53/54 vs No.5 By Sri. B.M. Kushalappa on 19 January, 2023
issued a letter by accepting application
of complainant for allotting Importer-Exporter Code
Number (0708010253) as per Ex.P:24. The complainant
has also produced
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131 - 140 of 15420 (2.79 seconds)Shaikh & Pandit Agencies Pvt Ltd vs -Kolkata(Admn Airport) on 19 August, 2022
CBLR, 2018, a Customs Broker
shall verify correctness of Importer Exporter Code (IEC)
number, Goods and Services Tax Identification Number
(GSTIN), identity of his client ... that the CB has failed to verify the
correctness of Importer Exporter Code (IEC) number, Goods and
Services Tax Identification Number (GSTIN), identity
Granada Air Services Pvt Ltd vs -Kolkata(Admn Airport) on 27 July, 2022
actual importers. These facts
clearly establish that the Customs Broker has failed to verify the
correctness of Importer Exporter Code (IEC) number, Goods and
Services ... Customs, as the case may be;
......................................................................................................................
(n) verify correctness of Importer Exporter Code (IEC) number,
Goods and Services Tax Identification Number (GSTIN),identity
53/54 vs No.5 By Sri. B.M. Kushalappa on 19 January, 2023
issued a letter by accepting application
of complainant for allotting Importer-Exporter Code
Number (0708010253) as per Ex.P:24. The complainant
has also produced
53/54 vs No.5 By Sri. B.M. Kushalappa on 19 January, 2023
issued a letter by accepting application
of complainant for allotting Importer-Exporter Code
Number (0708010253) as per Ex.P:25. The complainant
has also produced
Kotak Multilink Logistix vs Commissioner Of Customs-Mumbai - ... on 26 October, 2022
CBLR,
2018 states that "-verify correctness of Importer Exporter Code
(IEC) number, Goods and Services Tax Identification Number
(GSTIN), identity of his client ... This regulation requires the Customs broker to verify
correctness of Importer Exporter Code (IEC) number, Goods and
Services Tax Identification Number (GSTIN), identity
Shah And Mehta And Mukesh K. Shah vs Commissioner Of Customs on 20 December, 2004
Shri. Suresh K. Shah and Shri. Kamal J. Mehta and the import documents and job for clearance of goods vide BE No. 2090/126 dated ... submitted to the Customs House Group Asst. Collector along with import Export Code number, the surety bond for end use signed
K S Murugan vs Tuticorin on 8 December, 2025
obligated to
verify the antecedence, correctness of Importer Exporter Code (IEC)
number, identity of his client and functioning of his client at the
declared address ... obligatory on his part to verify the antecedence,
correctness of Importer Exporter Code (IEC) number, identity of his
client and functioning of his client
Gnd Cargo Movers vs New Delhi on 15 April, 2024
which reads as:-
" Regulation11(n) verify antecedent, correctness of
Importer Exporter Code (IEC) number, identity of hisclie
nt and functioning of his client ... High Court
emphasized that a person, who imports goods must hold a valid
Importer-Exporter Code Number, observing as under:-
"31. Thus, the importer
Deekay Trexim India Pvt Ltd vs Udaipur on 29 May, 2025
case may be;
(iii) is a holder of Import-Export Code Number;
(iv) is registered under section 69 of the said Act;
(v) is liable ... Export Council
6. Address of the registered / head office of exporter:
7. Tel. No. and e-mail ID of the exporter........:
8. Import -Export Code