{"id":6660,"date":"2024-04-17T10:40:54","date_gmt":"2024-04-17T10:40:54","guid":{"rendered":"https:\/\/mundracustoms.gov.in\/?page_id=6660"},"modified":"2025-03-27T11:39:42","modified_gmt":"2025-03-27T11:39:42","slug":"scn-2024-25","status":"publish","type":"page","link":"https:\/\/mundracustoms.gov.in\/?page_id=6660","title":{"rendered":"SCN &#8211; 2024-25"},"content":{"rendered":"[et_pb_section fb_built=&#8221;1&#8243; fullwidth=&#8221;on&#8221; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_fullwidth_header title=&#8221;Show Cause Notices&#8221; _builder_version=&#8221;4.25.2&#8243; _module_preset=&#8221;default&#8221; background_enable_color=&#8221;off&#8221; background_layout=&#8221;light&#8221; hover_enabled=&#8221;0&#8243; global_colors_info=&#8221;{}&#8221; sticky_enabled=&#8221;0&#8243;]\n<p>&nbsp;<\/p>\n<p><span><\/span><\/p>\n<ul>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1sPT4LzI8RNJmrx-pOZMcvJeKW53hXVxP\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>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.<\/span><\/a>\n<ul>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1PMupuveIIIuc_bfFuHGoVRnhHodd0Idw\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>Annexure-I, II, III, IV_Divashri International Pvt Ltd &amp; Others<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1YcWziu6wW50HFKghMKS8zol0h7QvYUmX\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>RUDs_Divashri Interntional Pvt Ltd &amp; Others<\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1vtvhYjf51qAym3zz4_uVqn7lCM9hWVRz\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>SCN IN THE CASE OF M\/s Shree Ram Trading.<\/span><\/a>\n<ul>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1gexRAGkBhdmQuEdPje1rE-HGk7qSDX4Z\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>RUDs (01-13) related to the Investigation Report of Ms Shree Ram Trading<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1uvTrvNp0-hyNZLE4fd8ox_yVsjhkv7q0\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>RUDs (14-19) along with the DSCN related to the Investigation Report of Ms Shree Ram Trading<\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1ZyoexGF42138-_pv6vyqkEhm15eX9NTM\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>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.<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1fHpQO2pAjbno_cc467cPMZJx8NgrosMa\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>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<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1VirvEKWq6fNh0ulbUy2cR0yAQIgVUCxv\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>Show Cause Notice in respect of M\/s. R. S. Impex<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1cD62TkXZKTYANON-RFCGOAy4G2ao-ZR0\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>Show Cause Notice in respect of M\/s. Diksha Enterprise<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1fyiYlLM0pJ_EoTRLfloDeRVfbSb8sVgi\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>SCN in r\/o M\/s. Nirmala Impex.<\/span><\/a>\n<ul>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1VeBVM9clk1Zsu710eg_GU1HzPvBL-fIY\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>RUD Nirmala Impex<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/13jSbzGDeb3-Z_r9-n9hJyHQTOAAnOMCq\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>ANNEXURE-A<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1ps0aVAwTFv7lvr78C9l1gdBzL-Pst7bF\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>Annexure-R<\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1WfREgIgeETYk8oYOjx-AXMDGytmmEE29\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>SCN in r\/o M\/s. Tapisserie Homes Private Limited.<\/span><\/a>\n<ul>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1Dhjr6w2htyAjdeJ6ViXcQaXFXDFZmNST\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>Annexure-A<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1ZUba_V_JAQE-8DYCDa14uVlNDRncJZ6w\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>Annexure-R<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1GJCvtzQZRZ0fR6lEVFsMH3N1AP-Ex4X0\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>RUDs<\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/17WBvl0hsNU2mPX2xP1bhuQ_5D7BJR1GF\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>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.<\/span><\/a>\n<ul>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/11VB0UFLr8fIiU_-0vTCaLyS1M46_vkmP\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>RUDs &#8211; Shri Rathi Agro Industries<\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1Lj_bSqZjVks21BhVqU37vYFlDIf8iUOG\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>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 &amp; Chemicals, (IEC No- AAGFE5216L) &amp; Others &#8211; M\/reg<\/span><\/a>\n<ul>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/19arkieVXqfZ4qK2IkLyfOAxfgGgmSfwf\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>RUDs iro Ms Emerald Polymer &amp; Chemicals<\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1azaORtRcrA-KPir1Il6a55XsYW3eHj9-\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>SCN No. GEN\/ADJ\/COMM\/137\/2025-Adjn dated 12.03.2025 in the case of M\/s Maheshwari Agro.<\/span><\/a>\n<ul>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/132sf6zeDOyVTuemFCeHxVCqObp5zZksi\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>Annexures A, R, I, II Ms Maheshwari Agro<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1quvUSTKveaBTcOwIrnqlOzyhY_XKAgjn\/view?usp=sharing%20| https:\/\/drive.google.com\/file\/d\/1quvUSTKveaBTcOwIrnqlOzyhY_XKAgjn\/view?usp=sharing \" target=\"_blank\" rel=\"noopener\"><span>RUDs &#8211; Duty evasion on Export of Rice by Ms. Maheshwari Agro<\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1qO315tMz0issPFnisaq19vxMTlUrHSIM\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>SCN in r\/o M\/s. Capto Industry &#8211; m\/reg.