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Department of Revenue, Ministry of Finance, Government of India
| Sr.No | Notice NO. | DATE | SUBJECT | Download |
|---|---|---|---|---|
| 1 | SCN 35/2026-27 | 22/10/2026 | Show Cause Notice (SCN) No. 35/2026-27 under Regulation 17 of CBLR, 2018: M/s. P. V. Agencies Freight Forwarders Pvt. Ltd. (CB 11/783) | Download |
| 2 | Detention Notice | 15/10/2026 | Order-in-Original No. 154/CPH/ADC/DEEC/NCH/2026-27: Office of the Commissioner of Customs (Export), Mumbai | Download |
| 3 | SCN 34/2026-27 | 14/10/2026 | Show cause notice No. 34/2026-27 dated 14.10.2026 in case of M/s Chinubhai Kalidas and Bros. (Now CKB GLOBAL LOGISTICS PRIVATE LIMITED) (CB Licence No. 11/0011) (Pan- AADCC9634Q)-reg. | Download |
| 4 | SCN 33/2026-27 | 09/10/2026 | SHOW CAUSE NOTICE No. 33/2026-27 UNDER REGULATION 17 OF THE CBLR, 2018 dated 09.10.2026 in case of M/s. Oriion Consultancy (CB Licence No. 11/2242, PAN: AADPA5222D) | Download |
| 5 | SCN No. 29/2026-27 | 30/09/2026 | Show cause notice No. 29/2026-27 dated 30.09.2026 in case of M/s Komal Cargo | Download |
| 6 | Detention Notice | 30/09/2026 | Forwarding of Order-in-Orginal in the matter of M/s. International Homelex Ltd. | Download |
| 7 | Detention Notice | 30/09/2026 | Forwarding of Order-in-Orginal in the matter of M/s. Indira Exports Pvt. Ltd. | Download |
| 8 | Detention Notice | 21/08/2026 | Detention Notice in r/o Ganjam Nagappa and Sons | Download |
| 9 | Detention Notice | 06/08/2026 | Detentioned Notice issued u/s 142 (1)(a) & (b) of the Customs Act, 1962-regarding | Download |
| 10 | DIN No. 20260677NQ0000924199 | 05/06/2026 | Issuance of SCN with DIN No. 20260677NQ0000924199 (Indira Export) | Download |
| 11 | F.No. GEN/TAR/RA/6216/2025-RRCELL | 25/05/2026 | Detention Notice under Section 142 (1) (a) & (b) of Customs Act, 1962 issued against the defaulter for information and necessary action-reg | Download |
| 12 | KOL/CUS/PORT/AC/GR-6/709 /2023 | 20/05/2026 | Detention notices -reg | Download |
| 13 | F.No.-GEN/1932/2024-RRU | 19/05/2026 | DETENTION NOTICE UNDER SECTION 142(1)(a)(b) OF THE CUSTOMS ACT, 1962 | Download |
| 14 | GEN/1932/2024-RRU | 19/05/2026 | Detention Notice under Section 142 (1) (a) & (b) of Customs Act, 1962 issued against the defaulter for information and necessary action-reg | Download |
| 15 | 661/2025-26/Ac/Gr. | 18/05/2026 | Detention Notice under Section 142 (1) (a) & (b) of Customs Act, 1962 issued against the defaulter for information and necessary action-reg | Download |
| 16 | .No. GEN/TAR/APNO/112/2025-RRCELL | 18/05/2026 | Detention Notice under Section 142 (1) (a) & (b) of Customs Act, 1962 issued against the defaulter for information and necessary action-reg | Download |
| 17 | GEN/TAR/811/2025-TRC | 15/05/2026 | Detention notice issued under Section 142(1)(a) and 142(1)(b) of the Customs Act, 1962 | Download |
| 18 | GEN/TAR/RA/2718/TAR-2026 | 30/04/2026 | Detention Notice under Section 142 (1) (a) & (b) of Customs Act, 1962 | Download |
| 19 | 09/2020-27 | 29/04/2026 | SCN of M/s SILICONES INDUSTRIES (INDIA) LTD (IEC No. 0595005331) | Download |
