| 1 |
18/12/2024 |
67/2024-25 |
SHOW CAUSE NOTICE No. 67/2024-25 dated 18.12.2024 against CB M/s Globotrans Clearing and Forwarding Pvt. Ltd (11/1973) -PAN No. AAHCG2592H -reg
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Email
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| 2 |
16/12/2024 |
CAO/63-2024 |
O-i-O Hareshwar clearing agency
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Email
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| 3 |
13/12/2024 |
CAO/61 |
Order-in-Original-reg.
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Email
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| 4 |
13/12/2024 |
CAO/60 |
Maa OM Business Order-in-Original-reg.
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Email
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| 5 |
13/12/2024 |
CAO/62 |
OIO Pratik International - reg
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Email
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| 6 |
11/12/2024 |
cao/59-2024-25 |
O-I-O Mangaldas & Bro
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Email
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| 7 |
10/12/2024 |
cao/58/2024-25 |
OIO Total Shipping Logistics Pvt. Ltd.
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Email
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| 8 |
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
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Email
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| 9 |
09/12/2024 |
cao/57/2024-25 |
O-I-O SSS Sai Shipping Services Pvt. Ltd.
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Email
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| 10 |
09/12/2024 |
cao/56/2024-25 |
O-I-O Ravindra Dattatray Nimkar
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Email
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| 11 |
09/12/2024 |
64-2024 |
SCN No. 64 of 2024-25 dated 09.12.2024 issue in respect of CB M/s. Apson Enterprises.
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Email
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| 12 |
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.
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Email
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| 13 |
28/11/2024 |
CAO/52 |
Order in Original i.r.o M/S AMC Logistics India Pvt Ltd - reg
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Email
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| 14 |
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)
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Email
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| 15 |
26/11/2024 |
CAO/52 |
Order in Original in r/o L S Khan - regarding
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Email
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| 16 |
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
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Email
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| 17 |
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).
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Email
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| 18 |
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.
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Email
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| 19 |
22/11/2024 |
CAO 50/24-25 |
Order in Original in r/o M/s Joshi Jatashankar Liladhar & Sons - reg.
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Email
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| 20 |
22/11/2024 |
CAO 51 |
Order in Original in r/o M/s Razvi Shipping Agency - reg
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Email
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| 21 |
22/11/2024 |
CAO/49 |
Order In Original in r/o Vista Consultancy Services - reg.
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Email
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| 22 |
21/11/2024 |
CAO/48 |
Order in Original in r/o Sai Dutta Clearing Agency Pvt Ltd
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Email
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| 23 |
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)
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Email
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| 24 |
12/11/2024 |
60-2024 |
Show Cause notice No.60/2024-25 in respect of M/s. Global Clearance & Logistics (CB No.11/2730)
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Email
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| 25 |
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).
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Email
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| 26 |
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.
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Email
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| 27 |
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.
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Email
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| 28 |
30/10/2024 |
53/2024-25 |
Show Cause Notice in r/o M/s. D.H. Clearing & Forwarding Pvt. Ltd. (11/602) - reg
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Email
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| 29 |
29/10/2024 |
48/2024-25 |
Order in Original in r/o M/s D P Logistics (CB No:11/348) - reg
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Email
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| 30 |
25/10/2024 |
45/2024-25 |
Order in Original in r/o M/s Fairdeal Shipping Agency Pvt. Ltd. CB No. 11/091 - reg
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Email
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| 31 |
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.
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Email
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| 32 |
21/10/2024 |
Parshuram Bhikaji |
Order in Original in r/o M/s Parshuram Bhikaji Logistics Pvt Ltd
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Email
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| 33 |
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.
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Email
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| 34 |
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.
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Email
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| 35 |
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.
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Email
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| 36 |
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.
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Email
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| 37 |
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.
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Email
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| 38 |
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.
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Email
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| 39 |
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.
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Email
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| 40 |
26/09/2024 |
CAO 36/CAC |
OIO in r/o Spaceage Logistics
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Email
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| 41 |
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
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Email
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| 42 |
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)
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Email
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| 43 |
17/09/2024 |
SCN 42/2024-25 |
SCN 42/2024-25 in case of Customs Broker M/s Shantilal Devji & Co., (11/116)-reg
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Email
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| 44 |
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.
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Email
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| 45 |
12/09/2024 |
39-2024 |
SCN 39/2024-25 in case of M/s Hareshwar Clearing Agency P. Ltd., (11/1671)-reg
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Email
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| 46 |
11/09/2024 |
OIO 35/2024 |
OIO No. 35/2024-25 dated 11.09.2024 -Aryan Overseas Ltd. (3)
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Email
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| 47 |
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),
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Email
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| 48 |
19/08/2024 |
11-302 |
Suspension of License of CB M/s Progressive shipping (11/302)-reg.
