stipulates that no person shall make any import or export
except under an Importer-exporter Code Number granted by
the Director-General or the officer ... Importer-
exporter Code Number. Section 9 provides for issue,
suspension and cancellation of licenses. Section 11(1) provides
that no export or import shall
business of imports
and exports. He has been duly registered as such and duly allotted
an 'Import Export Code'. He imported certain consumer ... 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
imported goods and filed bill of entry for clearing the same. It was noticed that the respondent did not have Importer-Exporter Code number allotted
Port is for ensuring safe delivery and
not to ensure its export.
::: Downloaded on - 09/06/2013 ... engaging in export. The Customs Authorities could
not have allowed to export goods from India unless a valid
IEC (Importer-Exporter code number) number
petitioners, the petitioner No.1 imports an d
exports cotton, its Import Export Code number being 0296024937.
Section 3 of the Foreign Trade (Development ... provision for development and regulation of foreign
trade by facilitating imports and increasin g exports.
Section 3(2) of the Foreign Trade Act provides that
that the Import
Export Code holders in whose name the imports are effected have
lent their names and Import Export Code numbers for monetary
consideration ... Department has a case that
the petitioner has lent the import export code number to a third
party for an assured sum of money
person is entitled to make import except under the import-export code number granted by the Director General of Foreign Trade ... actual importer for the consignments. In fact the import is made by Shri Sanjay Daga by using the IEC code of M/s.Parnami Sales
during defence evidence
which was on application for allotment of importer/exporter code number
applied for in Jolly's name in March
dummy acting on behalf of one Mr. M.K. Arora who imported consignments. The charge against the Appellant is detailed in para ... stipulates that the CHA shall :-
verify antecedent, correctness of Importer Exporter Code (IEC) Number, identity of his client and functioning of his client
exporter may obtain an RCMC from FIEO or
any other EPC, if the products exported by him relate to those
EPC‟s. If the export ... with the application form a self certified copy of the Importer-
Exporter Code (IEC) Number issued by the licencing authority concerned.
9. It must
