Umesh Shetty. They were misdeclared by him and imported on the Import Export Code of Yogesh Merchant. The detenu procured Yogesh Merchant's Import ... with them. It is Umesh Shetty who is the importer. Import Export Code may have been procured by the detenu. But Umesh Shetty made
Umesh Shetty. They were misdeclared by him and imported on the Import Export Code of Yogesh Merchant. The detenu procured Yogesh Merchant's Import ... with them. It is Umesh Shetty who is the importer. Import Export Code may have been procured by the detenu. But Umesh Shetty made
Revenue.
3. As per facts on record, M/s Adani Exports Ltd. imported 5104.00 MT of HSD oil under the agency of M/s Saheli ... Adani Exports Ltd. to import the HSD as their agent along with copies of green card, import-export code number and general bond executed
total FOB value as Rs. 3.69 crores. The said exports were meant for Dubai. The export documents as also the container in question was examined ... various persons were recorded. It was found that the exporter had obtained export/import code in the month of August 1999 and though the export
certain imports from China of entirely different goods. By that letter the petitioner also stated that similar goods imported from Uzbekistan of other importers ... other security since the petitioner is a regular importer possessing valid import export code number and the petitioner is ready to furnish bank guarantee
manufacturing unit. The petitioner was granted Import Export Code (for short "IEC") No. 3197031814 on 3rd February, 1998 and was also registered with ... supplying only liquid milk in the domestic market since 1992 but started exporting Skimmed Milk Product (for short "SMP") since 2004. They expanded
only thereafter that the Director General may suspend the Importer-exporter code Number and that too for a specified period of time. In the present ... that, merely on the basis of a prima facie view, the Importer-exporter code Number cannot be suspended under Section
certain imports from China of entirely different goods.
By that letter the petitioner also stated that similar
goods imported from Uzbekistan of other importers ... other security since the petitioner
is a regular importer possessing valid import export code
number and the petitioner is ready to furnish bank
guarantee
registered with Gems and Jewelery Export Promotion Council. The Joint Director General of Foreign Trade issued Import Export Code number to the firm. The firm
also for taking punitive action against the importer for non-compliance of import licence and for mis-utilizing the same. Inspite of notices being issued ... imported goods from any licencing authorities or any other agency till the penalty amount was paid and kept under suspension the import export code number
