provision which
prohibits such an activity on the part of an Import Export
Code Number holder. Learned counsel for the
respondents categorically made a statement ... exporter Code Number. - No person
shall make any import or export except under an
Importer-exporter Code Number granted by the
C/86381 & 86382
Customs Broker.--A Customs
Broker shall-
...
(n) verify correctness of Importer Exporter Code
(IEC) number, Goods and Services Tax
Identification Number (GSTIN),identity ... Regulation 10(n) requires the Customs Broker to verify
correctness of Importer Exporter Code (IEC) number, Goods
and Services Tax Identification Number (GSTIN),identity
with the actual importers. These facts
clearly establish that the Customs Broker has failed to verify the
correctness of Importer Exporter Code (IEC) number, Goods ... Customs, as the case may be;
......................................................................................................................
(n) verify correctness of Importer Exporter Code (IEC) number,
Goods and Services Tax Identification Number (GSTIN),identity
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
department because it was extracted
from its own system. Similarly, the Importer-Exporter Code (IEC) is an
essential field for filing any Shipping Bill ... Regulation 10(n) requires the Customs Broker to
verify correctness of Importer Exporter Code (IEC) number,
Goods and Services Tax Identification Number (GSTIN),
identity
documents
with copies those are required for to obtain license for Import Export Code
certificate pertaining to import of River Sand from ... import of River Sand from other countries to India.
3. Please furnish details with copies to those firms that Import Export Code
Certificates issued
also been pleaded therein
that the respondents noticed the Import Export Code (IEC
No.0391165275) of the Company being under suspension and
that these aspects
goods and services under the RPG marks. The Plaintiff also exports
its goods bearing the RPG marks to various countries including but not limited ... Indonesia, Malaysia, Saudi Arabia,
Egypt, France and Germany. Plaintiff's Import Export Code and the other relevant
certification regarding export are at Exhibit
without payment of customs duty
and, further, that documents to show re-export of warehoused goods
were also being forged/fabricated by the said persons ... were created
by the Appellant and one Shri Ramesh Wadhera, and Import Export
Codes (IEC‟s) were obtained in the name
stage.
2. Petitioner No.1 was engaged in the business of imports and
exports at the relevant time. Petitioner No.2 is the director ... business of
exports and imports during the period of 1993-1995 and was holding a valid
Import Export Code (IEC) issued by the Director General
