proprietor. The said Moti Lal Chandra @ Pushpendra
thereafter applied for ImporterExporter code Number (hereinafter
referred to as I.E.Code Number) vide his application ... Place,
New Delhi. Thereafter, accused Moti Lal Chandra Chandra applied
for ImporterExporter Code Number vide his application dated
03/12/93 along with which
These bail applications are filed
under Section 439 of the Criminal Procedure Code. The
first accused, C.K.Boban was arrested on 18.3.2005. The
third ... Agent.
He is absconding.
3. The first accused is an importer having
Import/Export Code (IEC). During 2004-2005 the first
accused imported six consignments
complainant received
information from the Trichy Commissionerate on 18.07.2003 that one exporter
Page No.4 of 18
https://www.mhc.tn.gov.in/judis ... under the name of M/s.C.S.Textiles Importer-Exporter Code (IEC)
No.3201010928 had exported 300 cartons of 100% cotton knitted
various importers along with the petitioner were
engaged in fraudulent imports of Betel Nuts falling under
CTH-080290 by using Import-Export Code ... investigation revealed that petitioner
and other importers purchased betel nuts from Indonesia
which were shown to have been imported initially at
Page
These bail applications are filed under Section 439 of the Criminal Procedure Code. The first accused, C.K. Boban was arrested on 18.3.2005. The third ... Agent. He is absconding.
3. The first accused is an importer having Import/Export Code (IEC). During 2004-2005 the first accused imported six consignments
Exhibit-P6 A TRUE COPY OF PETITIONER FIRM'S
IMPORTER-EXPORTER CODE ISSUED BY THE
GOVERNMENT OF INDIA DATED 23-01-2021
Exhibit
issued a letter by accepting application
of complainant for allotting Importer-Exporter Code
Number (0708010253) as per Ex.P:25. The complainant
has also produced ... Certificate of Importer-Exporter
Code along with Ex.P:25. All these documents are
sufficient enough to believe that complainant Farm is
doing a legal
issued a letter by accepting application
of complainant for allotting Importer-Exporter Code
Number (0708010253) as per Ex.P:24. The complainant
has also produced ... Certificate of Importer-Exporter
Code along with Ex.P:24. All these documents are
sufficient enough to believe that complainant Farm is
doing a legal
Pramod
Kathuria helped the said firm in obtaining the Import Export Code (in
short 'IEC') number from the Jt. DGFT, New Delhi; endorsement ... stamp paper bearing his signatures as Ex.PW7/2; exporter importer
code with his signatures and photograph as Ex.PW7/3; letter head
Tracking and Delivery reports are ExCW1/N.
(xv) The Importer Exporter Code is ExCW1/O.
(xvi) The Certificate under Importer Exporter
