Union Of India vs M/S Raj Grow Impex Llp on 17 June, 2021
Union Of India vs M/S Raj Grow Impex Llp on 17 June, 2021
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1 - 10 of 794 (0.93 seconds)Union Of India & Anr vs Shrimati Chaya Ghoshal & Anr on 13 December, 2004
were detained and
examined. The allegation was that few Kolkata based exporters have
exported on 5.1.2002 readymade garments, ball pens and side rubber
wheels grossly ... that he was a
person of limited means and had obtained Importer Exporter Code No. (in
short the 'IEC'). He had allowed
Sunila Jain vs Union Of India & Anr on 24 February, 2006
manufacturing
powder grade silk yarn under the 100% Export Oriented Unit Scheme and
Importer Exporter Code issued by the Development Commissioner, Cochin
Special Economic zone ... permission had been
granted and in place of exporting powder grade silk yarn, had been exporting
bricks and other waste material, raids were conducted
S.B. International Ltd. And Ors. vs Asstt. Director General Of Foreign ... on 24 January, 1996
advance licence. It says, "any merchant exporter or manufacturer exporter who holds an Importer-Exporter Code number, a specific export order/letter of credit ... instructions conveyed by Chief Controller of Imports & Exports in his letter No. IPC (Gen. 33)/73/72/3499, dated September 29, 1972 although general
Pooja Batra vs Union Of India & Ors on 27 March, 2009
Indian Penal Code in exercise of its
power under Section 482 of the Code of Criminal Procedure.
3) The case of the department ... since 2006 as he was not the actual owner
of the Importer Exporter Code, (in short "IEC"). The grounds
are based
Saeed Zakir Hussain Malik vs State Of Maharashtra & Ors on 9 August, 2012
basis of information,
initiated investigation into the claim of fraudulent exports allegedly made
from Nhava Sheva Port under the Drawback Scheme of the Customs ... persons and several
records/incriminating documents including copies of Shipping bills, Import
Export Codes (IEC) etc., were seized.
(c) The role of the appellant
S.B.International Limited Etc vs Asstt. Director Of General Of F.T. & ... on 24 January, 1996
advance licence. It says, "any merchant exporter or
manufacturer exporter who holds an Importer-Exporter Code
number, a specific export order/letter of credit ... instructions conveyed by Chief
Controller of Imports & Exports in his
letter No. IPC (Gen.33)/73/72/3499, dated
September 29, 1972 although general
M/S. Udayani Ship Breakers Ltd vs Commnr. Of Customs & Central Excise, ... on 8 February, 2005
Sosiya
(hereinafter referred to as "the importer") hold import export
code number and also Central Excise Registration. It imported
vessel MV VLOO ARUN ... Bill of sale on 26th December, 1999.
The appellant also holds import export code number as
well as Central Excise Registration for ship breaking
Madhu Garg vs Union Of India & Anr on 21 September, 2004
future is possible as he had already surrendered his 'exporter
importer code' before the authorities incapacitating himself from doing
export import business
Union Of India vs Vigin K. Varghese on 13 November, 2025
shipping container bearing No. MSDU-9809038, declared to
contain pallets of pears, imported from South Africa in the name of M/s
Yummito International Foods ... consignment from a South African supplier, to having imported the goods
using the Import Export Code of his firm, and for supervising the clearance