- Protective SCN issued to BCL Industries Limited.
- Issuance of SCN in the matter of M/s. Glentech and others
- Issuance of SCN in the matter of M/s. GE India Industrial Ltd.
- Issuance of SCN in the matter of M/s. Tata International Ltd and others.
- Extension under section 110(2) of the Customs Act, 1962 for issuance of Show Cause Notice in the matter of M/s Ganga Impex Enterprise – Reg.
- Fixation of Personal Hearing in the matter of SCNE. No. CUS/SBINT/159/2022 SIIB-O/o Commr-Cus-Kandla Dated 08.02.2023 M/r.
- Fixation of Personal Hearing in the matter of Show Cause Notice F.No.GEN/ADJ/COMM/276/2023-Adjn-O/o Commr-Cus-Kandla dated 30.05.2023–M/r.
- Fixation of Personal Hearing in the matter of Show Cause Notice F.No.S/43-01/SIIB/Pre-import/2020-21/Coromandel dated 31.08.2023– M/r.
- Fixation of Personal Hearing in the matter of Show Cause Notice F.No.GEN/ADJ/COMM/131/2023-Adjn-O/o Commr-Cus-Kandla dated 30.05.2023–M/r.
- Fixation of Personal Hearing in the matter of Show Cause Notice F.No.GEN/ADJ/COMM/275/2023-Adjn-O/o Commr-Cus-Kandla dated 30.05.2023–M/r.
- Fixation of Personal Hearing in the matter of Show Cause Notice F.No.DRI/CZU/VIII/26/33H/2018 dated 03.09.2020.– M/r.
- Fixation of Personal Hearing in the matter of Show Cause Notice F.No.GEN/ADJ/COMM/387/2023-Adjn-O/o Commr-Cus-Kandla dated 30.05.2023–M/r.
- SCN F.No. GEN/ADJ/AC/793/2023-Adjn-O/o Commr-Cus-Kandla dated 07.12.2023 issued to M/s. Shriji overseas
- Issuance of Show Cause notice F.No.GEN/ADJ/ADC/2226/2023-Adjn-O/o Commr-Cus-Kandla dated 05.12.2023 issued to M/s. Shriji overseas
- Personal Hearing Letter fixed on 07.06.2023 in the matter of SCN F. No. CUS/SIIB/INT/159/2022- SIIB-O/o Commr-Cus-Kandla Dated 07.12.2023
- Fixation of Personal Hearing in the matter of Show Cause Notice F.No.GEN/ADJ/AC/3/2022-Adjn-O/o Commr-Cus-Kandla dated 30.05.2023– M/r.
- Fixation of Personal Hearing in the matter of Show Cause Notice F.No. VIII9b)40/ICD-GH/SCN No. 15/2021-22 dated 17.03.2022– M/r.
- Fixation of Personal Hearing in the matter of Show Cause Notice F.No. S41(G)-05/2022 EXP(Misc)/DRI/BZU/S-IV/ENQ-47(INT-NIL)/2020 dated 14.02.2022– M/r.
- Fixation of Personal Hearing in the matter of Show Cause Notice F.No.VIII/10/17/2021-Adjn– M/r.
- Fixation of Personal Hearing in the matter of Show Cause Notice F.No.GEN/ADJ/COMM/131/2023-Adjn-O/o Commr-Cus-Kandla dated 30.05.2023–M/r.
- Fixation of Personal Hearing in the matter of Show Cause Notice F.No.GEN/ADJ/COMM/376/2022-Adjn-O/o Commr-Cus-Kandla dated 25.10.2022– M/r.
- Fixation of Personal Hearing in the matter of Show Cause Notice F.No.GEN/ADJ/COMM/218/2021-Adjn-O/o Commr-Cus-Kandla dated 08.09.2021 & Corrigendum dated 06.10.2022– M/r.
- Fixation of Personal Hearing in the matter of Show Cause Notice F.No.GEN/ADJ/COMM/387/2023-Adjn-O/o Commr-Cus-Kandla dated 30.05.2023– M/r.
- Fixation of Personal Hearing in the matter of Show Cause Notice F.No.GEN/ADJ/COMM/218/2021-Adjn-O/o Commr-Cus-Kandla dated 08.09.2021 & Corrigendum dated 06.10.2022– M/r.
- Show Cause Notice F. No. GEN/ADJ/COMM/275/2023 dated 30.05.2023 issued to M/s. Mridul International Pvt. Ltd. & others
- Show Cause Notice F. No. GEN/ADJ/COMM/265/2023 dated 30.05.2023 issued to Ms. Halliburton Offshore Services Inc
- Personal hearing in r/o- SCN dated 30.05.2023 issued to M/s. Analytix Business solutions and others
- Personal hearing letter in r/o-SCN dated 30.05.2023 issued to M/s. Back office IT solution and others.
