Customs
Act, 1962. By not verifying the correctness of Importer- Exporter
Code (IEC) numbers, Goods and Service Tax Identification Numbers
(GSTIN), and the identity ... cargo or haggage.
Regulation 10 (n) : verify correctness of Importer Exporter Code
(IEC) number, Goods and Services Tax Identification Number
(GSTIN) identity of his client
xxxx
9 C/50231/2024
(n) verify antecedent, correctness of
Importer Exporter Code (IEC) number, identity
of is client and functioning of his client ... CBLR as there no allegation of the
incorrectness of Importer Exporter Code (IEC)
number or Goods and Services Tax
Identification Number (GSTIN) and functioning
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
Customs Broker.--A Customs Broker shall-
...
(n) verify correctness of Importer Exporter Code (IEC) number, Goods
and Services Tax Identification Number (GSTIN),identity ... requires the Customs Broker to verify correctness
of Importer Exporter Code (IEC) number, Goods and Services Tax
Identification Number (GSTIN),identity of his client
been
alleged that the CB did not verified correctness of Importer
Exporter Code (IEC) number, Goods and Services Tax
Identification Number (GSTIN), identity ... Importer Exporter Code (IEC),
Shri Sahdeo Bapurao Rade further stated that he has not
authorized anybody to carry out any import-export business
Custom Clearance of goods to be
exported i.e. the exporter has to provide import export code number
(IEC number) and authorised dealer code
Connaught
Place, New Delhi. Thereafter, accused Jai Bhagwan Saini
obtained Importer Exporter (IEC) Code number in favour of the
(Neetu Nagar)
Digitally signed
ACJM ... Delhi of M/s. Jyoti
International regarding issue of Import and Export Code number
to the firm. He also proved seizure memo
Our Hon'Ble High Court Of Delhi In ... vs Official on 20 December, 2012
having almost monopoly
in its filed. The petitioner has Import-Export Code number of
Ministry of Commerce, Government of India ... petitioner further deposed that he was issued
authorized import export code number Ex. PW4/1. As
discussed herein above, PW4 appeared in witness
having almost monopoly in its
filed. The petitioner has Import-Export Code number of
Ministry of Commerce, Government of India ... petitioner further deposed that he was issued
authorized import export code number Ex. PW1/8 and
registration cum membership certificate of Apparel Export
Promotion