| 20 | GEN/TAR/RA/2538/TAR-2026 | 27/04/2026 | Detention Notice | Download |
| 21 | 07/2026-27 | 24/04/2026 | SCN of M/s. INTERNATIONAL HOMELEX LTD. (IEC No. 389057525) | Download |
| 22 | 08/2026-27 | 24/04/2026 | SCN of M/s A. Infrastructure Limited (IEC No. 1388008807) | Download |
| 23 | 06/2026-27 | 24/04/2026 | SCN of M/s. JIVANLAL & SONS (IEC No. 0388100648) | Download |
| 24 | 05/2026-27 | 24/04/2026 | SCN of M/s. D K Exporters (IEC: 0390028606) | Download |
| 25 | 08/2025-26 | 24/04/2026 | SCN of M/s Om Corporation (IEC: 0300036078) | Download |
| 26 | GEN/TAR/RA/1695/TAR-2026 | 21/04/2026 | Detention Notice under Section 142 (1) (a) & (b)of Customs Act, 1962 cru- exportmcz1 cru- exportmcz1 cru-exportmcz1 | Download |
| 27 | SCN No.:04/2026-27 | 17/04/2026 | SCN of M/s. Unibios Laboratories Ltd. (IEC: 0393054624) to be uploaded on the website, regd. | Download |
| 28 | 03/2026-27 | 16/04/2026 | SCN of M/s United India Corporation (IEC: 0397008627) to be uploaded on the website, regd. | Download |
| 29 | 163/CUS/CCP-GST/2019 | 16/04/2026 | Detention Notice under Section 142 (1) (a) & (b) of Customs Act, 1962 cru- exportmcz1 cru- exportmcz1 cru- exportmcz1 cru- exportmcz1 | Download |
| 30 | GEN/TAR/RA/1701/TAR-2026 | 15/04/2026 | Detention Notice under Section 142 (1) (a) & (b) of Customs Act, 1962 cru- exportmcz1 cru- exportmcz1 cru- exportmcz1 cru- exportmcz1 | Download |
| 31 | GEN/TAR/RA/607/2026-ARC | 15/04/2026 | Detention Notices | Download |
| 32 | 199/2024-25/ACC | 07/04/2026 | Circulation of Detention Notices issued to the various partie | Download |
| 33 | GEN/TAR/RA/6216/2025-RRCELL | 07/04/2026 | Detention Notice under Section 142 (1) (a) & (b) of Customs Act, 1962 issued against the defaulters for information and necessary action-reg cru- exportmcz1 | Download |
| 34 | S/26/Misc/64/2025-ACC | 07/04/2026 | Circulation of Detention Notices issued to the various parties | Download |
| 35 | 227/ARREARS/EKM/2026 | 06/04/2026 | Detention Notice | Download |
| 36 | 226/ARREARS/EKM/2026 | 06/04/2026 | Detention Notices | Download |
| 37 | GEN/SHED/OBJ/7/2023 | 01/04/2026 | Detention Notice under Section 142 (1) (a) & (b) of Customs Act, 1962 issued against the defaulter for information and necessary action-reg | Download |
| 38 | Cus/1301/2025-MCH-HAlDIA-CUS-PORT-KOLKATA | 01/04/2026 | Detention Notices | Download |
| 39 | S/26/Misc-538/2025-26 | 31/03/2026 | Detention notice in r/o M/s Siemens Gmesha Renewable Power Pvt Ltd | Download |
| 40 | CUS/APR/3819/2025-GR-6 | 27/03/2026 | Detention Notices | Download |
| 41 | GEN/ADJ/AC/266/2026-GR 2 | 26/03/2026 | DETENTION NOTICE UNDER SECTION 142 (1) (a) & (b) 142 OF THE CUSTOMS ACT, 1962. | Download |
| 42 | CUS/APR/LC/5/2024 | 25/03/2026 | Detention Notices -reg. | Download |
| 43 | CUS/APR/SCN/13/2023-Gr6 | 24/03/2026 | Detention Notices | Download |
| 44 | S/26-Misc - 1560/2014-15/Grp-III/JNCH | 20/03/2026 | Detention Notices | Download |
| 45 | GEN/TAR/RA/3309/2025-RRCELL | 19/03/2026 | Detention Notice under Section 142 (1) (a) & (b) of Customs Act, 1962 cru- exportmcz1 cru- exportmcz1 cru- exportmcz1 cru- exportmcz1 | Download |
