change of address to No.33, Appasamy Street, Chennai-79. The Importer-
Exporter Code Certificate dated 06.09.2016 has also been filed ... other hand, the petitioner
produced before this Court the Importer-Exporter Code Certificate, which
confirms that even as on 06.09.2016, the petitioner's place
period during which the import was effected, the import code number, the commodity code number, etc. However, no such details was furnished when the show ... import export code is assigned to an importer and there can be no two same code numbers. The PAN number of an importer
further quash the Impugned Notice
dated 25.04.2024 further unblock the Petitioner Importer - Exporter
Code (IEC) for carrying out the business
For Petitioner : Dr.M.Sathya ... further quash the Impugned Notice dated 25.04.2024
further unblock the Petitioner Importer - Exporter Code (IEC) for
carrying out the business.
2. The learned counsel
documents. The case
against the petitioner was that he used the Import-Export Code of M/s.Majestic
Impex and M/s.SSP Enterprises ... goods
by resorting to mis-declaration in the value of the imported goods. The show
cause notice called upon the petitioner and other notices
M/S.Masterstroke Freight Forwarders ... vs The Commissioner Of Customs (Imports) on 27 October, 2015
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
further indicated that the detenu had taken an Importer and Exporter Code by
giving false name, namely, Hitesh Joshi Dinesh Joshi and also indicated that ... detenu had obtained Importer and Exporter Code in the name of M.J.Fabrics
as a merchant exporter. As the detenu was not well versed
record discloses that the respondent is engaged in the business of import and trading of mobile phones and its accessories, assorted china watches of unpopular ... conducting the said business, they have been issued with Importer Exporter Code No.0413038572 by Joint DGFT, Chennai. During the course of its business
business of import and trading of various cosmetics and other goods. The said proprietary concern had been granted the Import-Export Code bearing No.0412028522 ... said Act, no person shall make any import or export except under an Importer-exporter Code Number granted by the Director General or the officers
respondents to cause
release of the goods imported vide Bill of Entry No.5103334 dated
07.02.2018 imported vide container No.ZIMU 1132145, without payment ... business of
imports, more particularly import of agricultural implements and
equipments. They are favoured with an Import Export Code No.0909002924
