Sr.No DATE Notice NO. SUBJECT Email
1 20/03/2025 CAO/86 OIO (CBLR) - Satyam Worldwide - regarding Email
2 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
3 11/03/2025 CAO/83 Order in Original HG Mehta Chandrashekhar dated 11.03.2025 Email
4 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
5 07/03/2025 HG Mehta Order in Original HG Mehta ( SR enter 07.03.2025) Email
6 06/03/2025 11/2024-25 SHOW CAUSE NOTICE 11-2024/25 Email
7 06/03/2025 CAO 81/2024-25 OIO HG Mehta ( Importer Ramniklal) Email
8 06/03/2025 CAO/80 Order in Original dated 06.03.2025 ORIION Email
9 20/02/2025 GEN/CB/LIC/F/60/2021-CBS Speaking Order Damco India Pvt. Ltd. (11/1058) Email
10 20/02/2025 Speaking Order GEN/CB/LIC/F/60 Speaking Order Damco India Pvt. Ltd. (11/1058) Email
11 19/02/2025 51/2024-25 Order 51;/2024-25 Against M/s Unity Cargo Care Email
12 19/02/2025 19-2025 Suspension Continuation Order of CB M/s Unity Cargo Care Email
13 18/02/2025 77-2024/25 SCN 77 2024-25 Razvi Shipping Email
14 12/02/2025 CAO/78 OIO TRADE WINGS LTD Email
15 07/02/2025 CAO/77/2024-25 Order-in-Original in the matter of M/s. Hirannya Shipping & Logistics Services - reg Email
16 05/02/2025 76-2025 SHOW CAUSE NOTICE NO. 76 /2024-25 ISSUED UNDER REGULATION 17 OF CBLR, 2018 Email
17 04/02/2025 ShowCause 75-2025 Show Cause Notice No. 75/2024-25 - reg. Email
18 31/01/2025 AIRLIFT Speaking order in r/o M/s. Airlift (India) Private Limited - reg Email
19 31/01/2025 Suspension no 50 Suspension Order No. 50/2024-25 under Regulation 16 of the Customs Broker Licensing Regulation, 2018. Email
20 31/01/2025 Spaceage Logistics (CB No. 11/2001) Order In Original in the matter of Spaceage Logistics (CB No. 11/2001) - reg. Email
21 31/01/2025 SV Shipping (CB No. 905) Order in Original in the matter of M/s. SV Shipping (CB No. 905) - reg Email
22 30/01/2025 GEN/CB/LIC Speaking Order iro CB M/s Modern Cargo Services Private Limited Email
23 24/01/2025 Detention Notice Detention Notice Under Section 142 (1)(a)(b) of Customs Act, 1962 Email
24 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
25 20/01/2025 70/202-25 Order in Original 70/2024-25 - M/s. Shah Brothers - regd.- Email
26 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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