have been alleged to have over invoiced had already surrendered their importer exporter code, thereby rendering themselves incapable of indulging into any import or export ... alleged firms of the detenu were incapacitated to indulge in importer exporter code, there was no occasion for any preventive measure by way of detention
Foreign Trade, however, vide communication dt. 27th Feb., 2001, suspended the importer-exporter code of the petitioner. The revocation of the suspension ... Foreign Trade Act') and for maintenance of suspension of the importer-exporter code.
7. The substratum of the decision of the respondents is based
were detained and
examined. The allegation was that few Kolkata based exporters have
exported on 5.1.2002 readymade garments, ball pens and side rubber
wheels grossly ... that he was a
person of limited means and had obtained Importer Exporter Code No. (in
short the 'IEC'). He had allowed
itself empowers the Central Government to issue from time to time Export & Import Policy by notification in Official Gazette and, thus, the Policy published ... make Order and announce Export and Import Policy. Sections 7 to 9 fall in Chapter III dealing with importer-exporter code number and license; while
future is possible as he had already surrendered his 'exporter
importer code' before the authorities incapacitating himself from doing
export import business
further indicated that the detenu had taken an Importer and Exporter Code by
giving false name, namely, Hitesh Joshi Dinesh Joshi and also indicated that ... detenu had obtained Importer and Exporter Code in the name of M.J.Fabrics
as a merchant exporter. As the detenu was not well versed
Trade Development Officer, Former Controller of Imports and Exports, for the alleged offences under Sections 120B , 420 , 468 , 471 , I.P.C. and Section ... calling, the importer, through their Customs House Agent, would file the Bill of Entry along with the connected documents like Import-Export Code No. , Bill
itself empowers the Central Government to issue from time to time Export & Import Policy by notification in Official Gazette and, thus, the Policy published ... make Order and announce Export and Import Policy. Sections 7 to 9 fall in Chapter III dealing with importer-exporter code number and license; while
itself empowers the Central Government to issue from time to time Export & Import Policy by notification in Official Gazette and, thus, the Policy published ... make Order and announce Export and Import Policy. Sections 7 to 9 fall in Chapter III dealing with importer-exporter code number and license; while
answering respondent had applied to the Director, Import and Export, Asaf Ali, New Delhi for import-export code. They were granted Import Export Code bearing
