importers thereon. All the
export documents were filed and the export
cargo were cleared at ICD, Bangalore for
shipment to the respective
consignees/importers through ... import/export code No. 2506000879 for doing
export business in the name of M/s Zandra Trading
Company. But no license for import/export
both these cases, the goods were imported by the
petitioners, who were the Import Export Code (IEC) holders and the
petitioners had also filed ... exporter Code Number. - No person
shall make any import or export except under an
Importer-exporter Code Number granted, by the Director
General
both these cases, the goods were imported by the
petitioners, who were the Import Export Code (IEC) holders and the
petitioners had also filed ... exporter Code Number. - No person
shall make any import or export except under an
Importer-exporter Code Number granted, by the Director
General
that the respondent came to know that the
respondent‟s Importer Exporter Code has been put in DEL category by
LPA 553/2015 Page ... respondent was called upon to show cause why its Importer-
Exporter Code No.(IEC) should not be cancelled with immediate effect.
5. Pursuant to receipt
PETITIONER COMPANY.
EXT. P4 : TRUE COPY OF THE CERTIFICATE OF IMPORTER-EXPORTER CODE (IEC)
ISSUED TO THE PETITIONER COMPANY.
EXT. P5 : TRUE COPY ... petitioner
Company. Ext.P4 is the 'Certificate of Importer Exporter Code'
and Ext.P5 is the 'Certificate of Incorporation
remove Superintendent Customs.
36. PW 18 K.P. Singh exhibited the export import code file of M/s Romil
International.
37. PW19 Shri R. Sambandham ... Tuglaqabad for drawback purpose
only.
68. Mark X is the importer exporter code (IEC) issued by Ministry of
Commerce, Director General of Foreign Trade
page no6 of 19)
(OSR), copy of certificate of importerexporter code (IEC) is Mark 'A' and
salary certificate is already ... well as copy of certificate
of importer exporter code (IEC) i.e Mark A in the court. He duly proved the
salary certificate issued
M/S.Masterstroke Freight Forwarders ... vs The Commissioner Of Customs (Imports) on 27 October, 2015
that the importers/exporters who indulge in fraudulent activities cannot misuse the export promotion schemes, fraudulent availment of export incentives and duty evasion. Accordingly, Regulation ... certain obligations on the CHA to verify the antecedent, correctness of import-export code number (IEC), identity and functioning of his clients in the declared
import of PVC flex banners by misusing the ICEs of other individuals;
b. The Customs Broker was aware that the said goods were being imported ... CBLR, 2013, the customs Broker should verify antecedent, correctness of Importer Exporter Code (ICE)number, identity of his client and functioning of his client
