Certificate of plaintiff as Exhibit PW1/17
17. Certificate for Importer-Exporter Code of the Plaintiff as
Exhibit PW1/18
18. Invoices
2017/14/150241,
on 03.12.2018, she had also obtained an Importer-Exporter code
certificate vide IEC No. BCZPM2683P and on 20.11.2020, had
also obtained FSSAI ... copy of Defendant's
Certificate of Importer- exporter code (IEC)
bearing IEC No. BCZPM2683P.
XIII. Ex.DW1/13- A copy of Defendant
Neetu vs State Of Himachal Pradesh, 2017(15) Scc ... on 4 February, 2021
IN THE
Section 5 of the Imports &
Exports (Control) Act, 1947 and Section 5 of the Imports & Exports
(Control) Act, 1947. Accused KD Aggarwal also ... punishable under section 120B IPC read with
section 420 , 468 , 471 IPC and Section 5 of the Imports & Exports
(Control) Act, 1947 and substantive
furnished photocopy of RCMC No.
AEPC/REG/MER/1286, photocopy of importexport code no., photocopy of CA
Certificate and photocopy of declaration ... item to
be imported, chartered accountant certificate showing the past exports, copy of
export order, copy of import and export code no, copy of RCMC
addressee
thereof; Ex.MW1/3 being copy of certificate of ImporterExporter
Code (IEC) in respect of the management of the Govt. of India
from the bank she must have :
a) Code from RBI
b) Importer / Exporter Code from Govt of India.
c) Confirmed export order .
d) Existing unit ... Export Oriented Unit for manufacturing goods like
jackets, wallets, bags, gloves and belts etc. She has received Importer
Exporter Code from Ministry of Commerce Government
Added Tax of the defendant.
10. Mark M is copy of importer-exporter code.
11. Mark N (colly) are copy of invoices.
12. Mark
CPC for bringing on
record subsequent event, wherein GST Number and Importer Exporter Code of
the son of the petitioner.
25. Firstly, in Baldev Singh
documents in the
present counter claim, which are Certificate of Import-Export Code of
the Counter claimant as Ex. DW1/1 ; Sales Contract dated