submitted that name of Mr. Bhatt was also
appearing on the Import Export Code and if Mr. Bhatt had resigned,
after his resignation from ... ought to have applied to
get his name deleted from the Import Export Code by applying to the
concerned Authority for modification. We note that
stage.
2. Petitioner No.1 was engaged in the business of imports and
exports at the relevant time. Petitioner No.2 is the director ... business of
exports and imports during the period of 1993-1995 and was holding a valid
Import Export Code (IEC) issued by the Director General
Uran, Dist. - Raigad - 400 707.
4. Deputy/Assistant Commissioner of
Customs
Centralised Export Assessment Cell (CEAC),
Nhava Sheva - II,
Jawaharlal Nehru Customs House,
Nhava Sheva ... engaged in manufacture and supply of
medicaments and holds an Importer-Exporter Code - 2214005889.
3. Petitioner is seeking relief in the form of direction
mind.
3 It is respondents' case that petitioner used 16 Importer Exporter Code
Meera Jadhav
passed by Respondent No.3."
3 Petitioner is an exporter who had exported goods under
drawback scheme as provided under Section ... Customs Authorities due to an Import Export Code (IEC) alert having
been fed in the EDI system and whereby petitioner's bank accounts were
order only when
respondent no.3 put an alert in the Importer-Exporter Code (IEC) of
petitioner barring the import/export of petitioner. The reason
also
averred that Petitioner had even changed the address in Import Export Code
(IEC) issued by the department and notwithstanding the same,
communications ... identical in
which it is stated, "........ In view of above, the importer is hereby called upon
to show cause to the Additional Commissioner
Special Investigation and Intelligence Branch
(Export), Mumbai that some importers were clearing the consignments of
Sweet Whey powder (ITCHS Code-0404) duty free against ... Leavening Agent" mentioned in the duty free import authorization licence
issued to the exporters against export of biscuits and thereby evading huge
amount
Special Investigation and Intelligence Branch
(Export), Mumbai that some importers were clearing the consignments of
Sweet Whey powder (ITCHS Code-0404) duty free against ... Leavening Agent" mentioned in the duty free import authorization licence
issued to the exporters against export of biscuits and thereby evading huge
amount
even as per EXIM Code Numbers 7113 19 20
and 7113 19 30 of ITC (HS) Classification of Export and Import items