<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1wOOr1MI1YJOcRLkj_RkPaSi5NvvnZD3q\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>SCN issued in respect of M\/s. Sheth Metal Industries.<\/span><\/a>\n<ul>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1O9dkX6oITIx2kPIoKBPisIL2ugkjdjIl\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>SIIB investigation iro Ms Shyam Industries<\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1RiiG3LGRl_AQgZrnMfUitAfXSFeHnPe6\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>SCN issued in respect of M\/s ABS International<\/span><\/a>\n<ul>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/15hYfKry_ZR-bfozU77MN038ouZ0D_6iW\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>Annexure-R<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1yNdM5Ytje_xuZEMWp4Ocywyp4Ef-spxf\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>RUDs<\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1B09wZ8L3JSncUH7PfuYmTX3VfrvqOHxE\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>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 &amp; Others &#8211; M\/reg<\/span><\/a>\n<ul>\n<li><a href=\"RUDs%20iro Ms Shree Laxmi Udyog\" target=\"_blank\" rel=\"noopener\"><span>RUDs iro Ms Shree Laxmi Udyog<\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1Syr5J8DZz5A01rO_0CH5_l9tHLjuy7rg\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>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 &amp; others &#8211; M\/reg<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/14czRFes4bWgsQbkxRd1DS-m8DwwJ7GvB\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>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 &amp; others\u00a0<\/span><\/a>\n<ul>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1_1r7W_nWcRSyblh7qhyrhTOtxcZeESWl\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>RUDs (01-06) iro Ms Shri Nath Agro Industries<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1s_tPP-ze_1sd4r0pDvvHGxg1w91xPeUo\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>RUDs (07-15) iro Ms Shri Nath Agro Industries<\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/12wMdWhbUaxbh06jTaOsEJ51gY2VbBp8u\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>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 &amp; others &#8211; M\/reg<\/span><\/a>\n<ul>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1u0RI04mJQyJPx7E5bt9Sqc18oRPjEdWF\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>RUDs iro Ms SRSS Agro Pvt Ltd<\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1oiXofJJKVTT0bmSJh0yUhzLRGU0F1NUt\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>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 &amp; Others &#8211; M\/reg<\/span><\/a>\n<ul>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1t-ozHucvbr_vwaKzV9mrnGRq-dQGDhYM\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>Annexure-R Vinay Kumar<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1cM82Et8M6Vvp8391MaPBwfsmMyWa8S8v\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>RUDs Vinay Kumar<\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1_5PIAT73S_K_hD2a5xSb_KyQCfJuOIie\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>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 &amp; others &#8211; M\/reg<\/span><\/a>\n<ul>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1rG7T353ND_kKL_69G9m7d5goNh5Cx3ad\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>RUDs (01-07) Ms Unjha Psyllium<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1oqB7Ja1DMvawEe87zjZOaEHGqQYl4zHD\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>RUDs (08-13) Ms Unjha Psyllium<\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1Pnkt_Ynwvxh8Wf8v1pq48xk0Zqyl19cf\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>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 &#8211; M\/reg.<\/span><\/a>\n<ul>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1pcoDOVwucmEIBY1CKfLwg08jywpb1RLv\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>RUDs (01-10) iro Ms Gujarat Peanuts Products limited<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1_2K3oQYAiUfCsS6CTtCFofXHIHATHgav\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>RUDs (11-30) iro Ms Gujarat Peanuts Products limited<\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1XVyrUx3famWEmb0BqxO6_uX6HVRtVhD4\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>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 &amp; others<\/span><\/a>\n<ul>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1JhPHHC7j0aPIyRG-jFv-udvn-X6eV477\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\">RUDs iro Ms Nakul Agro<\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/12gUzY81oWZHa3e9iNDTljE9Cmo4mD1KP\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>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 &#8211; M\/reg<\/span><\/a>\n<ul>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1DgAGrTqXsvf1u_hDxFDIiHtppdtnH2R9\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>RUDs iro Ms PCM Agri Exports<\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1AsFYYegkz45YCB5gb68_lyWOElDIxJJX\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>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 &#8211; M\/reg<\/span><\/a>\n<ul>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/12Z6uyDEjTq3_IjivcRslwDkV74xmn9OR\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>RUDs iro Ms Shreeshiv Agri Impex LLP<\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1UYEa83BmGFEw2AYj1E9pRCiE2B2qSHoU\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>SCN No. GEN\/ADJ\/ADC\/473\/2025-Adjn dated 20.02.2025 in the case of M\/s M R Agro Industries &#8211; M\/reg<\/span><\/a>\n<ul>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1Wc1UkF5rdvR_Cy0GzYTXNpgcSMMBAm1Q\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>RUDs iro Ms M R Agro Industries<\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1YaLwl9SOLBca35BXRqReQG3F-adMOU59\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>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 &#8211; M\/reg<\/span><\/a>\n<ul>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1uUn2dqO9q2fmP7z4LXXAyC9ooU7o9llO\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>RUDs in ro Ms Nishi Overseas<\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1eGOia3ANhkJ_jnR2sLc2WsZiEAdJLon6\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>SCN issued in respect of M\/s. Biscayne Exotics (OPC) Private Limited<\/span><\/a>\n<ul>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1FKM__CLSKVxJq2aBvOT1q9R_ds6xrxFa\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>RUDs<\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1rfpPQOm_JhlIQ2EQnboTgg17OBJ3luPP\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>SCN in respect of M\/s. Amrit Dal Mill\u00a0<\/span><\/a>\n<ul>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1ajukFY4m21ZF4eep6V_2w8fwLArUJdbp\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>Annexure-R Amrit Dall Mill<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1JNCxqiMaJnKcIRMG_FQLefD_K-KVhshw\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>RUD Amrit Dal<\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1bUk-WPlz_CjxKy3dDVUGgNzbCu8wPYgX\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>SCN issued in M\/s AVN Commodities Private Limited<\/span><\/a>\n<ul>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1a1wMTNrP-wgIKvloNFjuv7t-n7uudcgH\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>RUDs<\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1wmHV-q5QTMQGFy0J1dcfbuCLb3TlE8NI\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>SCN issued in respect of M\/s. Pragati International\u00a0<\/span><\/a>\n<ul>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1MBqPsHdX2kPGwyqsbCF8SMIHuB58ZviF\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>RUDs<\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1WUYwCuRUVHmteXWumVdsozmSNib0fGzF\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>SCN issued in respect of M\/s. Rina Brothers<\/span><\/a>\n<ul>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1OFfXuAvU-HhXXH0bypCe1ZqGGkGc9ypC\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>RUDs<\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1SL4dNdfE9HQDGivM4twyHZcCWeI1xrKe\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>SCN issued in respect of M\/s. Rina Brothers<\/span><\/a>\n<ul>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1Zr8rdbljn0-tj6MBtKZ_i1ZV5fV3UGub\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>RUDs<\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1CMmNj-NiGyOlBeJQAK4GqLByjc9Fb_TJ\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>SCN issued in respect of M\/s Omprakash Dinesh Kumar<\/span><\/a>\n<ul>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1KSIionjUrHI4DrCrvgakHFZIUYfpNiFh\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>RUDs<\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1bAYnM893XQjAAo9gsY63PaYZbwrczThi\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>SCN issued in respect of M\/s. B P Spices<\/span><\/a>\n<ul>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1O1-JoAanptXRgKVlLWUx_n7hR83viR3Y\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>RUD BP Spices<\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1mI3EmMGHn1K8MClm87pvlNzKCFg76WwE\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>SCN in respect of M\/s Mahakali Eco Energy<\/span><\/a>\n<ul>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1vh9Wl2jNLEGT2A6Y_TrVCFHNvlzts8n7\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>RUDs related to the Investigation Report of Ms Mahakali Eco Energy<\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1-l-J1fLFSuaL2OSM3fsRT2QqjINmT4TZ\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>SCN in respect of M\/s Shree Hari Krupa Petrochem-M\/reg<\/span><\/a>\n<ul>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/11JFukLuRLut1GNWPijkdqW0_VBdkb38C\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>RUDs (01-20) related to the Investigation Report of Ms Shree Hari Krupa Petrochem<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1kFMaUlVwFttAlFbIcSlxxiLfoh7_uK3Z\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>RUDs (21-31) along with the DSCN related to the Investigation Report of Ms Shree Hari Krupa Petrochem<\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/10WgmZs3ry6GLKGFQKGqtCazabgaOOKjd\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>SCN in respect of M\/s Ocean Green Energy &#8211; M\/reg<\/span><\/a>\n<ul>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1UvQEd43AwX6YLM4e1471ZmOnR6AlKYhN\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>RUDs of SCN F No. VIII\/48-06\/ADJ\/ADC\/MCH\/24-25 dated 13.02.2025<\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1N1JpCf-gt3LX5zrGjHwbgODwVrwKH9Na\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>SCN issued in respect of M\/s Venkateshwara Chemical Industries Private Limited<\/span><\/a>\n<ul>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1uyYHXA8W4eE8prwKW8BnQZmeiCqxBzIW\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>RUDs (01-13) related to the Investigation Report in respect of SCN to be issued against Ms Venkateshwara Chemical Industries Private Limited<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1BjdXgyNNrxnClsSlrjr3v4TsHKQKPM7G\/view?usp=sharing\"><span>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<\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1IK-moOSm_CCX7QdNRiU6BdMwwLwGbje3\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>SCN issued in respect of M\/S Shree Shyam Fuelco Private Limited<\/span><\/a>\n<ul>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1c0b1A-wzIEpjUi6XL-SMGSOs0n8_vGCX\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>M\/S Shree Shyam Fuelco Private Limited -All RUDs<\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1q1-r8rVc5wTyLLjOuh94cXaVMgfiYt5E\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>SCN