exporters by personally visiting the
5. KYC
4
C/50863/2020
addresses given in the export documents or in the
Importer Exporter Code ... importer or exporter in fact is reflected
in the list of the authorized exporters or importers and
possesses the Importer Exporter Code (IEC) Number
business of export of various products, such as, garments, footwear,
leather accessories etc. Petitioner holds Importer Exporter Code bearing
No.0314035460.
8.1. Petitioner has stated ... Foreign Trade. No person can make any import or export
without an importer exporter code number so granted.
23.1. Suspension and cancellation of importer exporter
export cargo on their
behalf. He submits that following document were obtained:-
(a) Know Your Customer (KYC)
(b) Certificate of Importer Exporter Code.
(c) Registration ... following
documents from all the five exporters:-
(i) Know Your Customer (KYC)
(ii) Certificate of Importer Exporter Code.
(iii) Registration Certificate of Establishment under
account of duty drawback admissible on export made through his
import export code number which had been misused by unauthorized persons
contrary to his knowledge ... beneficiary of the export allegedly
made by unauthorized 3rd parties using the import export code number."
3. The assessee was engaged in the business
business of exporting iron ore from Karwar
Port and other Ports in India. The Petitioner
has obtained Certificate of Importer-Exporter
Code (IEC) from ... even in
the causetitle as also in the Certificate of
Importer and Exporter Code, the name is
shown as Dream Logistics Co, which could
only
business of import and export of copper rods, bare wires, ferrous and
non-ferrous metal, etc. Petitioner holds importer exporter code bearing
No.0317500457 dated ... customs broker from high seas sales buyer and copies
of importer exporter code of both buyer and seller. From the above, it is
evident that
direction to respondent
Nos.2 to 6 to unconditionally clear the goods imported against bill of entry
Nos.3280852 dated 17.05.2019 and 3375143 dated ... order in WP-1898-20.doc.
business of importing miscellaneous goods having the required importer
exporter code.
4. In the course of business, petitioner
named Rishishwar Logistics Pvt.
Ltd on 09.11.2011; he obtained Certificate of Importer Exporter Code from
Zonal Director General of Foreign Trade, Ministry of Commerce
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
