Customs Act, 1962.He stated that (i) he obtained Import Export Code 3503002171 in August, 2003 to exports turmeric, pepper, rice; (ii) he decided ... since Alexander became abettor for export of his goods. Commitment of the attempt to export red sanders out of India was the perpetrated design
under :
A Custom House Agent shall verify antecedent, correctness of Importer Exporter Code (IEC) Number, identity of his client and functioning of his client ... House Agent is obligated to inter alia verify antecedent, correctness of Importer Exporter Code, identity of the importer and functioning of his client
relating to:
a) failure to obtain prior authorization of exporter;
b) failure to advise the exporter to comply with the provisions of Customs ... without unavoidable delay; and
e) failure to verify antecedents, correctness of Import Export Code, identity and address of the client.
4. Based on the report
states that A Customs House Agent shall verify antecedent, correctness of Importer Exporter Code (IEC) Number, identity of his client and functioning of his client ... that he had signed on the authority letter and various import documents of M/s. Apex Enterprises & M/s. FK International; that he accepted
Customs or Assistant Commissioner of Customs.
(o) Verify antecedent, correctness of Importer Exporter Code (IEC) Number, identity of his client and functioning of his client ... appellant had the knowledge that there is any irregularity in the export/ import consignments. The goods imported were put to first check examination
Intelligence (DRI) that drawback had been fraudulently availed by companies holding Import Export Codes (IEC) obtained on fictitious addresses and in the names of persons ... contents of the exporter. In fact, the appellant has taken due diligence to find out through DGFT website, whether the IE Codes are genuine
alleged that since the appellant has attempted to facilitate fraudulent imports and evasion of a huge sum of anti dumping duty for monetary consideration. They ... this Regulation, the Customs Broker shall verify antecedent, correctness of Importer Exporter Code (IEC) number, identity of his client and functioning of his client
allowed to be imported as part of passenger baggage. He further held that the importer does not hold any Import Export Code. He held that ... fine in lieu of confiscation in cases of goods, the importation or exportation whereof is prohibited under the Act or under any other
Fairdeal Impex, New Delhi was a merchant Exporter, having Certificate of Importer-Exporter Code No.3203000920
(ii) According to the Certificate IEC was issued
detected in bill of entry no. 8060973 dated 27th September 2012 for import of a mixed variety of goods. Allegedly, the goods were found ... five times and the importer-on-record was found to be a college student through whom an Import-Export Code had been obtained following which
