Court : Learned Advocate for the petitioners submit, on
instruction, that the import export code which was initially
suspended was restored on appeal. Since the Union ... writ
petition, the Union of India has restored the import export code.
Consequently, the petitioners do not wish to proceed with the writ
petition
made between M/s Wizard Enterprises
Pvt. Ltd., a 100% Export Oriented Unit having its registered office at 3rd
Floor, Anuj Chambers, 24 Park Street ... Income Tax Act,
1961.
vi) Copy of certificate of Importer-Exporter Code (IEC) dt. 12.03.2003.
vii) Copy of form of application for grant of licence
alleged that since the appellant has attempted to facilitate fraudulent imports and evasion of a huge sum of anti dumping duty for monetary consideration. They ... this Regulation, the Customs Broker shall verify antecedent, correctness of Importer Exporter Code (IEC) number, identity of his client and functioning of his client
excipients for pharma and cosmetic
industry. The assessee company obtained their import-export code on
March, 31, 2008 and could not actually import products prior
Fairdeal Impex, New Delhi was a merchant Exporter, having Certificate of Importer-Exporter Code No.3203000920
(ii) According to the Certificate IEC was issued
detected in bill of entry no. 8060973 dated 27th September 2012 for import of a mixed variety of goods. Allegedly, the goods were found ... five times and the importer-on-record was found to be a college student through whom an Import-Export Code had been obtained following which
allowed to be imported as part of passenger baggage. He further held that the importer does not hold any Import Export Code. He held that ... fine in lieu of confiscation in cases of goods, the importation or exportation whereof is prohibited under the Act or under any other
deed of partnership along with Income Tax Return, PAN of assessee, import-export
code issued by Ministry of Commerce, Sales Tax certificate of the partnership
directors are the main persons who planned entire modus operandi for export of low valued garment valued at Rs. 16 lacs and value declared ... Terai Overseas Pvt Ltd who applied to obtain import export code and Shri. Ajit Kumar Agarwala and his wife Smt. Shashikala Agarwala with Shri. Rajendra
said Regulations following investigation into alleged offences in connection with the import of fabrics by M/s Nova Scotia Overseas. Seventeen cartons of fabrics declared ... India by Shri Ramesh Jain and Shri Rishab Jain using the Import Export Code (IEC) of M/s Nova Scotia Overseas belonging to one Shri
