importers thereon. All the
export documents were filed and the export
cargo were cleared at ICD, Bangalore for
shipment to the respective
consignees/importers through ... import/export code No. 2506000879 for doing
export business in the name of M/s Zandra Trading
Company. But no license for import/export
Further it is alleged that, accused No.1 had
applied for Import Export Code (IEC) by submitting the
forged application form and other fake documents ... Further it is alleged that, accused No.1 had
applied for Import Export Code (IEC) by submitting the
forged application form and other fake documents
mentioned in importer code column, I did not find
it necessary to make any enquiry as to the import export code of the
said ... Govt. was the importer. I did not enquire with the
customs authorities regarding allotment of import export code as govt.
was mentioned as importer
Further, it is alleged that, accused No.1 had
applied for Import Export Code (IEC) by submitting the
forged application form and other fake documents ... identified invoice,
51 C.C.No.3750/2017
packing list, importer & exporter code and other
documents which were already marked
Bangalore since January 2008. Accused was issued with
the certificate of Import Export Code bearing
No.0707027985 dated 18.02.2008 in the name ... name of
M/s Tirupati Exports. It reveals that the certificate of
Import and Export Code (IEC) issued by Foreign Trade
Development Officer
2618, Sector 1, 27th Main,
HSR layout, Bangalore and has obtained Import Export Code License
vide IEC No.0700009949 from DGFT, Bangalore ... also
filed an application before DGFT, Bangalore for obtaining
import and export code and obtained IEC No.0700009949
from DGFT, Bangalore
documents of certificate
of registration, certificate, certificate of importerexporter code, VAT
certificate pertaining to the complainant Granite business and they
are not much helpful
documents of
certificate of registration, certificate, certificate of importerexporter
code, VAT certificate pertaining to the complainant Granite business
and they are not much helpful
documents of
certificate of registration, certificate, certificate of importerexporter
code, VAT certificate pertaining to the complainant Granite business
27 CC No.21502/2013
Callings and
employments Act, 1976
Ex.P16 : Original certificate of importer/exporter code
47
CT 1390_Com.O.S.No.1282-2023_Judgment
