| 1 |
07/06/2023 |
39/2022-23 |
Notice 39/2022-23 dated 02.06.2023
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Email
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| 2 |
07/06/2023 |
18/2023-24 |
CB M/s. Three star Forwarders Pvt. Ltd. (11/993)
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Email
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| 3 |
07/06/2023 |
16/CAC/PCC(G)/SJ/CBS |
M/s Pan Oceanic Clearing & Forwarding Co. Pvt. Ltd. ( 11/669)
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Email
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| 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)
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Email
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| 5 |
31/05/2023 |
17/2023 |
Oral Examination under Regulation 6(3) of CBLR, 2018 for written Examination held on 18.03.2023-reg
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Email
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| 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
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Email
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| 7 |
30/05/2023 |
30/2023-24 |
Notice No. 30/2023-24 CBS in respect of Customs Broker M/s. Jaitra Logistics
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Email
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| 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)
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Email
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| 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.
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Email
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| 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)
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Email
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| 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
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Email
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| 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
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Email
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| 13 |
26/05/2023 |
27/2023-2024 |
Ms. M/s. Darabshaw B Cursetjee's Sons (Gujarat) Pvt Ltd (11/1393)
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Email
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| 14 |
26/05/2023 |
15/2023 |
Launch of Online Payment Functionality on CBLMS. reg
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Email
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| 15 |
26/05/2023 |
14/2023-24 |
CB M/s. Skystar Clearing and Forwarding Pvt. Ltd. (11/1043).
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Email
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| 16 |
25/05/2023 |
12/CAC/PCC(G)/SJ/CBS |
M/s Simon Brothers Pvt. Ltd. ( 11/457)
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Email
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| 17 |
25/05/2023 |
11/CAC/PCC(G)/SJ/CBS |
M/s JZN Logistics ( 11/1670)
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Email
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| 18 |
22/05/2023 |
10/2023-24 |
M/s Sai Dutta Clearing Agency Pvt. Ltd. (11/978)
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Email
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| 19 |
22/05/2023 |
Deficiency Memo |
Deficiency Memo Date-19/05/2023
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Email
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| 20 |
19/05/2023 |
11/457 |
M/s Simon Brothers Pvt. Ltd. ( 11/457)
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Email
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| 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.
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Email
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| 22 |
15/05/2023 |
09/CAC/PCC |
Order In Original No 09/CAC/PCC(G)/SJ/CBS Adj dated 12.05.2023
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Email
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| 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
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Email
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| 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.
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Email
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| 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.
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Email
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| 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.
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Email
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| 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.
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Email
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| 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.
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Email
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| 29 |
27/04/2023 |
08/2023 |
CORRIGENDUM TO PUBLIC NOTICE NO.: 08/2023 DATED 24.04.2023
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Email
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| 30 |
27/04/2023 |
00 |
Revocation of notification of appointment of M/s Container Corporation of India
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Email
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| 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).
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Email
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| 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).
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Email
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| 33 |
26/04/2023 |
Deficiency Memo |
Deficiency Memo CBS-reg. 24.04.2023
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Email
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| 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.
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Email
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| 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.
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Email
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| 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)
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Email
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| 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).
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Email
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| 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)
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Email
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| 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).
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Email
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| 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 )
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Email
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| 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).
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Email
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| 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).
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Email
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| 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).
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Email
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| 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).
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Email
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| 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).
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Email
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| 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 ).
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Email
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| 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).
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Email
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| 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)
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Email
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| 49 |
12/04/2023 |
Deficiency Memo |
Deficiency Memo CBS-reg 12.04.2023
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Email
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| 50 |
12/04/2023 |
01/CAC/PCC(G)/SJ/CBS |
ORDER-IN-ORIGINAL CAO No. 01/CAC/PCC(G)/SJ/CBS Adj
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Email
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| 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)
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Email
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| 52 |
03/04/2023 |
52/2022-23 |
Standard Operation Procedure in respect of import of Denatured Ethyl Alcohol (DEA) in a custom Bonded warehouse
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Email
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| 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
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Email
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| 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)
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Email
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| 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
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Email
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| 56 |
29/03/2023 |
Deficiency Memo |
Deficiency Memo DATED 29.03.2023
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Email
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| 57 |
27/03/2023 |
Deficiency Memo |
Deficiency Memo CBS
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Email
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| 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)
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Email
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| 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
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Email
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| 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
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Email
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| 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
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Email
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| 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
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Email
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| 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
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Email
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| 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)
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Email
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| 65 |
21/03/2023 |
Detention Notice |
M/s Sanjay Textiles
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Email
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| 66 |
21/03/2023 |
Detention Notice |
M/s Rheingold Metals
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Email
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| 67 |
21/03/2023 |
Detention Notice |
M/s Luxus India
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Email
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| 68 |
21/03/2023 |
Detention Notice |
M/s Costraco International
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Email
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| 69 |
21/03/2023 |
Detention Notice |
M/s Carvan Trading
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Email
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| 70 |
21/03/2023 |
Detention Notice |
M/s Icon Traders
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Email
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| 71 |
21/03/2023 |
Detention Notice |
M/s In Touch
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Email
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| 72 |
21/03/2023 |
Detention Notice |
M/s Aarti Industries
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Email
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| 73 |
21/03/2023 |
Detention Notice |
Arrow Exports.