issued in respect of M\/s. Headstrong petrochem<\/span><\/a>\n<ul>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1uxMWj94Xvbh7kFfUBDytkWj6Nmnm9f-9\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>Headstrong petrochem All RUDs<\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1H7_J-4QVEHg7kBl9BDVAaGjHUhtYEs6I\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>SCN issued in respect of M\/s. Vinayak Impex<\/span><\/a>\n<ul>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1pD40mdSIGk1VPBkFFBLX4_jPynQ0O7DP\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>Vinayak Impex RUDs<\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1s--z1fw_xunXt6xtEY_mJafJTPM8ZoM3\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>SCN issued in respect of 18 International<\/span><\/a>\n<ul>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1FQXY76mfVieUF5h0PsNBn5cRvdlqjFSa\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>18 International All RUDs<\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1xcNa7SdbuvEVDu8FUFHKUZqQIWv7NOkp\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>SCN issued in respect of M\/s. Nexgen Petrochemicals<\/span><\/a>\n<ul>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1Xy8PVAPyW3Ig22s3636C87lTGWpqweuQ\/view?usp=sharing\"><span>Nexgen Petrochemicals All RUDs<\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1c2-ca9-AaavUxgDPO3lDMeCLcyQyJm9n\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>SCN in respect of M\/s Vedanta Lubricants India<\/span><\/a>\n<ul>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1TI7_68i0ezB7RlomG7A_x1_hs6FKp3q9\/view?usp=sharing\"><span>Vedanta Lubricants India All RUDs<\/span><\/a><span><\/span><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1ANlN6n93hhDETHQNj7EgePapf2OD6jlI\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>SCN in respect of M\/s. Hemraj Petrochem Private Limited<\/span><\/a>\n<ul>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1SfADcesrfBnZu_-2FjIGjH6LBajalueO\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>Hemraj Petrochem Private Limited &#8211; All RUDs<\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/12bzYBJKKtXtzt2Y_3U68bXJiT9vbjkvf\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>SCN issued in respect of M\/s Orca Petroleum<\/span><\/a>\n<ul>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1h8CiZUrizgVfbd5f6ajwVIpHOxsgtgOr\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>Orca Petrollium All RUDs<\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1O3HV3gqBPUcPe7HzF7X29Tq7F35x6F6c\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>SCN issued in respect of M\/s United Overseas Oil Corporation<\/span><\/a>\n<ul>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1pYFZlQj7Yl2NigpEN5-SbrPuiPajcYJ2\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>United Overseas Oil Corporation All RUDs<\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1NDZ_Y297YH4GiV1TSpjsYdjB0ZADTNGU\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>SCN in respect of M\/s. Prakash Impex.<\/span><\/a>\n<ul>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1QeK9nt1rZjEhebSjZW4ka7bAplKWfE4K\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>Praksh Impex All RUDs<\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1NE4Wkabei9TrRuC9czWVzJ-JDC92P3nu\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>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.<\/span><\/a>\n<ul>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/18m_ARfUrxEV4Xxyo2ALecHq4AWuXeqSH\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>Annexure-A &#8211; Legal Provisions<\/span><\/a><\/li>\n<li><a href=\"https:\/\/docs.google.com\/document\/d\/1qa_V7p8B7_P4z1TD33vY3DyywxB-w6ir\/edit?usp=sharing&amp;ouid=104487131136274565363&amp;rtpof=true&amp;sd=true\" target=\"_blank\" rel=\"noopener\"><span>ANNEXURE-R<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1EWPu5F1Hqhu00Jo7DRA17y2JyqvuODgs\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>Jagat Agro Annexure-I<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1RlEZRS_5hgTKDG7KS8PpqOJu27R_oU9A\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>Jagat Agro Annexure-II<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1xzc2GLEHWfzYPfD9pw9kJr2LLFLjg7WQ\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>Jagat Agro &#8211; RUDs<\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/16iuWz4iOg95lqp4J79sPhrKufclPZ7kE\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>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<\/span><\/a><\/li>\n<li><span><a href=\"https:\/\/drive.google.com\/file\/d\/1qidVzEFHWEAxKPVUwocHQguPYbgoey7n\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\">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<\/a> <\/span>\n<ul>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/18hajQXsfAu_rAxVmagYnSeDZiMMNlPbp\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>RUDs 01 &#8211; 38to the SCN F. No. GEN\/ADJ\/ADC\/307\/2025-Adjn- to M\/s A.A. Cable Layers<\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/17eLoqbl6Zep2qhmBqbhyZzEhs0tbhGUw\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>SCN F. No. GEN\/ADJ\/ADC\/305\/2025-Adjn dated 28.01.2025 issued M\/s Skyfalcon Minerals And Chemicals Private Limited<\/span><\/a>\n<ul>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1Txys7Tfx-bKVPEoYWwXuQ7UPMvrdgQ5t\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\">RUDS 1 to 55 to <span>SCN F. No. GEN\/ADJ\/ADC\/305\/2025-Adjn to M\/s Skyfalcon Minerals And Chemicals Private Limited<\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1i-8In3wl8DMoyMFhvekVCL3Q5FOOJKV1\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>SCN in respect of Vikrams World<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1vKJtPhhGNChOtCtYcIlsmDRjshyp3Suy\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>SCN No. GEN\/ADJ\/ADC\/1185\/2024-Adjn dated 23.01.2025 in the case of M\/s GE India Industrial