antecedents and correctness of Importer Exporter
Code (IEC) Number" and the identity of the concerned
exporter/importer, in the opinion of this Court ... importer or exporter in fact is reflected in the list of the
authorized exporters or importers and possesses the Importer Exporter
Code (IEC) Number
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
clearance of the seized
consignment as the declared value of the import consignment
was approx Rs. 8 lac only. The petitioner has admitted that
Mohd ... without any basis. The importer Ram Niwas
Mohar, Proprietor of Universal Solutions having IEC (Import &
Export Code) No. 0509003249 had imported the consignment
fulfillment of the
obligation.
(i) verify the antecedent, correctness of Importer
Exporter Code (IEC) Number, identity of his client and
the functioning of his client ... Deputy Commissioner of
Customs;
(iv) verify the antecedent, correctness of Importer
Exporter Code (IEC) Number, identity of his client and
the functioning of his client
selling, offering for sale,
advertising, importing, exporting or in any manner dealing in the impugned
product (Defendant‟s product code: UFG 145) or any product
Directorate Of Revenue Intelligence vs M/S Prk Diamonds Pvt. Ltd. & Anr. on 24
Company (BESTCO)
LLC. and M/s Nova Manufacturing Industries Limited (NOVA)
group export their products to several countries and regions such
as CIS, GCC, Africa ... seventeen importers and
twenty-one importers/resellers to market their infringing NOVA
trimmers in India alone. Response to the questionnaire under Order
X CPC
jurisdiction of this court under Section 482 of the Code of
Criminal Procedure, 1973 ( Cr.P.C .). The petition is resisted by the
second respondent ... that the
complainant is engaged in the business of trading in export and import
licenses. It had supplied licenses to the proprietory concern
particular territory, undertakes
printing of packaging in a particular territory, exports
goods from a particular territory, it would constitute `use
of a mark ... offering goods/services for sale;
• use for the purpose of import or export[ Section
29(6)(c) ];
• use on business papers [ Section
relate to prosecution for offences under Sections 498A and 406 IPC.
Be that as it may, it is trite law that the jurisdictional error goes ... canalizing agency of Government
of India for import and export of certain commodities
including bullion. The bullion is imported by STC from
its empanelled foreign
