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S.N. |
Show Cause Notice No. |
Show Cause Notice date |
Party`s Name |
View/Download |
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01 |
SCN No. 196/2025-26/AC/Gr.IIG/NS-I/CAC/JNCH |
02.06.2025 |
M/s Duraplus Healthcare |
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02 |
SCN No. 199/2025-26/AC/Gr.IIG/NS-I/CAC/JNCH |
02.06.2025 |
M/s Sri Vasuprada Polyfilms Private Limited |
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03 |
SCN No. 200/2025-26/AC/Gr.IIG/NS-I/CAC/JNCH |
02.06.2025 |
M/s T M Printers Private Limited |
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04 |
SCN No. 201/2025-26/AC/Gr.IIG/NS-I/CAC/JNCH |
02.06.2025 |
M/s Fiat India Automobiles Private Limited |
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05 |
SCN No. 202/2025-26/AC/Gr.IIG/NS-I/CAC/JNCH |
02.06.2025 |
M/s Global Impex |
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06 |
SCN No. 270/2025-26/AC/Gr.IIG/NS-I/CAC/JNCH |
11.06.2025 |
M/s. Milan Tube Tools Corporation |
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07 |
SCN No. 298/2025-26/AC/Gr. IV/NS-III/CAC/JNCH |
17.06.2025 |
Kelegent Metaplast India Private Ltd. |
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08 |
SCN No. 310/2025-26/AC/Gr. W/NS-III/CAC/JNCH |
18.06.2025 |
M/s. Steelcase Asia Pacific Holdings India Private Limited |
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09 |
SCN No. 320/2025-26/AC/Gr. W/NS-III/CAC/JNCH |
19.06.2025 |
3M South Asia Manufacturing Private Limited |
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10 |
SCN No. 206/2025-26/AC/LIC/NS-II/CAC/JNCH |
18.08.2025 |
Dy_Mach Pharma (IEC–388086777). |
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11 |
SCN No. 183/2024-25/AC/LIC/NS-II/CAC/JNCH |
18.08.2025 |
M/s. MN Globex Pvt. Ltd |
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12 |
SCN No. 517/2025-26/AC/LIC/NS-II/CAC/JNCH |
18.08.2025 |
M/s Suyaash Pharmaceuticals |
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13 |
SCN No. 516/2025-26/AC/LIC/NS-II/CAC/JNCH |
18.08.2025 |
Mega Fine Pharma Private Limited |
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14 |
SCN No. 700/2025-26/AC/Gr.VA/NS-V/CAC/JNCHx |
21.08.2025 |
M/s. Hewlett Packard Enterprises India Pvt Ltd (IEC: 0715007190) |
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15 |
SCN No.654/2025-26/AC/Gr.VA/NS-V/CAC/JNCH |
21.08.2025 |
M/s Ewellix India Pvt. Ltd. |
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16 |
SCN No. 656/2025-26/AC/Gr.VA/NS-V/CAC/JNCH |
21.08.2025 |
M/s. Octillion Power Systems India Pvt. Ltd.(IEC- AACCO6156G), |
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17 |
SCN No. 742/2025-26/ AC/Gr.II(H-K)/NS-I/CAC/JNCH |
29.08.2025 |
M/s. Unique Hydrographics Systems Pvt. Ltd. |
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18 |
SCN No. 743/2025-26 / AC/ Gr.II H-K)/NS-I/CAC/JNCH |
29.08.2025 |
M/s Satkriti Infotainment Private Limited |
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19 |
SCN No. 783/2025-26/AC/Gr. IIG/NS-I/CAC/JNCH |
08.09.2025 |
M/S PLEASURE EXPORTS |
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20 |
SCN No. 783/2025-26/AC/Gr. IIG/NS-I/CAC/JNCH |
28.08.2025 |
M/s. SHOPDRIVE |
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21 |
SCN No. 1447/2024-25/AC/Gr.II(C-F)/NS-I/CAC/JNCH |
25.08.2025 |
M/s Lord India Pvt. Ltd. |
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22 |
SCN No. 1162/2024-25/AC/Gr.IICF/NS-1/CAC/JNCH |
