Without prejudice to the provisions contained in this section,
the Importer-Exporter Code Number of any person who fails to
pay any penalty imposed under ... person who makes or abates or
attempts to make any export or import in contravention, and
wide range of discretion is vested with the authority
firm
contravene the provision of para 4.20 of chapter 4 the Export
and Imports Police Book 1997-2002 and section ... taken under
Section 11(4) to cancel/suspend the importer/exporter code
number 3794000013, if you want to be heard in person to
explain
territory
of any other country:
Provided that "import" and "export" in relation to the
goods, services and technology regarding Special
Economic ... importer" or "exporter" means a person who imports
or exports goods and holds a valid Importer-exporter Code
Number granted under section
with them. It is Umesh Shetty who is the importer. Import Export Code may have been procured by the detenu. But Umesh Shetty made ... concealing or keeping smuggled goods. The detenu had allowed his Import Export Code number to be used for smuggling goods from Dubai. This Court observed
Without prejudice to the provisions contained in
this section, the Importer-Exporter Code Number of
any person who fails to pay any penalty imposed under ... person who makes or abets or attempts to make any export
or import in contravention of any provision of the Act or any
Rules
firm. On the request of the said firm, another Import-Export Code number was allotted to the firm and another partner Mohd. Masroor was inducted ... export obligation by value and they have already submitted evidence of export and import vide their letter dated 8.6.2001. The licence was cancelled
CBLR, 2013) the Customs Broker has to
verify correctness of Importer Exporter Code (IEC) number,
Goods and Services Tax Identification Number
(GSTIN),identity ... CBLR, 2013) requires the Customs Broker to
verify correctness of Importer Exporter Code (IEC) number, Goods
and Services Tax Identification Number (GSTIN),identity
import of goods by Shri
Ismail Tambawala, Shri Abdul Wahab. and Shri Manish
Vanigota the actual beneficiaries of the import. The Importer
Exporter Code number ... linked with the PAN number. It is mandatory for every
importer/exporter to obtain an IEC. It enables easy
identification of the importers. However
Impex Pvt. Ltd. was utilizing the IEC of other entities for making imports. In
this respect I find that as per Section ... Trade (Regulation) Rules, 1993, every person should make import
or export only with Importer-Exporter Code number allotted to him. Further
as per Para
existence and therefore the importation is prima facie invalid in the absence of valid Import Export Code Number.
10. The importers M/s. Sargam Enterprises ... Trade (Development and Regulation) Act, 1992. Further, the importing firm has no valid Import Export Code number as on the date of importation. Therefore
