Rajiv Kumar
was claimed to be its proprietor, but its Import Export Code (IE Code),
revealed that no such entity existed at the said address ... exporter. The CHA is not expected to do a background check of
the exporter/client who approaches it for facilitation services in export and
imports
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
aforesaid direction, OSS had filed copy of the
Certificate of Importer-Exporter Code (IEC), copy of the Air Operator
Permit and a copy
view finds resonance in later decisions including
Deputy Chief Controller of Imports and Exports Vs. Roshanlal
Agarwal , (2003) 4 SCC 139; Nupur Talwar ... Mohan Meakins Ltd. [( 2000) 3
SCC 745] and Chief Controller of Imports &
Exports v. Roshanlal Agarwal
within the jurisdiction
of this Court by conducting, soliciting, manufacturing, selling,
importing, exporting and marketing their goods in India.
However, no such document has been ... jurisdiction of this Hon‟ble Court by
conducting, soliciting, manufacturing, selling, importing, exporting
and marketing their impugned goods and business under the
impugned trade mark
Virbhadra Singh & Anr vs Enforcement Directorate & Anr on 3 July, 2017
Author: R
defendants in
accordance with the provision of Order VIII Rule 10 CPC .
2. At the outset, learned counsel for the plaintiffs stated that ... suppliers, fanchisees, representatives,
affiliates and assigns from:
i Manufacturing, importing, marketing, offering for
sale, selling, exporting and/or using the Plaintiffs' well-
known
details provided
by the party & should have checked/verified all the important parameters
before recommending the proposal, due to which the fraud could have ... Bahadur International, the party did not have Exporter
Code number issued by the RBI which is mandatory for any firm dealing in
export business. Further
traffic
which is transport to and from the gateway ports for import and export,
termed as international or Exim traffic; and domestic movement within ... declared/notified
station/custom bonded area for loading and unloading of exported and
imported goods. The petitioner has been appointed as custodian of goods
provisions of the Code of
Criminal Procedure , 1973 (2 of 1974) relating to searches or
seizures made under that Code.
(8) Nothing contained in this ... Form DVAT- 33, and, as the
case may be, export declaration in Form DVAT-34, import
declaration in Form DVAT-35 or transit slip
