business of imports
and exports. He has been duly registered as such and duly allotted
an 'Import Export Code'. He imported certain consumer ... exporter Code Number.- No person shall make any
import or export except under an Importer-exporter Code Number
granted by the Director General
Export Code holders in whose name the imports are effected have
lent their names and Import Export Code numbers ... monetary
consideration and every time a consignment is imported,
documents are signed by the Import Export Code holders and
handed over to the racketeers
PETITIONER COMPANY.
EXT. P4 : TRUE COPY OF THE CERTIFICATE OF IMPORTER-EXPORTER CODE (IEC)
ISSUED TO THE PETITIONER COMPANY.
EXT. P5 : TRUE COPY ... petitioner
Company. Ext.P4 is the 'Certificate of Importer Exporter Code'
and Ext.P5 is the 'Certificate of Incorporation
These bail applications are filed
under Section 439 of the Criminal Procedure Code. The
first accused, C.K.Boban was arrested on 18.3.2005. The
third ... Agent.
He is absconding.
3. The first accused is an importer having
Import/Export Code (IEC). During 2004-2005 the first
accused imported six consignments
made to giving
benefit to the importers, despite the contrary legal
interpretation. In the instant case, the importers rely
upon the interim orders passed ... some of the importers had submitted
that they have preferred statutory appeals against orders
suspending or terminating import export code. The said
aspect
stated that he along with the detenu had planned to import electronic goods and pen torch batteries from Dubai. Further Nazar had stated that ... Nazar Veeran Mohamed, Proprietor of M/s. Pride International Trading, holding Importer Exporter Code No. 0302067647, to smuggle consumer goods and pen torch batteries
REQUEST MADE BY
INFORMATION ACT
Annexure-A5 COPY OF CERTIFICATE OF IMPORTER-EXPORTER
CODE OF THE SUN ROCK TRADERS DATED
22/12/2016
Annexure
APPENDIX
PETITIONER(S)' EXHIBITS:
---------------------------------------
EXHIBIT P1. COPY OF CERTIFICATE OF IMPORT - EXPORTER CODE DATED
12/3/2013 ISSUED TO THE PETITIONER BY ASSISTANT DIRECTOR ... TIANJIN DEVELOPMENT AREA JINPENG
PLALSTICS PROFILE MANUFACTURE CO.LTD., CHINA FOR THE IMPORT OF
UPVC PROFILES.
EXHIBIT P4. COPY OF BILL ENTRY NO.2195112 DATED
REVENUE, GOVERNMENT OF INDIA.
EXHIBIT R80(c) PHOTOSTAT COPY OF THE IMPORTER EXPORTER CODE (IEC)
ISSUED BY THE JOINT DIRECTOR GENERAL OF FOREIGN TRADE
EXHIBIT
EXHIBIT P3. TRUE COPY OF THE CERTIFICATE OF IMPORT
AND EXPORT CODE DATED 17.03.2015
ISSUED BY THE ASSISTANT DIRECTOR
GENERAL OF FOREIGN B0ARD.
EXHIBIT ... EXHIBIT P3 TRUE COPY OF THE CERTIFICATE OF IMPORT
AND EXPORT CODE DATED 17.3.2015 ISSUED
BY THE ASSISTANT DIRECTOR GENERAL OF
FOREIGN BOARD.
EXHIBIT
