copy of certificate of importer-exporter code (IEC) by
Ministry of Commerce, Govt. of India dated 22-2-2007. Ex.A3 is the copy ... dated 27-2-2007.
Ex.A2-Copy of
certificate of importer-exporter code (IEC) by Ministry of
Commerce, Govt. of India dated
Sales Tax department. It was also allotted RBI code and Import Export code. The appellant submits that the firm did not deal in rough diamonds
appellant U/s 120B IPC
r/w section 420 / 471 IPC and section 5 of Import & Export
(Control) Act and sentenced him to undergo ... charge U/s 120B IPC r/w section 420 / 471 IPC as well
as U/s 5 of Import and Export (Control) Act, 1947. Appellant
profile,
statement of assets and liabilities and certificate of importerexporter code (IEC),
issued by the Office of the Joint Director General of Foreign Trade
file electronic declarations, for clearance of imported or export goods, through a person who has passed the examination referred to in regulation 8 or regulation ... 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
under Sections 166 , 211 , 220 , 342 , 458 and 500 of Indian Penal Code and issued a warrant of arrest against the accused non petitioner ... business from the State Government as also an import and export code no. 1305003004 from the Government of India. It has been alleged that
under Sections 166 , 211 , 220 , 342 , 458 and 500 of Indian Penal Code and issued a warrant of arrest against the accused non petitioner ... business from the State Government as also an import and export code no. 1305003004 from the Government of India. It has been alleged that
duty in respect of goods procured by them from the manufacturer /importer.
1.2 These three appeals arise out of common impugned order and are accordingly ... Sulabh Impex Incorporation (hereinafter referred to as importer) with an Import and Export Code Number was in import business. M/s. Sulabh Impex Incorporation
impugned order that the importer has imported the goods without IEC No. which is mandatory for import and there is a violation of provisions ... submitted that obtaining of import and export code is a procedural requirement and the respondent has imported the goods for the first time so ignorance
memory modules totally valued at a little over Rs. 38 lakhs imported by M/s. Shine Enterprises with an option for redemption on payment ... holding that Martin was the real importer and that Alexander who possessed an Import and Export Code was not the importer (although he had filed
