Sr.No DATE Notice NO. SUBJECT Email
1 11/12/2024 cao/59-2024-25 O-I-O Mangaldas & Bro Email
2 10/12/2024 cao/58/2024-25 OIO Total Shipping Logistics Pvt. Ltd. Email
3 09/12/2024 65/2024-25 SCN No. 65/2024-25 dated 09.12.2024 in case of CB, M/s Aries Cargo Movers-reg Email
4 09/12/2024 cao/57/2024-25 O-I-O SSS Sai Shipping Services Pvt. Ltd. Email
5 09/12/2024 cao/56/2024-25 O-I-O Ravindra Dattatray Nimkar Email
6 09/12/2024 64-2024 SCN No. 64 of 2024-25 dated 09.12.2024 issue in respect of CB M/s. Apson Enterprises. Email
7 29/11/2024 CAO-43/2024-25 Order-In-Original No. 43/JC/PC/ADJ/2024-25 in the case of M/s. Heavy Steel Impex-reg. Email
8 28/11/2024 CAO/52 Order in Original i.r.o M/S AMC Logistics India Pvt Ltd - reg Email
9 27/11/2024 48/2024-25 order no . 48/2024-25 dated 27.11.2024 w.r.t CB M/s H.T.SHAH (CB No. 440) Email
10 26/11/2024 CAO/52 Order in Original in r/o L S Khan - regarding Email
11 26/11/2024 62-2024-25 SHOW CAUSE NOTICE No. 62/2024-25 dated 26.11.2024 against CB M/s Rupali Logistics Clearing & Forwarding Pvt Ltd (11/2000)-reg Email
12 26/11/2024 63-2024-25 SCN No. 63/2024-25 dated 26.11.2024 issued by The Pr.Commissioner of Customs (G), NCH, Mumbai against the CB M/s Jai International (11/926). Email
13 22/11/2024 61-2024 Show Cause Notice No. 61/2024-25 dated 22.11.2024 i.r.o. Customs Broker M/s Salasar Shipping Service (CB No. 11/631) (PAN No. - ADRFS2841M) - Reg. Email
14 22/11/2024 CAO 50/24-25 Order in Original in r/o M/s Joshi Jatashankar Liladhar & Sons - reg. Email
15 22/11/2024 CAO 51 Order in Original in r/o M/s Razvi Shipping Agency - reg Email
16 22/11/2024 CAO/49 Order In Original in r/o Vista Consultancy Services - reg. Email
17 21/11/2024 CAO/48 Order in Original in r/o Sai Dutta Clearing Agency Pvt Ltd Email
18 13/11/2024 44-2024 Order No. 44/2024-25 dated 13.11.2024 under Regulation 16 of CBLR,2018, in case of Customs Broker M/s. H.T. Shah & Sons (11/440) Email
19 12/11/2024 60-2024 Show Cause notice No.60/2024-25 in respect of M/s. Global Clearance & Logistics (CB No.11/2730) Email
20 12/11/2024 59-2024 Show Cause No. 59/2024-25 CBS dated 12.11.2024 i.r.o Customs Broker M/s Super Shipping Service (CB No. 11/549) (PAN No. - AAPFS0335R). Email
21 11/11/2024 58-2024 Show Cause Notice vide no. 58/2024-25 in respect of M/s D.V. Shipping Co. Pvt. Ltd.-reg. Email
22 05/11/2024 43/2024--25 Order No 43/2024-25 dated 05.11.2024 for Revocation of Suspension i.r.o. Customs Broker M/s Salasar Shipping Service (CB No. 11/631) (PAN No. - ADRFS2841M) - Reg. Email
23 30/10/2024 53/2024-25 Show Cause Notice in r/o M/s. D.H. Clearing & Forwarding Pvt. Ltd. (11/602) - reg Email
24 29/10/2024 48/2024-25 Order in Original in r/o M/s D P Logistics (CB No:11/348) - reg Email
25 25/10/2024 45/2024-25 Order in Original in r/o M/s Fairdeal Shipping Agency Pvt. Ltd. CB No. 11/091 - reg Email
26 24/10/2024 Show Cause 50/2024-25 Show Cause Notice No. 50/2024-25 dated 24.10.2024 against CB M/s Francis Shipping Agency Pvt. Ltd. (CB No. 11/704) - reg. Email
27 21/10/2024 Parshuram Bhikaji Order in Original in r/o M/s Parshuram Bhikaji Logistics Pvt Ltd Email
28 16/10/2024 Suspension Order No. 37/2024-25 Suspension Order No. 37/2024-25 CBS dated 16.10.2024 i.r.o. Customs Broker M/s Aries Cargo Movers (ABAFA0426H)-reg. Email
29 16/10/2024 Suspension Order No. 40/2024-25 Suspension Order No. 40/2024-25 CBS dated 16.10.2024 i.r.o. Customs Broker M/s Salasar Shipping Service (CB No. 11/631) - Reg. Email
30 16/10/2024 Suspension Order No. 38/2024-25 Suspension Order No. 38/2024-25 CBS dated 16.10.2024 i.r.o. Customs Broker M/s Jai International (CB No. 11/926) - reg. Email
31 16/10/2024 Suspension Order No. 39/2024-25 Suspension Order No. 39/2024-25 CBS dated 16.10.2024 i.r.o. Customs Broker M/s D. V. Shipping Co. Pvt. Ltd. (CB NO. 11/946) - reg. Email
32 10/10/2024 46/2024 Show Cause Notice No. 46/2024-25 dated 10.10.2024 against CB M/s Shiv Kumar Ramchandra Gupta (CB No. 11/700) - reg. Email
33 10/10/2024 47/2024-25 Show Cause Notice No. 47/2024-25 dated 10.10.2024 against CB M/S FREIGHTWINGS & TRAVELS PVT.LTD. (CB No. 11/568) - reg. Email
34 10/10/2024 48/2024-25 Show Cause Notice No. 48/2024-25 dated 10.10.2024 against CB M/s MSK SHIPPING & LOGISTICS PVT.LTD. CB No. 11/789- reg. Email
