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
Chandra @ Pushpendra
thereafter applied for ImporterExporter code Number (hereinafter
referred to as I.E.Code Number) vide his application dated
03.12.1993 which the following ... Delhi. Thereafter, accused Moti Lal Chandra Chandra applied
for ImporterExporter Code Number vide his application dated
03/12/93 along with which following documents
Custom Clearance of goods to be
exported i.e. the exporter has to provide import export code number
(IEC number) and authorised dealer code
Connaught
Place, New Delhi. Thereafter, accused Jai Bhagwan Saini
obtained Importer Exporter (IEC) Code number in favour of the
(Neetu Nagar)
Digitally signed
ACJM ... Delhi of M/s. Jyoti
International regarding issue of Import and Export Code number
to the firm. He also proved seizure memo
Our Hon'Ble High Court Of Delhi In ... vs Official on 20 December, 2012
petitioner further deposed that he was issued
authorized import export code number Ex. PW4/1. As
discussed herein above, PW2 appeared in witness ... therefore, petitioner has not established that he was duly
registered with Import Export Department. The petitioner
further deposed that he had received
having almost monopoly in its
filed. The petitioner has Import-Export Code number of
Ministry of Commerce, Government of India ... petitioner further deposed that he was issued
authorized import export code number Ex. PW1/8 and
registration cum membership certificate of Apparel Export
Promotion
having almost monopoly
in its filed. The petitioner has Import-Export Code number of
Ministry of Commerce, Government of India ... petitioner further deposed that he was issued
authorized import export code number Ex. PW4/1. As
discussed herein above, PW4 appeared in witness
stated that the petitioner is engaged
in the business of trading and imports and was having seven
staff members. The annual turn over ... having almost monopoly in its filed. The
petitioner has Import-Export Code number of Ministry of
Commerce, Government of India.
8. It is further stated
firm as Ex.PW1/6;
(viii) Copy of IEC (Importer-Exporter Code) Number of defendant
No.1 firm
