record discloses that the respondent is engaged in the business of import and trading of mobile phones and its accessories, assorted china watches of unpopular ... conducting the said business, they have been issued with Importer Exporter Code No.0413038572 by Joint DGFT, Chennai. During the course of its business
responsibilities include handling of import and export cargo for and on behalf of Importers and Exporters through Customs Stations, as defined under Section ... Traders had complained to the Office of the respondent that their Import Export Code (IEC) was misused by 3rd parties in Chennai Customs without their
respondent
/ writ petitioner is a Private Limited Company provided with Import and
Export Code (IEC) bearing No.0412018128 issued by the Ministry of Commerce ... done by the State. Admittedly
the imported sand is only ?Silica sand?, as per the EXIM code and therefore,
the writ petitioner has to register
trading and import of gift,
stationery items and other house hold items. They are issued with
Import and Export Code. They have filed Bill ... cartons of sewing machine needless were found in excess in the import
consignment, which was not ultimately declared. Therefore, the DIU
Officers had seized
import and local sales of Spices, Condiments, Areca Nuts etc., for the past two decades and favoured with an Import and Export Code No.0791011917 ... they filed Bill of Entry for certain quantity of Areca Nuts for import. Before clearance of the consignment, samples were taken and forwarded
dollars with the obligation to export cassia powder of 735 kgs. The said license was later modified to export 'cassia oil' instead ... destruction certificate has been obtained fraudulently. Thus, after importing cassia without extracting oil and exporting it the accused had diverted the cassia but created
peoples, political or administrative acts of recognised or defactor Government, import or export restriction compliance with orders of any governmental/local authority or any other ... jurisidction of this Court. As Section 16(2) of the Civil Procedure Code did not have application in view of Section 120, invoking the clause
petitioner is as follows:-
(i) According to the petitioner, they are importers, exporters of pulses, spices and betel nuts and are engaged in the said ... locally and from abroad. The petitioner overseas are favoured with an Import Code issued by the Director General of Foreign Trade. During the course
failed to consider the bail application filed under Section 167 of Cr.P.C. It is held by our own High Court that "Jurisdiction ... condition of licence granted thereunder, manufactures, possesses, sells, purchases, transports, imports inter-State, exports inter-State or uses any psychotropic substance shall be punishable
cheat the Department of Customs in the matter of Assessment of
Cargo imported by M/s. Unik Traders and in furtherance of the criminal
conspiracy ... matter was referred to CIIB
which is responsible for monitoring Import and Export. In case of any
suspicion in import or export, with the approval
