Sr.No DATE Notice NO. SUBJECT Email
1 07/06/2023 39/2022-23 Notice 39/2022-23 dated 02.06.2023 Email
2 07/06/2023 18/2023-24 CB M/s. Three star Forwarders Pvt. Ltd. (11/993) Email
3 07/06/2023 16/CAC/PCC(G)/SJ/CBS M/s Pan Oceanic Clearing & Forwarding Co. Pvt. Ltd. ( 11/669) Email
4 31/05/2023 13/CAC/PCC OIO No. 13/CAC/PCC(G)/SJ/CBS Adj Dated: 29.05.2023 with respect to M/s Rank Logistics Pvt. Ltd ( 11/880) Email
5 31/05/2023 17/2023 Oral Examination under Regulation 6(3) of CBLR, 2018 for written Examination held on 18.03.2023-reg Email
6 31/05/2023 18/2023 List of eligible applicants for G-category examination for the year 2023 under Regulation 13 of CBLR, 2018 by Mumbai Customs Commissionerate-Reg Email
7 30/05/2023 30/2023-24 Notice No. 30/2023-24 CBS in respect of Customs Broker M/s. Jaitra Logistics Email
8 30/05/2023 15/2023-24 Appointment of IO in SHOW CAUSE NOTICE NO. 15/2023-24 i.r.o. CB M/s. Fourstar Enterprises (11/845) Email
9 30/05/2023 16/2023 Rescheduling of handholding session for Launch of 'Manage CB profile' functionality of CBLMS to add OPS details by Nodal officers in wrongly filed and validated CB profile-Reg. Email
10 26/05/2023 13/2023-24 Appointment of IO in SHOW CAUSE NOTICE NO. 13/2023-24 i.r.o. CB M/s. Sai Dutta Clearing Agency Pvt. Ltd.(11/978) Email
11 26/05/2023 1962 Issuance of Show cause Notice in the case of Gross Mis-declaration and under valuation in Import of electronic goods through proxy firms owaed and controlled by Zakir Khan-reg Email
12 26/05/2023 28/2023 Launch of 'Manage CB profile' functionality of CBLMS to add OPS details by Nodal Officers in wrongly filed and validated CB Profiles-Reg Email
13 26/05/2023 27/2023-2024 Ms. M/s. Darabshaw B Cursetjee's Sons (Gujarat) Pvt Ltd (11/1393) Email
14 26/05/2023 15/2023 Launch of Online Payment Functionality on CBLMS. reg Email
15 26/05/2023 14/2023-24 CB M/s. Skystar Clearing and Forwarding Pvt. Ltd. (11/1043). Email
16 25/05/2023 12/CAC/PCC(G)/SJ/CBS M/s Simon Brothers Pvt. Ltd. ( 11/457) Email
17 25/05/2023 11/CAC/PCC(G)/SJ/CBS M/s JZN Logistics ( 11/1670) Email
18 22/05/2023 10/2023-24 M/s Sai Dutta Clearing Agency Pvt. Ltd. (11/978) Email
19 22/05/2023 Deficiency Memo Deficiency Memo Date-19/05/2023 Email
20 19/05/2023 11/457 M/s Simon Brothers Pvt. Ltd. ( 11/457) Email
21 16/05/2023 12/2023 Conduct of G-category examination for the year 2023 under Regulation 13 of CBLR,2018 BY Mumbai Customs Commissionerate-Reg. Email
22 15/05/2023 09/CAC/PCC Order In Original No 09/CAC/PCC(G)/SJ/CBS Adj dated 12.05.2023 Email
23 12/05/2023 08/CAC/PCC(G)/SJ/CBS Order-In-Original No. 08/CAC/PCC(G)/SJ/CBS Adj dtd 09.05.2023 issued to M/s Daroowalla Bros & Co.1 mess Email
24 09/05/2023 11/2023 Conduct of G-category examination for the year 2023 under Regulation 13 of CBLR, 2018 by Mumbai Customs Commissionerate Reg. Email
25 08/05/2023 11-17 Order-in-Original CAO No. 07/CAC/PCC (G)/SJ/CBS Adj dated 04.05.2023 dated 04.05.2023 in respect of Customs Broker M/s. Protocol Logistics Pvt. Ltd. (CB No. 11-17) - reg. Email
26 04/05/2023 Detention Notice Withdrawal of 'Detention Notice' dated 14.03.2023 issued to the importer M/s. Amar Deep Overseas (IEC No. 0510004580) -Reg. Email
27 04/05/2023 10/2023 Conduct of G-category examination for the year 2023 under Regulation 13 of CBLR, 2018 by Mumbai Customs Commissionerate- Reg. Email