| 46 | 11/2025-26 | 18/03/2026 | SCN of M/s SHREE VIKRAN OVERSEAS (IEC No. 0301014191)- reg. | Download |
| 47 | S/26-Misc-502/2022-2023 | 18/03/2026 | Detention Notices under Section 142(1)(a) & (b) of the Customs Act, 1962 | Download |
| 48 | S/26-Misc-502/2022-23 | 18/03/2026 | Detention Notices under Section 142(1)(a) & (b) of the Customs Act, 1962 | Download |
| 49 | CUS/BRC/SCN/1036/25-DRC | 18/03/2026 | Detention Notices issued under section 142 (1) (a) & 142 (1) (b) of the Customs Act 1962 in respect of 5 Taxpayers-reg cruexportmcz1 | Download |
| 50 | GEN/TAR/RA/1208/2026-RRCELL | 18/03/2026 | Detention Notice under Section 142, 1, &, a, b, of, Customs Act, 1962 | Download |
| 51 | S/26/Misc/55/2025-ACC | 17/03/2026 | Circulation of Detention Notices issued to the various parties -reg cru- exportmcz1 | Download |
| 52 | GEN/TAR/Misc/415/2025-CUS-CIR-RPR-COMMRTE-INDORE | 17/03/2026 | Detention Notice under Section 142 (1) (a) & (b) of Customs Act, 1962 cru- exportmcz1 cru- exportmcz1 cru- exportmcz1 cru- exportmcz1 | Download |
| 53 | GEN/TAR/Misc/415/2025 | 17/03/2026 | DETENTION NOTICE, ISSUED UNDER SECTION142, 1, a, and 142, b, OF THE CUSTOMS ACT 1962 -reg. cru- exportmcz1 cru- exportmcz1 cru- exportmcz1 | Download |
| 54 | 147/2024-25-ACC | 17/03/2026 | Circulation of Detention Notices issued to the various parties -reg cru- exportmcz1 | Download |
| 55 | GEN/INT/SMLG/41/2024-MCH-PORT | 16/03/2026 | DETENTION NOTICE UNDER SECTION 142(1)(a)(b) OF THE CUSTOMS ACT, 1962 | Download |
| 56 | GEN/INT/SMLG/33/2024-MCH-PORT | 16/03/2026 | DETENTION NOTICE UNDER SECTION 142(1)(a)(b) OF THE CUSTOMS ACT, 1962 cru- exportmcz1 | Download |
| 57 | GEXCOM/TAR/D/CE/9/2026-CGST-RANGE-2- | 27/02/2026 | Circulation of Detention Notice issued under Section 11 of the Central Excise Act, 1944 to M/s J&K Metals, Lane No. 2, Phase-I, SIDCO Industrial Complex, Bari Brahmana, Dis . Samba (J&K) having PAN No. AOIPK1436Q | Download |
| 58 | SCn No. 09/2025-26 | 27/02/2026 | SCN of M/s IDI Limited (IEC: 0388007249) | Download |
| 59 | CUS/RFD/MISC/1098/2025-REF-O/O | 30/01/2026 | Withdrawal of Detention Notice issued under Section 142(1) (a) & 142(1)(b) of the Customs Act, 1962 against M/s Rajnish INC, (IEC: 0598030646)–reg | Download |
| 60 | CUS/DEEC/MISC/1168/2021-DEEC | 21/01/2026 | Detention Notice of M/s Konega International Pvt. Ltd (IEC: 0395044227) | Download |
| 61 | CUS/DEEC/MISC/26/2021-DEEC | 21/01/2026 | Detention Notice of M/s Concept Pharmaceuticals Ltd. (formerly known as Concept International )( IEC: 0389012033) | Download |
| 62 | CUS/DEEC/MISC/190/2025 -DEEC | 21/01/2026 | Detention Notice of M/s Laxmi Cable Industries (IEC: 1398000540) | Download |
| 63 | CUS/DEEC/MISC/369/2023-DEEC | 21/01/2026 | Detention Notice of M/s Radha Yarns Pvt. ltd. (IEC:0388034793) | Download |
| 64 | PUNE-CUSTOMS-000-ADC- 01/2025-26 | 09/01/2026 | Detention Notice under Section 142 (1) (a) & (b) of Customs Act, 1962 cru- exportmcz1 cru- exportmcz1 cru- exportmcz1 cru- exportmcz1 | Download |
| 65 | 06/2025-26 | 05/01/2026 | SCN of M/s Devarshee Processors (IEC: 0300026382) | Download |