Sr.No DATE Notice NO. SUBJECT Email
1 27/03/2025 84-2024/25 Show Cause Notice No. 84-2024-25 dated 27.03.2025 against CB M/s Wishwa Naveen Traders (CB No. 11/711) in case of M&J Export - Reg. Email
2 27/03/2025 85-2024/25 Show Cause Notice No. 85-2024-25 dated 27.03.2025 against CB M/s Wishwa Naveen Traders (CB No. 11/711) in case of M/s. Shri Narayanmuni Enterprise - Reg. Email
3 25/03/2025 52/2024-25 Suspension Order No. 52/2024-25 CBS dated 25.03.2025 i.r.o. Customs Broker M/s P G Goswamy (CB No. 11/1690) (PAN No. - AEYPG1162K)-reg Email
4 20/03/2025 CAO/86 OIO (CBLR) - Satyam Worldwide - regarding Email
5 13/03/2025 SCN/81/2024-25 of SCN 81/2024-25 in case of Customs Broker M/s Shantilal Devji & Co., (11/116) along with relevant Relied upon documents (RUDs Email
6 11/03/2025 CAO/83 Order in Original HG Mehta Chandrashekhar dated 11.03.2025 Email
7 10/03/2025 corrigendum CAO No. 66/2024-25/CAC corrigendum in Order-in-Original CAO No. 66/2024-25/CAC/CC(Import-I)/VP/ADJ(Imp-I) dated 31.12.2024 Email
8 07/03/2025 HG Mehta Order in Original HG Mehta ( SR enter 07.03.2025) Email
9 06/03/2025 11/2024-25 SHOW CAUSE NOTICE 11-2024/25 Email
10 06/03/2025 CAO 81/2024-25 OIO HG Mehta ( Importer Ramniklal) Email
11 06/03/2025 CAO/80 Order in Original dated 06.03.2025 ORIION Email
12 20/02/2025 GEN/CB/LIC/F/60/2021-CBS Speaking Order Damco India Pvt. Ltd. (11/1058) Email
13 20/02/2025 Speaking Order GEN/CB/LIC/F/60 Speaking Order Damco India Pvt. Ltd. (11/1058) Email
14 19/02/2025 51/2024-25 Order 51;/2024-25 Against M/s Unity Cargo Care Email
15 19/02/2025 19-2025 Suspension Continuation Order of CB M/s Unity Cargo Care Email
16 18/02/2025 77-2024/25 SCN 77 2024-25 Razvi Shipping Email
17 12/02/2025 CAO/78 OIO TRADE WINGS LTD Email
18 07/02/2025 CAO/77/2024-25 Order-in-Original in the matter of M/s. Hirannya Shipping & Logistics Services - reg Email
19 05/02/2025 76-2025 SHOW CAUSE NOTICE NO. 76 /2024-25 ISSUED UNDER REGULATION 17 OF CBLR, 2018 Email
20 04/02/2025 ShowCause 75-2025 Show Cause Notice No. 75/2024-25 - reg. Email
21 31/01/2025 AIRLIFT Speaking order in r/o M/s. Airlift (India) Private Limited - reg Email
22 31/01/2025 Suspension no 50 Suspension Order No. 50/2024-25 under Regulation 16 of the Customs Broker Licensing Regulation, 2018. Email
23 31/01/2025 Spaceage Logistics (CB No. 11/2001) Order In Original in the matter of Spaceage Logistics (CB No. 11/2001) - reg. Email
24 31/01/2025 SV Shipping (CB No. 905) Order in Original in the matter of M/s. SV Shipping (CB No. 905) - reg Email
25 30/01/2025 GEN/CB/LIC Speaking Order iro CB M/s Modern Cargo Services Private Limited Email
26 24/01/2025 Detention Notice Detention Notice Under Section 142 (1)(a)(b) of Customs Act, 1962 Email
27 23/01/2025 SCN -74 2024-25 SCN No. 74/2024-25 dated 23.01.2025 issued by the Pr. Commissioner of Customs (G), NCH, Mumbai against CB M/s. Prayosha Logistics LLP (CB No. 11/1980). Email
28 20/01/2025 70/202-25 Order in Original 70/2024-25 - M/s. Shah Brothers - regd.- Email
29 09/01/2025 46/jc/adj/2024-25 Order-In-Original No. 46/JC/NS/ADJ/2024-25 in the case of M/s. Allianz Offshore Services Private Limited dated 09.01.2025 on website-reg. Email
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