said firm has been registered
with Government of India under the import-export code and has been
filing income tax returns, etc.
36. The question
Revenue Intelligence, Chennai detained the export container covered under the above shipping bill. On examination of the said export consignment, it was found that ... stated that he along with the said Ganesh have done exports under Import Export Code granted to individual exporters by RBI. The voluntary statements
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
TRUE COPY OF THE CERTIFICATE OF IMPORTER EXPORTER CODE OF
THE FIRST PETITIONER DATED 01-12-2008.
EXT.P3 : TRUE COPY OF THE REGISTRATION ... Without prejudice to the provisions contained in
this section, the Importer-Exporter Code Number of
any person who fails to pay any penalty imposed under
Revenue Intelligence, Chennai detained the export container covered under the above shipping bill. On examination of the said export consignment, it was found that ... stated that he along with the said Ganesh have done exports under Import Export Code granted to individual exporters by RBI. The voluntary statements
REGISTRATION DATED 2/7/2008
P2 COPY OF THE CERTIFICATE IMPORTER-EXPORTER CODE DATED 22/12/2011
P3 COPY OF THE LETTER ENCLOSING THE SHIPPING
ADDED TAX DATED 29.10.2012.
EXHIBIT P9 COPY OF THE CERTIFICATE OF IMPORTER-EXPORTER CODE
(IEC) DATED 30.5.2012 ISSUED BY THE MINISTRY OF
COMMERCE AND INDUSTRY
petitioner, carrying on business of export and import of furniture
and having an import and export code, has prayed for a direction
upon the respondents
Pottasium Humate, Agriculture Grade
(Organic Fertiliser) and having an Import and Export Code Number,
has prayed for a direction upon the respondents to release
Exports
ORDER
Deputy Chief Controller of Import and Export Shri J.P.Sharma had
filed the present complaint for proceeding against M/s. Dhawan Exports ... IPC and Sec. 5 of Import and Export (Control) Act 1947
and for the substantive offences u/s 420, 468 and 471 IPC