business of imports
and exports. He has been duly registered as such and duly allotted
an 'Import Export Code'. He imported certain consumer ... exporter Code Number.- No person shall make any
import or export except under an Importer-exporter Code Number
granted by the Director General
Export Code holders in whose name the imports are effected have
lent their names and Import Export Code numbers ... monetary
consideration and every time a consignment is imported,
documents are signed by the Import Export Code holders and
handed over to the racketeers
carries on business inter alia of import
and export of raw cotton, holding Import Export Code
No.0288017048. The Joint Director of Foreign Trade ... provisions for development and regulation of
foreign trade by facilitating imports and increasin g exports.
Section 3(2) of the Foreign Trade Act provides that
2009 CC(I) JNCH dated 02.02.010 passed by Commissioner of Customs (Import), Nhava Sheva.)
For approval and signature:
Honble Mr. S.S. Kang, Vice ... Import), Nhava Sheva.
2. Facts of the case are that the Directorate of Revenue Intelligence, Mumbai undertook investigation about misuse of Import-Export Code
Port is for ensuring safe delivery and
not to ensure its export.
::: Downloaded on - 09/06/2013 ... engaging in export. The Customs Authorities could
not have allowed to export goods from India unless a valid
IEC (Importer-Exporter code number) number
question. Shri Sanjay Daga appears to be the actual importer but used the import-export code of M/s.Parnami Sales Corporation and earlier ... Regulation) Act, 1992 no person is entitled to make import except under the import-export code number granted by the Director General of Foreign Trade
Harbour
Estate, Tuticorin - 628 004.
2. The Assistant Commissioner of
Customs (Imports),
Office of the Commissioner of
Customs,
Custom House, New Harbour
Estate, Tuticorin ... import of various spices and dry fruits, and is registered with Directorate
General of Foreign Trade. The petitioner is allotted the Import and Export Code
Harbour
Estate, Tuticorin - 628 004.
2. The Assistant Commissioner of
Customs (Imports),
Office of the Commissioner of
Customs,
Custom House, New Harbour
Estate, Tuticorin ... import of various spices and dry fruits, and is registered with Directorate
General of Foreign Trade. The petitioner is allotted the Import and Export Code
Harbour
Estate, Tuticorin - 628 004.
2. The Assistant Commissioner of
Customs (Imports),
Office of the Commissioner of
Customs,
Custom House, New Harbour
Estate, Tuticorin ... import of various spices and dry fruits, and is registered with Directorate
General of Foreign Trade. The petitioner is allotted the Import and Export Code
Import and
Export (Control) Act, 1947 and under Section 120 (B) read
with Section 34 of the Indian Penal Code, on their
pleading guilty ... Imports& I.P.C.
135(2)(i) Exports
of the Act .
Customs
Act .
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Wong Ah BooRI for R.I for R.I forR
