|
S.N. |
Show Cause Notice No. |
Show Cause Notice date |
Party`s Name |
View/Download |
|
1 |
SCN No. 208/2025-26/JC/Gr.IIG/NS-I/CAC/JNCH |
02.06.2025 |
M/s Narain Enterprise |
View/Download |
|
2 |
SCN No. 290/2025-26/JC/IIG/NS-I/CAC/JNCH |
13.06.2025 |
M/s. Mevanagar Jewels Private Limited |
View/Download |
|
3 |
SCN No. 315/2025-26/JC/Gr.IIG/NS-I/CAC/JNCH |
18.06.2025 |
M/s. Vestas Wind Technology India Private Limited |
View/Download |
|
4 |
SCN No. 312/2025-26/ADC/Gr.VB/NS-V/CAC/JNCH |
17.06.2025 |
M/s. Delhi Metro Rail Corporation Ltd |
View/Download |
|
5 |
SCN No. 313/2025-26/ADC/Gr.VB/NS-V/CAC/JNCH |
17.06.2025 |
M/s. Industrial Laminets India Private Limited |
View/Download |
|
6 |
SCN No. 319/2025-26/JC/Gr.VB/NS-V/CAC/JNCH |
18.06.2025 |
M/s. MK Medequips |
View/Download |
|
7 |
SCN No. 542/2025-26/ADC/CEAC/NS-II/CAC/JNCH |
18.06.2025 |
M/s. Glamour Traders |
View/Download |
|
8 |
SCN No. 614/2025-26/ADC/CEAC/NS-II/CAC/JNCH |
07.08.2025 |
M/s. Oscar Logistics Services |
View/Download |
|
9 |
SCN No.640(l)2025-26/JC/NS-I/GrII,C-F/CAC/JNCH |
14.08.2025 |
M/s. Raj traders and Global International |
View/Download |
|
10 |
SCN No.637(l)2025-26/JC/NS-I/GrII,C-F/CAC/JNCH |
07.08.2025 |
M/s. Raj traders and Global International |
View/Download |
|
11 |
SCN No. 741/2025-26 / JC/ Gr.II H-K)/NS-I/CAC/JNCH |
01.09.2025 |
M/s. Phoenix Medical Technologies and Imports |
View/Download |
|
12 |
SCN No. 784(L)/2025-26/JOINT COMMR./GR. I&IA/NS-CAC/JNCH |
04.09.2025 |
M/s Amaze Tradex |
View/Download |
|
13 |
SCN No. 777(L)/2025-26/JOINT COMMR./GR. I&IA/NS-I/CAC/JNCH |
12.02.2025 |
M/s SMR Infra |
View/Download |
|
14 |
SCN No. 778(L)/2025-26/JOINT COMMR./GR. I&IA/NS-I/CAC/JNCH |
02.09.2025 |
M/s Super Nuts Overseas |
View/Download |
|
15 |
SCN No : 903/ 2025-26 /ADC/ CEAC /NS-II / CAC / JNCH |
11.09.2025 |
M/s Apex International |
View/Download |
|
16 |
SCN No : 905/ 2025-26 /ADC/ CEAC /NS-II / CAC / JNCH |
10.09.2025 |
M/s AS India |
View/Download |
|
17 |
SCN No : 904/ 2025-26 /ADC/ CEAC /NS-II / CAC / JNCH |
10.09.2025 |
M/s Apex Enterprises |
View/Download |
|
18 |
SCN No : 906/ 2025-26 /ADC/ CEAC /NS-II / CAC / JNCH |
10.09.2025 |
M/s B M Enterprises |
View/Download |
|
19 |
SCN No : 902/ 2025-26 /ADC/ CEAC /NS-II / CAC / JNCH |
10.09.2025 |
M/s PR Rajvanshi Impex Private Limited |
View/Download |
|
20 |
SCN No : 901/ 2025-26 /ADC/ CEAC /NS-II / CAC / JNCH |
10.09.2025 |
M/s Pankhi Exim |
View/Download |
|
21 |
SCN No : 968/2025-26/ADC/CEAC/NS-II/ CAC/JNCH |
12.09.2025 |
M/s. Harijan Traders |
View/Download |
|
22 |
SCN NO. 961/2025-26/ADC/CEAC/NS-II/CAC/JNCH |
11.09.2025 |
M/s Hayat Enterprises |
View/Download |
|
23 |
SCN NO. 960/2025-26/ADC/CEAC/NS-II/CAC/JNCH |
