cargo or
baggage;
xxx xxx xxx
(n) verify antecedent, correctness of Importer Exporter Code (IEC) number,
identity of his client and functioning of his client ... exporter. The CHA is not expected to do a background check of the
exporter/client who approaches it for facilitation services in export
and imports
that the respondent came to know that the
respondent‟s Importer Exporter Code has been put in DEL category by
LPA 553/2015 Page ... respondent was called upon to show cause why its Importer-
Exporter Code No.(IEC) should not be cancelled with immediate effect.
5. Pursuant to receipt
Foreign Trade, however, vide communication dt. 27th Feb., 2001, suspended the importer-exporter code of the petitioner. The revocation of the suspension ... Foreign Trade Act') and for maintenance of suspension of the importer-exporter code.
7. The substratum of the decision of the respondents is based
petitioner Company was thus required to re-
export the same. However since the Importer Exporter Code
No.4606000066 of the petitioner Company had been suspended ... permit the
petitioner Company to forthwith re-export the goods aforesaid by treating
the Importer Exporter Code No.4606000066 of the petitioner Company
said firm has been registered
with Government of India under the import-export code and has been
filing income tax returns, etc.
36. The question
short „Foreign Trade Act‟) provides for the consequences of
export or import being made by any person in violation of the provisions ... penalty, the adjudicating authority is
empowered to suspend the importer/exporter code number till penalty is
paid. The rules made under the Foreign Trade
known to Chander Prakash Sachdeva.
(iii) The respondent had purportedly received export proceeds of
Rs.5,21,72,843/- on sale of graphic films ... July, 1992 as a
proprietorship concern of Arun Malhotra. Import Export Code was
applied for in the name of Iram Group International on 27th August
Rajiv Kumar
was claimed to be its proprietor, but its Import Export Code (IE Code),
revealed that no such entity existed at the said address ... exporter. The CHA is not expected to do a background check of
the exporter/client who approaches it for facilitation services in export and
imports
itself empowers the Central Government to issue from time to time Export & Import Policy by notification in Official Gazette and, thus, the Policy published ... make Order and announce Export and Import Policy. Sections 7 to 9 fall in Chapter III dealing with importer-exporter code number and license; while
Indian Exporters
Organization (FIEO).
In addition, an exporter may obtain an RCMC from FIEO or
any other EPC, if the products exported by him relate ... enclose with the application form a self certified copy of the Importer-
Exporter Code (IEC) Number issued by the licencing authority concerned.
9. It must