26.08.2025 |
M/s Huntsman International(I) Pvt. Ltd. taken over by M/s Archroma International India (I) Pvt. Ltd. |
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22 |
SCN No. 1112/2024-25/AC/Gr.II(C-F)/NS-I/CAC/JNCH |
26.08.2025 |
M/s NATURES GLOBAL SERVICE |
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23 |
SCN NO. 940/2025-26/AC/Gr. II(;/NS-I/CAC/JNCH |
15.09.2025 |
M/s RUTLAND DCC INK MANUFACTURING PRIVATE LIMITED |
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24 |
SCN No. - 1019/2025-26/DC/Gr. II(A-B)/NS-I/CAC./JNCH |
22.09.2025 |
M/s Polyco Chem Pvt. Ltd. |
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25 |
SCN No. 1060 /2025-26/DC/GR II(A-B)/NS-I/CAC/JNCH |
29.09.2025 |
M/s. COGNIS Specialty Chemicals Private Limited |
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26 |
SCN No. 1190 /2025-26/Dy. Commr./GR. I&IA/NS-I/CAC/JNCH |
22.10.2025 |
M/s. Nurtricia International Pvt. Ltd. |
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27 |
SCN No. 1210/2025-26-AC/Gr. IIG/NS-I/CAC/JNCH |
29.10.2025 |
M/s. GM Trader |
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28 |
SCN No. 1211/2025-26/AC/Gr. IIG/NS-I/CAC/JNCH |
29.10.2025 |
M/s. Rahul Surgicals & Pharmaceutical |
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29 |
SCN No. 1219/25-26/AC/GR.IV/NS-III/CAC/JNCH |
31.10.2025 |
M/s. VOLTAS LIMITED |
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30 |
SCN No. 1238/2025-26/DC/GR.II(C-F)/NS-I/CAC/JNCH |
31.10.2025 |
M/s. Procter & Gamble Manufacturing (Thailand) Ltd |
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31 |
SCN No. 1326/2025-26/AC/LIC/NS-II/CAC/JNCH |
17.11.2025 |
M/s. Avanscure Lifesciences Private Limited |
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32 |
SCN No. 1327/2025-26/AC/LIC/NS-II/CAC/JNCH |
17.11.2025 |
M/s. Morepen Laboratories Limited |
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33 |
SCN No. 1319/2025-26/AC/Gr. IV/NS-III/CAC/JNCH |
12.11.2025 |
M/s. TRANSWORLD COMMERCIAL ENTERPRISES |
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34 |
SCN No. 1320/2025-26/AC/Gr. IV/NS-III/CAC/JNCH |
12.11.2025 |
M/s. Subham Engineering Works |
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35 |
SCN No. 1321/2025-26/AC/Gr. IV/NS-III/CAC/JNCH |
12.11.2025 |
M/s. Suyash Global Private Limited |
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36 |
SCN No. 844/2025-26/AC/Gr.VA/NS-V/CAC/JNCH |
09.09.2025 |
M/s. PROCTER AND GAMBLE HOME PRODUCTS LTD |
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37 |
SCN No. 845/2025-26/AC/Gr.VA/NS-V/CAC/JNCH |
09.09.2025 |
M/s. MOON'S INTELLIGENT MOTION SYSTEMS INDIA PVT LTD |
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38 |
SCN No. 846/2025-26/AC/Gr.VA/NS-V/CAC/JNCH |
09.09.2025 |
M/s. MEDLINE HEALTHCARE INDUSTRIES PVT LTD |
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39 |
SCN No. 1066/2025-26/AC/Gr.VA/NS-V/CAC/JNCH |
01.10.2025 |
M/s. SURAJ SEMICONDUCTERS AND DEVICES |
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40 |
SCN No. 1067/2025-26/AC/Gr.VA/NS-V/CAC/JNCH |
01.10.2025 |
M/s. DYSON TECHNOLOGY INDIA PVT LTD |
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41 |
SCN No. 1068/2025-26/AC/Gr.VA/NS-V/CAC/JNCH |
01.10.2025 |
M/s. SURAINE RECORDS |
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42 |
SCN No. 1069/2025-26/AC/Gr.VA/NS-V/CAC/JNCH |
01.10.2025 |
M/s. BHAVANI SHIPPING SERVICES (INDIA) PVT LTD |
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43 |
