import/export code No. 2506000879 for doing
export business in the name of M/s Zandra Trading
Company. But no license for import/export ... containing documents by the accused as well as covering
letter import/export code number. The entire evidence of
these witnesses noticed that, the competent authority
issued a letter by accepting application
of complainant for allotting Importer-Exporter Code
Number (0708010253) as per Ex.P:24. The complainant
has also produced
issued a letter by accepting application
of complainant for allotting Importer-Exporter Code
Number (0708010253) as per Ex.P:24. The complainant
has also produced
issued a letter by accepting application
of complainant for allotting Importer-Exporter Code
Number (0708010253) as per Ex.P:25. The complainant
has also produced
issued a letter by accepting application
of complainant for allotting Importer-Exporter Code
Number (0708010253) as per Ex.P:25. The complainant
has also produced
obtaining Import and Export Code No. 0700009949. They have also
filed an application before VAT office and obtained TIN Number. They
have entered into criminal ... check sheet given for Import and Export Code Number.
Ex.P16 is the forwarding letter by Customs department
Karwar. For exporting of
Iron Ore from the port, he speaks about the procedure
followed by the exporters that firstly the exporter has to
submit ... same in customs register and shipping bill register.
Exporter has to obtain code number from Director of
Foreign Trade before submitting the bill. Exporter
numbers at Ex.P.17 and Ex.P.18,
certified copy of the certificate of importer and exporter code
Cbi Acb Bangalore vs Mahesh Jayawanth Biliye on 26 October, 2024
1 Spl.CC. No
mentioned in importer code column, I did not find
it necessary to make any enquiry as to the import export code of the
said ... importer. I did not enquire with the
customs authorities regarding allotment of import export code as govt.
was mentioned as importer".
It is also
