application in respect of any goods prior to its importation or exportation;'; (iii) after clause (b), the following clause shall be inserted, namely: - `(ba) "Appellate ... substituted, namely: - `(c) "applicant" means any person, - (i) holding a valid Importer-exporter Code Number granted under section 7 of the Foreign Trade (Development
speed and efficiency and without any delay; (n) verify correctness of Importer Exporter Code (IEC) number, Goods and Services Tax Identification Number (GSTIN),identity
Exports by Post Regulations, 2018
2. Application.
- These Regulations shall apply to export of goods by any person, holding a valid Import-Export Code issued
provisions of this Act, rules,
orders and export and import policy.- (1) No export or
import shall be made by any person except in accordance ... export or import in contravention of any provision of
this Act or any rules or orders made thereunder or the
export and import policy
provision which prohibits
such an activity on the part of an Import Export Code
Number holder. Learned counsel for the respondents
categorically made a statement ... exporter Code Number- No person shall make
any import or export except under an Importer-exporter
Code Number granted by the Director General
Barakat Oriental Rugs Inc., copy of IE Code (Import
Export Code), copy of RCMC (Registration cum Membership
Certificate) issued by Export Promotion Council for Handicrafts ... attested copy of export order dated 05.10.1994 issued by M/s.
Barakat Oriental Rugs Inc.
(ii) Copy of Import Export Code No. 0591042614 obtained from
registration was
obtained on 11th September, 2014 and the Import
Export code was issued by the Government on 10 th
June, 2014. Trademark application
record discloses that the respondent is engaged in the business of import and trading of mobile phones and its accessories, assorted china watches of unpopular ... conducting the said business, they have been issued with Importer Exporter Code No.0413038572 by Joint DGFT, Chennai. During the course of its business
investigated some
consignments of export covered under 260 shipping bills pertaining to 21
exporters for which Let Export Orders were issued. According to the
investigation ... found that some of the addresses
mentioned by the exporters in their IECs (Importer Exporter Code) were
non-existent. It is alleged that IECs
that one Mr. Mahesh Thakkar had misused its IEC (Import Export Code)
and imported the goods without its permission. The Defendant No.1
delayed
