NAGASHREE, ADVOCATE)
THIS CRL.P IS FILED U/S.439 CR.P.C PRAYING TO
ENLARGE THE PETR. ON BAIL IN CR.NO.893/2016 ... this petition:
-3-
(a) that the petitioner had obtained an Import
Export Code ('IE code' for short) in the name of his
Partnership
business of exporting iron ore from Karwar
Port and other Ports in India. The Petitioner
has obtained Certificate of Importer-Exporter
Code (IEC) from ... even in
the causetitle as also in the Certificate of
Importer and Exporter Code, the name is
shown as Dream Logistics Co, which could
only
supplied)
Electronic sealing was implemented on 28-08-2017 for containers
by exporters under self-sealing procedure prescribed. Clauses of
the circular which are germane ... from the exporter in
para-9 (vii) of the circular 26/2017 - Customs shall now be
read as -
- IEC (Importer Exporter Code)
- Shipping Bill Number
Customs
5/16
clearances and drawback process on behalf of
the fraudulent exporters.
6.1 Regulation 11 of Customs Broker
Licensing Regulations, 2013 reads as follows ... granted by the proper
officer;
(n) verify antecedent, correctness of Importer
Exporter Code (IEC) number, identity of his
client and functioning of his client
partnership firms carrying on business
in importing and trading of roasted Arecanuts having
obtained the Importer / Exporter Code from the DGFT and
having got registered ... sending
the samples to ICAR - CPC RI which has issued reports to
the effect that Arecanuts imported by the petitioners are not
roasted Arecanuts
partnership firms carrying on business
in importing and trading of roasted Arecanuts having
obtained the Importer / Exporter Code from the DGFT and
having got registered ... sending
the samples to ICAR - CPC RI which has issued reports to
the effect that Arecanuts imported by the petitioners are not
roasted Arecanuts
partnership firms carrying on business
in importing and trading of roasted Arecanuts having
obtained the Importer / Exporter Code from the DGFT and
having got registered ... sending
the samples to ICAR - CPC RI which has issued reports to
the effect that Arecanuts imported by the petitioners are not
roasted Arecanuts
bearing No.29941208697. He has also been issued an
Importer and Exporter Code ('IEC' for short) by the
office of the Joint Director ... applied for and obtained certificate of Importer and
28
Exporter Code (IEC) issued by the office of the Joint
Director General of Foreign Trade, Bangalore
Respondent-Director General of Foreign
Trade(DGFT) and has obtained an Importer Exporter Code and the
4th Respondent is the Joint Director General of Foreign ... exporters for the services exported by the exporters. These
duty credit scrips can be utilized by the exporter to set off their
import duties
Respondent-Director General of Foreign
Trade(DGFT) and has obtained an Importer Exporter Code and the
4th Respondent is the Joint Director General of Foreign ... exporters for the services exported by the exporters. These
duty credit scrips can be utilized by the exporter to set off their
import duties
