provision which prohibits such an activity on the part of an Import Export Code Number holder. Learned counsel for the respondents categorically made a statement ... exporter Code Number:- No person shall make any import or export except under an Importer-exporter Code Number granted by the Director General
provision which prohibits such an activity on the part of an Import Export Code Number holder. Learned counsel for the respondents categorically made a statement ... exporter Code Number:- No person shall make any import or export except under an Importer-exporter Code Number granted by the Director General
provision which prohibits such an activity on the part of an Import Export Code Number holder. Learned counsel for the respondents categorically made a statement ... exporter Code Number:- No person shall make any import or export except under an Importer-exporter Code Number granted by the Director General
13790 of 2021
“8 Suspension and cancellation of Importer-
exporter Code Number:
[(1) Where?
(a) any person has contravened any of the
provisions of this ... grounds on which it is proposed to
suspend or cancel the Importer-exporter Code
Number and after giving him a reasonable
opportunity of making
13790 of 2021
“8 Suspension and cancellation of Importer-
exporter Code Number:
[(1) Where?
(a) any person has contravened any of the
provisions of this ... grounds on which it is proposed to
suspend or cancel the Importer-exporter Code
Number and after giving him a reasonable
opportunity of making
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
counsel.)
Ex.P5 is the photocopy of the Import-Export code
certificate under IEC No.0492014396. (Original is
produced, compared and returned ... several years. The
plaintiff has also filed a copy of the import-export code certificate under IEC
No.0492014396, which has been marked
partner of M/s. ALM
Enterprises and submitted a copy of Importer Exporter Code and
Power of Attorney. When advised to produce the Importer Exporter ... customs search
parties were dispatched to the known addresses of Importer
Exporter Code holder and power of Attorney holder. The
petitioner/Accused arrived
order. It is further submitted that the details of the certificate, Import Export Code registration was gathered from the IEC gate website. Therefore ... they are using the Chennai address for import purpose and obtained Import Export Code. The Bankers are located in Ramapuram, within the vicinity
Bros, Tuticorin, that Shri.Joseph John Britto gave him 11 Importer Exporter Codes and the petitioner offered him a Commission ... Importer Exporter Code for every consignment and those eleven Importer Exporter Codes have been used in the export of Leather Shoe Upper in about seven
