that the exporters were not in existence on
the dates of export. It is submitted that the genuineness of the Importer-
Exporter Code Number, GSTIN ... Exporter Code Number, GSTIN, identity and
functioning of each of the exporters who are found to be non-existent or
not related to export/import
Importer Exporter Code) online.
Auto approval or MEIS scripts within 24 hours
Contact @ DGFT grievance redressal service for
Exporters/Importers
Redemption of Export Obligation ... that exporters exporting to Iran are
facing problems and no EBRC is being released to the exporters
in absence of which the exporter is unable
Importer Exporter Code) online.
Auto approval or MEIS scripts within 24 hours
Contact @ DGFT grievance redressal service for
Exporters/Importers
Redemption of Export Obligation ... that exporters exporting to Iran are
facing problems and no EBRC is being released to the exporters
in absence of which the exporter is unable
Importer Exporter Code) online.
Auto approval or MEIS scripts within 24 hours
Contact @ DGFT grievance redressal service for
Exporters/Importers
Redemption of Export Obligation ... that exporters exporting to Iran are
facing problems and no EBRC is being released to the exporters
in absence of which the exporter is unable
person is allowed to import gold into the country except
under an Import-Export Code Number. However, Rule 3(1)(h) of the
Foreign Trade ... even as
per EXIM Code Numbers 7113 19 20 and 7113 19 30 of ITC (HS)
Classification of Export and Import items
follows:
" Regulation 10(n) .
10(n) verify correctness of Importer Exporter Code (IEC)
number, Goods and Services Tax Identification Number
(GSTIN), identity ... that there is no allegation of the department
that the IEC (Importer Exporter Code) for the importers in whose
name the Bills of Entry were
with the same name. It was also its case that the
Importer Exporter Code5 which was alluded to by the respondents
in the notices under ... alongwith computation, certificate of Importer
Exporter Code (IEC) issued by office of Zonal Director General of
Foreign Trade, Central Licensing Area, A Wing, New Delhi
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
Moin had duly placed on record the official address, rent agreement,
Importer Exporter Code6, Goods and Services Tax Identification
Number7 and the annual turnover ... Obligations of Customs Broker-
xxx
(n) verify correctness of Importer Exporter Code (IEC) number,
Goods and Services Tax Identification Number (GSTIN),identity of
his client
reads as under:-
"10(n) Verify correctness of Importer Exporter Code (IEC)
number, Goods and Services Tax Identification Number (GSTIN),
identity of his client ... Jain is admittedly the beneficiary of
imports made by six importers but the fact remains is that all
importers have requisite documents, all of them
