which
provides for suspension / cancellation of Importer-exporter Code Number.
Section 8 of the Act is reproduced below:
"8. Suspension and cancellation of Importer ... which it is proposed to suspend or cancel the
Importer-exporter Code Number and after giving him a reasonable
opportunity of making a representation
exporters were not in existence on
the dates of export. It is submitted that the genuineness of the Importer-
Exporter Code Number, GSTIN, Permanent Account ... Exporter Code Number, GSTIN, identity and
functioning of each of the exporters who are found to be non-existent or
not related to export/import
below:
"8. Suspension and cancellation of
Importer-exporter Code Number.-
[(1)Where-
(a) any person has contravened any of the
provisions of this ... which it is proposed to suspend or cancel the
Importer-exporter Code Number and after
giving him a reasonable opportunity of
making a representation
which prohibits such an activity on the part of an Import Export
Code Number holder. Learned counsel for the respondents
categorically made a statement that ... Code Number. - No person
shall make any import or export except under an
Importer-exporter Code Number granted, by the Director
General or the officer
which prohibits such an activity on the part of an Import Export
Code Number holder. Learned counsel for the respondents
categorically made a statement that ... Code Number. - No person
shall make any import or export except under an
Importer-exporter Code Number granted, by the Director
General or the officer
short „Foreign Trade Act‟) provides for the consequences of
export or import being made by any person in violation of the provisions ... penalty, the adjudicating authority is
empowered to suspend the importer/exporter code number till penalty is
paid. The rules made under the Foreign Trade
itself empowers the Central Government to issue from time to time Export & Import Policy by notification in Official Gazette and, thus, the Policy published ... Order and announce Export and Import Policy. Sections 7 to 9 fall in Chapter III dealing with importer-exporter code number and license; while Section
provisions of this Act, rules, orders and export and import policy -
(1) No export or import shall be made by any person except in accordance ... recovered as an arrear of land revenue and the Importer-exporter Code Number of the person concerned, may, on failure to pay the penalty
dated 2-9-1992 and 245492, dated 4-7-1992 imported at Air Cargo Unit at IGI Airport by one Shri Moti Lal Chandra ... trader of Bhagirath Place, Delhi, by misusing the name and import-export code number of an actual user M/s. Trishul Industries, C-19, Sector
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
