However, the importers, while filing all
the shipping bills for exports, have mentioned the Export Scheme code 99
which is meant ... While importing the betel
nuts the importers declared that the same is imported under the job work
scheme code 20. Therefore, the manufactured product ought
export
Scheme Code of 99 (meant for NFEI – No Foreign Exchange Involved Bill)
instead of Scheme Code 20 (for job work exports). The export ... time of import
vis-à-vis the import and export transactions in respect of all these queries, the
importers were subjected to give reply
I.P.C
and Section 135 of Customs Act, 1962 and Rule 14 of Exports Control Order r/w
Section 5 of IMPEX ... I.P.C and
Rule 14 of the Export Control Order r/w Section 5 of Imports and Exports (Control)
Act. The trial Court
dollars with the obligation to export cassia powder of 735 kgs. The said license was later modified to export 'cassia oil' instead ... destruction certificate has been obtained fraudulently. Thus, after importing cassia without extracting oil and exporting it the accused had diverted the cassia but created
total amount of outstanding Export Bills mentioned in Charge No.28
amounting to Rs.12.72 Crores and Import Bills for realization which is worth ... IPC and Sec.13(2)
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