Pvt Ltd &#8211; M\/reg<\/span><\/a>\n<ul>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1wtphdvLh6t23ULt83tKt1Uqnxw1Re7F4\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>GE India Annexure A (RUD)<\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1qv3QpRbrq4YY1zHofOgwhr650Ft5TNac\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>SCN No. GEN\/ADJ\/COMM\/34\/2025-Adjn dated 20.01.2025 in the case of M\/s Jay Ambe Agro<\/span><\/a>\n<ul>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1sK6klfgAZPPw6IiqKYVLrpJRrqlChohe\/view?usp=sharing%20| https:\/\/drive.google.com\/file\/d\/1sK6klfgAZPPw6IiqKYVLrpJRrqlChohe\/view?usp=sharing \" target=\"_blank\" rel=\"noopener\"><span>RUDs<\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1ZHAvRHOIiD09dnVEp25OAyhemjbzwC7E\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>SCN in the matter of M\/s. Prakash Impex<\/span><\/a>\n<ul>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/10jyRTN1ivETAiukIv6sXtXHMH8RazabP\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>RUDs Sr No. 02 to 10<\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<li><span><a href=\"https:\/\/drive.google.com\/file\/d\/1L_3Dhj9nFfSirm002H1dqVl6eRnKXR8H\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\">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.<\/a><br \/><\/span>\n<ul>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1RAxYoQyzWKuPRftaqDF0TFNBvzgi7vYl\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>RUD-1<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1-6CeIy1exOoLkN9YKQWCjBMwz7yDmuNY\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>RUD-2<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1CnUu7ihdKEPGz1myyEfz7Lhyl03Jqh3M\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>RUD-3<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1oHp705NWrk82oCUpkK6-_5q5Zd-jAukz\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>RUD-4<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1J5i7OPfyZJXSQEk0TH8vFjF56C7sCThS\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>RUD-5<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1oO3wICThoKwgZq2AO1ZfUzD79ik37oIq\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>RUD-6<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1p5AkZHG9_4_VUDlKB3U3I400QocQ9rKb\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>RUD-7<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1fQkKshzzPjm79YyzLW0rTRiBhmLlCWjm\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>RUD-8<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1L2BUrr1bWq3yKnLmQpgfdouop1MsW0TP\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>RUD-9<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1IxAPzQL_77JhVixdEEqKcghA_USx7ZUJ\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>RUD-10<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1phKgUbVM-_QXWcoONZYpYRwkdjXMlyNw\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>RUD-11<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/165MqCk6lBGklfaE2f3fPXoLisOTlARkS\/view?usp=sharing\"><span>RUD-12<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/11qIdHg-si00L9BoP9DFMyrk1a5mlrSa0\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>RUD-13<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1pkuqn8-MRfP0DVFDbWycwWgcyylP1A3v\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>RUD-14<\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1tscly6TED2zKgUKGLPMPv0asSsuaPrpH\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>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<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1T3-bw1SKQyQ0cwMggUQwVvYixJahGO1s\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>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<\/span><\/a>\n<ul>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1vtJlU5s8ZTdzIbc1z1dqC-1b4Lzwgi0l\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>RUDs<\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1T9UfxGClqwBAPmKtdyFZuX_LJKrpMiOp\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>SCN No. GEN\/ADJ\/ADC\/109\/2025-Adjn in the matter of M\/S BHOLENATH HOSIERY MILLS.<\/span><\/a>\n<ul>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/19hnOmwTnVIyBQSvVeaQKN3lAvOph_Xcc\/view?usp=sharing\"><span>RUDs<\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1vSKkMPEV8b5a09ujHm33UKwEkmDWZY51\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>SCN No. GEN\/ADJ\/ADC\/107\/2025-Adjn in the matter of M\/S BHOLENATH HOSIERY MILLS.<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1kGaixGgZGNC9vXIJkcZF9K-7Arghw0AB\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>SCN No. GEN\/ADJ\/ADC\/2753\/2024-Adjn dated 10.01.2025 in the case of M\/s Green Global Technologies &#8211; M\/reg<\/span><\/a>\n<ul>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1sBoSbHeEVvG52AhfWcdNIIY1CQn6YoL5\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>RUDs 1-4 <\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1o7_7K44_r5_DaOz7clHlPrQrNRUhNq-9\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>SCN F No. GEN\/ADJ\/COMM\/584\/2024 DATED 11.12.2024 in respect of M\/s Value Glaze<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1aKM9_5DW96rsUA_D5EaGJ6DuloztVQYY\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>SCN F No. GEN\/ADJ\/ADC\/1184\/2024-Adjn dated 30.12.2024 in the case of M\/s Umang Impex India Pvt Ltd<\/span><\/a>\n<ul>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1Bf-i3WG3FlAlFF8vAi0PPcUO-bRltKzI\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>RUDs<\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1MgPrGxp7rBpr91iNQ4WBDc6_y_MjCl_H\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>SCN No. GEN\/ADJ\/COMM\/588\/2024-Adjn dated 24.12.2024 in the case of M\/s Jai Hanuman Traders &#8211; M\/reg<\/span><\/a>\n<ul>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1yb60wzI-ZHqnbzuBjZRQJIRI7L3EwGV1\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>RUD-1<\/span><\/a><\/li>\n<li><a href=\"https:\/\/docs.google.com\/document\/d\/1AfN2bTafc3dsnooCdeW5ptcYjLK1qKSF\/edit?usp=sharing&amp;ouid=104487131136274565363&amp;rtpof=true&amp;sd=true\" target=\"_blank\" rel=\"noopener\"><span>Annexure-R, List of RUDs<\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1R4bKSCB5RMFwjjp4-eMnqVqpyZ6I81SA\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>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. &#8211; M\/reg.