exporters by personally visiting the
5. KYC
4
C/50863/2020
addresses given in the export documents or in the
Importer Exporter Code ... importer or exporter in fact is reflected
in the list of the authorized exporters or importers and
possesses the Importer Exporter Code (IEC) Number
them as a manufacturer/importer/Export House or in any other capacity and whether they were allotted Exporter or Importer Code numbers ... such company had been registered with them as importer/exporter and no Importer/Exporter Code has been allotted to them by the Jt. DGFT
antecedents and
correctness of Importer Exporter Code (IEC) Number" and
the identity of the concerned exporter/importer, in the
opinion of this Court ... importer or exporter in fact is reflected in
the list of the authorized exporters or importers and
possesses the Importer Exporter Code (IEC) Number
them as a manufacturer/importer/Export House or in any other capacity and whether they were allotted Exporter or Importer code number ... such company had been registered with them as importer/exporter and no Importer/Exporter code has been allotted to them by the Jt. DGFT
sales agreement can be approved unless
the buyer has an importer exporter code. He stated that the assessee
makes the high sea sales to mainly ... four buyers and all of them are
having importer exporter code. The details with regard to such
importer exporter code in respect of each buyer
West Madras Benefit Society and not related to the importers.
9. The Import Export Code No. 0494008644 allotted to M/s. Sargam Enterprises, was found ... Trade (Development and Regulation) Act, 1992. Further, the importing firm has no valid Import Export Code number as on the date of importation. Therefore
such exporters. During the investigation it
was found that unscrupulous persons had created bogus entities by
obtaining Import Export Code (IEC) in the name ... exporters/Customs Broker is allowed to initiate
for the first time import/export through Precious Cargo Customs
Clearance Centre having Customs-EDI port code INDPC4
antecedents and
correctness of Importer Exporter Code (IEC)
Number" and the identity of the concerned
exporter/importer, in the opinion of this
Court ... importer or exporter
in fact is reflected in the list of the
authorized exporters or importers and
possesses the Importer Exporter Code (IEC)
Number
self
/factory sealing. Further, he failed to verify antecedent,
correctness of Importer Exporter Code (IEC) number, identity of
his client and functioning of his client ... self factory sealing. Further, he failed
to verify antecedent, correctness of Importer Exporter Code
(IEC) number, identity of his client and functioning of his
client
Customs Broker.--A Customs Broker shall-
...
(n) verify correctness of Importer Exporter Code (IEC) number, Goods
and Services Tax Identification Number (GSTIN),identity ... document to be obtained from the exporter and Regulation 10
(n) of CBLR, 2018 prescribes that Importer Exporter Code, GSTIN and
identity of the client
