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S.N. |
Show Cause Notice No. |
Show Cause Notice date |
Party`s Name |
View/Download |
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1 |
SCN No. 208/2025-26/JC/Gr.IIG/NS-I/CAC/JNCH |
02.06.2025 |
M/s Narain Enterprise |
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2 |
SCN No. 290/2025-26/JC/IIG/NS-I/CAC/JNCH |
13.06.2025 |
M/s. Mevanagar Jewels Private Limited |
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3 |
SCN No. 315/2025-26/JC/Gr.IIG/NS-I/CAC/JNCH |
18.06.2025 |
M/s. Vestas Wind Technology India Private Limited |
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4 |
SCN No. 312/2025-26/ADC/Gr.VB/NS-V/CAC/JNCH |
17.06.2025 |
M/s. Delhi Metro Rail Corporation Ltd |
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5 |
SCN No. 313/2025-26/ADC/Gr.VB/NS-V/CAC/JNCH |
17.06.2025 |
M/s. Industrial Laminets India Private Limited |
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6 |
SCN No. 319/2025-26/JC/Gr.VB/NS-V/CAC/JNCH |
18.06.2025 |
M/s. MK Medequips |
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7 |
SCN No. 542/2025-26/ADC/CEAC/NS-II/CAC/JNCH |
18.06.2025 |
M/s. Glamour Traders |
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8 |
SCN No. 614/2025-26/ADC/CEAC/NS-II/CAC/JNCH |
07.08.2025 |
M/s. Oscar Logistics Services |
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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 |
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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 |
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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 |
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12 |
SCN No. 784(L)/2025-26/JOINT COMMR./GR. I&IA/NS-CAC/JNCH |
04.09.2025 |
M/s Amaze Tradex |
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13 |
SCN No. 777(L)/2025-26/JOINT COMMR./GR. I&IA/NS-I/CAC/JNCH |
12.02.2025 |
M/s SMR Infra |
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14 |
SCN No. 778(L)/2025-26/JOINT COMMR./GR. I&IA/NS-I/CAC/JNCH |
02.09.2025 |
M/s Super Nuts Overseas |
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15 |
SCN No : 903/ 2025-26 /ADC/ CEAC /NS-II / CAC / JNCH |
11.09.2025 |
M/s Apex International |
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16 |
SCN No : 905/ 2025-26 /ADC/ CEAC /NS-II / CAC / JNCH |
10.09.2025 |
M/s AS India |
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17 |
SCN No : 904/ 2025-26 /ADC/ CEAC /NS-II / CAC / JNCH |
10.09.2025 |
M/s Apex Enterprises |
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18 |
SCN No : 906/ 2025-26 /ADC/ CEAC /NS-II / CAC / JNCH |
10.09.2025 |
M/s B M Enterprises |
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19 |
SCN No : 902/ 2025-26 /ADC/ CEAC /NS-II / CAC / JNCH |
10.09.2025 |
M/s PR Rajvanshi Impex Private Limited |
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20 |
SCN No : 901/ 2025-26 /ADC/ CEAC /NS-II / CAC / JNCH |
10.09.2025 |
M/s Pankhi Exim |
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21 |
SCN No : 968/2025-26/ADC/CEAC/NS-II/ CAC/JNCH |
12.09.2025 |
M/s. Harijan Traders |
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22 |
SCN NO. 961/2025-26/ADC/CEAC/NS-II/CAC/JNCH |
11.09.2025 |
M/s Hayat Enterprises |
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23 |
SCN NO. 960/2025-26/ADC/CEAC/NS-II/CAC/JNCH |
11.09.2025 |
M/s. A.S.S. TRADE INCORPORATION |
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24 |
SCN NO. 969/2025-26/ADC/CEAC/NS-II/ CAC/JNCH |
12.09.2025 |
M/s HLE Glascoat Limited |
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25 |
SCN NO. 939/2025-26/ JC/Gr. IIG/NS-I/CAC/JNCH |
04.07.2025 |
M/s. 3M INDIA LIMITED |
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26 |
SCN NO. 864/2025-26/JC/Gr. IIG/NS-1 /CAC/JNCH |
11.09.2025 |
M/s. Beauty Blossom International |
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27 |
SCN No:1044(L) /2025-26/JOINT COMMR./GR. I&IA/NS-I/CAC/JNCH |
26.09.2025 |
M/s Sai International |
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28 |
SCN No.-1022/2025-26/JC/Gr.IIG/NS-I/CAC/JNCH |
23.09.2025 |
M/s. HP Adhesives Private Limited |
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29 |
SCN No. 1065/2025-26/JC/Gr. IIG/NS-I/CAC/JNCH |
30.09.2025 |
M/s. Sosan International |
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30 |
SCN No. 1026/2025-26/JC/Gr. IIG/NS-I/CAC/JNCH |
24.09.2025 |
M/s Raj Traders |
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31 |
SCN No. 1022/2025-26/JC/Gr.lIG/NS-I/CAC/JNCH |
23.09.2025 |
M/s. HP Adhesives Private Limited |
