proprietor of
Export Collection (Enterprises) applied for Importer Exporter Code ... Deputy
Chief Controller of Imports and Exports, Muradabad and that he had not
applied for any Importer Exporter Code to the Deputy Chief Controller
proprietor. The said Moti Lal Chandra @ Pushpendra
thereafter applied for ImporterExporter code Number (hereinafter
referred to as I.E.Code Number) vide his application ... Place,
New Delhi. Thereafter, accused Moti Lal Chandra Chandra applied
for ImporterExporter Code Number vide his application dated
03/12/93 along with which
complainant : Deputy Chief Controller of
Imports and Exports, office
of Joint Chief Controller of
Imports and Exports , Cental
Licensing Area, Pearless
Bhawan, Asaf Ali Road ... Import and Exports (Control) Act, 1947 by Sh L.M.
Lakra, Deputy Chief Controller of Imports and Exports, office of Joint Chief
Controller of Import
SAINI & ORS.
submitted by the exporter duly supported with Treasury Challan
(TR), photocopy of Importer/Exporter code no. and photocopy of
RCMC (Registration ... DGFT, Asaf Ali Road. He deposed that D-17 i.e.
Import/Export Code, File No. 05/04/130/02010/AM99 is dated
remove Superintendent Customs.
36. PW 18 K.P. Singh exhibited the export import code file of M/s Romil
International.
37. PW19 Shri R. Sambandham ... Tuglaqabad for drawback purpose
only.
68. Mark X is the importer exporter code (IEC) issued by Ministry of
Commerce, Director General of Foreign Trade
aforesaid address were shown as its Promoter Directors.
Thereafter, Import/ Export Code (hereinafter referred as
IEC) in the name of M/s SEPL was obtained ... signatures, Bank officials,
expert witnesses pertaining to explaining the procedure of
export/ import and CBI officials.
16. PW-1 Sh. Brajender Kumar Dass, the then
Our Hon'Ble High Court Of Delhi In ... vs Official on 20 December, 2012
Malhotra u/s 120B IPC r/w section 420 / 468 / 471 IPC and
section 5 of Imports and Exports Act, 1947(herein after referred ... Import and Export believe that he had an export order and he
would make the corresponding export and on the basis of the export order
page no6 of 19)
(OSR), copy of certificate of importerexporter code (IEC) is Mark 'A' and
salary certificate is already ... well as copy of certificate
of importer exporter code (IEC) i.e Mark A in the court. He duly proved the
salary certificate issued
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
