page no6 of 19)
(OSR), copy of certificate of importerexporter code (IEC) is Mark 'A' and
salary certificate is already ... well as copy of certificate
of importer exporter code (IEC) i.e Mark A in the court. He duly proved the
salary certificate issued
Copy of the Pan Card, Seeds License ExPW1/7
and Export-Import Code of the (colly)
plaintiff
8. Copy of the opposition and evidence ... plaintiff
is the copy of the Pan Card, Seeds License and Export-
Import Code of the plaintiff referred to as ExPW1/7
(colly). Export
Kotak Mahindra Bank Ex.PW6/G
8. Certificate of Importer Exporter Code of M/s Ex.PW6/H
Narain Foods
9. Letter issued ... Licensing Area A Wing Ex.PW6/I
regarding allotment of importer exporter code to
M/s Narain Foods
10. Importer Exporter Code
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
having D-VAT and Central Sales Tax
(CST) Registration No.07380333749; Importer-
Exporter Code (IEC) No.0507061179 & Provisional
GST ID No.07AAYPS9488G1ZH is operating ... Copy of Certificate of Importer-Exporter Code (IEC) of
K-Tech Automation - Mark 'A'.
xii. Examination and cross-examination of Shri Ram
Naresh
were detained and
examined. The allegation was that few Kolkata based exporters have
exported on 5.1.2002 readymade garments, ball pens and side rubber
wheels grossly ... that he was a
person of limited means and had obtained Importer Exporter Code No. (in
short the 'IEC'). He had allowed
manufacturing
powder grade silk yarn under the 100% Export Oriented Unit Scheme and
Importer Exporter Code issued by the Development Commissioner, Cochin
Special Economic zone ... permission had been
granted and in place of exporting powder grade silk yarn, had been exporting
bricks and other waste material, raids were conducted
advance licence. It says, "any merchant exporter or manufacturer exporter who holds an Importer-Exporter Code number, a specific export order/letter of credit ... instructions conveyed by Chief Controller of Imports & Exports in his letter No. IPC (Gen. 33)/73/72/3499, dated September 29, 1972 although general
Indian Penal Code in exercise of its
power under Section 482 of the Code of Criminal Procedure.
3) The case of the department ... since 2006 as he was not the actual owner
of the Importer Exporter Code, (in short "IEC"). The grounds
are based
basis of information,
initiated investigation into the claim of fraudulent exports allegedly made
from Nhava Sheva Port under the Drawback Scheme of the Customs ... persons and several
records/incriminating documents including copies of Shipping bills, Import
Export Codes (IEC) etc., were seized.
(c) The role of the appellant
