Show Cause Notices

 

• SCN F. No. GEN/ADJ/COMM/143/2025-Adjn-O/o Pr Commr-Cus-Mundra dated 25.03.2025 in the case of M/s Divashri International Private Limited and Others.
  • Annexure-I, II, III, IV_Divashri International Pvt Ltd & Others
  • RUDs_Divashri Interntional Pvt Ltd & Others
• SCN IN THE CASE OF M/s Shree Ram Trading.
  • RUDs (01-13) related to the Investigation Report of Ms Shree Ram Trading
  • RUDs (14-19) along with the DSCN related to the Investigation Report of Ms Shree Ram Trading
• SCN F. No. GEN/ADJ/ADC/298/2025-Adjn-O/o Pr. Commr- Cus-Mundra dated 28.01.2025 IN THE CASE OF M/s Gopinathji Petroleum.
• SCN F. NO. GEN/ADJ/COMM/56/2025-Adjn-O/o Pr Commr-Cus-Mundra DATED 24.03.2025 IN THE CASE OF M/S YARA FERTILIZER
• Show Cause Notice in respect of M/s. R. S. Impex
• Show Cause Notice in respect of M/s. Diksha Enterprise
• SCN in r/o M/s. Nirmala Impex.
  • RUD Nirmala Impex
  • ANNEXURE-A
  • Annexure-R
• SCN in r/o M/s. Tapisserie Homes Private Limited.
  • Annexure-A
  • Annexure-R
  • RUDs
• SCN F. No. GEN/ADJ/COMM/144/2025-ADJN-O/o Pr Commr-Cus-Mundra dated 19.03.2025 issued by the Commissioner of Customs, Custom House, Mundra to M/s Shree Rathi Agro Industries.
  • RUDs – Shri Rathi Agro Industries
• SCN No. GEN/ADJ/COMM/530/2023-Adjn dated 12.03.2025 issued by the Pr. Commissioner of Customs, Custom House Mundra in the case of M/s. Emerald Polymer & Chemicals, (IEC No- AAGFE5216L) & Others – M/reg
  • RUDs iro Ms Emerald Polymer & Chemicals
• SCN No. GEN/ADJ/COMM/137/2025-Adjn dated 12.03.2025 in the case of M/s Maheshwari Agro.
  • Annexures A, R, I, II Ms Maheshwari Agro
  • RUDs – Duty evasion on Export of Rice by Ms. Maheshwari Agro
• SCN in r/o M/s. Capto Industry – m/reg.
• SCN issued in respect of M/s. Sheth Metal Industries.
  • SIIB investigation iro Ms Shyam Industries
• SCN issued in respect of M/s ABS International
  • Annexure-R
  • RUDs
• SCN No. GEN/ADJ/ADC/510/2025-Adjn dated 20.02.2025 issued by the Additional Commissioner of Customs, Custom House Mundra in the case of M/s Shree Laxmi Udyog & Others – M/reg
  • RUDs iro Ms Shree Laxmi Udyog
• SCN No. GEN/ADJ/ADC/507/2025-Adjn dated 21.02.2025 issued by the Additional Commissioner of Customs, Custom House Mundra in the case of M/s. Siddhachal Agro Industries & others – M/reg
• SCN No. GEN/ADJ/ADC/508/2025-Adjn dated 20.02.2025 issued by the Additional Commissioner of Customs, Custom House Mundra in the case of M/s. Shri Nath Agro Industries & others 
  • RUDs (01-06) iro Ms Shri Nath Agro Industries
  • RUDs (07-15) iro Ms Shri Nath Agro Industries
• SCN No. GEN/ADJ/ADC/505/2025-Adjn dated 20.02.2025 issued by the Additional Commissioner of Customs, Custom House Mundra in the case of M/s. SRSS Agro Pvt. Ltd & others – M/reg
  • RUDs iro Ms SRSS Agro Pvt Ltd
• SCN No. GEN/ADJ/ADC/503/2025-Adjn dated 20.02.2025 issued by the Additional Commissioner of Customs, Custom House Mundra in the caee of M/s Vinaykumar and Co & Others – M/reg
  • Annexure-R Vinay Kumar
  • RUDs Vinay Kumar
• SCN No. GEN/ADJ/ADC/504/2025-Adjn dated 21.02.2025 issued by the Additional Commissioner of Customs, Custom House Mundra in the case of M/s. Unjha Psyllium & others – M/reg
  • RUDs (01-07) Ms Unjha Psyllium
  • RUDs (08-13) Ms Unjha Psyllium
• SCN No. GEN/ADJ/ADC/511/2025-Adjn dated 21.02.2025 issued by the Additional Commissioner of Customs, Custom House Mundra in the case of M/s M/s. Gujarat Peanuts products ltd – M/reg.
