2010), submits all the importer-concerns/business units are
independent entities; procured the import export code; placed the
order for imports; filed the customs documents ... Learned
Counsel submits that all the importer-concerns/business units are
independent entities; procured the import export code; placed the
order for imports; filed
2010), submits all the importer-concerns/business units are
independent entities; procured the import export code; placed the
order for imports; filed the customs documents ... Learned
Counsel submits that all the importer-concerns/business units are
independent entities; procured the import export code; placed the
order for imports; filed
further, she was in the partnership in the Import and
Export business with Ramesh Wadhera, through her staff, Mr. Izhar Khan.
21. Further, the appellant ... appellant has exercised reasonable diligence by
verifying the correctness of the importer/exporter Code on DGFT site and
also verified other documents i.e. Voter
C.Solomon Selvaraj vs Principal Commissioner Of Customs on 28 September, 2020
Author: C.Saravanan
Customs Station by him show the name of the
importer or exporter, as the case may be, and
the name of the Customs House Agent ... efficiency and without avoidable delay.
(o) verify antecedent, correctness of Importer
Exporter Code (IEC) Number, identity of his
client and functioning of his client
incorporated under the Companies
Act, 1956 and claims to be a manufacturer-exporter of industrial valves and
2/12
http://www.judis ... revenue coming
from exports. It has been claimed that the petitioner has also been granted
Importer Exporter Code (IEC) Number 0488005043 on 24.05.1988 under Section
them to cancel the licence ab initio and to
suspend the Import Export Code (IEC for short) apart
from refusing further licence to them ... already claimed against the
exports and further directed the respondents to
restore the Import and Export Code of the petitioner
12
and withdraw the cancellation
both the cases, the importer and exporter code of the
two importers were suspended vide orders dated 13 th
December, 2019 and 12th December ... accepted by
the customs automated system on account of suspension of
importer exporter code. Thereafter, petitioners requested
respondent No.3 to accept manual fling
exporter of services and provides/supply of Hospital
Services in India to Service Consumers of other
countries with certificate of Importer Exporter Code
issued under
defendant No.2's premises includes Spices;
(v) Certificate of Importer-Exporter Code dated May 22, 2007;
(vi) Affidavit of OPA dated September ... relied upon the documents like; (i) copy of
certificate of import exporters code issued by the Ministry of
Commerce to defendant No.2 dated
