Application.-
These regulations shall apply to export of goods by any person, holding a valid Import-Export Code issued by the Director General of Foreign
elucidated that -
"No person shall make any import or export except
under an Importer-exporter Code Number granted by
the Director General ... under -
"Provided that in case of export or import of services
or technology, the Importer-exporter Code Number
shall be necessary only when
appellant is in the business of import and export and has
obtained Import Export Code No.0492020779. During the course of the same,
they ... November, 2013 proposing to impose penalty and also for suspension of
import export code as per section 11(7) of the Foreign Trade (Development
Customs Broker.--A Customs Broker shall-
...
(n) verify correctness of Importer Exporter Code (IEC)
number, Goods and Services Tax Identification Number
(GSTIN),identity ... appellant as a Customs
Broker to "verify correctness of Importer Exporter Code (IEC)
number, Goods and Services Tax Identification Number
(GSTIN),identity
51659/2021
c) Details of Bank Account
d) Certificate of Importer Exporter Code (IEC)
e) Registration Certificate (GST REG-06)
f) PAN Card
g) Aadhar ... time of export.
17. We find that Regulation 10(n) requires the Customs Broker to
verify correctness of Importer Exporter Code (IEC) number,
Goods
submitted that name of Mr. Bhatt was also
appearing on the Import Export Code and if Mr. Bhatt had resigned,
after his resignation from ... ought to have applied to
get his name deleted from the Import Export Code by applying to the
concerned Authority for modification. We note that
Block - A, Milap Nagar, New Delhi 110
059, holders of Import Export Code No. AOUPV9466K and GST
Registration No: 07AOUPV9466KIZM, through their customs
Broker ... Jagdambe Exports, Unit No.
114, First Floor, Plot No.B-7, Netaji Subhash Place, Pitampura,
New Delhi 110 034 holders of Import Export Code
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 ... When the Importer/Exporter
Code Number was provided and before this code was issued a
background check of the said importer/exporter is undertaken
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 ... When the Importer/Exporter
Code Number was provided and before this code was issued a
background check of the said importer/exporter is undertaken
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
C/86381 & 86382