<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1Ya-PL_tEt4Dh9CcT3090Eg9L1fcF5kLR\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>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<\/span><\/a>\n<ul>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/186WY22evMWXNnxac5xoDG2Znx9SwJqrr\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>RUD 01<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1II3HiTJyQbIK0ewLA3SjqE4W3yaY4iw3\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>RUD 2<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1122Vo1x2yJBky3sRjhwyluZGyyCxMVMf\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>RUD 03<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1x1uJRBm-kUBgPGYB9pFUoJhVvlHmSShb\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>RUD 04<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1-OKghC8PgyXOUg27ooj2CRuYj6wP81p6\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>RUD 05<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1TLfgpS75nErALmkcTTcZSP13q8DWV3ou\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>RUD 06<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1uaGrAe-OJP9vjJJCVScavZWxYy_OOw3y\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>Parallel invoices<\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1NgkBtBz_sn-15CP26kRsfiNCVzPIyHlc\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>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<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1o-JT1UlGo8EmPj85igWj-8dvdjw7cN8w\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>SCN F No. GEN\/ADJ\/COMM\/580\/2024 DATED 11.12.2024 in respect of M\/s ARCUS OVERSEAS<\/span><\/a>\n<ul>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/12aBNayqnvHa9DwSd-I_jv8B203Q0x4hJ\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>RUDS ARCUS 1-11<\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1DxETTQ8KFFtBQOQjL2PmDyAuajmTh3mA\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>F. No.-GEN\/ADJ\/ADC\/448\/2024-Adjn show cause notice &#8211; Raj International ( FAST TRACK CFS PVT. LTD.)\u00a0<\/span><\/a>\n<ul>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1giag6DJsmAq3dM9bTm5kOZP1ZHGtXGR0\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>VAKALAT NAMAA<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/16CpOYVZqVkvQVX9tkEn-4POpkhWdTBDe\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>ADJ-ADC-448-2024 REPAY<\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1NY4zwnTGUPiT9t6ajRIlTePwo4jB-GBu\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>SCN issued in the Matter of M\/s Jaiman Metalloys LLP<\/span><\/a>\n<ul>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/18Gzmp4gmnx8Fd0Eh1qCp0Bzq8tP4nQEA\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>Rud_1<\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1-Kufg1q64xvH9OjPEucoqmtiyd8yAgr6\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>SCN issued in case of M\/s. M\/s. Nahar Granites Pvt. Ltd.<\/span><\/a>\n<ul>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1OmFK_N6fCKTVWjIleIukzdS40ZjXu26t\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>OSD LETTER 09.07.2021<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1tSJaLzjsxs1QbHp2PEDUuaJWlrfAL_sI\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>BILL OF ENTRY<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/12B88_QWNJGI9DVldAXloWIUxE0OttmMK\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>Annexure A Nahar &#8211; 20.11.2024<\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1Vlh43c8zIVC5h7JueUt23Aj7n5ZXarZZ\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>SCN in respect of M\/s. Krishna Plastics<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1T7V5s2XpMsHrwGZHg-df3_JkLk-rySJR\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>SCN No. GEN\/ADJ\/COMM\/561\/2024-Adjn dated 04.12.2024 in the case of M\/s Pawan Trading Company.<\/span><\/a>\n<ul>\n<li><a href=\"https:\/\/docs.google.com\/document\/d\/1uz4VLJL39ys-_TG0wFgop-Zr72kegIyV\/edit?usp=sharing&amp;ouid=104487131136274565363&amp;rtpof=true&amp;sd=true\" target=\"_blank\" rel=\"noopener\"><span>Annexure-R for RUDs<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1gEaIs_LZEvyV7msWwmXDthypMWd2g1Rh\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>RUDS 1 PAWAN TRADING 1-15<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1KAbrcxAWRPVVMJIb-RO8D7A-SSPLzmaP\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>RUD 2 PAWAN TRADING 16-37<\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1Uuk6-oyeTuKavXZ5d9tjnnge2MrZuqYs\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>SCN in the case of M\/s Rameshwar Lal Foods Pvt. Ltd.<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1mHCM9nAoavZeuFmcgUMHykFuFQKvWXx7\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>SCN No. GEN\/ADJ\/ADC\/2478\/2024-Adjn-O\/o Pr Commr-Cus-Mundra in respect of M\/s Diba Logistics.<\/span><\/a>\n<ul>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1vYJ8WGVTBYoI90gwEkcvlFqZ8uPw9WKL\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>AWB Inv PL Pt 1<\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1tmxbl0cNRjuL9a5vNi4W8XUSDiRHK3uT\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>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.