M/S Baraskar Brothers vs Commissioner Of Customs (General), ... on 16 July, 2009
drawback fraud pertaining to exports made from JNPT port, wherein drawback had been fraudulently availed in Import Export Codes obtained on fictitious addresses
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51 - 60 of 3939 (1.71 seconds)Adani Exports Ltd. And Ors. vs Cc on 7 June, 2007
Revenue.
3. As per facts on record, M/s Adani Exports Ltd. imported 5104.00 MT of HSD oil under the agency of M/s Saheli ... Adani Exports Ltd. to import the HSD as their agent along with copies of green card, import-export code number and general bond executed
New Kailash Jewellary House, M.D. ... vs Cc on 18 July, 2006
Registration-cum-Membership Certificates of Gem & Jewellery Export Promotion Council and even Import Export Code number was obtained on the basis of such forged ... affixing the same on the application forms for getting the import-Export Code. Mr. Sanjay Sethi alias Vinay Sethi, during the whole operation was fraudulently
T. Manivannan vs Commissioner Of Customs, Tuticorin on 22 February, 2016
Customs Act, 1962.He stated that (i) he obtained Import Export Code 3503002171 in August, 2003 to exports turmeric, pepper, rice; (ii) he decided ... since Alexander became abettor for export of his goods. Commitment of the attempt to export red sanders out of India was the perpetrated design
Sm Energy Teknik And Electronics Ltd. vs Deputy Commissioner Of Income Tax on 18 April, 2006
govern the goods imported and exported out of India. The import export foreign exchange is governed by FERA and RBI. The payments of customs duty ... Clause 7(16) means a person who exports or intend to export and holds an importer exporter code number. Under Rule 7(26), merchant exporter
Shree Venkatesh Shipping Services Pvt. ... vs Commissioner Of Customs (G), Mumbai-I on 12 January, 2010
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
M/S. Santon Shipping Services vs Cc, Tuticorin on 28 September, 2015
that the importers/exporters who indulge in fraudulent activities cannot misuse the export promotion schemes, fraudulent availment of export incentives and duty evasion. Accordingly, Regulation ... certain obligations on the CHA to verify the antecedent, correctness of import-export code number (IEC), identity and functioning of his clients in the declared
Shri D.D. Gandhi, Al Hadi Impex And Shri ... vs Commissioner Of Customs on 24 April, 2007
total FOB value as Rs. 3.69 crores. The said exports were meant for Dubai. The export documents as also the container in question was examined ... various persons were recorded. It was found that the exporter had obtained export/import code in the month of August 1999 and though the export
Simran Exports vs Cc (Acc &Amp Import) Mumbai on 11 March, 2020
2010), submits all the importer-concerns/business units are
independent entities; procured the import export code; placed the
order for imports; filed the customs documents ... Learned
Counsel submits that all the importer-concerns/business units are
independent entities; procured the import export code; placed the
order for imports; filed
Cc (Acc &Amp Import) Mumbai vs Satish Luthra Ceo on 11 March, 2020
2010), submits all the importer-concerns/business units are
independent entities; procured the import export code; placed the
order for imports; filed the customs documents ... Learned
Counsel submits that all the importer-concerns/business units are
independent entities; procured the import export code; placed the
order for imports; filed