prescribes that no
person shall make any import or export except under
Importer-Exporter Code Number, granted, by the Director
General or the Officer authorized ... importer" or "exporter"
means a person who imports or exports
goods and holds a valid Importer-
exporter Code Number granted under
Patna
prescribes that no
person shall make any import or export except under
Importer-Exporter Code Number, granted, by the Director
General or the Officer authorized ... importer" or "exporter"
means a person who imports or exports
goods and holds a valid Importer-
exporter Code Number granted under
Patna
which prohibits such an activity on the part of an Import Export
Code Number holder. Learned counsel for the respondents
categorically made a statement that ... 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
which prohibits such an activity on the part of an Import Export
Code Number holder. Learned counsel for the respondents
categorically made a statement that ... 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
short „Foreign Trade Act‟) provides for the consequences of
export or import being made by any person in violation of the provisions ... penalty, the adjudicating authority is
empowered to suspend the importer/exporter code number till penalty is
paid. The rules made under the Foreign Trade
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
person shall make any import or export
except under an Importer-exporter Code Number
granted by the Director General or the officer ... indicates that no
person shall make any import or export except under an importer-
exporter code number granted by the Director General or the
officer
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
existence and therefore the importation is prima facie invalid in the absence of valid Import Export Code Number.
10. The importers M/s. Sargam Enterprises ... Trade (Development and Regulation) Act, 1992. Further, the importing firm has no valid Import Export Code number as on the date of importation. Therefore
Shri. Suresh K. Shah and Shri. Kamal J. Mehta and the import documents and job for clearance of goods vide BE No. 2090/126 dated ... submitted to the Customs House Group Asst. Collector along with import Export Code number, the surety bond for end use signed
