import and export. For the purpose of carrying out the activities of import and export, it is required to have IE Code No.(Import ... this Policy provides that no export or import shall be made by any person without an Importer-Exporter Code unless specifically exempted.
12. In exercise
IPC read with S. 420 , IPC, 420, IPC , 467 IPC , 471, IPC and S. 5 of the Imports and Exports (Control) Act 1947, being ... IPC read with 420, IPC , 420 IPC 567, IPC , 468, IPC , 471 IPC and S. 5 of the Imports and Exports (Control) Act 1947, being
named Rishishwar Logistics Pvt.
Ltd on 09.11.2011; he obtained Certificate of Importer Exporter Code from
Zonal Director General of Foreign Trade, Ministry of Commerce
investigated some
consignments of export covered under 260 shipping bills pertaining to 21
exporters for which Let Export Orders were issued. According to the
investigation ... found that some of the addresses
mentioned by the exporters in their IECs (Importer Exporter Code) were
non-existent. It is alleged that IECs
petitioner was not of
exporting but rather omitting to make due investigation as to the
veracity and identity of the exporter. These facts stood established ... Customs House
Agent' shall verify antecedent, correctness of the
Import Export Code (IEC) Number, identity of his
client and functioning of his client
that one Mr. Mahesh Thakkar had misused its IEC (Import Export Code)
and imported the goods without its permission. The Defendant No.1
delayed
Sections 420 / 465 / 467 / 468 / 471 Indian Penal Code and Section 5 of the Imports and Exports (Control) Act, 1947, and the order ... Sees. 420, 465, 467, 468, 471 Indian Penal Code and Section 5 of the Imports and Exports Act."
(3) On taking cognizance
engaged in
the export of frozen boneless buffalo meat falling under ITC (HS) Code No.
02023000 of Export Import Policy 2009-14 and Chapter ... Export Policy,
2009-14 („Export Policy‟), the export of frozen boneless buffalo meat is
permissible subject to the following conditions:
(i) export allowed on production
almost two months. On visiting the address
given in the Importer Exporter Code (IEC) of the importer, M/s Planet
Overseas, it was discovered that
clearly indicates that no person
shall make any import or export except under an importer-exporter
code number granted by the Director General ... specified. The rules also clearly prescribe the
procedure under how the import or export is to be carried out by
preparation of a Bill
