question. Shri Sanjay Daga appears to be the actual importer but used the import-export code of M/s.Parnami Sales Corporation and earlier ... Regulation) Act, 1992 no person is entitled to make import except under the import-export code number granted by the Director General of Foreign Trade
modified. The respondent had imported goods of commercial nature without obtaining requisite Certificate of Importer-Exporter Code (IEC). The goods imported were therefore liable ... clearly mentioned that No export or import shall be made by any person without an Importer-Exporter Code (IEC) number unless specifically exempted. Therefore
introduced the said importer to the CHA who handled the documents for the said import. Further, the address of the said importer and the appellant ... appears that the said Shri Sangit Aggarwal had misused the Import Export Code (IEC) issued in the name of M/s J.V. Industries
circulated to the Departmental : Yes
authorities?
======================================================
Commissioner of Customs (ACC & Import), Mumbai Appellant
Vs.
Aditya Ratan Respondent
Appearance:
Shri S.S. Katiyar ... However, on subsequent verification of import documents, it was noted that the importer did not have Import-Export Code (IEC) and also did not produce
intelligence, the Directorate of Revenue Intelligence intercepted an import shipment purported to be imported by one M/s. Samarth Corporation of Bhiwandi, Dist. Thane ... firm M/s. Seacom Cargo Pvt. Ltd. misused the Import-Export Code (IEC) of M/s. Samarth Corporation for the import of the goods
record during defence evidence
which was on application for allotment of importer/exporter code number
applied for in Jolly's name in March
Narain, Dy. Chief Controller of Imports & Exports, Office of Joint Chief
Controller of Imports & Exports, Bombay (JCCI & E). The complaint
case ... regarding offence u/s. 120B IPC r/w 420 IPC and Sec.5 of the
Imports & Exports (Control) Act, 1947 as well
Delhi & Haryana exhibited as PW1/9.
Copy of importer Exporter Code Registration dated 25.06.2006 as
PW1/10. The photographs of the suit
consumables. They are also having Code Numbers allotted under the Importer and Exporter Code issued by the respective offices of the Zonal Joint Director General ... Finland, Germany, Italy and Sweden. The machines were sought to be imported through Chennai Customs. It was stated that the Customs Officers with the assistance
imposed only if a licence
holder uses or utilise goods and materials imported under a licence
otherwise then in accordance with the conditions of licence ... said petitioner who is engaged in
export and import activities under the Export and Import Code in
pursuance of the licence granted to them
