Customs Act, 1962 on the charges of having allowed
his Import Export Code (IEC) to be used for fraudulent imports of
various consignments by Shri ... Rule 12 require
that import/export can be made only by the person who is allotted
a specific Import Export Code (IEC). As per para
MPHC-GWL:2035
11 MCRC-43784-2025
importer having a specific Importer-Exporter Code was permitted to submit
only one application during a financial year ... import of poppy seeds from China dated
25.10.2021, submitted that Clause II(iv) clearly mandates that each importer
having a specific Importer-Exporter Code
learned Senior Counsel for the Appellant that without an Importer-
exporter Code ("IEC") Number, no one is legally authorized either to
import ... Section 8 of the Act, which
provides for suspension / cancellation of Importer-exporter Code Number.
Section 8 of the Act is reproduced below
CBLR, 2018, the petitioner has
a duty to verify the Importer Exporter Code Number, GST identification
number, identity of his client and functioning ... CBLR, 2018,
as per which, the petitioner has to verify the Importer Exporter Code number,
GST Identification number, identity of their client and functioning
active alert' inserted against Petitioner no.1's Importer-
Export Code No.5214015348, flagging the said Importer-Exporter
Code as `Risky Exporter ... against
MANISH MANISH
SURESHRAO
SURESHRAO
THATTE
Petitioner no.1's Importer-Exporter Code No.5214015348."
THATTE Date: 2026.02.07
15:35:02 +0530
Page
related to clearance of cargo or
baggage;
****
(n) verify correctness of Importer Exporter Code (IEC)
number, Goods and Services Tax Identification Number
(GSTIN), identity ... Regulation requires the Customs Broker to verify
correctness of Importer Exporter Code (IEC) number, Goods and
Services Tax Identification Number (GSTIN), Identity of his client
Copy of the Pan Card, Seeds License ExPW1/7
and Export-Import Code of the (colly)
plaintiff
8. Copy of the opposition and evidence ... plaintiff
is the copy of the Pan Card, Seeds License and Export-
Import Code of the plaintiff referred to as ExPW1/7
(colly). Export
Letter of Continuing Security.
The defendant also submitted Certificate of
Importer-Exporter Code (IEC) issued by the office of Zonal
Director General of Foreign Trade ... security as Ex. PW-1/7 (colly), Copy of certificate of
Importer-exporter Code (IEC) as Ex. PW-1/8 (colly), Copy of the
application
appellant-
company acquired an electric connection with
requisite load, obtained an Import-Export Code for
the premises, and registered itself with the provident
fund
partnership firms carrying on business
in importing and trading of roasted Arecanuts having
obtained the Importer / Exporter Code from the DGFT and
having got registered ... sending
the samples to ICAR - CPC RI which has issued reports to
the effect that Arecanuts imported by the petitioners are not
roasted Arecanuts
