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they carry on the business of importing spices at Calcutta. They had been granted an Import & Export Code Number by the respondent

Management (Export of Goods and Services) Regulation, 2000 a declaration is mandatory on part of the exporter of the Forex Bank through whom export proceeds ... notified Forex Bank. The department had also issued necessary Import-Export Code Certificate to the petitioner. It appears from the letter dated 10th August

carries on business inter alia of import and export of raw cotton, holding Import Export Code No.0288017048. The Joint Director of Foreign Trade ... provisions for development and regulation of foreign trade by facilitating imports and increasin g exports. Section 3(2) of the Foreign Trade Act provides that

BOOK K. G. CABLES : BOOK WERNER TELEPHONE : 36 58 13 IMPORT. EXPORT CODES : BENTLEY'S BANKERS : 2000 HAMBURG 1 GR, 2ND AND COMPL. DEUTSCH

petitioner stated to be carrying on business of import of furniture and having an Import Export Code has prayed for a direction for release ... Rules. Submission has been made that though the duty payable on the imported goods is Rs.1,52,461.39 under Section

efficiency and without avoidable delay; o) Verify antecedent, correctness of Importer Exporter Code (IEC) No., identity of his client and functioning of his client ... regulations of the CHALR shows the importance of the role of a CHA while handing Cargo for export or for import. The conditions stipulated

requires a Customs Broker to verify antecedent, correctness of Importer Exporter Code (IEC) number, identity of his client and functioning of his client

petitioner to meet the exporter in person or to physically verify the address of the exporter has led to the conclusion that the petitioner ... deserves notice: 10. Obligations of Customs Broker: **************************** ************************** (n) verify correctness of Importer Exporter Code (IEC) number, Goods and Services Tax Identification Number (GSTIN), identity

transaction of business for entry and exit conveyance or the import or export of the goods. In such circumstances, great confidence is reposed ... respondent has to verify the antecedents, the correctness of the importer, exporter code no. identity of his client and functioning of his client

petitioners, the petitioner No.1 imports an d exports cotton, its Import Export Code number being 0296024937. Section 3 of the Foreign Trade (Development ... provides that any goods, export or import of which is restricted under ITC (HS) might be exported or importe d only in accordance with