Sr.No DATE Notice NO. SUBJECT Email
1 19/08/2024 11-302 Suspension of License of CB M/s Progressive shipping (11/302)-reg. Email
2 23/07/2024 27-2024 Fwd: Order-in-Original in the case of M/s. Uhde India Limited and others-Reg. Email
3 19/07/2024 36/24 SHOW CAUSE NOTICE NO. 36/2024-25 UNDER REGULATION 17 OF CBLR, 2018 Email
4 15/07/2024 SCN 04-2024 M/s Nordex India Pvt Ltd ( formerly Acciona Wind Power India Pvt Ltd) Email
5 12/07/2024 246/2024 Order-In- Original No. PUNE-CUSTOMS Email
6 11/07/2024 19-2024 Suspension of license of CB M/s Apson Enterprises (11/501)-reg Email
7 09/07/2024 oio 111 OIO No. 111/AC/RNP/GR IV/2024-25 pertaining to M/s Stauff India Pvt. Ltd. (IEC 3197033892 Email
8 09/07/2024 OIO No. 111/AC/RNP/GR IV/2024-25 OIO No. 111/AC/RNP/GR IV/2024-25 pertaining to M/s Stauff India Pvt. Ltd. (IEC 3197033892) Email
9 26/06/2024 29-2024 Notice No. 29/2024-25 CBS for suspension of operations of M/s. PT Shipping Pvt Ltd - reg Email
10 26/06/2024 28-2024 Notice No. 28/2024-25 CBS for suspension of operations in case of M/s. Caliber Logistics Pvt. Ltd - reg Email
11 25/06/2024 11/2394 OIO no. 20/CAC/PCC(G)/SJ/CBS-Adj Dated: 25.06 .2024 with respect to CB M/s Swastik Global Logistics (11/2394) Email
12 25/06/2024 19/CAC OIO against CB M/s Fairdeal Shipping Agency Pvt. Ltd (11/091) Email
13 25/06/2024 27-2024 : Revocation of Suspension of customs License of M/s cargo concept (Bombay) Pvt. Ltd.(11/917) Email
14 21/06/2024 18/CAC/PCC(G)sj/ADJ O in O of sky shipping issued CAO no. 18/CAC/PCC(G)/SJ/ADJ dated 21.06.2024- reg Email
15 21/06/2024 26-2024 Suspension Continuation Order No. 26/2024-25 dated 21.06.2024 i.r.o. of the CB M/s. Satyam Worldwide Clearing Forwarding and Transport Agency (CB No. 11/2264) Email
16 11/06/2024 23/2024 Suspension Continuation Order No. 21/2024-25 dated 11.06.2024 for CB M/S CARGO CONCEPTS(BOMBAY) PVT. LTD. (11/917). Email
17 11/06/2024 22-2024 Suspension Continuation Order No. 22/2024-25 dated 11.06.2024 i.r.o. of the CB M/s. Saraimx Logistics Pvt Ltd (CB No. 11/2640) Email
18 11/06/2024 21-2024 Suspension Continuation Order No. 21/2024-25 dated 11.06.2024 i.r.o. of the CB M/s. Saraimx Logistics Pvt Ltd (CB No. 11/2640) Email
19 11/06/2024 24-2024 Suspension Continuation Oder No. 24/2024-25 CBS dated 11.06.2024 in respect of CB M/s HIRANNYA SHIPPING & LOGISTICS Services. Email
20 11/06/2024 20/2024-25 Suspension Continuation Order No. 20/2024-25 dated 11.06.2024 i.r.o. of the CB M/s. Global Clearance & Logistics (CB No. 11/2730) Email
21 10/06/2024 CAO No/16/CAC/PCC(G)/SJ/CBS-Adj : OIO against CB M/s East West Freight Carrier Ltd Email
22 04/06/2024 CAO/14/CAC/PCC(G)/SJ/CBS-Adj CAO/14/CAC/PCC(G)/SJ/CBS-Adj Email
23 04/06/2024 CAO No. 15/CAC/PCC(G)/SJ/CBS-Adj Order in Original in r/o Hind Ship Airways - regarding Email
24 04/06/2024 CAO/14/CAC/PCC(G)/SJ/CBS-Adj Order in Original in r/o Hind Ship Airways - regarding Email
25 31/05/2024 10/2024 SCN No. 10/2024-25 dated 31.05.2024 against the CB M/s. Anagha Logistics Pvt. Ltd. (PAN AANCA2264JCH001) (CB No. 11/1674) reg Email
26 28/05/2024 SCN-09-2024 SCN No.09/2024-25 in respect of M/s. Modern Cargo Services Pvt Ltd Email
27 27/05/2024 CB CB M/s CV Karia Clearing & Forwarding. the OIO no 12/CAC/PCC(G)/SJ/CBS-Adj dtd 27.05.2024 issued against CB CB M/s CV Karia Clearing & Forwarding. Email
28 27/05/2024 17/2024 Suspension of license vide Order No. 17/2024-25 in respect of Hayatt shipping (11/396)-reg Email
29 27/05/2024 18/2024 Suspension Order No. 18/2024-25 dated 27.05.2024 iro CB M/s. Satyam Worldwide Clearing Forwarding and Transport Agency CB No. 11/2264 (PAN No. APMPK7637N) Email
30 21/05/2024 16-2024 Suspension Oder No. 16/2024-25 CBS dated 21.05.2024 in respect of CB M/s Spaceage Logistics Email
31 21/05/2024 15-2024 Suspension Oder No. 15/2024-25 CBS dated 21.05.2024 in respect of CB M/s HIRANNYA SHIPPING AND LOGISTICS SERVICES CB No. 11/2002 Email
32 12/05/2024 36/2024 Show cause notice 36/2024-25 of M/s Cargo concepts (Bombay) Pvt. Ltd. (AABCC5421HCH001) Email
33 10/04/2024 02-2024 M/s Aviation Espress Pvt Ltd Email
34 21/03/2024 IEC 0516960768 M/S Kash International Trade Co Email
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