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 ... General:
Provided that in case of import or export of services or
technology, the Importer-exporter Code Number shall be
necessary only when the service
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
case may be;
(iii) is a holder of Import-Export Code Number;
(iv) is registered under section 69 of the said Act;
(v) is liable ... case may be;
(iii) is a holder of Import-Export Code Number;
(iv) is registered under section 69 of the said Act;
(v) is liable
this regulation the Customs Broker has to verify correctness of Importer
Exporter Code (IEC) number, Goods and Services Tax Identification Number
(GSTIN), Identity ... Customs Broker shall verify correctness of Importer Exporter Code (IEC) number,
Goods and Services Tax Identification Number (GSTIN), identity of his client and
functioning
that he failed to
verify the KYC, antecedent, correctness of Importer Exporter Code
(IEC) number, identity and functioning of his clients ... follows:
"The Custom Broker shall verify correctness of Importer
Exporter Code (IEC) number, Goods and Services Tax
Identification Number (GSTIN), identity of his client
Section 7 & 11 of
FTDR 1992 prohibit import or export without Importer-Exporter
Code Number or by any person against the provisions of FTDR ... Section 7 and 11 of
FTDR, 1992 prohibit import or export without Importer-Exporter
Code Number or by any person against the provisions of FTDR
export
of canalised
item, project
export, or
export financed
under lines of
credit extended
by Government
of India or
EXIM Bank, or
export made ... case
may be;
(iii) is a holder of Import-Export Code Number;
(iv) is registered under section 69 of the said Act;
(v) is liable
clear that the CB is obligated to
verify correctness of Importer Exporter Code (IEC) number, Goods
and Services Tax Identification, Number (GSTIN), identity ... Obligations of a Customs Broker
(n) verify correctness of Importer
Exporter Code (IEC) number, Goods and Services
Tax Identification Number (GSTIN), identity of
his client
with Customs. He also failed to verify antecedent, correctness of
Importer Exporter Code (IEC) Number, identity of his client and functioning
of his client ... such documents;
(o) verify antecedent, correctness of Importer Exporter Code (IEC)
Number, identity of his client and functioning of his client at the
declared address
