Show Cause Notices

 

• SCN In Respect Of M/s. JATIN ENTERPRISES.
• SCN In Respect Of M/s. Om Enterprises.
• SCN In Respect Of M/s. JMV Enterprises.
• SCN In Respect Of M/s. Dhanraj Sugars Private Limited.
• SCN In Respect Of Masood Ali.
• SCN Dated 02.09.2024 In Respect Of M/s. Vinayak Creations.
• SCN In Respect Of M/s. Vinayak Creations.
• Corrigendum to SCN i.r.o. M/s Koshambh Multitred Pvt. Ltd.
• SCN In Respect Of M/s Mitul Multi Trading Co.
• SCN In Respect Of M/s. Rudram inc.
  
• SCN In Respect Of M/s. HCP Plastene lkpack Ltd. (earlier Known as M/s. Gopala Polyplast)
• SCN In Respect Of M/s. Green Polyplast Industries.
• SCN iro M/s Anmol Enterprises 
  • RUD-1
  • RUD-2
  • RUD-3
  • RUD-4
  • RUD-5
  • RUD-6
  • RUD-7
  • RUD-8
  • RUD-9
  • RUD-10
  • RUD-11
• SCN iro M/s Shree Ganesh Enterprises
  • RUD-01
  • RUD-02
  • RUD-03 Statement
• Show Cause Notice bearing F.No. GEN/ADJ/COMM/617/2023-Adjn dated 30.05.2024 issued by the Principal Commissioner of Customs, Custom House, Mundra in case of M/s. Mundra Solar Energy Ltd. 
  • Annexure – R
  • All Annexures-Mundra Solar Energy Ltd
• SCN in respect of M/s Panila Chem Pvt. Ltd.
  • RUDs
• Show Cause Notice bearing F.No. GEN/ADJ/COMM/769/2023-Adjn dated 30.05.2024 issued by the Principal Commissioner of Customs, Custom House, Mundra in case of M/s. Mundra Solar PV Ltd.
  • All RUDs-Mundra Solar PV Ltd.
• Show Cause Notice dated 22.05.2024 issued by the Pr. Commissioner of Customs, Custom House, Mundra in case of M/s. Electrotherm (India) Ltd., and others
  • RUD
• SCN In Respect Of M/s Global Natural Petro Industries.
  • RUD No. 01 panchnama dated 24.05.2023
  • RUD No. 02 Panchnama dated 29.05.2023 BE No. 6058200
  • RUD No. 3 Panchnama dated 30.05.2023
  • RUD No. 04 Test Report of Kandla Laboratory
• SCN In Respect Of M/S. Metro Import-Export.
  • RUD 1- bills of Entry and Import Documents
  • RUD 2 – authorisation letter
  • RUD 3- statement of Deepak dated 16.02.24
  • RUD List Annexure R- Metro Import Export
  • Import Sheet Annexure I of Metro import export
• SCN In Respect Of  M/s Madhav Art.
  • RUDs of Madhav Art
  • Annexure-R
• SCN In Respect Of M/s. Shaurya Distributors.
• SCN In Respect Of M/s. Adani Wilmar Ltd.
• SCN In Respect Of M/s. Vestas Wind Technology India Pvt. Ltd.