  • RUDs (01-10) iro Ms Gujarat Peanuts Products limited
  • RUDs (11-30) iro Ms Gujarat Peanuts Products limited
• SCN No. GEN/ADJ/ADC/ 474/2025-Adjn dated 21.02.2025 issued by the Additional Commissioner of Customs, Custom House Mundra in the case of M/s Nakul Agro & others
  • RUDs iro Ms Nakul Agro
• SCN No. GEN/ADJ/ADC/ 477 /2025-Adjn dated 20.02.2025 issued by the Additional Commissioner of Customs, Custom House Mundra in the case of M/s M/s. PCM Agri Exports and others – M/reg
  • RUDs iro Ms PCM Agri Exports
• SCN NO. GEN/ADJ/ADC/509/2025-Adjn dated 20.02.2025 issued by the Additional Commissioner of Customs, Custom House Mundra in the case of M/s M/s. Shreeshiv Agri Impex LLP – M/reg
  • RUDs iro Ms Shreeshiv Agri Impex LLP
• SCN No. GEN/ADJ/ADC/473/2025-Adjn dated 20.02.2025 in the case of M/s M R Agro Industries – M/reg
  • RUDs iro Ms M R Agro Industries
• SCN No. GEN/ADJ/ADC/476/2025-Adjn dated 20.02.2025 issued by the Additional Commissioner of Customs, Custom House Mundra in the case of M/s Nishi Overseas – M/reg
  • RUDs in ro Ms Nishi Overseas
• SCN issued in respect of M/s. Biscayne Exotics (OPC) Private Limited
  • RUDs
• SCN in respect of M/s. Amrit Dal Mill 
  • Annexure-R Amrit Dall Mill
  • RUD Amrit Dal
• SCN issued in M/s AVN Commodities Private Limited
  • RUDs
• SCN issued in respect of M/s. Pragati International 
  • RUDs
• SCN issued in respect of M/s. Rina Brothers
  • RUDs
• SCN issued in respect of M/s. Rina Brothers
  • RUDs
• SCN issued in respect of M/s Omprakash Dinesh Kumar
  • RUDs
• SCN issued in respect of M/s. B P Spices
  • RUD BP Spices
• SCN in respect of M/s Mahakali Eco Energy
  • RUDs related to the Investigation Report of Ms Mahakali Eco Energy
• SCN in respect of M/s Shree Hari Krupa Petrochem-M/reg
  • RUDs (01-20) related to the Investigation Report of Ms Shree Hari Krupa Petrochem
  • RUDs (21-31) along with the DSCN related to the Investigation Report of Ms Shree Hari Krupa Petrochem
• SCN in respect of M/s Ocean Green Energy – M/reg
  • RUDs of SCN F No. VIII/48-06/ADJ/ADC/MCH/24-25 dated 13.02.2025
• SCN issued in respect of M/s Venkateshwara Chemical Industries Private Limited
  • RUDs (01-13) related to the Investigation Report in respect of SCN to be issued against Ms Venkateshwara Chemical Industries Private Limited
  • RUDs (14-20) along with the DSCN related to the Investigation Report in respect of SCN to be issued against Ms Venkateshwara Chemical Industries Private Limited
• SCN issued in respect of M/S Shree Shyam Fuelco Private Limited
  • M/S Shree Shyam Fuelco Private Limited -All RUDs
• SCN issued in respect of M/s. Headstrong petrochem
  • Headstrong petrochem All RUDs
• SCN issued in respect of M/s. Vinayak Impex
  • Vinayak Impex RUDs
• SCN issued in respect of 18 International
  • 18 International All RUDs
• SCN issued in respect of M/s. Nexgen Petrochemicals
  • Nexgen Petrochemicals All RUDs
• SCN in respect of M/s Vedanta Lubricants India
  • Vedanta Lubricants India All RUDs
• SCN in respect of M/s. Hemraj Petrochem Private Limited
  • Hemraj Petrochem Private Limited – All RUDs
• SCN issued in respect of M/s Orca Petroleum
  • Orca Petrollium All RUDs
• SCN issued in respect of M/s United Overseas Oil Corporation
  • United Overseas Oil Corporation All RUDs
• SCN in respect of M/s. Prakash Impex.
