account of duty drawback admissible on export made through his
import export code number which had been misused by unauthorized persons
contrary to his knowledge ... beneficiary of the export allegedly
made by unauthorized 3rd parties using the import export code number."
3. The assessee was engaged in the business
importer
exporter code. Copy of importer exporter code of all the buyers is
placed in the paper book and we find that this importer exporter ... code
also gives the name and address of the parties to whom importer
exporter code is given, its phone number, e-mail address, date
Registration with Sales Tax department Ward No.27
Sales Tax Registration Number LC/027/110359/0685
Whether registered with Director General of Yes
Foreign Trade ... registered with Director General of Yes
Foreign Trade
Import Export Code (IE Code) Obtained Yes
IEC Number 0501025731
Date of issue 31.07.2001
Bank Account opened
M/S. Gl Litmus Events Pvt. Ltd., New ... vs Acit, New Delhi on 1 July
Delhi Metro Rail Corporation Ltd., New ... vs Jcit, New Delhi on 28 June, 2019
IN
Amadeus Global Travel Distribution Sa, ... vs Adit, New Delhi on 18 July, 2019
INCOME TAX
Deputy Commissioner Of Income Tax, ... vs Indian Hydro Electric Power Pvt. Ltd., ... on 7 November
Suresh Nanda, New Delhi vs Department Of Income Tax
Page 1 of 91
IN THE
Enterprises(AE) and, accordingly, charged interest @
5.068% for 93.6 days as being number of days over and above 30
days. For this assessee has raised ... business of design, develop, manufacture, prepare, process, buy,
sell, re-sell, import, export, deal in all kinds of brake pads/friction
products of passenger cars
Garima Exports 27,01,000
219, World Diamond Centre, Hathfalia,
Mahidharpura, Surat, Gujarat
4. M/s Kushal Exports 32,56,000
103, Dev Sagar, Dalgiya ... Dharam Impex and M/s
Chintamani Exports;
e) Certificate of Import-Export Code and Central Sales-tax Registration in
respect of Dharam Impex;
f) Gujarat