<\/span><\/a>\n<ul>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1RScKT0Eihg2DAeYxDR6qxtjALnfgBir4\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>RUDs<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1ZwTf2dYkBxPKR-xkHm70XIdZvTq1Yp1B\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>RUDs 2<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1MFtfNgdvjOwk12k5NOWCzAt1mETE-GjC\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>RUD-3 (2nd part)<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1xFIllbGDZ6Tz0vJB26b3RSJp6hW0uTw_\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>RUD-3 (1st part)<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1uRpTJopq29H-ENXXWFiqqBUQPy8Xvmk9\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>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<\/span><\/a><\/li>\n<li><span><a href=\"https:\/\/drive.google.com\/file\/d\/1cE8aGUrhWKtgjt_aVGvkGENIzTwfhRMg\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\">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<\/a> <\/span><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1AajCYNqCb8Bv-KVNniSLfucqxuXcRP_P\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>SCN In Respect Of M\/s. JATIN ENTERPRISES.<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1K2L2D27wRqP99VMxTwyCP6f3Xm871yWD\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>SCN In Respect Of M\/s. Om Enterprises.<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1LRr-jAEv02Glp62BYwI7P4lpGxgRTNQH\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>SCN In Respect Of M\/s. JMV Enterprises.<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/18UMs94naamojYXFJ_kAwjiHzc_WFxw3b\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>SCN In Respect Of M\/s. Dhanraj Sugars Private Limited.<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1FxBuS6FYc8lQrLYyzpB4i5WDxkTrbSol\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>SCN In Respect Of Masood Ali.<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1k2Q8DCMqBvK5p75VRYI3qK6sTJ4e4TcG\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>SCN Dated 02.09.2024 In Respect Of M\/s. Vinayak Creations.<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1o0Fae8fexVfDi2tda1gaoZT5_jnerpDh\/view?usp=sharing\"><span>SCN In Respect Of M\/s. Vinayak Creations.<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1fRl8XcoVPo8rrNStfnMGTfKHjT5IXUru\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>Corrigendum to SCN i.r.o. M\/s Koshambh Multitred Pvt. Ltd.<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1VS0d41SZ31mG9ZdJxFenFthiFlOu-OSl\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>SCN In Respect Of M\/s Mitul Multi Trading Co.<\/span><\/a><\/li>\n<li><span><a href=\"https:\/\/drive.google.com\/file\/d\/1MDsMBIA4MDiJXQZzN_NDmTj_v2Le040R\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\">SCN In Respect Of M\/s. Rudram inc.<\/a><br \/><\/span><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1CBAJU_ZwdLaJphqDQ3HqAmlVGZk1LHTM\/view?usp=sharing\" target=\"_blank\" rel=\"noopener\"><span>SCN In Respect Of M\/s. HCP Plastene lkpack Ltd. (earlier Known as M\/s. Gopala Polyplast)<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1GVQNJlyL_dNL5uUZ_XvQy2Br3Jzno8qQ\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><span>SCN In Respect Of M\/s. Green Polyplast Industries.<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1BZRzdFF7Pr6zmBxlDv2U41gOqhmljovq\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><span>SCN iro M\/s Anmol Enterprises\u00a0<\/span><\/a>\n<ul>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1YnX2pEhRrcJV-VdZXfeP3IePlfSWzeOZ\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><span>RUD-1<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1K5CPW7ivIt7KYBLgNmbVXvHWMHJKfOr2\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><span>RUD-2<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1FXRJdNyPTcASRh7U0WtrCwoIKTW_p_mY\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><span>RUD-3<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1x_18vw2zJj08gBF2S_6YwgJRaX8WsEcs\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><span>RUD-4<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1XZvA312gaUb1YO1xIzz2d_QNSnqEviHT\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><span>RUD-5<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1gFvY9HHqV6JG63ip94BmBM7c8L3vge_F\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><span>RUD-6<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/102hGw7_z1DqZKj9w7OmlLjT6uiDeczyh\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><span>RUD-7<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1mzp-X7I3wv0BWQlcgx07NRwwIfp9KwEk\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><span>RUD-8<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1bvJXQ5nt8-v1gJM6bkrzOqiv0HiwALLa\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><span>RUD-9<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/15JJMkb_qX8X9scFIqvTgi7kn98tRE22s\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><span>RUD-10<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1pxTm77DfRUyvug7EI19L18rVe23KedmO\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><span>RUD-11<\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1d7TGYKzFLy3GKTlux6KaBQtlzytNZBFw\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><span>SCN iro M\/s Shree Ganesh Enterprises<\/span><\/a>\n<ul>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1NOt1waC_PMa6yWik33YHpr59oqD3xgYv\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><span>RUD-01<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1OUBzbkahlkodKrHMQbqYYx9gvvd1Iuvw\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><span>RUD-02<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1I3isro_7cjT_HOSjZtYp7TZi-ZEY1So1\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><span>RUD-03 Statement<\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1H3ZSHSai4QrU_pEzBZi1MLw8wIGzPhyr\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><span>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.