antecedents and
correctness of Importer Exporter Code (IEC) Number" and
the identity of the concerned exporter/importer, in the
opinion of this Court ... importer or exporter in fact is reflected in
the list of the authorized exporters or importers and
possesses the Importer Exporter Code (IEC) Number
Customs Broker.--A Customs
Broker shall-
...
(n) verify correctness of Importer Exporter Code
(IEC) number, Goods and Services Tax
Identification Number (GSTIN),identity ... exporter at the
registered premises is concerned, Regulation 10(n) requires the
Customs Broker to verify correctness of Importer Exporter
Code (IEC) number, Goods
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
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
other new
registration (including but not limited to ESI, PF Importer Exporter Code
(IEC), TAN, Professional Tax) or new license for the Corporate Debtor
Customs,
whichever is earlier.
(ii) file electronic declarations, for clearance of imported or export
goods, through a person who has passed the examination referred ... Deputy Commissioner of
Customs;
(iv) verify the antecedent, correctness of Importer Exporter Code
(IEC) Number, identity of his client and the functioning of his client
Brokers to verify antecedent, correctness
5|Page C/11906/2017
of Importer Exporter Code (IEC) number, identity of his client and
functioning of his client ... genuineness of photocopy of document on the person attesting it. The
Importer Exporter Code has been verified from website of DGFT.
3.5 The appellant
Regulation 11 of CBLR, 2013 to verify
antecedent and correctness of import export code, identity of the
client and existence of their client ... Regulation of 2014 to verify antecedents and
genuineness of the importer exporter code, IEC number, identity of
their client and functioning of their client
China, mis-declaring the nature of goods and using the
Importer Exporter Code (IEC) of a company without their
knowledge or involvement. The present proceedings ... speed and
efficiency and without any delay;
(n) verify correctness of Importer Exporter Code (IEC) number, Goods and
Services Tax Identification Number (GSTIN), identity
related to clearance of
cargo or baggage;
(n) verify correctness of Importer Exporter Code (IEC) number, Goods and
Services Tax Identification Number (GSTIN),identity ... appellant
himself that he has failed to verify the correctness of Importer
Exporter Code (IEC) number, Goods and Services Tax Identification
Number (GSTIN),identity
