What's New

Show cause notices - Principal Commissioner/ Commissioner - Kandla

Sr. No.Show Cause Notice File No.DateName of the Noticee
31CUS/RFD/MISC/1084/2023-Ref13-05-2025POSCO India Processing Centre Pvt. Ltd.
32CUS/RFD/MISC/124/2024-Ref10-05-2025DOW Chemical International Pvt. Ltd.
33CUS/RFD/MISC/588/2023-Ref23-04-2025VARIETY LUMBERS PRIVATE LIMITED
34CUS/LIC/SYS/14/2024-CB14-03-2025BN THAKKER & SONS
35CUS/RFD/MISC/37/2023-Ref14-03-2025Adani Wilmar Ltd.
36GEN/ADJ/COMM/231/2024-Adjn-O/o Commr-Cus-Kandla03-03-2025Inventurus Knowledge Solutions Limited & others
37GEN/ADJ/COMM/96/2025-Adjn-O/o Commr-Cus-Kandla20-02-2025Jagat Agrotech Private Limited & others
38GEN/ADJ/COMM/253/2023-Adjn-O/o Commr-Cus-Kandla18-02-2025GKN Enterprises (IEC-3513006233)
39GEN/ADJ/COMM/86/2025-Adjn-O/o Commr-Cus-Kandla07-02-2025M/s. Armita India Shipping & others- MV Golsan
40GEN/ADJ/COMM/269/2024-Adjn-O/o Commr-Cus-Kandla28-09-2024M/s.Commodities Trading and others
41CUS/RFD/RD/408/2023-Ref-O/o Commr-Cus-Kandla18-07-2024M/s. Merino Industries Limited
42GEN/ADJ/ADC/802/2024-Adjn-O/o Commr-Cus-Kandla03-05-2024M/s Vishnu Export
43GEN/ADJ/COMM/146/2024-Adjn-O/o Commr-Cus-Kandla14-03-2024Stash Barn Enterprises (IEC-0515046914) & Others
44GEN/ADJ/COMM/139/2024-Adjn-O/o Commr-Cus-Kandla14-03-2024COFCO International India Private Limited-(S) & others
45GEN/ADJ/COMM/140/2024-Adjn-O/o Commr-Cus-Kandla14-03-2024Laxmi Agroils Private Limited (IEC-2913002307) & others