Sr.No DATE Notice NO. SUBJECT Email
1 03/06/2025 05/2025-25 CBS Order 05/2025-26 CBS against M/s Saidutta Clearing Agency Pvt Ltd Email
2 03/06/2025 Order No 04/2025-25 Order No 04/2025-25 Email
3 03/06/2025 Suspension Order 05/2025-26 Suspension Order 05/2025-26 CBS dated 03.06.2025 of CB M/s Saidutta Clearing Agency Pvt Ltd (CB License No. 11/978) (EDI License No AAFCS5286ACH001) Email
4 09/05/2025 Detention Notice Detention Notice M/s Khyati International Email
5 09/05/2025 03/2025-26 Suspension Order 03/2025-26 CBS dated 09.05.2025 of CB M/s Shannu Ponnappa Email
6 17/04/2025 With Draw of Detention Notice citizen umbrella widrawl of detention notice Email
7 11/04/2025 02-2025-26 SHOW CAUSE NOTICE No.02/2025-26 UNDER REGULATION 17 OF THE CUSTOMS BROKER LICENSING REGULATION, 2018 Email
8 11/04/2025 SCN Atlek Infracon Final SCN dated 11.04.2025 to Atlek Infracon Email
9 09/04/2025 01/2025-26 Fwd: Order No. 01/2025-26 dated 09.04.2025 i.r.o. CB M/s P G Goswamy-reg. Email
10 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
11 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
12 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
13 20/03/2025 CAO/86 OIO (CBLR) - Satyam Worldwide - regarding Email
14 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
15 11/03/2025 CAO/83 Order in Original HG Mehta Chandrashekhar dated 11.03.2025 Email
16 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
17 07/03/2025 HG Mehta Order in Original HG Mehta ( SR enter 07.03.2025) Email
18 06/03/2025 11/2024-25 SHOW CAUSE NOTICE 11-2024/25 Email
19 06/03/2025 CAO 81/2024-25 OIO HG Mehta ( Importer Ramniklal) Email
20 06/03/2025 CAO/80 Order in Original dated 06.03.2025 ORIION Email
21 20/02/2025 GEN/CB/LIC/F/60/2021-CBS Speaking Order Damco India Pvt. Ltd. (11/1058) Email
22 20/02/2025 Speaking Order GEN/CB/LIC/F/60 Speaking Order Damco India Pvt. Ltd. (11/1058) Email
23 19/02/2025 51/2024-25 Order 51;/2024-25 Against M/s Unity Cargo Care Email
24 19/02/2025 19-2025 Suspension Continuation Order of CB M/s Unity Cargo Care Email
25 18/02/2025 77-2024/25 SCN 77 2024-25 Razvi Shipping Email
26 12/02/2025 CAO/78 OIO TRADE WINGS LTD Email
27 07/02/2025 CAO/77/2024-25 Order-in-Original in the matter of M/s. Hirannya Shipping & Logistics Services - reg Email
28 05/02/2025 76-2025 SHOW CAUSE NOTICE NO. 76 /2024-25 ISSUED UNDER REGULATION 17 OF CBLR, 2018 Email
29 04/02/2025 ShowCause 75-2025 Show Cause Notice No. 75/2024-25 - reg. Email
30 31/01/2025 AIRLIFT Speaking order in r/o M/s. Airlift (India) Private Limited - reg Email
31 31/01/2025 Suspension no 50 Suspension Order No. 50/2024-25 under Regulation 16 of the Customs Broker Licensing Regulation, 2018. Email
32 31/01/2025 Spaceage Logistics (CB No. 11/2001) Order In Original in the matter of Spaceage Logistics (CB No. 11/2001) - reg. Email
33 31/01/2025 SV Shipping (CB No. 905) Order in Original in the matter of M/s. SV Shipping (CB No. 905) - reg Email
34 30/01/2025 GEN/CB/LIC Speaking Order iro CB M/s Modern Cargo Services Private Limited Email
35 24/01/2025 Detention Notice Detention Notice Under Section 142 (1)(a)(b) of Customs Act, 1962 Email
36 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
37 20/01/2025 70/202-25 Order in Original 70/2024-25 - M/s. Shah Brothers - regd.- Email
38 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
Print Friendly and PDF