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
petitioner was not of
exporting but rather omitting to make due investigation as to the
veracity and identity of the exporter. These facts stood established ... Customs House
Agent' shall verify antecedent, correctness of the
Import Export Code (IEC) Number, identity of his
client and functioning of his client
importer-exporter code certificate issued by Ministry of Commerce, Central
Government on 18.05.2001 and 23.04.2001. They also relied upon a large number of
invoices including
importer-exporter code certificate issued by Ministry of Commerce, Central
Government on 18.05.2001 and 23.04.2001. They also relied upon a large number of
invoices including
importer-exporter code certificate issued by Ministry of Commerce, Central
Government on 18.05.2001 and 23.04.2001. They also relied upon a large number of
invoices including
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