Companies Act, 1956 and is a holder of an Import Export Code, regularly
importing chemicals. Action was initiated by the Directorate of Revenue
Intelligence
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
Manufacturing Services Pvt. Ltd., and the company was issued certificate
of importer-exporter code, and the same was showing the second accused
as director. That
accused was directed to be set off
under Section 428 Cr.P.C.
9. Challenging the said conviction and sentences, the revision
petitioners ... concerned, the firm which has got Import Export
Code (IEC) alone is entitled to undertake export or import, such licence is
issued by the Director
registration certificate issued in the name of the exporter,
WHITE HOUSE, by the Apparel Export Promotion Council (the
AEPC) and pointed out that it establishes ... petitioner to the
Reserve Bank of India for allotment of an Import Export Code was
also placed for consideration.
4. By relying upon certificates issued
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
mandamus directing the respondents herein, to permit the operation of
the Importer Exporter Code (IEC) no.0402001630, issued in the name of
M/s.Kawarlal ... proprietary concern and it has engaged in the business
of importing and trading of certain articles relevant for pharmaceuticals
company, food industries, beverage industries
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
Registration Certificate of the employer and Import/ Export Code.
On the side the Insurance Company one Shahana was examined
involved in a business of
importing and selling food products. The petitioner is in possession of Import
Export Code registered with Goods and Services ... adjudication proceedings.
4. An order was passed allowing him to re-export the goods on payment
of fine and penalty. However, the petitioner requested
