petitioner Company was thus required to re-
export the same. However since the Importer Exporter Code
No.4606000066 of the petitioner Company had been suspended ... permit the
petitioner Company to forthwith re-export the goods aforesaid by treating
the Importer Exporter Code No.4606000066 of the petitioner Company
Our Hon'Ble High Court Of Delhi In ... vs Official on 20 December, 2012
Malhotra u/s 120B IPC r/w section 420 / 468 / 471 IPC and
section 5 of Imports and Exports Act, 1947(herein after referred ... Import and Export believe that he had an export order and he
would make the corresponding export and on the basis of the export order
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
know that some importers were indulging in
evasion of anti dumping duty. On 21st June, 2008, premises of three
importers Viz. Neeru Trading Company, Ashok ... instrumental in procuring registration of Neeru
Trading Company and obtaining the Importer/Exporter Code Certificate
(IEC Certificate, for short) issued by the Directorate General
represented that he was in the business of selling and/or
importing of second hand offset printing machines and spare
parts in Delhi. Thereafter ... plaintiff had applied for a
certificate of Importer-Exporter Code (IEC) which was issued to
the plaintiff on 21.8.2007 for the import of the said
Machines which requires import license.
3.2. In order to ascertain the facts from the Importer,
Sri.S.Rajapathi, the Importer Exporter Code (IEC) holder ... contrary stand and that the
petitioner also admittedly holds the Import Export Code (IEC) and Income Tax PAN
Card issued in his favour establishing
have imported the said consignments without procuring the IEC number. Original authority, vide order dated 27.06.2008, held that such import without IE code ... importer under Section 117 of the Customs Act for having committed the act of importing goods without having Importer/Exporter Code. Department
Ankit Gulati vs Uoi & Anr. on 26 September, 2012
Author: Gita Mittal
Bench: Gita
that the petitioner is a partnership firm engaged in the business of import and trading in cereals, especially, white oats, from some foreign countries, including ... period of nearly 6 years. The petitioner has been allotted the Importer Exporter Code No.0404008887, by the office of the Zonal JDGFT, Chennai