11.09.2025 |
M/s. A.S.S. TRADE INCORPORATION |
View/Download |
|
24 |
SCN NO. 969/2025-26/ADC/CEAC/NS-II/ CAC/JNCH |
12.09.2025 |
M/s HLE Glascoat Limited |
View/Download |
|
25 |
SCN NO. 939/2025-26/ JC/Gr. IIG/NS-I/CAC/JNCH |
04.07.2025 |
M/s. 3M INDIA LIMITED |
View/Download |
|
26 |
SCN NO. 864/2025-26/JC/Gr. IIG/NS-1 /CAC/JNCH |
11.09.2025 |
M/s. Beauty Blossom International |
View/Download |
|
27 |
SCN No:1044(L) /2025-26/JOINT COMMR./GR. I&IA/NS-I/CAC/JNCH |
26.09.2025 |
M/s Sai International |
View/Download |
|
28 |
SCN No.-1022/2025-26/JC/Gr.IIG/NS-I/CAC/JNCH |
23.09.2025 |
M/s. HP Adhesives Private Limited |
View/Download |
|
29 |
SCN No. 1065/2025-26/JC/Gr. IIG/NS-I/CAC/JNCH |
30.09.2025 |
M/s. Sosan International |
View/Download |
|
30 |
SCN No. 1026/2025-26/JC/Gr. IIG/NS-I/CAC/JNCH |
24.09.2025 |
M/s Raj Traders |
View/Download |
|
31 |
SCN No. 1022/2025-26/JC/Gr.lIG/NS-I/CAC/JNCH |
23.09.2025 |
M/s. HP Adhesives Private Limited |
View/Download |
|
32 |
SCN No. 1083/2025-26/ADC/CEAC/NS-II/CAC/JNCH |
06.10.2025 |
M/s Fenil Fashion & Shriwin Shipping and Logistics - Reg |
View/Download |
|
33 |
SCN No. 1084/2025-26/ADC/CEAC/NS-II/CAC/JNCH |
06.10.2025 |
M/s Bharat Overseas & Raspn Shipping Services Ltd |
View/Download |
|
34 |
SCN No. 1085/2025-26/ADC/CEAC/NS-II/CAC/JNCH |
06.10.2025 |
M/s Vijay Enterprises & M/s YSR Logistics |
View/Download |
|
35 |
SCN No. 1090/2025-26/ADC/CEAC/NS-II/CAC/JNCH |
07.10.2025 |
M/s. Bizotic Merchandising Pvt. Ltd & M/s. JIT Shipping Services |
View/Download |
|
36 |
SCN NO.: 1092/2025-26/ADC/CEAC/NS-II/CAC/JNCH |
06.10.2025 |
M/s. Chopda Traders & M/s. YSR Logistics - Reg |
View/Download |
|
37 |
SCN NO.: 1096/2025-26/ADC/CEAC/NS-II/CAC/JNCH |
06.10.2025 |
M/s. Sunshine Enterprises & M/s. Perfecto Logistics -Reg |
View/Download |
|
38 |
SCN NO.: 1091/2025-26/ADC/CEAC/NS-II/CAC/JNCH |
06.10.2025 |
M/s. Kiran Trade India & Mrs. Nimmy Shrikumar Pillai, Proprietor - Reg |
View/Download |
|
39 |
SCN NO.: 1093/2025-26/ADC/CEAC/NS-II/CAC/JNCH |
07.10.2025 |
M/s. Sandro Overseas & M/s. Perfecto Logistics -Reg |
View/Download |
|
40 |
SCN No.:1087/2025-26/ADC/CEAC/NS-II/CAC/JNCH |
07.10.2025 |
M/s. Exceedo IT Solutions & M/s. Indo-Foreign (Agents) Pvt. Ltd. -Reg |
View/Download |
|
41 |
SCN NO.: 1097/2025-26/ADC/CEAC/NS-II/CAC/JNCH |
06.10.2025 |
M/s. R.N. Mineral & M/s. Dinsha Shipping Agency - Reg. |
View/Download |
|
42 |
SCN NO.: 1095/2025-26/ADC/CEAC/NS-II/CAC/JNCH |
06.10.2025 |
M/s. Sea Prince Trading & M/s. Sri Mother Shipping Pvt. Ltd - Reg. |
View/Download |
|
43 |
SCN NO.: 1094/2025-26/ADC/CEAC/NS-II/CAC/JNCH |
07.10.2025 |
M/s. Scorpion Worldwide & M/s. Indo-Foreign (Agents) Pvt. Ltd |
View/Download |