provisions of this Act, rules,
orders and export and import policy.- (1) No export or
import shall be made by any person except in accordance ... export or import in contravention of any provision of
this Act or any rules or orders made thereunder or the
export and import policy
Barakat Oriental Rugs Inc., copy of IE Code (Import
Export Code), copy of RCMC (Registration cum Membership
Certificate) issued by Export Promotion Council for Handicrafts ... attested copy of export order dated 05.10.1994 issued by M/s.
Barakat Oriental Rugs Inc.
(ii) Copy of Import Export Code No. 0591042614 obtained from
registration was
obtained on 11th September, 2014 and the Import
Export code was issued by the Government on 10 th
June, 2014. Trademark application
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
investigated some
consignments of export covered under 260 shipping bills pertaining to 21
exporters for which Let Export Orders were issued. According to the
investigation ... found that some of the addresses
mentioned by the exporters in their IECs (Importer Exporter Code) were
non-existent. It is alleged that IECs
that one Mr. Mahesh Thakkar had misused its IEC (Import Export Code)
and imported the goods without its permission. The Defendant No.1
delayed
bearing No.29941208697. He has also been issued an
Importer and Exporter Code ('IEC' for short) by the
office of the Joint Director ... applied for and obtained certificate of Importer and
28
Exporter Code (IEC) issued by the office of the Joint
Director General of Foreign Trade, Bangalore
requires a Customs
Broker to verify antecedent, correctness of Importer Exporter Code (IEC)
number, identity of his client and functioning of his client
clearances of undervalued assorted consumer goods that were
imported from China by using fake Import Export Code (IEC)
obtained in the name
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
