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
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
days before the departure of the
respondent from UK, a large number of items had been in use
for a long period ... even as per
EXIM Code Numbers 7113 19 20 and 7113 19 30 of ITC (HS)
Classification of Export and Import items
days before
the departure of the respondent from UK, a large number of items
had been in use for a long period ... even as per EXIM Code
Numbers 7113 19 20 and 7113 19 30 of ITC (HS) Classification of
Export and Import items
details provided
by the party & should have checked/verified all the important parameters
before recommending the proposal, due to which the fraud could have ... Bahadur International, the party did not have Exporter
Code number issued by the RBI which is mandatory for any firm dealing in
export business. Further
authorities of importing country. The complainant
company is one such company.
3.3 The accused company had exported a consignment
and along with export documents, certificate ... export
was Australia and the importing entity from Australia,
when cross verified, it came to surface that the
certificate of fumigation accompanying the export
Page
Pareshkumar Jaykarbhai Brahmbhatt vs State Of Gujarat on 15 December, 2017
Author: J.B.Pardiwala
