Zone; (b) Annual permission for sub-contracting; (c) Allotment of Importer-Exporter Code number; (d) Allotment of land/industrial sheds in the Special Economic Zone
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
been detained because apparently he allowed use of his Import Export Code Number, hereinafter referred to as "IEC number", to two persons ... importing electronics goods under the guise of wooden photo frames and "willfully allowed the above two persons to use the Import Export Code Number
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
Sosiya
(hereinafter referred to as "the importer") hold import export
code number and also Central Excise Registration. It imported
vessel MV VLOO ARUN ... sale on 26th December, 1999.
The appellant also holds import export code number as
well as Central Excise Registration for ship breaking. The
appellant presented
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
applicable on import or procurement of goods and services, their admission, and clearance of goods. - The procedures applicable to Units on import or procurement ... Zone; (b) Annual permission for sub-contracting; (c) Allotment of Importer-Exporter Code number; (d) Allotment of land/industrial sheds in the Special Economic Zone
supplied to the detenu.
10. He also submits that the Importer Exporter Code pertaining to the three proprietorship firms of the detenu ... that "no export or import shall be made by any person without an Importer-Exporter Code (IEC) Number. Since the IEC number allotted
intermediary between the
litigant and the court.
In SIL, Import, USA v. Exim Aides Silk Exporters, Bangalore ,
[(1999) 4 SCC 567], notice in terms ... principles were also applied
in the case of SIL Import, USA v. Exim Aides Silk
Exporters 9. In this case the words "notice
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