granted.
2. With a view to encourage exports, the Government of India issued the "Export and Import Policy (1st April, 1992 and 31st March ... advance licence. It says, "any merchant exporter or manufacturer exporter who holds an Importer-Exporter Code number, a specific export order/letter of credit
Leave granted.
With a view to encourage exports, the Government of
India issued the "Export and Import Policy (Ist April, 1992
and 31st March ... advance licence. It says, "any merchant exporter or
manufacturer exporter who holds an Importer-Exporter Code
number, a specific export order/letter of credit
short „Foreign Trade Act‟) provides for the consequences of
export or import being made by any person in violation of the provisions ... penalty, the adjudicating authority is
empowered to suspend the importer/exporter code number till penalty is
paid. The rules made under the Foreign Trade
itself empowers the Central Government to issue from time to time Export & Import Policy by notification in Official Gazette and, thus, the Policy published ... Order and announce Export and Import Policy. Sections 7 to 9 fall in Chapter III dealing with importer-exporter code number and license; while Section
Sosiya
(hereinafter referred to as "the importer") hold import export
code number and also Central Excise Registration. It imported
vessel MV VLOO ARUN ... sale on 26th December, 1999.
The appellant also holds import export code number as
well as Central Excise Registration for ship breaking. The
appellant presented
provisions of this Act, rules, orders and export and import policy -
(1) No export or import shall be made by any person except in accordance ... recovered as an arrear of land revenue and the Importer-exporter Code Number of the person concerned, may, on failure to pay the penalty
dated 2-9-1992 and 245492, dated 4-7-1992 imported at Air Cargo Unit at IGI Airport by one Shri Moti Lal Chandra ... trader of Bhagirath Place, Delhi, by misusing the name and import-export code number of an actual user M/s. Trishul Industries, C-19, Sector
Jumbo Rolls (Bulk Rolls) of various kinds of photographic films and papers imported from M/s. FUJI Photo Film Co., Ltd., Japan (hereinafter referred ... factory premises of JPFL at Silvassa and subsequently obtained Import Export Code Number from the Customs authorities. The Branch Office was also got registered with
Revenue.
3. As per facts on record, M/s Adani Exports Ltd. imported 5104.00 MT of HSD oil under the agency of M/s Saheli ... Adani Exports Ltd. to import the HSD as their agent along with copies of green card, import-export code number and general bond executed
import of gold on the basis of forged bank realization certificates and Export Shipping Bills and they had utilized these licences for import of approximately ... Registration-cum-Membership Certificates of Gem & Jewellery Export Promotion Council and even Import Export Code number was obtained on the basis of such forged