28 02/05/2023 09/2023 Online Examination under Regulation 6 of CBLR, 2018 by NACIN, Faridabad held on 18.03.2023- Declaration of Written Examination Results- Reg. Email
29 27/04/2023 08/2023 CORRIGENDUM TO PUBLIC NOTICE NO.: 08/2023 DATED 24.04.2023 Email
30 27/04/2023 00 Revocation of notification of appointment of M/s Container Corporation of India Email
31 26/04/2023 Detention Notice Rcovery of diffrential duty/fine/penalty of Rs 14,88/- along with applicable rate of interest from M/s. MAA TG Exports Works,(IEC-0304035955). Email
32 26/04/2023 Detention Notice Recovery of differential duty/fine/penalty of Rs 16,238/- along with the applicable rate of interest from M/s. Jay Enterprises (IEC-0304010286). Email
33 26/04/2023 Deficiency Memo Deficiency Memo CBS-reg. 24.04.2023 Email
34 26/04/2023 04/2023 Conduct of G-category examination for the year 2023 under Regulation 13 of CBLR, 2018 by Mumbai Customs Commissionerate- Reg. Email
35 24/04/2023 08/2023 Clarifications regarding filling of G-category examination form on CBLMS portal for the year 2023 under Regulation 13 of CBLR, 2018 by Mumbai Customs Commissionerate- Reg. Email
36 20/04/2023 05/2023-24 SHOW CAUSE NOTICE NO. 05/2023-24 i.r.o. CB M/s. Rank Logistics (CB No. 11/880) Email
37 18/04/2023 Detention Notice Withdrawal of 'Detention Notice' dated 17.03.2023 issued to the exporter M/s Aarti Industries Limited (IEC No.0389029971). Email
38 18/04/2023 03/CAC/PCC(G)/SJ/CBS CAO No. 03/CAC/PCC(G)/SJ/CBS Adj dated 17.04.2023 with respect to CB M/s Shivam Corporation (11/2525) Email
39 17/04/2023 Detention Notice Recovery of Drawback amount of Rs 602/- along with applicable interest and Penalty of Rs. 120/- from M/s Vinita International (IEC- 0399065253). Email
40 17/04/2023 Detention Notice Recovery of Drawback amount of Rs 64,788/- along with applicable interest and Penalty of Rs. 5,000/- from M/s Chevron metal products private limited (IEC- 0394015827 ) Email
41 17/04/2023 Detention Notice Recovery of Drawback amount of Rs 3,98,662/- along with applicable interest and Penalty of Rs. 79,733/- from M/s Sparkle Engineers Pvt. Ltd. (IEC- 0302067426). Email
42 17/04/2023 Detention Notice Recovery of Drawback amount of Rs 1,14,982/- along with applicable interest and Penalty of Rs. 25,000/- from M/s CSR Associates(IEC- 0915008688). Email
43 17/04/2023 Detention Notice Recovery of Drawback amount of Rs 3,517/- along with applicable interest and Penalty of Rs. 710/- from M/s Paragon Engg. Work (IEC- 0893014362). Email
44 17/04/2023 Detention Notice Recovery of Drawback amount of Rs 97,560/- along with applicable interest and Penalty of Rs. 20,000/- from M/s Armaan Bullions (IEC- 5215900949). Email
45 17/04/2023 Detention Notice Recovery of Drawback amount of Rs 2,92,142/- along with applicable interest and Penalty of Rs. 2,930/- from M/s MTS Enterprises (IEC- ABHFM43829). Email
46 17/04/2023 Detention Notice Recovery of Drawback amount of Rs 1,95,936/- along with applicable interest and Penalty of Rs. 39,187/- from M/s AMW Motors Ltd. (IEC- 3712001622 ). Email
47 17/04/2023 Detention Notice Recovery of Drawback amount of Rs 10,45,003/- along with applicable interest and Penalty of Rs. 2,09,000/- from M/s Mythri Trading Solutions (IEC- 0913021041). Email
48 17/04/2023 Detention Notice Recovery of drawback amount of Rs.92,529/- along with applicable interest and penalty of Rs.20,000/-From m/s rohit dhiman (IEC-2215002891) Email
49 12/04/2023 Deficiency Memo Deficiency Memo CBS-reg 12.04.2023 Email
