Show cause notices - Principal Commissioner/ Commissioner - Mundra

Sr. No.Show Cause Notice File No.DateName of the Noticee
1628/2025-26/COMM/N.S/ADJN/MCH12-11-2025M/ s. J Bridge Worldwide
1728/2025-26/COMM/N.S/ADJN/MCH12-11-2025M/ s. J Bridge Worldwide
1826/2025-26/COMM/N.S/ADJN/MCH10-11-2025M/ s. Suraj Limited
1925/2025-26/COMM/N.S/ADJN/MCH10-11-2025M/s Shri Mahadev ji Exports
2024/2025-26/COMM/NS/ADJN/MCH31-10-2025M/s Novanext Energies Pvt Ltd
2123/2025-26/COMM/NS/ADJN/MCH28-10-2025M/s Shreeji Agri Commodity Private Limited
2222/2025-26/COMM/NS/ADJN/MCH16-10-2025M/s. Shivkrupa Impex
2321/2025-26/COMM/NS/ADJN/MCH10-10-2025M/s. Royal Steel Trading
2420/2025-26/COMM./N.S/Adjn/MCH17-09-2025M/s Maruti Impex
2519/2025-26/COMM/N.S./ADJ/MCH15-09-2025M/s Reliable Industries & Others
2618/2025-26/COMM/N.S/Adjn/MCH27-08-2025M/s Arvind Limited (IEC 0888003421)
2717/2025-26 /COMM/NS/ADJ/MCH12-08-2025M/s. Naitik Enterprise
28CUS/AG/MISC/1844/2024-A/G-O / o Pr Commr-Cus-Mundra19-07-2025M/s. Trident Shipping & Logistics, Mundra
29GEN/ADJ/COMM/409/2O25-Adjn-O/o Pr Commr-Cus-Mundra.03-07-2025Abhinav Traders (lEC: BHVPG6622H), Shri Abhishek Garg Proprietor of M/s. Abhinav Trader
30GEN/ADJ/COMM/354/2025-Adjn-O/o Pr Commr-Cus-Mundra21-06-20251. Bhawana S. Kanungo 2. Shri Satish Jawahar Kanungo 3. Shri Vrutant Shah, Manager of Amiable Logistics (India) Ltd