dated 2.12.2011 deals with certain improper exportation of goods by one M/s S.K. Trading. The exporter exported six consignments of goods through ... verify the antecedents of the exporter, correctness of the import export code number, identity of the exporter and their functioning, declared address etc. The adjudicating
export proceeds of Rs. 78,91,245 on 23rd
Feb., 2001. To support the export of the goods, the assessee had
furnished export invoices, export ... allotment of code number for export and
membership of the Gems and Jewellery Export Promotion Council and
certificate of importer-exporter code have been placed
time of export and had specifically mentioned the DFIA file number and also claimed VKGUY scheme in all the export documents. However, the Custom House ... benefit of export incentives at the time of export of goods itself which clear is from the DFIA file number and VKGUY scheme mentioned
Code in the year 2010 with the intention of doing export/import work. However, they never carried out any such activity and their IEC Code ... export related documents. They have also lodged a police complaint before the Hare Street Police Station alleging that their IEC Code number was utilized
consideration. A perusal of documents reveal
that the company was allotted Import Export Code on 19.07.1999
5
I. T. Appeal No. 3442/Del/2014
Assessment ... with Apparel Export Promotion Council on 20.08.1999, it was
registered with Directorate of Industries Govt. of Uttar Pradesh on
30.03.2002 with registration number
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