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32 |
SCN No. 1083/2025-26/ADC/CEAC/NS-II/CAC/JNCH |
06.10.2025 |
M/s Fenil Fashion & Shriwin Shipping and Logistics - Reg |
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33 |
SCN No. 1084/2025-26/ADC/CEAC/NS-II/CAC/JNCH |
06.10.2025 |
M/s Bharat Overseas & Raspn Shipping Services Ltd |
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34 |
SCN No. 1085/2025-26/ADC/CEAC/NS-II/CAC/JNCH |
06.10.2025 |
M/s Vijay Enterprises & M/s YSR Logistics |
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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 |
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36 |
SCN NO.: 1092/2025-26/ADC/CEAC/NS-II/CAC/JNCH |
06.10.2025 |
M/s. Chopda Traders & M/s. YSR Logistics - Reg |
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37 |
SCN NO.: 1096/2025-26/ADC/CEAC/NS-II/CAC/JNCH |
06.10.2025 |
M/s. Sunshine Enterprises & M/s. Perfecto Logistics -Reg |
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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 |
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39 |
SCN NO.: 1093/2025-26/ADC/CEAC/NS-II/CAC/JNCH |
07.10.2025 |
M/s. Sandro Overseas & M/s. Perfecto Logistics -Reg |
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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 |
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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. |
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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. |
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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 |
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44 |
SCN No. 1117/2025-26/JC/Gr. IIG/NS-I/CAC/JNCH |
09.10.2025 |
M/s K-FLEX INDIA PRIVATE LIMITED |
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45 |
SCN No.1123/2025-26/ADC/CEAC/NS-II/CAC/JNCH |
10.10.2025 |
M/s. DBTP Clothing Private Limited |
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46 |
SCN No.1124/2025-26/ADC/CEAC/NS-II/CAC/JNCH |
10.10.2025 |
M/s. ISR Clothing Pvt. Ltd. |
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47 |
SCN No.1125/2025-26/ADC/CEAC/NS-II/CAC/JNCH |
10.10.2025 |
M/s. Wadhwan Fabrics Private Limited |
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48 |
SCN No.1137(L)/2025-26/JC/Gr. I & IA/NS-I/CAC/JNCH |
15.10.2025 |
M/s S. M. Trade International |
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49 |
SCN No. 1163/2025-26/ADC/CEAC/NS-II/CAC/JNCH |
07.08.2025 |
M/s. Lakshay International |
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50 |
SCN No.1172/2025-26/ADC/CEAC/NS-II/CAC/JNCH |
16.10.2025 |
M/s. Polytrade Enterprises |
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51 |
SCN No.1171/2025-26/ADC/CEAC/NS-II/CAC/JNCH |
22.10.2025 |
M/s. Prisha International |
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52 |
SCN No.1185/2025-26/ADC/CEAC/NS-II/CAC/JNCH |
- |
M/s OP Enterprises |
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53 |
SCN No.1186/2025-26/ADC/CEAC/NS-II/CAC/JNCH |
08.10.2025 |
M/s Orexty Impex |
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54 |
SCN No.1193/2025-26/ADC/GR.III/NS-III/CAC/JNCH |
24.10.2025 |
M/s Divya Geeta Textiles |
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55 |
SCN No.1110/2025-26/ADC/CEAC/NS-II/CAC/JNCH |
24.10.2026 |
M/s Enigma Blues Overseas |
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56 |
SCN No. 1157/25-26/ADC/GR.IV/NS-III/CAC/JNCH |
28.10.2025 |
M/s. PARASMANI TUBES PVT LTD |
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57 |
SCN No. 1196/2025-26/ADC/CEAC/NS-II/CAC/JNCH |
22.10.2025 |
M/s Banglamukhi Trade International & M/s Parshuram Bhikaji Logistics Private Limited |
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58 |
SCN No. 399/2025-26/JC/Gr. I&IA/NS-I/CAC/JNCH |
08.07.2025 |
M/s Trinity Agro Products |
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59 |
SCN No.: 1208/2025-26/ADC/CEAC/NS-II/CAC/JNCH |
27.10.2025 |
M/s. ASHOK ENTERPRISES |
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60 |
SCN No. 399/2025-26/JC/Gr.I&IA/NS-I/CAC/JNCH |
08.07.2025 |
M/s Trinity Agro Products |
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61 |
SCN No. 1159/2025-26/ADC/GR.IV/NS-III/CAC/JNCH |
17.06.2025 |
M/s. CLAD METAL INDIA PRIVATE LIMITED |
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62 |
SCN No. 1217/2025-26/ADC/CEAC/NS-II/CAC/JNCH |
28.10.2025 |
M/s Apna Bhart Khadi & M/s. Indo Foreign (Agents) Pvt. Ltd |
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