- Show Cause Notice F. No. GEN/ADJ/COMM/276/2023 dated 30.05.2023 issued to M/s. Sarita Handa Exports Pvt. Ltd. & others
- Personal hearing letter affixing hearing on 28.11.2023 in the matter of SCN dated 28.02.2023 issued to M/s. VMWare Software Pvt Ltd. and others.
- Show Cause Notice in respect of M/s. Jyoti International Fruits.
- Show Cause Notice in respect of M/s La Spirit Liquor Trading Co.
- Fixation of Personal Hearing in the matter of Show Cause Notice F.No. GEN/ADJ/COMM/144/2023-Adjn-O/o Commr-Cus-Kandla dated 28.02.2023 – M/r.
- Fixation of Personal Hearing in the matter of Show Cause Notice F.No. GEN/ADJ/COMM/376/2022-Adjn-O/o Commr-Cus-Kandla dated 25.10.2022–M/r.
- Fixation of Personal Hearing in the matter of Show Cause Notice F.No. GEN/ADJ/COMM/218/2021-Adjn-O/o Commr-Cus-Kandla dated 08.09.2021 & Corrigendum dated 06.10.2022– M/r.
- Show Cause Notice in respect of M/s Global Enterprises.
- Show Cause Notice in respect of M/s Rekha Superfine Exporters
- SCN F.No. GEN/ADJ/COMM/648/2023-Adjn dated 09.10.2023 issued in r/o- M/s. Rekha Superfine Exporters and others
- SCN in respect of M/s Purshotam Chatrabhuj Thackar.
- SCN in respect of M/s Krishna Shipping and Allied Services.
- Show Cause Notice in respect of M/s Nexon Exports Pvt. Ltd
- SCN F.NoGEN/ADJ/COMM/613/2023-Adjn-O/o Commr-Cus-Kandla dated 22.09.2023 issued in r/o- M/s. Envision Windpower Technologies India Pvt. ltd.
- Intimation of transfer of SCN F.No. GEN/ADJ/ADC/1133/2023-Adj-O/o-Commr-Cus Kandla dated 23.06.2023 issued by ADC, Custom House, Kandla to call book-m/r
- Intimation of transfer of SCN F.No. GEN/ADJ/ADC/510/2023-Adjn-O/o-Commr-Cus-Kandla dated 28.03.2023 issued by ADC, Customs House, Kandla to call book-m/r
- Intimation of transfer of SCN F.No. S/15-01/SIIB/SUNIL/2018-19 dated 07.08.2023 issued by Commissioner (in-situ), Customs House, Kandla to call book-m/r.
- Fixation of Personal Hearing in the matter of Show Cause Notice F.No. GEN/ADJ/COMM/218/2021-Adjn-O/o Commr-Cus-Kandla dated 08.09.2021 & Corrigendum dated 06.10.2022– M/r.
- Fixation of Personal Hearing in the matter of Show Cause Notice F.No. GEN/ADJ/COMM/376/2022-Adjn-O/o Commr-Cus-Kandla dated 25.10.2022–M/r.
- SCN in respect of M/s Coromandel International Ltd.
- Personal hearing in r/o- SCN GEN/ADJ/COMM/218/2021-Adjn-O/o Commr-Cus-Kandla dated 08.09.2021 & Corrigendum dated 06.10.2022.
- SCN in respect of M/s Flexitf Ventures
- SCN F.No.:GEN/ADJ/ADC/1428/2023-Adjn-O/o-Commr-Cus-Kandla dated 26.07.2023 in respect of M/s. Varsur Impex Pvt Ltd & others.
- SCN F.No.: GEN/ADJ/ADC/42/2023-Adjn O/o Commr-Cus-Kandla dated 11.07.2023 in respect of M/s. Star Exim Warehouse
- SCN in respect of M/s Indexone Infracon & Logistics Pvt Ltd & others
- SCN in respect of M/s. Brews Barron LLP & others
- SCN F.No. GEN/ADJ/ADC/1133/2023-Adjn-O/o-Commr-Cus-Kandla dated 23.06.2023 issued to M/s. V.V. Enterprises, New Delhi (Prop. Hetram Goyal) & others.
- Show Cause Notice F. No. GEN/ADJ/COMM/265/2023 dated 30.05.2023 issued to Ms. Halliburton Offshore Services Inc.
- Show Cause Notice F. No. GEN/ADJ/COMM/387/2023 dated 30.05.2023 issued to M/s. Backoffice IT Solutions Pvt. Ltd. & others
- Show Cause Notice F. No. GEN/ADJ/COMM/131/2023 dated 30.05.2023 issued to M/s. Analytix Business Solutions (I) Pvt. Ltd. & others
- SCN F. No. GEN/ADJ/COMM/276/2023 dated 30.05.2023 issued to M/s. Sarita Handa Exports Pvt. Ltd. & others
- Show Cause Notice F. No. GEN/ADJ/COMM/275/2023 dated 30.05.2023 issued to M/s. Mridul International Pvt. Ltd. & others.
- SHOW CAUSE NOTICE – M/s. Speedex Corporation.