50 12/04/2023 01/CAC/PCC(G)/SJ/CBS ORDER-IN-ORIGINAL CAO No. 01/CAC/PCC(G)/SJ/CBS Adj Email
51 11/04/2023 02/CAC/PCC(G)/SJ/CBS CAO No. 02/CAC/PCC(G)/SJ/CBS Adj dated 11.04.2023 with respect to CB M/s Suswashis Clearing and Forwarding Agency (11/2156) Email
52 03/04/2023 52/2022-23 Standard Operation Procedure in respect of import of Denatured Ethyl Alcohol (DEA) in a custom Bonded warehouse Email
53 03/04/2023 58/2022-23 SHOW CAUSE NOTICE NO. 58/2022-23 i.r.o. CB M/s Shivam Clearing Agency (11/1044) in case of M/s Hasu Impex Email
54 31/03/2023 255/2022-23 Notice No. 255/2022-23 dated 29.03.2023 regarding extension of CB license validity of M/s. Seashell Logistics (11/1566) Email
55 31/03/2023 11/1637 Proposal to take action against Customs Broker, M/s. Om Trans Freight Cargo Pvt. Ltd, CB No. 11/1637 (PAN: AABCD4389G) (Parent Commissionerate-Delhi Customs)-Reg Email
56 29/03/2023 Deficiency Memo Deficiency Memo DATED 29.03.2023 Email
57 27/03/2023 Deficiency Memo Deficiency Memo CBS Email
58 27/03/2023 252 /2022-23/CBS NOTICE No. 252 /2022-23/CBS in respect of M/s. Jupiter Clearing & Forwarding Pvt Ltd (CB No. 11/1015) (Pan No AACCJ1472C) Email
59 27/03/2023 54/2023 Public Notice No.54/2023- Telecom equipment in the context of notification No. 02/2019- Customs dated 29-01- 2019 amending notification No. 57/2017-Customs dated 30.06.3017– reg Email
60 24/03/2023 82/2022-23 Suspension Orders No. 82/2022-23 Date 09.03.2023 in case of M/s Merchant & Sons (11/678)-reg Email
61 24/03/2023 85/2022-23 Suspension Orders No. 85/2022-23 Date 09.03.2023 in case of M/s Merchant & Sons (11/678)-reg Email
62 24/03/2023 84/2022-23 Suspension Orders No. 84/2022-23 Date 09.03.2023 in case of M/s Merchant & Sons (11/678)-reg Email
63 24/03/2023 83/2022-23 Suspension Orders No. 83/2022-23 Date 09.03.2023 in case of M/s Merchant & Sons (11/678)-reg Email
64 21/03/2023 03/Disposal/2003 Disposal of pending detained/Confiscated goods in view of Standing Order No. 03/Disposal/2003 dated 27.10.2003 issued by Commissioner of Customs(G) Email
65 21/03/2023 Detention Notice M/s Sanjay Textiles Email
66 21/03/2023 Detention Notice M/s Rheingold Metals Email
67 21/03/2023 Detention Notice M/s Luxus India Email
68 21/03/2023 Detention Notice M/s Costraco International Email
69 21/03/2023 Detention Notice M/s Carvan Trading Email
70 21/03/2023 Detention Notice M/s Icon Traders Email
71 21/03/2023 Detention Notice M/s In Touch Email
72 21/03/2023 Detention Notice M/s Aarti Industries Email
73 21/03/2023 Detention Notice Arrow Exports. Email
74 17/03/2023 53/2023 Empanelment of the valuers of Seized/confiscated/Time Expired Bonded Goods - reg. Email
75 17/03/2023 52/2022-23 Standard operating procedure in respect of import of Denatured Ethyl Alcohol (DEA) IN Custom Bonded Warehouse-reg Email
76 16/03/2023 246/2022-23 Notice No. 246/2022-23 dated 14.03.2023 regarding Voluntary surrender/ cancellation of CB license of CB M/s. Airlinks Cargo Pvt. Ltd (11/1678) Email
77 15/03/2023 Detention Notice M/s Manoj Enterprises {F.No S/26-Misc-122/2019-20 ICD (M)(I)} Email
78 15/03/2023 Deficiency Memo Deficiency Memo CBS-reg Date 14/03/2023 Email
79 15/03/2023 Detention Notice M/s Sai Ram Garments Works Email
80 15/03/2023 Detention Notice M/s Peekay International Email
81 15/03/2023 Detention Notice M/s ND Karnick Exports Pvt Ltd Email
82 15/03/2023 Detention Notice M/s Globe Design Email
83 15/03/2023 Detention Notice M/s Amar Deep Overseas Email
