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
|