elucidated that -
"No person shall make any import or export except
under an Importer-exporter Code Number granted by
the Director General ... under -
"Provided that in case of export or import of services
or technology, the Importer-exporter Code Number
shall be necessary only when
without payment of customs duty
and, further, that documents to show re-export of warehoused goods
were also being forged/fabricated by the said persons ... were created
by the Appellant and one Shri Ramesh Wadhera, and Import Export
Codes (IEC‟s) were obtained in the name
That even before the petitioner came out on bail, the Import Export
Code of the subject four firms which are alleged to be
Signature ... DGFT issued orders dated 21.12.2018 and
24.12.2018 thereby placing the Importer Exporter Code (IEC) of M/s
C.L. International, M/s Purav International
1474 dated 09.04.2007 to
the petitioner for cancellation/suspension of the Importer
Exporter Code Number and imposition of penalty under Section
13 of the Foreign ... issued by DGFT and consequently
set aside the order suspending the Importer-Exporter Code of the Petitioner,
and directed it to issue a fresh show
Petitioner apart from having the
above licenses, has a valid Importer-Exporter Code in the name of M/s
Ethical Enterprises which was issued ... argument of the Petitioner that the Petitioner has a valid
Importer- Exporter Code and a GST registration number and further did not
Signature Not Verified
official respondents/revenue, the petitioner had illegally availed duty
drawback, against overvalued exports.
11.1 The stand of the official respondents/revenue is, that based ... unlawful availment of
duty drawback, by taking recourse to bogus dummy Importer Exporter
Codes ["IECs"].
11.2 The IECs, according to the official respondents
astralglee.co.uk.; and have also applied for an Import-Export
Certificate Code on 26.11.2018.
14. The defendants primarily claim that the plaintiffs are engaged
Code of Civil Procedure ,
1908 and restrained the appellants from manufacturing, selling,
supplying, offering for sale, including through online platforms,
exporting, importing, directly or indirectly
Dr. Reddys Laboratories Limited & Anr. vs The Controller Of Patents & Ors. on 10
instant third bail application under Section 439 of the Code of
Criminal Procedure, 1973 (hereinafter " Cr.P.C ") has been filed ... Delhi- 110059. The said company is involved
in the business of export/import of garments and carpets.
(ii) A prosecution complaint was filed against