84 15/03/2023 Detention Notice Bijoux Exports Pvt Ltd Email
85 15/03/2023 Detention Notice M/s Credo Brands Marketing Pvt Ltd. Email
86 13/03/2023 238/2022-23 NOTICE No. 238/2022-23 CBS in respect of M/s. Sri Datta Logistics (PAN No. ADHPT3915F) Email
87 13/03/2023 244/2022-23 Notice No. 244/2022-23 CBS in respect of Customs Broker M/s Manish Rishishwar Email
88 01/03/2023 79/2022-23 Suspension Continuation Order no. 79/2022-23 DATED 28.02.2023 i.r.o. CB M/s Mac Transoceanic Pvt. Ltd. (11/2661) Email
89 01/03/2023 227/2022-23 NOTICE NO. 227/2022-23 CBS in respect of Customs Broker M/s Pridel Pvt. Ltd. (PAN No. AADCG2669P) Email
90 01/03/2023 230/2022-23/CBS Address change M/s P T SHIPPING PVT. LTD. (11/2533) Email
91 01/03/2023 92/CAC/PCC(G)/SJ/CBS CAO No. 92/CAC/PCC(G)/SJ/CBS Adj dated 24.02.2023 with respect to CB M/s Spaceage Logistics (11/2001) Email
92 28/02/2023 92/CAC/PCC(G)/SJ/CBS O-I-O No. 92/CAC/PCC(G)/SJ/CBS Adj dated 24.02.2023 with respect to CB M/s Spaceage Logistics (11/2001) Email
93 24/02/2023 Deficiency Memo Deficiency Memo CBS Email
94 23/02/2023 51/2022-23 Advisory on the addition of Other Policy Section details in CB Profiles on Customs Broker License Management System (CBLMS) reg. Email
95 20/02/2023 48/2023 Waiver of late filling charges -reg. Email
96 17/02/2023 224/200-23 Notice No. 224/2022-23-reg. Email
97 16/02/2023 35/2022-23 SCN No. 35/2022-23 dated 13.02.2023 w..r.t CB M/s. Tulsidas Khimji Pvt. Ltd (11/34) Email
98 16/02/2023 212/2022-23 Notice No. 212/2022-23 CBS in respect of Customs Broker M/s Apricot Logistics Solution Email
99 16/02/2023 23/2020 CORRIGENDUM DATED 15.02.2023 IN RESPECT OF PN 23/2020 DATED 26.08.2020 Email
100 13/02/2023 202/2022-23 Address change M/s trinity International Email
101 13/02/2023 47/2022-23 Conduct of online examination under Regulation 6 of CBLR, 2018 by NACIN Faridabad-reg Email
102 13/02/2023 219/2022-23 NOTICE NO. 219/2022-23/CBS Email
103 13/02/2023 49/2022-23 Public Notice No. 49/2022-23 dated 13.02.2023 Email
104 10/02/2023 Detention Notice M/s Manoj Enterprises {F.No S/26-Misc-96/2019-20 ICD (M)(I)} Email
105 10/02/2023 Detention Notice M/s Rahul Enterprises {F.No S/26-Misc-101/2019-20 ICD (M)(I)} Email
106 10/02/2023 Detention Notice M/s Dazzling Fabrics {F.No S/26-Misc-77/2019-20 ICD (M)(I)} Email
107 10/02/2023 Detention Notice M/s Colour Plus {F.No S/26-Misc-114/2019-20 ICD (M)(I)} Email
108 10/02/2023 Detention Notice M/s Om Mauli Enterprises {F.No S/26-Misc-44/2019-20 ICD (M)(I)} Email
109 09/02/2023 Deficiency Memo Deficiency Memo (as per P. No. 11/2020 dated 14.02.2020) Email
110 08/02/2023 74/CAC/PCC(G)/SJ/CBS O-I-O No. 74/CAC/PCC(G)/SJ/CBS Adj dated 06.02.2023 with respect to CB M/s Charania Associates (11/950) Email
111 06/02/2023 74/2022-23 Suspension Continuation Order i.r.o. CB M/s Sarajdeep Logistics Pvt. Ltd. (PAN No. ABDCS7938J) (11/2551) Email
112 03/02/2023 70/2022-23 M/s O. K. Cargo Craft Pvt. Ltd Email
113 03/02/2023 58/2022-23 M/s O. K. Cargo Craft Pvt. Ltd Email
114 02/02/2023 73/2022-23 ORDER NO. 73/2022-23 Email
115 01/02/2023 Deficiency Memo Deficiency Memo (as per P. No. 11/2020 dated 14.02.2020) Email
116 24/01/2023 21/2022-23 Conduct of Online Examination under regulation 6of CBLR, 2018 by NACIN, Faridabad - Rescheduling of Exam- reg Email
117 19/01/2023 204-2022-23 Daroowala Notice for revocation of suspension Email
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