35 26/09/2024 CAO 36/CAC OIO in r/o Spaceage Logistics Email
36 19/09/2024 SCN 44/2024 SCN 44/2024-25 dated 19.09.2024 in case of Customs Broker M/s P.V. Agencies Freight Forwarders Pvt. Ltd. (11/783)-reg Email
37 17/09/2024 SCN 40/2024 SCN 40/2024-25 in case of Customs Broker M/s Parshuram Bhikaji Logistics Pvt. Ltd, (11/210) along with relevant Relied upon documents (RUDs) Email
38 17/09/2024 SCN 42/2024-25 SCN 42/2024-25 in case of Customs Broker M/s Shantilal Devji & Co., (11/116)-reg Email
39 17/09/2024 SCN 43-2024 Show Cause Notice No. 43/2024-25 dated 17.09.2024 against CB M/s Pratik International CB No. 11/1988- reg. Email
40 12/09/2024 39-2024 SCN 39/2024-25 in case of M/s Hareshwar Clearing Agency P. Ltd., (11/1671)-reg Email
41 11/09/2024 OIO 35/2024 OIO No. 35/2024-25 dated 11.09.2024 -Aryan Overseas Ltd. (3) Email
42 22/08/2024 order no 36-2024 Continuation of suspension vide Order No. 36/2024-25 dated 22.08.2024 against CB M/s. Hareshwar Clearing Agency (11/1671), Email
43 19/08/2024 11-302 Suspension of License of CB M/s Progressive shipping (11/302)-reg. Email
44 02/08/2024 35-2024 Suspension Continuation Order No.35/2024-25 dated 02.08.2024 Email
45 01/08/2024 Paras Industries Show Cause Notice Under section 124 Paras Industries Email
46 29/07/2024 Order No. 33/2024-25 Order No. 33/2024-25 Email
47 28/07/2024 32-2024 Suspension Order No. 32/2024-25 dated 26.07.2024 against CB M/s. Hareshwar Clearing Agency (11/1671) - reg. Email
48 26/07/2024 11/881 Suspension order of M/s Modern Cargo Services Pvt. Ltd. (11/881) Email
49 23/07/2024 27-2024 Fwd: Order-in-Original in the case of M/s. Uhde India Limited and others-Reg. Email
50 19/07/2024 36/24 SHOW CAUSE NOTICE NO. 36/2024-25 UNDER REGULATION 17 OF CBLR, 2018 Email
51 15/07/2024 SCN 04-2024 M/s Nordex India Pvt Ltd ( formerly Acciona Wind Power India Pvt Ltd) Email
52 12/07/2024 246/2024 Order-In- Original No. PUNE-CUSTOMS Email
53 11/07/2024 19-2024 Suspension of license of CB M/s Apson Enterprises (11/501)-reg Email
54 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
55 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
56 26/06/2024 29-2024 Notice No. 29/2024-25 CBS for suspension of operations of M/s. PT Shipping Pvt Ltd - reg Email
57 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
58 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
59 25/06/2024 19/CAC OIO against CB M/s Fairdeal Shipping Agency Pvt. Ltd (11/091) Email
60 25/06/2024 27-2024 : Revocation of Suspension of customs License of M/s cargo concept (Bombay) Pvt. Ltd.(11/917) Email
61 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
62 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
63 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
64 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
65 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
66 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
67 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
68 10/06/2024 CAO No/16/CAC/PCC(G)/SJ/CBS-Adj : OIO against CB M/s East West Freight Carrier Ltd Email
69 04/06/2024 CAO/14/CAC/PCC(G)/SJ/CBS-Adj CAO/14/CAC/PCC(G)/SJ/CBS-Adj Email
70 04/06/2024 CAO No. 15/CAC/PCC(G)/SJ/CBS-Adj Order in Original in r/o Hind Ship Airways - regarding Email
71 04/06/2024 CAO/14/CAC/PCC(G)/SJ/CBS-Adj Order in Original in r/o Hind Ship Airways - regarding Email
72 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
73 28/05/2024 SCN-09-2024 SCN No.09/2024-25 in respect of M/s. Modern Cargo Services Pvt Ltd Email
74 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
75 27/05/2024 17/2024 Suspension of license vide Order No. 17/2024-25 in respect of Hayatt shipping (11/396)-reg Email
76 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
77 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
78 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
79 12/05/2024 36/2024 Show cause notice 36/2024-25 of M/s Cargo concepts (Bombay) Pvt. Ltd. (AABCC5421HCH001) Email
80 10/04/2024 02-2024 M/s Aviation Espress Pvt Ltd Email
81 21/03/2024 IEC 0516960768 M/S Kash International Trade Co Email
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