  • Praksh Impex All RUDs
• SCN F. No. GEN/ADJ/COMM/77/2025-Adjn-O/o Pr. Commr- Cus-Mundra dated 05.02.2025 to M/s M/s. Reliance Syngas Limited.
  • Annexure-A – Legal Provisions
  • ANNEXURE-R
  • Jagat Agro Annexure-I
  • Jagat Agro Annexure-II
  • Jagat Agro – RUDs
• SCN F. No. GEN/ADJ/COMM/77/2025-Adjn-O/o Pr. Commr- Cus-Mundra dated 05.02.2025 to M/s M/s. Reliance Syngas Limited
• SCN F. No. GEN/ADJ/ADC/307/2025-Adjn-O/o Pr. Commr- Cus-Mundra dated 28.01.2025 issued by the Additional Commissioner of Custom, Mundra to M/s A.A. Cable Layers
  • RUDs 01 – 38to the SCN F. No. GEN/ADJ/ADC/307/2025-Adjn- to M/s A.A. Cable Layers
• SCN F. No. GEN/ADJ/ADC/305/2025-Adjn dated 28.01.2025 issued M/s Skyfalcon Minerals And Chemicals Private Limited
  • RUDS 1 to 55 to SCN F. No. GEN/ADJ/ADC/305/2025-Adjn to M/s Skyfalcon Minerals And Chemicals Private Limited
• SCN in respect of Vikrams World
• SCN No. GEN/ADJ/ADC/1185/2024-Adjn dated 23.01.2025 in the case of M/s GE India Industrial Pvt Ltd – M/reg
  • GE India Annexure A (RUD)
• SCN No. GEN/ADJ/COMM/34/2025-Adjn dated 20.01.2025 in the case of M/s Jay Ambe Agro
  • RUDs
• SCN in the matter of M/s. Prakash Impex
  • RUDs Sr No. 02 to 10
• SCN No. GEN/ADJ/COMM/599/2024-Adjn-O/o Pr Commr-Cus-Mundra dated 01.01.2025 in the case of M/s Prime Enterprise.
  
  • RUD-1
  • RUD-2
  • RUD-3
  • RUD-4
  • RUD-5
  • RUD-6
  • RUD-7
  • RUD-8
  • RUD-9
  • RUD-10
  • RUD-11
  • RUD-12
  • RUD-13
  • RUD-14
• SCN No. GEN/ADJ/ADC/115/2025-Adjn dated 15.01.2025 in the case of M/s Shiva Fabrics (IEC No. GBHPS0946B)- M/reg
• SCN No. GEN/ADJ/ADC/122/2025-Adjn dated 15.01.2025 in the case of M/s Shiva Fabrics (IEC No. GBHPS0946B)- M/reg
  • RUDs
• SCN No. GEN/ADJ/ADC/109/2025-Adjn in the matter of M/S BHOLENATH HOSIERY MILLS.
