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
Blue Wave Impex, opened a bank account and obtained
Importer Exporter Code. In the case on hand, the petitioner had
placed an order for import ... been dealing in the
business of export and import. He had applied for the allotment
of Importer Exporter Code Number in his application dated
Number from the
Income Tax Department and the Importer Exporter Code from the Commerce
Department and also that he had imported the goods and that ... those relating to customs clearance, opening of bank
account, obtaining of import export code from the office of the Joint
Director General of Foreign Trade
Blue Wave Impex, opened a bank account and obtained
Importer Exporter Code. In the case on hand, the petitioner had
placed an order for import ... been dealing in the
business of export and import. He had applied for the allotment
of Importer Exporter Code Number in his application dated
Number from the
Income Tax Department and the Importer Exporter Code from the Commerce
Department and also that he had imported the goods and that ... those relating to customs clearance, opening of bank
account, obtaining of import export code from the office of the Joint
Director General of Foreign Trade
jurisdictional Joint Director General of Foreign Trade, Chennai, granted
Importer Exporter Code Registration, herein after called IEC Registration to the
petitioner. While so, the second ... fact that the petitioner was issued with a Certificate
of Importer Exporter Code bearing No.0402001630 dated 16.04.2002.
8. Section 8 of the Foreign Trade
appellant is in the business of import and export and has
obtained Import Export Code No.0492020779. During the course of the same,
they ... November, 2013 proposing to impose penalty and also for suspension of
import export code as per section 11(7) of the Foreign Trade (Development
pertaining to the order of cancellation of the petitioner's
Import Export Code IEC No.0492020779 of the petitioner company by
the 3rd respondent ... respondent to permit the petitioner company to use his Import Export
Code No.0492020779 for the purpose of import and export of the goods
belonging
matter of instant writ petition
pertains to a certificate of 'Importer-Exporter Code' (IEC) given to the
writ petitioner under ' The Foreign ... which reads as follows:
'8.Suspension and cancellation of Importer – exporter
Code Number – [I-Where
(a) any person has contravened any of the provisions
interfering with the foreign trade of the petitioner in importer-Exporter Code Nos.0497002779, 040306813, 0403031028, 0402027825 unless with due process of law.
For Petitioner ... three line order, stating that the operation of the Importer-Exporter Code Numbers have been suspended by the respondent, as, some adverse remark reports have
