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Asian Freight Forwarders vs Mumbai on 30 January, 2014

first charge is that the appellant did not obtain authorisation from the importer before effecting clearance of the cargo thereby contravening the provisions ... that the appellant did not verify antecedents, correctness of Importer Exporter Code (IEC) Number and identity of his client and functioning of his client
Custom, Excise & Service Tax Tribunal Cites 4 - Cited by 0 - Full Document

Cbi vs . Ya-Mut-Ioon Etc. on 15 April, 2014

Application Form, photocopy of RCMC, photocopy of IEC Code No., photocopy of RBI Code number, photocopy of Export Performance Certificate duly attested by Chartered Accountant ... advance licence i.e treasury challan Ex.PW1/C, code number of import export Ex.PW1/D, CA certificate
Delhi District Court Cites 13 - Cited by 0 - Full Document
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