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
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
respondents to cause
release of the goods imported vide Bill of Entry No.5103334 dated
07.02.2018 imported vide container No.ZIMU 1132145, without payment ... business of
imports, more particularly import of agricultural implements and
equipments. They are favoured with an Import Export Code No.0909002924
import of betelnuts, from overseas. The petitioner states that for
the purpose of the said imports the petitioner is favoured with an Import
Export Code ... Trade, Calcutta. The petitioner states that during the
course of his business, imported a quantity of 27,000 kgs (net weight) ; of
unflavoured supari from
release the goods
comprising of “Readymade Garments” presented for the export
vide Shipping Bill Nos.1123305, 1122442, 1122472, 1122443,
1122483 and 1122478, all dated ... they are in the trade of Export
of Readymade Garments. The petitioner has been allotted with
Import-Export Code No.BCRPD0408H issued
petitioner is involved in the business of imports more
particularly import of Mild Steel Defective Temper Mixed Sheets above 4.5
mm Thickness. The petitioner states ... that for the purpose of the said imports,
the petitioner is favoured with an Import Export Code No.0416935486
dated 20.12.2016 issued by Office
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
