Indian Kanoon - Search engine for Indian Law

C.Solomon Selvaraj vs Principal Commissioner Of Customs on 28 September, 2020 Author: C.Saravanan

Customs Station by him show the name of the importer or exporter, as the case may be, and the name of the Customs House Agent ... efficiency and without avoidable delay. (o) verify antecedent, correctness of Importer Exporter Code (IEC) Number, identity of his client and functioning of his client

incorporated under the Companies Act, 1956 and claims to be a manufacturer-exporter of industrial valves and 2/12 http://www.judis ... revenue coming from exports. It has been claimed that the petitioner has also been granted Importer Exporter Code (IEC) Number 0488005043 on 24.05.1988 under Section

which are lying in FTWZ (Free Trading Warehousing Zone), MEPZ (Madras Export Processing Zone), Chennai to the petitioner. PRAYER ... counsels. 2. The admitted position is that the suspension of the import export code in this case is only for the period

Delhi and after receiving KYC form, GST No., certificate of import export code, proprietor PAN and Aadhar card, accepted the shipment through Tiruchirappalli Airport. After

made thereunder and the Export and Import Policy and the Handbook of Procedure and customs Notifications constitute a complete code by themselves and therefore ... license and the bond executed by them in terms of the Export and Import Policy and question the power to demand interest by them. They

Chennai Customs authorities, suppressing goods/machinery imported back to India through Tuticorin Port under 100% Export Oriented Unit (100% EOU) scheme for manufacture of Iron ... Assistant Development Commissioner MEPZ allotted IE CE code to 1st petitioner for carrying out the import and export. In furtherance to the conspiracy

case instituted by the Deputy Chief Controller of Imports and Exports, against ... accused persons for offence under Section 120-B , IPC and Section 5 of the Imports and Export (Control) Act, 18 of 1947 and cognizance

allowing his IE Code to be used. 4. None of the import documents was available with the IE Code holder, Co-noticee namely, Arul James ... Code, namely Arul James, proprietor of JMS Exports, had filed W.P. No. 5700 of 2015 for provisional release of the import consignments

Gold (Control) Act, 1968 (45 of 1968). 11. The Imports and Exports (Control) Act, 1947 (18 of 1947). 12. The Foreign Exchange Regulation ... Income Tax Act, 1961 , i.e., IT Act and Chapter XXXVI of Cr.P.C pertains to Limitation for taking cognizance of certain offences