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
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
action should not
be taken to cancel/suspend the importer/exporter code. In such
notice, it was further stated that the notice should be brought ... taken under
Section 11(4) to cancel/suspend the importer/exporter code
number 3794000013, if you want to be heard in person to
explain
mentioned in importer code column, I did not find
it necessary to make any enquiry as to the import export code of the
said ... Govt. was the importer. I did not enquire with the
customs authorities regarding allotment of import export code as govt.
was mentioned as importer
Further, it is alleged that, accused No.1 had
applied for Import Export Code (IEC) by submitting the
forged application form and other fake documents ... identified invoice,
51 C.C.No.3750/2017
packing list, importer & exporter code and other
documents which were already marked
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
