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
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
paper book. The assessee further
claims to have received Importer Exporter Code from Director General of
Foreign Trade on 20.3.2003 and also approval for import ... with the customers and export of said
services to M/s Raico Inc. dba QASource, USA. The assessee had
imported the capital goods for unit
considering the export turnover of Rs. 21,75,50,426/- as unaccounted money
launder income in the name of export of M/s. Colospere Chemical ... income even
though the copy of the partnership deed , import - export code of the both the
partnership firms and central excise registration certificate was provided
relating to:
a) failure to obtain prior authorization of exporter;
b) failure to advise the exporter to comply with the provisions of Customs ... without unavoidable delay; and
e) failure to verify antecedents, correctness of Import Export Code, identity and address of the client.
4. Based on the report
Regulation) Act, 1992 -no person shall make any import or export except under an Importer-exporter Code Number granted by the Director General ... Regulation) Act - "No person shall make any import or export except under an Importer-exporter code number granted by the Director General
further, she was in the partnership in the Import and
Export business with Ramesh Wadhera, through her staff, Mr. Izhar Khan.
21. Further, the appellant ... appellant has exercised reasonable diligence by
verifying the correctness of the importer/exporter Code on DGFT site and
also verified other documents i.e. Voter
Party
Manufacturers shall assist the Foreign supplier as required in
preventing parallel imports from diluting supplier's rights.
h. Clause 9: The Third-Party ... price.
(d) Contract Manufacturers are responsible for obtaining, import
licences, a valid Indian importer-Exporter Code (IEC) etc as are
required for the import
M/S Gold Ripe International Pvt Ltd vs C.C. Noida on 12 December, 2025
Versus
Shri S.J. Patel, Respondent
Prop. of M/s BNS Import Export,
Shop No. 16, Green Land CHS, Plot No. 20,
Sector 40, Nerul ... that he
has used the import export codes of various exporters as detailed
below:
Sl. Name of the exporter Name of the person
