business in the name of the said firm, by handing over Importer-Exporter Code (for short IEC) and Ozone Depleting Substance License (for short ... exporter Code Number- No person shall make any import or export except under an Importer exporter Code Number granted by the Director General
business of import and trading of various cosmetics and other goods. The said proprietary concern had been granted the Import-Export Code bearing No.0412028522 ... said Act, no person shall make any import or export except under an Importer-exporter Code Number granted by the Director General or the officers
petitioner is also in possession of Import Export Code (IEC) issued by the Director General of Foreign Trade bearing IEC No. 0412024047 for the purpose ... from the records that the petitioner company has obtained Certificate of Importer-Exporter Code (IEC) issued by the Additional Director General of Foreign Trade
about the stuffing of the red sanders and misused the IEC
[Import-Export Code] of M/s.Shiva Texyarn Limited. The correspondence is only
between ... work related to clearance of cargo or baggage. The correctness
of Importer Exporter Code (IEC) Number, identity of his client and functioning of
his client
very narrow compass. The petitioner has obtained an Import Export Code (in short IEC), but, however, since he could not carry on the import
having registration no.07126993007 and it is also having Export Import Code No.0515920053. The petitioner imported the consignment of cotton through a container
import manifest. However Sri.S.Mohamed Kalith has claimed himself to be a partner of the firm to whom the import export code number
Deepree Import And Export vs )The Commisioner Of Customs on 27 January, 2016
Author: D.Hariparanthaman
Bench: D.Hariparanthaman
BEFORE THE MADURAI BENCH OF MADRAS ... 1486 of 2016
M/S.DEEPREE IMPORT AND EXPORT,
19, SWAMI NIVAS NETTAN CODE KARANKAB POST,
KANYAKUMARI DISTRICT,
TAMIL NADU
REP. BY ITS PROPRIETOR
this Chapter
(3) Import of Poppy seeds (Exim Code 12079100) shall be allowed subject to the following conditions:
(a) Import permitted only from Australia, Austria ... sale contract No.KLD-7627 with Lanzhou Keyleader, Import and Export Company Limited, China for import of 425 MT denature white poppy seeds from China
Sections 447 , 379 , 120(B) , 420 , 430 ,
434 , 304(II) IPC r/w 511 IPC and 3(i)(ii) of TNPPDL ... Income Tax Department(2)
Sales Tax Department(3)Banks and (4) Export and Import details from the
Customs Department. Also that in Crime
