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
Trade (Development and Regulation) Act, 1992
8. Suspension and cancellation of Importer-exporter Code Number.—
(1) Where— (a) any person has contravened ... grounds on which it is proposed to suspend or cancel the Importer-exporter Code Number and after giving him a reasonable opportunity of making
exporter Code Number.—
No person shall make any import or export except under an Importer-exporter Code Number granted by the Director General ... Director General: Provided that in case of import or export of services or technology, the Importer-exporter Code Number shall be necessary only when
natural persons in the territory of any other country: Provided that “import” and “export” in relation to the goods, services and technology regarding Special Economic ... Importer-exporter Code Number” means the Code Number granted under section 7; (g) “licence” means a licence to import or export and includes a customs
exporter Code Number.—
No person shall make any import or export except under an Importer-exporter Code Number granted by the Director General ... Director General: Provided that in case of import or export of services or technology, the Importer-exporter Code Number shall be necessary only when
Section 5 of the imports and Exports, (Control) Act, read with Section 511 of the Indian Penal Code. This view was taken because the Bench ... trial for committing an offence under Section 5 of the Imports and Exports (Control) Act.
6. Shri Mohanty then submitted that the petitioner could
JUDGMENT
1. This is a quashing petition under section 482 of the Code of Criminal Procedure, 1973.
2. This petitioner has been arraigned along with ... Customs Act the Imports and Exports (Control) Act, 1974 read with Section 120-B of the Indian Penal Code lodged by the first respondent
Controller of Imports and Exports to extend the Letter of Credit vide Deputy Chief Controller of Imports and Exports letter No. IPC ... letter No. IPC /17/39/90/16 dated 2-4-1991, the Deputy Chief Controller of Imports and Exports had also informed the appellants that
case where benefit of probation under section 360 of the
Code of Criminal Procedure, 1973 should be extended to the
appellant. [253 C-E]
JUDGMENT ... Certificate and import
licences on false representations made to the Director of
Industries, Assistant Director of Industries, Joint Chief
Controller of Imports/Exports
purposes of import or export and searching, inspecting and seizing of such goods, documents, things and conveyances connected with such import and export of goods ... seizing of such goods, documents, things and conveyances connected with such import and export of services and technology, subject to such requirements and conditions