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
under :
A Custom House Agent shall verify antecedent, correctness of Importer Exporter Code (IEC) Number, identity of his client and functioning of his client ... House Agent is obligated to inter alia verify antecedent, correctness of Importer Exporter Code, identity of the importer and functioning of his client
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
states that A Customs House Agent shall verify antecedent, correctness of Importer Exporter Code (IEC) Number, identity of his client and functioning of his client ... that he had signed on the authority letter and various import documents of M/s. Apex Enterprises & M/s. FK International; that he accepted
Intelligence (DRI) that drawback had been fraudulently availed by companies holding Import Export Codes (IEC) obtained on fictitious addresses and in the names of persons ... contents of the exporter. In fact, the appellant has taken due diligence to find out through DGFT website, whether the IE Codes are genuine
Customs or Assistant Commissioner of Customs.
(o) Verify antecedent, correctness of Importer Exporter Code (IEC) Number, identity of his client and functioning of his client ... appellant had the knowledge that there is any irregularity in the export/ import consignments. The goods imported were put to first check examination
made between M/s Wizard Enterprises
Pvt. Ltd., a 100% Export Oriented Unit having its registered office at 3rd
Floor, Anuj Chambers, 24 Park Street ... Income Tax Act,
1961.
vi) Copy of certificate of Importer-Exporter Code (IEC) dt. 12.03.2003.
vii) Copy of form of application for grant of licence
alleged that since the appellant has attempted to facilitate fraudulent imports and evasion of a huge sum of anti dumping duty for monetary consideration. They ... this Regulation, the Customs Broker shall verify antecedent, correctness of Importer Exporter Code (IEC) number, identity of his client and functioning of his client
excipients for pharma and cosmetic
industry. The assessee company obtained their import-export code on
March, 31, 2008 and could not actually import products prior
Fairdeal Impex, New Delhi was a merchant Exporter, having Certificate of Importer-Exporter Code No.3203000920
(ii) According to the Certificate IEC was issued