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Email
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| 49 |
02/08/2024 |
35-2024 |
Suspension Continuation Order No.35/2024-25 dated 02.08.2024
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Email
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| 50 |
01/08/2024 |
Paras Industries |
Show Cause Notice Under section 124 Paras Industries
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Email
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| 51 |
29/07/2024 |
Order No. 33/2024-25 |
Order No. 33/2024-25
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Email
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| 52 |
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.
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Email
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| 53 |
26/07/2024 |
11/881 |
Suspension order of M/s Modern Cargo Services Pvt. Ltd. (11/881)
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Email
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| 54 |
23/07/2024 |
27-2024 |
Fwd: Order-in-Original in the case of M/s. Uhde India Limited and others-Reg.
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Email
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| 55 |
19/07/2024 |
36/24 |
SHOW CAUSE NOTICE NO. 36/2024-25 UNDER REGULATION 17 OF CBLR, 2018
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Email
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| 56 |
15/07/2024 |
SCN 04-2024 |
M/s Nordex India Pvt Ltd ( formerly Acciona Wind Power India Pvt Ltd)
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Email
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| 57 |
12/07/2024 |
246/2024 |
Order-In- Original No. PUNE-CUSTOMS
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Email
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| 58 |
11/07/2024 |
19-2024 |
Suspension of license of CB M/s Apson Enterprises (11/501)-reg
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Email
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| 59 |
09/07/2024 |
oio 111 |
OIO No. 111/AC/RNP/GR IV/2024-25 pertaining to M/s Stauff India Pvt. Ltd. (IEC 3197033892
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Email
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| 60 |
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)
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Email
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| 61 |
26/06/2024 |
29-2024 |
Notice No. 29/2024-25 CBS for suspension of operations of M/s. PT Shipping Pvt Ltd - reg
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Email
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| 62 |
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
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Email
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| 63 |
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)
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Email
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| 64 |
25/06/2024 |
19/CAC |
OIO against CB M/s Fairdeal Shipping Agency Pvt. Ltd (11/091)
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Email
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| 65 |
25/06/2024 |
27-2024 |
: Revocation of Suspension of customs License of M/s cargo concept (Bombay) Pvt. Ltd.(11/917)
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Email
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| 66 |
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
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Email
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| 67 |
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)
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Email
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| 68 |
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).
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Email
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| 69 |
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)
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Email
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| 70 |
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)
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Email
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| 71 |
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.
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Email
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| 72 |
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)
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Email
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| 73 |
10/06/2024 |
CAO No/16/CAC/PCC(G)/SJ/CBS-Adj |
: OIO against CB M/s East West Freight Carrier Ltd
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Email
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| 74 |
04/06/2024 |
CAO/14/CAC/PCC(G)/SJ/CBS-Adj |
CAO/14/CAC/PCC(G)/SJ/CBS-Adj
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Email
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| 75 |
04/06/2024 |
CAO No. 15/CAC/PCC(G)/SJ/CBS-Adj |
Order in Original in r/o Hind Ship Airways - regarding
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Email
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| 76 |
04/06/2024 |
CAO/14/CAC/PCC(G)/SJ/CBS-Adj |
Order in Original in r/o Hind Ship Airways - regarding
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Email
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| 77 |
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
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Email
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| 78 |
28/05/2024 |
SCN-09-2024 |
SCN No.09/2024-25 in respect of M/s. Modern Cargo Services Pvt Ltd
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Email
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| 79 |
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.
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Email
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| 80 |
27/05/2024 |
17/2024 |
Suspension of license vide Order No. 17/2024-25 in respect of Hayatt shipping (11/396)-reg
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Email
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| 81 |
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)
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Email
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| 82 |
21/05/2024 |
16-2024 |
Suspension Oder No. 16/2024-25 CBS dated 21.05.2024 in respect of CB M/s Spaceage Logistics
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Email
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| 83 |
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
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Email
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| 84 |
12/05/2024 |
36/2024 |
Show cause notice 36/2024-25 of M/s Cargo concepts (Bombay) Pvt. Ltd. (AABCC5421HCH001)
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Email
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| 85 |
10/04/2024 |
02-2024 |
M/s Aviation Espress Pvt Ltd
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Email
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| 86 |
21/03/2024 |
IEC 0516960768 |
M/S Kash International Trade Co
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Email
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