SAINI & ORS.
submitted by the exporter duly supported with Treasury Challan
(TR), photocopy of Importer/Exporter code no. and photocopy of
RCMC (Registration ... DGFT, Asaf Ali Road. He deposed that D-17 i.e.
Import/Export Code, File No. 05/04/130/02010/AM99 is dated
shipping container bearing No. MSDU-9809038, declared to
contain pallets of pears, imported from South Africa in the name of M/s
Yummito International Foods ... consignment from a South African supplier, to having imported the goods
using the Import Export Code of his firm, and for supervising the clearance
investigation, it was revealed that the
Petitioner, in active collusion with importers and exporters, had
orchestrated the creation of shell companies in India under ... various individuals who lacked genuine financial substance.
Thereafter, he procured Import Export Code („IEC‟) numbers using
minimal documentation such as PAN cards and driving licences
Import of RPC and CPC by
Calciners/Aluminium Industry
i. Import of total 1.9 MMT RPC for CPC
Manufacturers and 0.5 MMT CPC for Aluminium ... deemed
exports" to SEZ Units would be permitted."
As such, it can be kindly noted that the CPC
export sales
have never
exported or imported this type of goods. No remittance was paid to
the exporter by A-33.
3. Learned advocate for the appellant ... Jesus Christ Impex is a
genuine firm registered in 2012 (Importer-Exporter Code dated
27.06.12) with true and genuine documents. It was mentioned
authorities
bearing GST Registration No.33ABFCS0068P1Z1 and has been allotted
with Import Export Code by the office of the Ministry of Commerce and
Industry through ... imported in terms of advance ruling that has attained
finality, then there is no reason to state that the imported item is raw
areca
import goods for whom such Courier has imported such
goods or consignors of such export goods which such
courier proposes to export, to the effect ... authorised
by him, wherever required.
(i) verify the antecedent, correctness of Importer Exporter
Code (IEC) Number, identity of his client and the
functioning
authorities
bearing GST Registration No.33ABFCS0068P1Z1 and has been allotted
with Import Export Code by the office of the Ministry of Commerce and
Industry through ... imported in terms of advance ruling that has attained
finality, then there is no reason to state that the imported item is raw
areca
authorities
bearing GST Registration No.33ABFCS0068P1Z1 and has been allotted
with Import Export Code by the office of the Ministry of Commerce and
Industry through ... imported in terms of advance ruling that has attained
finality, then there is no reason to state that the imported item is raw
areca
import goods for whom such Courier has imported such
goods or consignors of such export goods which such
courier proposes to export, to the effect ... authorised
by him, wherever required.
(i) verify the antecedent, correctness of Importer Exporter
Code (IEC) Number, identity of his client and the
functioning
