three line order, stating that the operation of the Importer-Exporter Code Numbers have been suspended by the respondent, as, some adverse remark reports have ... petitioners have obtained the importer-exporter code Numbers from the respondent. By the impugned orders, the code numbers were suspended on the ground that
Saharanpur, M/s
Union Brass Industries, Saharanpur, M/s Mahavish Exports, Muzaffarnagar, M/s
Export Collection Enterprises, Muzaffarnagar, M/s Novelty Trader, Muzaffarnagar ... Director
(General) Foreign Trade Panipat and that exports could be made from the same
export import code number from any place in India. Mohd. Fahim
period during which the import was effected, the import code number, the commodity code number, etc. However, no such details was furnished when the show ... Import Export Code. The import export code is assigned to an importer and there can be no two same code numbers. The PAN number
Andhra Pradesh Goods and Services Tax Rules, 2017
ANDHRA PRADESH
India
Andhra Pradesh Goods and
edible oil seeds, (a) an exporter, being a wholesaler or retailer or dealer, having Importer-Exporter Code Number issued by the Directorate General of Foreign ... edible oil seeds are meant for exports, to the extent of the stock meant for export; (b) a retailer having multiple outlets or large depatiniental
edible oil seeds, (a) an exporter, being a wholesaler or retailer or dealer, having Importer-Exporter Code Number issued by the Directorate General of Foreign ... edible oil seeds are meant for exports, to the extent of the stock meant for export; (b) a retailer having multiple outlets or large depatiniental
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
Customs
5/16
clearances and drawback process on behalf of
the fraudulent exporters.
6.1 Regulation 11 of Customs Broker
Licensing Regulations, 2013 reads as follows ... granted by the proper
officer;
(n) verify antecedent, correctness of Importer
Exporter Code (IEC) number, identity of his
client and functioning of his client
petitioner was not of
exporting but rather omitting to make due investigation as to the
veracity and identity of the exporter. These facts stood established ... Customs House
Agent' shall verify antecedent, correctness of the
Import Export Code (IEC) Number, identity of his
client and functioning of his client
declare the name of manager of business, Permanent Account Number and Importer Exporter Code.
(1) Every dealer being a Hindu Undivided Family or an association ... having an Importer Exporter Code under the provisions of the Foreign Trade (Development and Regulation) Act, 1992, shall mention the Importer Exporter Code
