cancel importer-exporter code number if there is reason to believe that any person has made an export or import in a manner that ... which it is proposed to suspend or cancel the Importer-exporter Code Number and after giving him a reasonable opportunity of making a representation
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
Central and State Sales Act.
It has also been allotted importer/exporter code number
by the Ministry of Commerce;
(h)
each of the establishments
would indicate that no export or import shall be made by any person without an Importer-Exporter Code (IEC) number unless specifically exempted ... filing the Bill of Entry, they did not have valid Importer-Exporter Code number allotted by DGFT as provided under section 7 of the Foreign
Yuvaraj, with a view to start Import and Export Business, applied for IEC Number and Import Export Code was allotted
file electronic declarations, for clearance of imported or export goods, through a person who has passed the examination referred to in regulation 8 or regulation ... Deputy Commissioner of Customs; (iv) verify the antecedent, correctness of Importer Exporter Code (IEC) Number, identity of his client and the functioning of his client
duty in respect of goods procured by them from the manufacturer /importer.
1.2 These three appeals arise out of common impugned order and are accordingly ... Sulabh Impex Incorporation (hereinafter referred to as importer) with an Import and Export Code Number was in import business. M/s. Sulabh Impex Incorporation
file electronic declarations, for clearance of imported or export goods, through a person who has passed the examination referred to in regulation 8 or regulation ... Deputy Commissioner of Customs; (iv) verify the antecedent, correctness of Importer Exporter Code (IEC) Number, identity of his client and the functioning of his client
GSTIN (optional)Remarks: in the case of import of gifts/ samples, GSTIN cannot be mandatory
16.
IEC Code
17.
IEC Branch Code ... applicable(33)
Container No.(A)
Seal Number(B)
FCL/ LCL(C)
Bond details(34)
Whether Clearance of imported goods is sought against any type
4. Whether Order Is To Be Circulated To ... vs Unknown on 16 December, 2010
IN