- Fixation of Personal Hearing in the matter of Show Cause Notice F.No.GEN/ADJ/COMM/218/2021-Adjn-O/o Commr-Cus-Kandla dated 08.09.2021 & Corrigendum dated 06.10.2022- Mir.
- SCN: F.No. S/43-01/SIIB/Pre-Import/2020-21/Sun-Pharma dated 18.04.2023 issued to M/s Sun Pharmaceuticals Industries Limited.
- Corrigendum to SCN F.No. GEN/ADJ/ADC/566/2023-Adjn O/o Commr-Cus-Kandla dated 28.03.2023
- SCN: F. No. F.No.S/15-01/SIIB/GrowthCart/2018-19 dated 31.03.2023 issued to M/s Growth Cart India Pvt Ltd.
- SCN: F. No. GEN/ADJ/ADC/510/2023-Adjn O/o Commr-Cus-Kandla dated 28.03.2023 issued to M/s. Hazel Mercantile Ltd & others
- SCN F.No. GEN/ADJ/ADC/509/2023-Adjn-O/o-Commr-Cus-Kandla dated 29.03.2023 issued to M/s. Shri Sanari Shipping, Gandhidham & others.
- SCN F.No. GEN/ADJ/ADC/566/2023-Adjn-O/o-Commr-Cus-Kandla dated 28.03.2023 issued to M/s. Jan Priya Energy & others
- SCN F. No.:GEN/ADJ/COMM/144/2023-Adjn-O/o Commr-Cus-Kandla Dated 28.02.2023 in respect of M/s. VMware Software India Pvt. Ltd., Bangalore & others.
- SCN F.No. GEN/ADJ/ADC/734/2022-Adjn-O/o-Commr-Cus-Kandla dated 09.02.2023 issued to M/s. Krishna Enterprise & M/s. Olga Enterprise
- SCN F.No. GEN/ADJ/ADC/743/2022-Adjn-O/o-Commr-Cus-Kandla dated 09.02.2023 issued to M/s. Aum Solvchem & M/s. Vivasvanna Export Pvt Ltd
- Show Cause Notice in respect misdeclaration of port of loading in Vessel MV KABUL
- CORRIGENDUM TO SHOW CAUSE NOTICE F.No.CUS/1544/2021-GR 2-O/o Commr-Cus-Kandla dated 06.10.2021
- SHOW CAUSE NOTICE F.No.S/15-01/SIIB/Vikanshu/2018-19
- SHOW CAUSE NOTICE – F. No.S/15-01/SlIB/Aay-Kay/2018-19
- Show Cause Notice – F.No. S/43-01/SIIB/Pre-Import/2020-21/Nectar
- Show Cause Notice – M/s. Ionian Impex LLP.
- CORRIGENDUM – Show Cause Notice dated 06.09.2022 issued vide F.No.CUS/SIIB/INT/156/2021-SIIB-O/o-Commr-Cus-Kandla
- CORRIGENDUM TO THE SHOW CAUSE NOTICE F.No.CUS/APR/SCN/43/2021-Gr 1-O/o Commr-Cus-Kandla dated 30.11.2021
- SCN – Fixation of Personal Hearing in the matter of Show Cause Notice F.No. DRI/AZU/GRU-61/2012 dated 21.10.2013 issued to M/s BGH Exim Ltd. – M/r.
- CORRIGENDUM TO THE SHOW CAUSE NOTICE F.No.CSU/APR/SCN/50/2021-Gr 1-O/o Commr-Cus-Kandla dated 21.01.2022
- CORRIGENDUM TO THE SHOW CAUSE NOTICE F.No.CSU/APR/SCN/48/2021-Gr 1-O/o Commr-Cus-Kandla dated 18.01.2022
- CORRIGENDUM TO THE SHOW CAUSE NOTICE F.No.CSU/APR/SCN/15/2021-Adjn-O/o Commr-Cus-Kandla dated 01.07.2021
- SCN F.No.:GEN/ADJ/ADC/1223/2022-Adjn-O/o-Commr-Cus-Kandla dated 13.01.2023 in respect of Shri Gurneet Pal Singh Proprietor of M/s. G.R. Pahwa Enterprises, Ludhiana & others
- SCN F. No.:GEN/ADJ/ADC/1141/2022-Adjn-O/o-Commr-Cus-Kandla dated 30.12.2022 in respect of M/s. Shagun Enterprises, Delhi (Proprietor: Shri Tinku Gupta) & others
- SCN: F. No. GEN/ADJ/ADC/998/2022-Adjn O/o Commr-Cus-Kandla Dated 07.12.2022 in respect of M/s. Alka Petro Global Pvt Ltd, Ahmedabad & others
- SCN: F. No. GEN/ADJ/ADC/761/2022-Adjn O/o Commr-Cus-Kandla Dated 06.12.2022 in respect of M/s. Ace Infoway Pvt Ltd, Ahmedabad & others