\u00a0<\/span><\/a>\n<ul>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1SMm1ijLPNgv7W7TUh_7augfn-jv_8Lz8\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><span>Annexure &#8211; R<\/span><\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1iBKCYkYg46l_MrYmSyBoHlG94zi8M_z9\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><span>All Annexures-Mundra Solar Energy Ltd<\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1jACrusGr-FCaW-t0N7FczStbmmYXe5s-\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><span>SCN in respect of M\/s Panila Chem Pvt. Ltd.<\/span><\/a>\n<ul>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1tOcWC_AN9WDIlc32U6mb602WzAshPqn3\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><span>RUDs<\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1YB34SF3NPie2IJIS59um7xmuiEUuPIMN\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><span>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.<\/span><\/a>\n<ul>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1GlJEzrTdjZcgG3eFPEvbkUQ6gDnsPyEM\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><span>All RUDs-Mundra Solar PV Ltd.<\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1qF0qMGa7j2gnepbAM9Uxzl6O4_NwdeaV\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><span>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<\/span><\/a>\n<ul>\n<li><a href=\"https:\/\/drive.google.com\/drive\/folders\/1Q1E7o3ieio7IRZqHh_G4i070G2FHqDRq?usp=drive_link\" target=\"_blank\" rel=\"noopener noreferrer\"><span>RUD<\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/10E6F4Jk_V43qM-WV98F0Gnlt5_nIPQPE\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\">SCN In Respect Of M\/s Global Natural Petro Industries.<\/a>\n<ul>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1_ZUhzJrWg4TXLUw-HmyfKgVpaE6eAgiL\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\">RUD No. 01 panchnama dated 24.05.2023<\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1cpAWni1YJ7zIYPLDXw-XsUJMR_wi9YUD\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\">RUD No. 02 Panchnama dated 29.05.2023 BE No. 6058200<\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1Ev38IO3MXCL7C93m3beWvwVeBeZzUH0X\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\">RUD No. 3 Panchnama dated 30.05.2023<\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1KDa7u7e0GBzzjfEBCGcShiayH7gTHo9q\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\">RUD No. 04 Test Report of Kandla Laboratory<\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1lhKeBJ7AAk3U52wkFE7oJTgK1gz75D5j\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\">SCN In Respect Of M\/S. Metro Import-Export.<\/a>\n<ul>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1FmTFz1SmPCTlnqwhGzcilbMGm_jcj8M6\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\">RUD 1- bills of Entry and Import Documents<\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1pt7KDScEldRsfIMiMzOT8ETGkpdp3DFq\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\">RUD 2 &#8211; authorisation letter<\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1br6-xDtHTKjdq6Q-hiLBkxVPEYcrOpVb\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\">RUD 3- statement of Deepak dated 16.02.24<\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1VAXbQLBRY4k4kM4dstcBzpJJWKPofN2J\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\">RUD List Annexure R- Metro Import Export<\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1CjhyDkCvoh1BQ9ac3DD1lRfSPuWwGfA9\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\">Import Sheet Annexure I of Metro import export<\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1OToG4k2HYsEmCf79gc9syEp970cAhWPt\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\">SCN In Respect Of\u00a0 M\/s Madhav Art.<\/a>\n<ul>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1m5ddKOdpOAbtgT390DTp57NWaQ0nJM7x\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\">RUDs of Madhav Art<\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1gpQZoK9_-YfW8f5dzEEGfcwVuKsxHZa-\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\">Annexure-R<\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/10bhj4HCOuG7oeD6zM5Xe46Mc6qqZhO8s\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\">SCN In Respect Of M\/s. Shaurya Distributors.<\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1Tp0Of-nzOMkfhY8yLxS8-arDQxNbZOgI\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\">SCN In Respect Of M\/s. Adani Wilmar Ltd.<\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1WWyWnZMacqJ-qKynJDeAsuUkx-WZ8Lcw\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\">SCN In Respect Of M\/s. Vestas Wind Technology India Pvt. Ltd.<\/a><a href=\"https:\/\/drive.google.com\/file\/d\/1mV_1_EEIRraAST4t4Ld6DFN7dj85svHI\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><\/a><\/li>\n<\/ul>\n[\/et_pb_fullwidth_header][\/et_pb_section]\n","protected":false},"excerpt":{"rendered":"<p>&nbsp; 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 &amp; Others RUDs_Divashri Interntional Pvt Ltd &amp; Others SCN IN THE CASE OF M\/s Shree Ram Trading. RUDs (01-13) related to the Investigation Report of Ms Shree Ram [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"class_list":["post-6660","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/mundracustoms.gov.in\/index.php?rest_route=\/wp\/v2\/pages\/6660","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/mundracustoms.gov.in\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/mundracustoms.gov.in\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/mundracustoms.gov.in\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/mundracustoms.gov.in\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=6660"}],"version-history":[{"count":51,"href":"https:\/\/mundracustoms.gov.in\/index.php?rest_route=\/wp\/v2\/pages\/6660\/revisions"}],"predecessor-version":[{"id":7543,"href":"https:\/\/mundracustoms.gov.in\/index.php?rest_route=\/wp\/v2\/pages\/6660\/revisions\/7543"}],"wp:attachment":[{"href":"https:\/\/mundracustoms.gov.in\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=6660"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}