verification
and wrong particulars having been submitted for the purposes of
Importer Exporter Code ["IEC"] registration.
3. It was the case ... exporter. The CHA is not expected to do a background
check of the exporter/client who approaches it for facilitation
services in export and imports
direction be issued to the respondents to allow re-export of the
goods imported vide inbound Bill of Entry No.3898210 dated ... engaged in the business of imports and exports. The
petitioner was granted an Importer-Exporter Code (IEC) by the
Directorate General of Foreign Trade (DGFT
Bill
e. Invoice
f. Packing list
16. To substantiate that the correct export turnover is only a
W.P.(C) 6425/2023 Page ... against the petitioner.
10. We may note, that the Certificate of Importer-Exporter Code (IEC),
which appears to have been issued on 01.04.1989 refers
registered earlier under Delhi VAT. The firm
has availed Import Export Code from Ministry of
commerce dated 27-10-1994."
(ix) Ms. Nautiyal submits
sole ground that the Petitioner
was mandatorily required to obtain an Importer Exporter Code (IEC)
Number at the time of export of services ... Government has taken a
decision that for services exports, the Importer Exported Code shall be
necessary as per the provisions in Chapter 3 only when
sole ground that the Petitioner
was mandatorily required to obtain an Importer Exporter Code (IEC)
Number at the time of export of services ... Government has taken a
decision that for services exports, the Importer Exported Code shall be
necessary as per the provisions in Chapter 3 only when
sole ground that the Petitioner
was mandatorily required to obtain an Importer Exporter Code (IEC)
Number at the time of export of services ... Government has taken a
decision that for services exports, the Importer Exported Code shall be
necessary as per the provisions in Chapter 3 only when
verified from Delhi High Court Order Portal by scanning the QR code shown above.
The Order is downloaded from the DHC Server ... firm was constituted on 01.10.2003.
It is also claimed that an Importer Exporter Code (IEC) was allotted to the
said firm
attempt
to verify and match the addresses appearing on the Importer-Exporter
Code [IEC] and GSTIN certificates of the exporter ... Bench of the Court in Kunal
Travels (Cargo) vs. Commissioner of Customs (Import &
General) New Customs House, IGI Airport, New Delhi [2017 SCC
OnLine
true details of the importer must be indicated on the Bills
of Entry. It was aware that Anil was importing goods in the
name ... CBLR, 2013) requires the Customs
Broker to verify correctness of Importer Exporter Code (IEC)
number, Goods and Services Tax Identification Number
(GSTIN),identity
