Foreign Trade. No person can make any import or export
without an importer exporter code number so granted.
23.1. Suspension and cancellation of importer exporter ... importer exporter code of the
petitioner, the only two measures provided under law. There is no
provision for blocking of importer exporter code, that
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
with them. It is Umesh Shetty who is the importer. Import Export Code may have been procured by the detenu. But Umesh Shetty made ... concealing or keeping smuggled goods. The detenu had allowed his Import Export Code number to be used for smuggling goods from Dubai. This Court observed
been detained because apparently he allowed use of his Import Export Code Number, hereinafter referred to as "IEC number", to two persons ... importing electronics goods under the guise of wooden photo frames and "willfully allowed the above two persons to use the Import Export Code Number
provides that, no person shall make any import or export except under a Importer-Exporter Code Number granted by the Directorate General or the Officer ... export and import policy for the time being in force. The Revenue seems to contend that the importers in this case had no Code Number
Central and State Sales Act.
It has also been allotted importer/exporter code number
by the Ministry of Commerce;
(h)
each of the establishments
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
wherever required.
(i) verify the antecedent, correctness of Importer Exporter
Code (IEC) Number, identity of his client and the
functioning of his client ... obliges an Authorized Courier to verify
the antecedent, correctness of Importer Exporter Code (IEC)
Number, identity of his client and the functioning of his client
wherever required.
(i) verify the antecedent, correctness of Importer Exporter
Code (IEC) Number, identity of his client and the
functioning of his client ... obliges an Authorized Courier to verify
the antecedent, correctness of Importer Exporter Code (IEC)
Number, identity of his client and the functioning of his client
with them. It is Umesh Shetty who is the importer. Import Export Code may have been procured by the detenu. But Umesh Shetty made ... concealing or keeping smuggled goods. The detenu had allowed his Import Export Code number to be used for smuggling goods from Dubai. This Court observed