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Email
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| 74 |
17/03/2023 |
53/2023 |
Empanelment of the valuers of Seized/confiscated/Time Expired Bonded Goods - reg.
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Email
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| 75 |
17/03/2023 |
52/2022-23 |
Standard operating procedure in respect of import of Denatured Ethyl Alcohol (DEA) IN Custom Bonded Warehouse-reg
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Email
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| 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)
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Email
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| 77 |
15/03/2023 |
Detention Notice |
M/s Manoj Enterprises {F.No S/26-Misc-122/2019-20 ICD (M)(I)}
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Email
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| 78 |
15/03/2023 |
Deficiency Memo |
Deficiency Memo CBS-reg Date 14/03/2023
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Email
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| 79 |
15/03/2023 |
Detention Notice |
M/s Sai Ram Garments Works
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Email
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| 80 |
15/03/2023 |
Detention Notice |
M/s Peekay International
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Email
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| 81 |
15/03/2023 |
Detention Notice |
M/s ND Karnick Exports Pvt Ltd
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Email
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| 82 |
15/03/2023 |
Detention Notice |
M/s Globe Design
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Email
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| 83 |
15/03/2023 |
Detention Notice |
M/s Amar Deep Overseas
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Email
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| 84 |
15/03/2023 |
Detention Notice |
Bijoux Exports Pvt Ltd
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Email
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| 85 |
15/03/2023 |
Detention Notice |
M/s Credo Brands Marketing Pvt Ltd.
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Email
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| 86 |
13/03/2023 |
238/2022-23 |
NOTICE No. 238/2022-23 CBS in respect of M/s. Sri Datta Logistics (PAN No. ADHPT3915F)
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Email
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| 87 |
13/03/2023 |
244/2022-23 |
Notice No. 244/2022-23 CBS in respect of Customs Broker M/s Manish Rishishwar
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Email
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| 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)
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Email
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| 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)
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Email
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| 90 |
01/03/2023 |
230/2022-23/CBS |
Address change M/s P T SHIPPING PVT. LTD. (11/2533)
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Email
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| 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)
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Email
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| 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)
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Email
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| 93 |
24/02/2023 |
Deficiency Memo |
Deficiency Memo CBS
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Email
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| 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.
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Email
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| 95 |
20/02/2023 |
48/2023 |
Waiver of late filling charges -reg.
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Email
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| 96 |
17/02/2023 |
224/200-23 |
Notice No. 224/2022-23-reg.
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Email
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| 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)
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Email
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| 98 |
16/02/2023 |
212/2022-23 |
Notice No. 212/2022-23 CBS in respect of Customs Broker M/s Apricot Logistics Solution
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Email
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| 99 |
16/02/2023 |
23/2020 |
CORRIGENDUM DATED 15.02.2023 IN RESPECT OF PN 23/2020 DATED 26.08.2020
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Email
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| 100 |
13/02/2023 |
202/2022-23 |
Address change M/s trinity International
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Email
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| 101 |
13/02/2023 |
47/2022-23 |
Conduct of online examination under Regulation 6 of CBLR, 2018 by
NACIN Faridabad-reg
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Email
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| 102 |
13/02/2023 |
219/2022-23 |
NOTICE NO. 219/2022-23/CBS
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Email
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| 103 |
13/02/2023 |
49/2022-23 |
Public Notice No. 49/2022-23 dated 13.02.2023
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Email
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| 104 |
10/02/2023 |
Detention Notice |
M/s Manoj Enterprises {F.No S/26-Misc-96/2019-20 ICD (M)(I)}
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Email
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| 105 |
10/02/2023 |
Detention Notice |
M/s Rahul Enterprises {F.No S/26-Misc-101/2019-20 ICD (M)(I)}
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Email
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| 106 |
10/02/2023 |
Detention Notice |
M/s Dazzling Fabrics {F.No S/26-Misc-77/2019-20 ICD (M)(I)}
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Email
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| 107 |
10/02/2023 |
Detention Notice |
M/s Colour Plus {F.No S/26-Misc-114/2019-20 ICD (M)(I)}
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Email
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| 108 |
10/02/2023 |
Detention Notice |
M/s Om Mauli Enterprises {F.No S/26-Misc-44/2019-20 ICD (M)(I)}
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Email
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| 109 |
09/02/2023 |
Deficiency Memo |
Deficiency Memo (as per P. No. 11/2020 dated 14.02.2020)
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Email
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| 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)
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Email
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| 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)
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Email
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| 112 |
03/02/2023 |
70/2022-23 |
M/s O. K. Cargo Craft Pvt. Ltd
|
Email
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| 113 |
03/02/2023 |
58/2022-23 |
M/s O. K. Cargo Craft Pvt. Ltd
|
Email
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| 114 |
02/02/2023 |
73/2022-23 |
ORDER NO. 73/2022-23
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Email
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| 115 |
01/02/2023 |
Deficiency Memo |
Deficiency Memo (as per P. No. 11/2020 dated 14.02.2020)
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Email
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| 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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