dated 2.12.2011 deals with certain improper exportation of goods by one M/s S.K. Trading. The exporter exported six consignments of goods through ... verify the antecedents of the exporter, correctness of the import export code number, identity of the exporter and their functioning, declared address etc. The adjudicating
transportation for the delivery of goods imported in the name of M/s Golden Enterprises and the goods imported in the name ... Shri. Vinay Kumar used the IEC code of M/s Golden Enterprises. I observe that effecting imports/exports using IECs issued to others
drawback on the fraudulent exports and further imposed a penalty of Rs. 25 lacs on the Appellants, M/s Krish Exports under Section ... that, they obtained an IEC Code in the year 2010 with the intention of doing export/import work. However, they never carried out any such
noted hereinabove, the Ministry of Environment and Forests contends that the import in question is of waste pneumatic tyres falling under B-3140 of Schedule ... Classification of Export and Import Items, which clearly shows that there exists a category of Used Pneumatic tyres which fall under Exim Code
scheme, the examination norms prescribed for scheme bills cannot be applied. The export was effected on 26.3.2010 prior to the DFIA licence and hence ... scheme in all the export documents. However, the Custom House Agent of the appellant due to oversight had mentioned the Code No. as 00 instead
RAVINDRAN]
.
The Appellant M/s. Unibourne Food Ingredients LLP, (IEC Code No. 0315017601), Mumbai imported 275 Kgs.(Drum) of Apple Juice Concentrate and sought duty ... Para 4.36A of HBP (2009-14), and it inter alia permits import of Relevant Fruit Juice covered under
Seamec Ltd vs Commissioner Of Customs (Imports) ... on 6 December, 2017
IN THE CUSTOMS EXCISE
Seamec Ltd vs Commissioner Of Customs (Imports) ... on 6 December, 2017
IN THE CUSTOMS EXCISE
Pradeep Master Batches Pvt. Ltd vs Commissioner Of Customs (Export), ... on 2 January, 2017
IN
Vira Industries vs Cce, Ludhiana on 2 November, 2017
CUSTOMS, EXCISE & SERVICE TAX APPELLATE
