2025
undefined
contain name and address of the
importer, Importer-Exporter Code
(IEC). Customs notification number,
tariff item as applicable, quantity and
validity period ... condition no.1 above, the TRQ
authorization shall also contain
Importer-Exporter Code (IEC) of the
nominated agency/IFSCA. GST
identification number (GSTIN
have never
exported or imported this type of goods. No remittance was paid to
the exporter by A-33.
3. Learned advocate for the appellant ... Jesus Christ Impex is a
genuine firm registered in 2012 (Importer-Exporter Code dated
27.06.12) with true and genuine documents. It was mentioned
received an order of export of Basmati Rice for 120 tons from one
Samir Rakif Motorwala of Classic Export and Import, Mumbai
and the complainant ... proceedings is maintainable. He further referred to Annexure B,
certificate of Importer Exporter Code issued by Government of
India, whereby, Mr.Vipulbhai Bhoya is stated
imported found lying in the factory
premises were also drawn under panchnama
dated 26.02.2002 and it was reported that
transport documents of the imported ... Marvel Fashions
which included Letter of Permission dated
12.06.2001, Import Export Code dated
19.06.2001 etc., it was found by the DRI
after conducting preliminary
investigation
Applicant
herein had convinced Dinesh Garg to obtain the import - export code and other
documents ... name of RDMK Industries so that the import of scrap
material can be done. The import - export code of the RDMK Industries had
been used
under:
4.1. The petitioner-Company which is
engaged in the business of export of
pharmaceutical raw materials was registered
under the Central Goods & Service ... petitioner is engaged in the business of
export, the petitioner obtained an Importer
Exporter Code (IEC) Certificate
2025
undefined
in the Tariff Item HS Code i.e. classification
of export and import items under Chapter 25 of
the Custom Tariff Rates ... Classification of Export &
Import Items 2018 as follows:
S.No Tariff Unit Item Export Policy
Items HS Description Policy Condition
Code
punishable under Section 420 read with Section
120B of the Indian Penal Code, and consequently, they have
been sentenced to undergo rigorous imprisonment for three ... offences punishable
under Sections 465 , 471 of the Indian Penal Code as well as
under Section 13(1)(d) read with Section
Nili Sheth W/O. Siddharth Sheth Thro ... vs Union Of India on 22 July, 2025
them under Sections 120B , 420 , 467 , and 471 of the Indian Penal
Code and Section 13(2) read with Section ... duty-free
import of metal scrap for export-oriented manufacture.
Subsequently, allegations surfaced that the said unit had
fraudulently diverted duty-free imported materials into
