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Shri Hanif Kapadia vs Mundra Customs on 5 December, 2024

which prohibits such an activity on the part of an Import Export Code Number holder. Learned counsel for the respondents categorically made a statement that ... Code Number. - No person shall make any import or export except under an Importer-exporter Code Number granted by the Director-General or the officer
Custom, Excise & Service Tax Tribunal Cites 17 - Cited by 0 - Full Document

Navin Kumar vs -Patna(Prev) on 22 April, 2022

When the Importer/Exporter Code Number was provided and before this code was issued a background check of the said importer/exporter is undertaken ... grant of Importer/Exporter Code Number is a proof regarding verification of facts and if the grant of such a code number to an entity
Custom, Excise & Service Tax Tribunal Cites 15 - Cited by 0 - Full Document

Sita Ram Giri vs -Patna(Prev) on 22 April, 2022

When the Importer/Exporter Code Number was provided and before this code was issued a background check of the said importer/exporter is undertaken ... grant of Importer/Exporter Code Number is a proof regarding verification of facts and if the grant of such a code number to an entity
Custom, Excise & Service Tax Tribunal Cites 15 - Cited by 0 - Full Document

1 Cbi vs Moti Lal Chandra on 19 May, 2010

Chandra @ Pushpendra thereafter applied for Importer­Exporter code Number (hereinafter referred to as I.E.Code Number) vide his application dated 03.12.1993 which the following ... Delhi. Thereafter, accused Moti Lal Chandra Chandra applied for Importer­Exporter Code Number vide his application dated 03/12/93 along with which following documents
Delhi District Court Cites 12 - Cited by 0 - Full Document
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