firm in the name of M/s.Prabha International. He got IE code for both firms and was purchasing DEPB scrips from Sathish Agarwal ... obtained any DEPB scrips on transfer from any original exporter.
5.2 Sri Lohia further stated that all the DEPB scrips with TRAs which were purchased
Customs vs. M. Naushad ; Brajesh Y. Tiwari vs. Commissioner of Customs (Import), Mumbai (supra).
3.4. The learned counsel for Shri Sanjay Agarwal, CHA submits that ... clients. So long as the exporter holds a valid IEC code and submits all the documents for the export of the goods, the CHA cannot
case that IEC No.3008007244 of the importer is fake or the particulars of the import including identity of the client and functioning ... Road Carriers, Ludhiana having I.E. Code No. 3008007244 has permitted others to import in the name of M/s. M.K.D. Road Carriers
parlance. This argument is fallacious as the customs duty applies to import and export transactions in commodity trade and the tariff takes into account ... comprises about 5000 commodity groups, each identified by a six digit code, arranged in a legal and logical structure and is supported by well-defined
imposable. As the goods were sought to be exported and not imported as the import was done by M/s Indian Potash Ltd.
6. Shri ... code and Shri Ashok Kumar Agarwal of Sirohi directed them and requested for utilization of such IEC code and registered factory premises for the purpose
India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 (for short
takeover code) and imposing a penalty of ` 4 lacs each under section ... Dwarkadhish Import & Export (P) Ltd 7,43,000 shares.
3. R Shankar 7,45,000
4. GS Sridhar 4,46,000
5. PV Muralikrishna
both dated 09.5.2001 were engaged in duty free import of plastic product, under product group code Sl.No.63 of SION as mentioned ... instead of utilizing the said duty free material for manufacturing resultant export product, are diverting the material in open market without fulfilling the stipulated export
applicant suggested that
the RITC Codes of the items listed are available with Cochin Customs
since the goods imported are lying with the Customs against ... informed the applicant that
information on prices of goods under import or export through this
Custom House are available in the Daily list of Imports
respondents
have charged u/s 285 / 407 / 411 / 414 / 120B / 34 IPC and u/s 7 Essential
Commodities Act and u/s 23 Petroleum ... Section 3 of the Petroleum Act, no one shall
import, export, transport or store any petroleum product except the
conditions of any licence
admitted the above said fact
in his statement u/s 313 Cr.P.C. Thus this fact also stands proved beyond
doubt that cheque ... Delhi55.
Also at,
Shyam Sunder
C/o M/s Aishwarya Export & Import,
646, Fancy Cloth Market, Main Bazar,
Pahar Ganj, New Delhi