  • RUDs
• SCN No. GEN/ADJ/ADC/107/2025-Adjn in the matter of M/S BHOLENATH HOSIERY MILLS.
• SCN No. GEN/ADJ/ADC/2753/2024-Adjn dated 10.01.2025 in the case of M/s Green Global Technologies – M/reg
  • RUDs 1-4
• SCN F No. GEN/ADJ/COMM/584/2024 DATED 11.12.2024 in respect of M/s Value Glaze
• SCN F No. GEN/ADJ/ADC/1184/2024-Adjn dated 30.12.2024 in the case of M/s Umang Impex India Pvt Ltd
  • RUDs
• SCN No. GEN/ADJ/COMM/588/2024-Adjn dated 24.12.2024 in the case of M/s Jai Hanuman Traders – M/reg
  • RUD-1
  • Annexure-R, List of RUDs
• SCN No. GEN/ADJ/COMM/771/2023-Adjn-O/o Pr Commr-Cus-Mundra dated 24.12.2024 in the case of M/s Indian Farmers Fertiliser Cooperative Ltd. – M/reg.
• SCN F. No. GEN/ADJ/COMM/582/2024-Adjn-O/o Pr. Commr-Cus-Mundra dated 13.12.2024 issued in the case of M/s Royal Steel and Others
  • RUD 01
  • RUD 2
  • RUD 03
  • RUD 04
  • RUD 05
  • RUD 06
  • Parallel invoices
• SCN F No. GEN/ADJ/COMM/272/2024-Adjn-O/o Pr. Commr-Cus-Mundra dated 11.12.2024 in respect of M/s Siemens Gamesa Renewable Power Pvt Ltd
• SCN F No. GEN/ADJ/COMM/580/2024 DATED 11.12.2024 in respect of M/s ARCUS OVERSEAS
  • RUDS ARCUS 1-11
• F. No.-GEN/ADJ/ADC/448/2024-Adjn show cause notice – Raj International ( FAST TRACK CFS PVT. LTD.) 
  • VAKALAT NAMAA
  • ADJ-ADC-448-2024 REPAY
• SCN issued in the Matter of M/s Jaiman Metalloys LLP
  • Rud_1
• SCN issued in case of M/s. M/s. Nahar Granites Pvt. Ltd.
  • OSD LETTER 09.07.2021
  • BILL OF ENTRY
  • Annexure A Nahar – 20.11.2024
• SCN in respect of M/s. Krishna Plastics
• SCN No. GEN/ADJ/COMM/561/2024-Adjn dated 04.12.2024 in the case of M/s Pawan Trading Company.
  • Annexure-R for RUDs
  • RUDS 1 PAWAN TRADING 1-15
  • RUD 2 PAWAN TRADING 16-37
• SCN in the case of M/s Rameshwar Lal Foods Pvt. Ltd.
• SCN No. GEN/ADJ/ADC/2478/2024-Adjn-O/o Pr Commr-Cus-Mundra in respect of M/s Diba Logistics.
  • AWB Inv PL Pt 1
• SCN No. GEN/ADJ/COMM/549/2024-Adjn-O/o Pr. Commr-Cus-Mundra dated 21.11.2024 In Respect of M/s Vasko Metalloys Private Limited.
  • RUDs
  • RUDs 2
  • RUD-3 (2nd part)
  • RUD-3 (1st part)
  • RUDs 1,2,4,5,6,7- Evasion of Customs Duty by way of undervaluation and mis-clasification of imported goods for wrong availment of benefit under Notification No 502018-Customs dated 30062018 by Ms Vasko Metalloys
  • RUDs 8 to 18D- Evasion of Customs Duty by way of undervaluation and mis-clasification of imported goods for wrong availment of benefit under Notification No 502018-Customs dated 30062018 by Ms Vasko Metalloys
• 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.