proprietor of
Export Collection (Enterprises) applied for Importer Exporter Code ... Deputy
Chief Controller of Imports and Exports, Muradabad and that he had not
applied for any Importer Exporter Code to the Deputy Chief Controller
interfering with the foreign trade of the petitioner in importer-Exporter Code Nos.0497002779, 040306813, 0403031028, 0402027825 unless with due process of law.
For Petitioner ... three line order, stating that the operation of the Importer-Exporter Code Numbers have been suspended by the respondent, as, some adverse remark reports have
order. It is further submitted that the details of the certificate, Import Export Code registration was gathered from the IEC gate website. Therefore ... they are using the Chennai address for import purpose and obtained Import Export Code. The Bankers are located in Ramapuram, within the vicinity
period during which the import was effected, the import code number, the commodity code number, etc. However, no such details was furnished when the show ... import export code is assigned to an importer and there can be no two same code numbers. The PAN number of an importer
Siddhartha Banerjee - for Union of India
The petitioner seeks release of Import Export Code suspended by the authorities.
The learned advocate for the petitioner submits ... pleading at paragraph 9 of the writ petition and submits that, Import Export Code
was suspended on March 12, 2017. He submits that, therefore
Rajiv Kumar
was claimed to be its proprietor, but its Import Export Code (IE Code),
revealed that no such entity existed at the said address ... exporter. The CHA is not expected to do a background check of
the exporter/client who approaches it for facilitation services in export and
imports
Customs Act, 1962 .
(b) In the ordinary course of business, the Petitioners
imported four consignments of certain electronic
components and in respect of which ... 2017 01:04:06 :::
WP9207.15.doc
Importer Exporter Codes ("IEC") obtained in the name
of dummy firms. This led to evasion
NAGASHREE, ADVOCATE)
THIS CRL.P IS FILED U/S.439 CR.P.C PRAYING TO
ENLARGE THE PETR. ON BAIL IN CR.NO.893/2016 ... this petition:
-3-
(a) that the petitioner had obtained an Import
Export Code ('IE code' for short) in the name of his
Partnership
Customs Act, 1962 .
(b) In the ordinary course of business, the Petitioners
imported four consignments of certain electronic
components and in respect of which ... 2017 01:04:10 :::
WP9207.15.doc
Importer Exporter Codes ("IEC") obtained in the name
of dummy firms. This led to evasion
Customs
5/16
clearances and drawback process on behalf of
the fraudulent exporters.
6.1 Regulation 11 of Customs Broker
Licensing Regulations, 2013 reads as follows ... granted by the proper
officer;
(n) verify antecedent, correctness of Importer
Exporter Code (IEC) number, identity of his
client and functioning of his client
