file electronic declarations, for clearance of imported or export goods, through a person who has passed the examination referred to in regulation 8 or regulation ... Deputy Commissioner of Customs; (iv) verify the antecedent, correctness of Importer Exporter Code (IEC) Number, identity of his client and the functioning of his client
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
cancel importer-exporter code number if there is reason to believe that any person has made an export or import in a manner that ... grounds on which it is proposed to suspend or cancel the Importer-exporter Code Number and after giving him a reasonable opportunity of making
which would indicate that no export or import shall be made by any person without an Importer-Exporter Code (IEC) number unless specifically exempted ... submission that for an assessee to import or export any goods, irrespective of their description, if imported or exported without possessing an IEC, would render
appellant violated Regulation 13(a) by filing the export documents without authorization from the exporters, namely, M/s. Darshan International, Surat, and M/s. Kumar ... persons, Shri Vikas Doshi was not given any copy of IEC (Import Export Code) nor did he ask them
Central and State Sales Act.
It has also been allotted importer/exporter code number
by the Ministry of Commerce;
(h)
each of the establishments
Yuvaraj, with a view to start Import and Export Business, applied for IEC Number and Import Export Code was allotted ... that the valuation was arrived at based on Import value and the seized goods are not imported goods and the said valuation is erroneous
Courier Imports and Exports (Clearance) Regulations, 1998 and, secondly, the relevant Bill of Entry was filed without Import Export Code (IEC).
3. On a perusal
worked with medical diagnostic companies. That the seventh respondent had valid Import Export Code issued by the Joint Director General of Foreign Trade, dated
while country of origin was declared to be United Arab Emirates (UAE), imported by one M/s Aman Traders of 26/116, Gali ... imported by one M/s.Aman Traders, 26/116, Gali No.10, Siddhharth Gali, Vishwas Nagar, Shahdara, Delhi-32 against Importer Exporter Code