SCN No. 1334/2025-26/AC/Gr.VA/NS-V/CAC/JNCH |
18.11.2025 |
M/s. GURMEHER INTERNATIONAL |
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44 |
SCN No. 1335/2025-26/AC/Gr.VA/NS-V/CAC/JNCH |
14.11.2025 |
M/s. MANU CREATION |
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45 |
SCN No. 1344/2025-26/AC/Gr.VA/NS-V/CAC/JNCH |
17.11.2025 |
M/s. NITIN EXPRESS |
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46 |
SCN No. 1346/2025-26/AC/Gr.VA/NS-V/CAC/JNCH |
18.11.2025 |
M/s. SAIRAM ELECTRONICS |
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47 |
SCN No. 1367/2025-26/AC/Gr.VA/NS-V/CAC/JNCH |
21.11.2025 |
M/s. RAMAKRISHAN ELECTRO COMPONENTS PVT LTD |
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48 |
SCN No. 1368/2025-26/AC/Gr.VA/NS-V/CAC/JNCH |
21.11.2025 |
M/s. DASSAULT SYSTEMES SOLUTIONS LAB PVT LTD |
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49 |
SCN No. 1369/2025-26/AC/Gr.VA/NS-V/CAC/JNCH |
21.11.2025 |
M/s. PYROTECH ELECTRONICS PVT LTD |
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50 |
SCN No. 1370/2025-26/AC/Gr.VA/NS-V/CAC/JNCH |
21.11.2025 |
M/s. K K TRADING CO |
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51 |
SCN No. 1371/2025-26/AC/Gr.VA/NS-V/CAC/JNCH |
21.11.2025 |
M/s. ALPHAVECTOR INDIA PVT LTD |
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52 |
SCN No. 1372/2025-26/AC/Gr.VA/NS-V/CAC/JNCH |
21.11.2025 |
M/s. AMKAY CORPORATION |
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53 |
SCN No. 1373/2025-26/AC/Gr.VA/NS-V/CAC/JNCH |
21.11.2025 |
M/s. GREATSHIP (INDIA) LTD |
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54 |
SCN No. 1374/2025-26/AC/Gr.VA/NS-V/CAC/JNCH |
21.11.2025 |
M/s. HYUNDIA CONSTRUCTION EQUIPMENT INDIA P. LTD |
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55 |
SCN No. 1345/2025-26/AC/Gr.VA/NS-V/CAC/JNCH |
18.11.2025 |
M/s PLATINUM INTERNATIONAL |
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56 |
SCN No. 1555/2025-26/JC/Gr.I&IA/NS-II/CAC/JNCH |
08.12.2025 |
M/s AKSH IMPEX |
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57 |
SCN No. 1574/2025-26/AC/GR.IV/NS-III/CAC/JNCH |
10.12.2025 |
M/s. Cooks Arena |
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58 |
SCN No. 1719/25-26/AC/GR.IV/NS-III/CAC/JNCH |
23.12.2025 |
M/s. GLOBAL ACCESS HOSPITALITY |
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59 |
SCN No. 1659/2025-26/DC/GR.III/NS-I/CAC/JNCH |
18.12.2025 |
M/s. Tawakkal Exports |
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60 |
SCN No. 1402/2025-26/AC/GR.VI/NS-V/CAC/JNCH |
24.11.2025 |
M/s JAI TILES PVT. LTD |
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61 |
SCN No. 1403/2025-26/AC/GR.VI/NS-V/CAC/JNCH |
24.11.2025 |
M/s JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED |
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62 |
SCN No. 1404/2025-26/AC/GR.VI/NS-V/CAC/JNCH |
24.11.2025 |
M/s JOHNSON LIFTS PRIVATE LIMITED |
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63 |
SCN No. 1405/2025-26/AC/GR.VI/NS-V/CAC/JNCH |
24.11.2025 |
M/s KALPATARU PROJECTS INTERNATIONAL LIMITED |
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64 |
SCN No. 1406/2025-26/AC/GR.VI/NS-V/CAC/JNCH |
24.11.2025 |
M/s KANTI BIJLEE UTPADAN NIGAM LIMITED |
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65 |
SCN No. 1407/2025-26/AC/GR.VI/NS-V/CAC/JNCH |
25.11.2025 |
M/s KARNATAKA POWER CORPORATION LTD |
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66 |
SCN No. 1408/2025-26/AC/GR.VI/NS-V/CAC/JNCH |
