jurisdictional Joint Director General of Foreign Trade, Chennai, granted
Importer Exporter Code Registration, herein after called IEC Registration to the
petitioner. While so, the second ... fact that the petitioner was issued with a Certificate
of Importer Exporter Code bearing No.0402001630 dated 16.04.2002.
8. Section 8 of the Foreign Trade
matter of instant writ petition
pertains to a certificate of 'Importer-Exporter Code' (IEC) given to the
writ petitioner under ' The Foreign ... which reads as follows:
'8.Suspension and cancellation of Importer – exporter
Code Number – [I-Where
(a) any person has contravened any of the provisions
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
They are in the business of import and export. They
have been granted the Importer Exporter Code, IEC No.03169789
by the jurisdictional Joint Director ... business of import and
export. They filed two free shipping bill numbers 2182201 and
2178314 both dated 20.02.2019 for export of the goods declared
manufacturing ready-made
garments. The petitioner company also possess an Importer-Exporter Code
bearing IEC No.3204004376. Further, the petitioner company is also registered
under ... local market, which were imported duty-free, thereby
leading to shortage of fabrics.
(b) That M/s.Hi-Bright Exports Pvt. Ltd. (hereinafter referred
than 10 years. Each of the petitioners are favoured with an
Import Export code number issued by the DGFT.
2.2. The petitioners import such pulses ... regulating the import or
export of goods or services or technology. Section 4 continues the
existing orders made under the Imports and Exports (Control
which impugned
orders have been passed, writ petitioner's 'Import Export Code' ('IEC') has
been misused and the writ petitioner ... writ petitioner that purchases, which are in the nature of import, were
not made by the writ petitioner and some one else had misused
resultant products, diverted the duty free imported raw materials
instead of utilising the same for export product as required under
Actual User Advance License ... suspend/cancel all the Import Export Code Number under Section
8(1)(a)(b) of the PT(D&R) Act, 1992(c) to cancel
criminal complaint against the
defendants and others under various provisions of IPC vide Criminal
Complaint dated 24.11.2014, on the file of the Inspector of Police ... sole proprietorship concern,
bearing TIN No.33581060807 with a certificate of importer-exporter
code, IEC, dated 05.10.2006 issued by the Ministry of Commerce,
Government
business for over two decades and have been
issued an Import Export Code by the Joint Directorate General of
Foreign Trade, Bangalore. The petitioner imported ... seeking release of
the imported goods for home consumption and also permission to re-
export the goods in respect of which 'no objection
