SHRI.PHILIP J.VETTICKATTU
RESPONDENTS:
1 THE COMMISSIONER OF CUSTOMS (IMPORTS),
OFFICE OF THE COMMISSIONER OF CUSTOMS, CUSTOM HOUSE,
WILLINGDON ISLAND, COCHIN ... PETITIONER'S EXHIBITS:
EXHIBIT P1 TRUE COPY OF CERTIFICATE OF IMPORTER-
EXPORTER CODE (IEC) ISSUED BY THE COMPETENT
AUTHORITY DT. 28.12.95.
EXHIBIT P2 TRUE
copy of this order;
(iii) Placing of alert on Import Export Code of the
petitioner or claim of refund of IGST/GST would be
subject
copy of this order;
(iii) Placing of alert on Import Export Code of the
petitioner or claim of refund of IGST/GST would be
subject
copy of this order;
(iii) Placing of alert on Import Export Code of the
petitioner or claim of refund of IGST/GST would be
subject
writ, order or direction directing respondent no.6 to
remove the Import Export Code placed under the Denied Entity List of
Directorate General of Foreign
writ, order or direction directing respondent no.6 to
remove the Import Export Code placed under the Denied Entity List of
Directorate General of Foreign
Arihant
Exports.
vi) Copy of Registration Certificate under state VAT of M/s
Arihant Exports.
vii) Copy of Certificate of Import Export Code ... Kriya Impex (P) Ltd.
(vii) Copy of Certificate of Import Export Code (IEC) of M/s
Kriya Impex (P) Ltd. issued by Ministry of Commerce
documents of
certificate of registration, certificate, certificate of importerexporter
code, VAT certificate pertaining to the complainant Granite business
27 CC No.21502/2013
other new
registration (including but not limited to ESI, PF Importer Exporter Code
(IEC), TAN, Professional Tax) or new license for the Corporate Debtor
jurisdictional Assistant Commissioner, being
registered with export promotion council, holding an Import Export
code, filing of half yearly returns, submission of documentary proof
of payment
