The Foreign Trade (Development and Regulation) Act, 1992

Section 8. Suspension and cancellation of Importer-exporter Code Number.

The Foreign Trade (Development and Regulation) Act, 1992

Bare Act

1 [(1) Where--

(a) any person has contravened any of the provisions of this Act or any rules or orders made thereunder or the foreign trade policy or any other law for the time being in force relating to Central excise or customs or foreign exchange or has committed any other economic offence under any other law for the time being in force as may be specified by the Central Government by notification in the Official Gazette; or

(b) the Director General or any other officer authorised by him has reason to believe that any person has made an export or import in a manner prejudicial to the trade relations of India with any foreign country or to the interests of other persons engaged in imports or exports or has brought disrepute to the credit or the goods of, or services or technology provided from, the country; or

(c) any person who imports or exports specified goods or services or technology, in contravention of any provision of this Act or any rules or orders made thereunder or the foreign trade policy,

the Director General or any other officer authorised by him may call for the record or any other information from that person and may, after giving to that person a notice in writing informing him of the grounds on which it is proposed to suspend or cancel the Importer-exporter Code Number and after giving him a reasonable opportunity of making a representation in writing within such reasonable time as may be specified in the notice and, if that person so desires, of being heard, suspend for a period, as may be specified in the order, or cancel the Importer-exporter Code Number granted to that person.]

(2) Where any Importer-exporter Code Number granted to a person has been suspended or cancelled under sub-section (1), that person shall not be entitled to 2 [import or export any goods or services or technology] except under a special licence, granted, in such manner and subject to such conditions as may be prescribed, by the Director General to that person.

Judgments on Section 8

  • Tukaram Bhat vs Director General Of Foreign Trade — Delhi High Court, 22 Apr 2025. A director cannot be fastened with personal liability under Section 11(2) of the FTDR Act for a company's export-obligation default merely because he was (or was a whole-time) director; specific allegations of his duty…
  • Xtraa Cleancities Ltd. vs Union Of India & Ors — Delhi High Court, 30 Jul 2018. Self-certification by an SEZ unit is founded on faith, honesty and probity, and a false declaration of origin to obtain GSP certification is a penal violation that cannot be excused merely because the certifying…
  • Regent Defence And Engineering Systems Ltd. vs The Joint Director General Of Foreign Trade — Madras High Court, 11 Aug 2026. An order confirming a show cause notice proposal under Section 14 r/w Section 8(1) of the Foreign Trade (Development and Regulation) Act, 1992 without furnishing a relied-upon document sought by the noticee is, prima…
  • Ajit Gulabchand vs Director General Of Foreign Trade — Delhi High Court, 22 Apr 2025. A director cannot be held personally liable for a company's non-fulfilment of export obligations under the FTDR Act unless a Section 14 notice specifically alleges the duty or obligation cast on him and his conscious…