25.11.2025 |
M/s KORBA WEST POWER COMPANY LTD |
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67 |
SCN No. 1409/2025-26/AC/GR.VI/NS-V/CAC/JNCH |
25.11.2025 |
M/s KSB PUMPS LIMITED |
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68 |
SCN No. 1410/2025-26/AC/GR.VI/NS-V/CAC/JNCH |
25.11.2025 |
M/s L&T TECHNOLOGY SERVICES LIMITED |
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69 |
SCN No. 1411/2025-26/AC/GR.VI/NS-V/CAC/JNCH |
25.11.2025 |
M/s LANCO INFRATECH LTD |
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70 |
SCN No. 1412/2025-26/AC/GR.VI/NS-V/CAC/JNCH |
24.11.2025 |
M/s LAXMI CIVIL ENGINEERING SERVICES PVT. LTD |
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71 |
SCN No. 1413/2025-26/AC/GR.VI/NS-V/CAC/JNCH |
25.11.2025 |
M/s LINDE INDIA LIMITED |
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72 |
SCN No. 1414/2025-26/AC/GR.VI/NS-V/CAC/JNCH |
25.11.2025 |
M/s MEJA URJA NIGAM PRIVATE LIMITED |
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73 |
SCN No. 1415/2025-26/AC/GR.VI/NS-V/CAC/JNCH |
25.11.2025 |
M/s MUMBAI INTERNATIONAL AIRPORT PVT. LTD |
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74 |
SCN No. 1416/2025-26/AC/GR.VI/NS-V/CAC/JNCH |
24.11.2025 |
M/s MX SYSTEMS INTERNATIONAL PVT. LTD |
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75 |
SCN No. 1628/2025-26/AC/Gr.VA/NS-V/CAC/JNCH |
15.12.2025 |
M/S MUMBAI TOYS COMPANY |
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76 |
SCN No. 1629/2025-26/AC/Gr.VA/NS-V/CAC/JNCH |
16.12.2025 |
M/S HAZARI IMPEX PVT LTD |
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77 |
SCN No. 1630/2025-26/AC/Gr.VA/NS-V/CAC/JNCH |
15.12.2025 |
M/S EVELTA ELECTRONICS PVT LTD |
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78 |
SCN No. 1632/2025-26/AC/Gr.VA/NS-V/CAC/JNCH |
15.12.2025 |
M/S MADOVI DRYDOCKS |
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79 |
SCN No. 1637/2025-26/AC/Gr.VA/NS-V/CAC/JNCH |
18.12.2025 |
M/S SAIMAA TECHNOLOGIES LLP |
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80 |
SCN No. 1639/2025-26/AC/Gr.VA/NS-V/CAC/JNCH |
18.12.2025 |
M/S E RISING INDIA PVT LTD |
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81 |
SCN No. 1640/2025-26/AC/Gr.VA/NS-V/CAC/JNCH |
18.12.2025 |
M/S ELLIN ELECTRONIC LTD |
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82 |
SCN No. 1693/2025-26/AC/Gr.VA/NS-V/CAC/JNCH |
22.12.2025 |
M/S ADSUN ELECTRONICS PVT LTD |
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83 |
SCN No. 1697/2025-26/AC/Gr.VA/NS-V/CAC/JNCH |
23.12.2025 |
M/S L G ELECTRONICS INDIA PVT LTD |
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84 |
SCN No. 1698/2025-26/AC/Gr.VA/NS-V/CAC/JNCH |
16.12.2025 |
M/S PRETTL AUTOMOTIVE INDIA PVT LTD |
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85 |
SCN No. 1699/2025-26/AC/Gr.VA/NS-V/CAC/JNCH |
16.12.2025 |
M/S REAL TECH |
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86 |
SCN No. 1700/2025-26/AC/Gr.VA/NS-V/CAC/JNCH |
16.12.2025 |
M/S M D TRADING CO. |
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87 |
SCN No. 1701/2025-26/AC/Gr.VA/NS-V/CAC/JNCH |
16.12.2025 |
M/S SAIMAA TECHNOLOGIES LLP |
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88 |
SCN No. 1702/2025-26/AC/Gr.VA/NS-V/CAC/JNCH |
16.12.2025 |
M/S COCHIN SHIPYARD PVT LTD |
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89 |
SCN No. 1703/2025-26/AC/Gr.VA/NS-V/CAC/JNCH |
16.12.2025 |
M/S GE DIESEL LOCOMOTIVE PVT LTD |
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