import of gold on the basis of forged bank realization certificates and Export Shipping Bills and they had utilized these licences for import of approximately ... Registration-cum-Membership Certificates of Gem & Jewellery Export Promotion Council and even Import Export Code number was obtained on the basis of such forged
govern the goods imported and exported out of India. The import export foreign exchange is governed by FERA and RBI. The payments of customs duty ... means a person who exports or intend to export and holds an importer exporter code number. Under Rule 7(26), merchant exporter means a person
above three exporters. Naresh Jain also implicates the appellant in his statement to the effect that the appellant wanted to export ... names of companies or firms having RBI code number and import export code number, and promised to pay him 7% commission of the drawback amount
Code No.: Xerox Copy
8. Xerox copy of Imported and Exporter Code.
9. Certificate of Registration as Exporter issued by Spice Board (xerox Copy ... proceeds. Thereafter, details of the importer are mentioned. Bill of Exchange was also sent.
(b) There are number of letters written to the Citibank
Siel Limited vs The Punjab State Electricity ... on 26 May, 2006
Equivalent citations: 2006ELR(APTEL
Rithwik Energy Systems Limited ... vs Transmission Corporation Of Andhra ... on 28 September, 2006
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Sonata Information Technology Ltd. vs Additional Commissioner Of ... on 31 January, 2006
Equivalent citations: [2006
Mr. Vasudev P. Hanji And Ors. vs Ashok Iron Works Private Limited, Nutan ... on 26
The Commissioner Of Customs vs Shri M. Naushad, Appraiser Of Customs, ... on 15 September, 2006
Merit Enterprises vs Dy. Commissioner Of Income Tax on 26 April, 2006
Equivalent citations: [2007
