send advance remittances for
imports, it will approach BOB with a request letter including copy of its
Import-Export Code (IEC) Proforma Invoice
having almost monopoly
in its filed. The petitioner has Import-Export Code number of
Ministry of Commerce, Government of India ... petitioner further deposed that he was issued
authorized import export code number Ex. PW4/1. As
discussed herein above, PW4 appeared in witness
having almost monopoly in its
filed. The petitioner has Import-Export Code number of
Ministry of Commerce, Government of India ... petitioner further deposed that he was issued
authorized import export code number Ex. PW1/8 and
registration cum membership certificate of Apparel Export
Promotion
petitioner further deposed that he was issued
authorized import export code number Ex. PW4/1. As
discussed herein above, PW2 appeared in witness ... therefore, petitioner has not established that he was duly
registered with Import Export Department. The petitioner
further deposed that he had received
stated that the petitioner is engaged
in the business of trading and imports and was having seven
staff members. The annual turn over ... having almost monopoly in its filed. The
petitioner has Import-Export Code number of Ministry of
Commerce, Government of India.
8. It is further stated
typed and signed by petitioner
LAC No. 20/10/06 M.S. Exports vs. UOI & Anr. 12/21
himself and mentioned amount ... that
petitioner was having all governmental authorization of such
as import export code number and exhibited photocopy of
certificate of Importer Exporter Code
colly 26 sheets), The Registration Certificate of Importer-
Exporter Code (IEC), Certificate of TDS Intermediary and Registration
Certificate Tin Number of Company
defendant deals in the
export and import of the materials of different kind and has the certificate
of Importer - Exporter Code ("IEC") which ... that it deals in export and import of the materials
of different kind and has the certificate of Importer Exporter Code (IEC)
issued
MarkB), power of attorney (MarkC), copy of
certificate of ImporterExporter Code of the defendant No.1
(MarkD) and copy of letter
partnership firm M/s.
Asian Rubber India, whose documents pertaining to Import
Export Code, Central Sales Tax Registration and Partnership
Deed have been filed ... also proved copy of
certificate of Importer-Exporter Code as Ex. PW2W1/3, copy of
Central Sales Tax (Registration & Turnover) Rules