SHOW CAUSE NOTICE  
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Sr.No. Date Subject
104 SHOW CAUSE NOTICE Dtd 18/06/2021 M/s. Nayankumar Sureshbhai Limbachiya
103 SHOW CAUSE NOTICE Dtd 15/06/2021 M/s. Mudrika Ceramics
102 SHOW CAUSE NOTICE Dtd 15/06/2021 M/s Vinod Hotchand Trilokchandani
101 SHOW CAUSE NOTICE Dtd 03/06/2021 M/s Ayushi Silk Mills
100 SHOW CAUSE NOTICE Dtd 03/06/2021 M/s Chlodiya Enterprise
99 SHOW CAUSE NOTICE Dtd 09/06/2021 M/s Chavda Impex
98 SHOW CAUSE NOTICE Dtd 07/06/2021 M/s Dulari Fashion
97 SHOW CAUSE NOTICE Dtd 17/05/2021 M/s Jay Impex
96 SHOW CAUSE NOTICE Dtd 07/06/2021 Unclaimed Gold
95 SHOW CAUSE NOTICE Dtd 02/06/2021 Shri Kudaye Zaid Dawood
94 SHOW CAUSE NOTICE Dtd 05/05/2021 M/s Milton Industries
93 SHOW CAUSE NOTICE Dtd 05/05/2021 M/s. Salasar Laminates
92 SHOW CAUSE NOTICE Dtd 24/05/2021 Mrs Kalvani Chetna
91 SHOW CAUSE NOTICE Dtd 10/05/2021 Aarti Ishwar Karira
90 SHOW CAUSE NOTICE Dtd 03/05/2021 Bhavani Cretion
89 SHOW CAUSE NOTICE Dtd 03/05/2021 Daksh Enterprise
88 SHOW CAUSE NOTICE Dtd 03/05/2021 Janu Creation
87 SHOW CAUSE NOTICE Dtd 10/05/2021 Mohamed-Wasique & Abdul Khadir Muazzam Kola
86 SHOW CAUSE NOTICE Dtd 10/05/2021 Ronak Kumar Bhatt
85 SHOW CAUSE NOTICE Dtd 03/05/2021 Sparkle Enterprise
84 SHOW CAUSE NOTICE Dtd 03/05/2021 Vijay Raj
83 SHOW CAUSE NOTICE Dtd 29/04/2021 Nirman Industries Limited
82 SHOW CAUSE NOTICE Dtd 20/04/2021 Ms.Salman Ansari
81 SHOW CAUSE NOTICE Dtd 06/04/2021 Ms.Rajesh Prakash
80 SHOW CAUSE NOTICE Dtd 06/04/2021 Ms.Maksood Ahmad
79 SHOW CAUSE NOTICE Dtd 06/04/2021 Ms.Theim Husein
78 SHOW CAUSE NOTICE Dtd 01/04/2021 Ms.Arushi Apparels
77 SHOW CAUSE NOTICE Dtd 01/04/2021 Ms.BR Feb
76 SHOW CAUSE NOTICE Dtd 01/04/2021 Ms.Harsh Fashion
75 SHOW CAUSE NOTICE Dtd 01/04/2021 Ms.Sairam Fashion
74 SHOW CAUSE NOTICE Dtd 01/04/2021 Ms.Shivam Creation
73 SHOW CAUSE NOTICE Dtd 03/04/2021 Ms.Hyundai Rotem Company
72 SHOW CAUSE NOTICE Dtd 28/03/2021 Ms.Welsuit Glass Ceramics Pvt. Ltd.
71 SHOW CAUSE NOTICE Dtd 28/03/2021 Ms. Grasim Industries Ltd.
70 SHOW CAUSE NOTICE Dtd 28/03/2021 Ms. Nahar colours Coatings Pvt. Ltd.
69 SHOW CAUSE NOTICE Dtd 28/03/2021 Ms. Nirman Industries Ltd
68 SHOW CAUSE NOTICE Dtd 28/03/2021 Ms.Organic Industries Pvt. Ltd.
67 SHOW CAUSE NOTICE Dtd 23/03/2021 Ms. Arushi Apparels
66 SHOW CAUSE NOTICE Dtd 23/03/2021 Ms. Bhagwati Embroidery
65 SHOW CAUSE NOTICE Dtd 23/03/2021 Ms. Green Engery Resources
64 SHOW CAUSE NOTICE Dtd 23/03/2021 Ms. Radhakrishna Creation
63 PERSONEL HEARING TO SHOW CAUSE NOTICE Dtd 11/03/2021 Mr. Angel Trends
62 PERSONEL HEARING TO SHOW CAUSE NOTICE Dtd 11/03/2021 Mr. Avira Exim
61 PERSONEL HEARING TO SHOW CAUSE NOTICE Dtd 11/03/2021 Mr. Swami Syntex
60 SHOW CAUSE NOTICE Dtd 11/03/2021 Mr. Arushi Designers
59 SHOW CAUSE NOTICE Dtd 01/03/2021 Mr. Mohd Shuaid
58 SHOW CAUSE NOTICE Dtd 01/03/2021 Mr. Mohammad Rizwan
57 SHOW CAUSE NOTICE Dtd 01/03/2021 Mr. Gourav Kamalkumar Jagwani
56 SHOW CAUSE NOTICE Dtd 05/03/2021 M/s. Indian Mineral Export Company
55 SHOW CAUSE NOTICE Dtd 10/03/2021 M/s Troikaa pharmaceuticals
54 SHOW CAUSE NOTICE Dtd 09/03/2021 M/s Raghav Fashion
53 SHOW CAUSE NOTICE Dtd 24/02/2021 M/s Shubhra Industries
52 SHOW CAUSE NOTICE Dtd 24/02/2021 M/s Tirupati Enterprise
51 SHOW CAUSE NOTICE Dtd 22/02/2021 M/s Aarushi Creation
50 SHOW CAUSE NOTICE Dtd 18/02/2021 M/s Dhlari Feb
49 SHOW CAUSE NOTICE Dtd 17/02/2021 M/s Ayazaul-Islam
48 SHOW CAUSE NOTICE Dtd 17/02/2021 M/s Tripatiben
47 PERSONEL HEARING TO SHOW CAUSE NOTICE Dtd 12/02/2021 M/s Adhyan Art
46 PERSONEL HEARING TO SHOW CAUSE NOTICE Dtd 12/02/2021 M/s Angel Trade
45 PERSONEL HEARING TO SHOW CAUSE NOTICE Dtd 12/02/2021 M/s Dulari Fashion Pvt Ltd
44 PERSONEL HEARING TO SHOW CAUSE NOTICE Dtd 12/02/2021 M/s Gabani Synthetics
43 PERSONEL HEARING TO SHOW CAUSE NOTICE Dtd 12/02/2021 M/s Jal Creation
42 PERSONEL HEARING TO SHOW CAUSE NOTICE Dtd 12/02/2021 M/s Shree Sai Ram Taxtiles
41 PERSONEL HEARING TO SHOW CAUSE NOTICE Dtd 12/02/2021 M/s Shahil-Impex
40 PERSONEL HEARING TO SHOW CAUSE NOTICE Dtd 12/02/2021 M/s Shri Ram Fashion
39 PERSONEL HEARING TO SHOW CAUSE NOTICE Dtd 12/02/2021 M/s shri sai Ram Taxtiles
38 PERSONEL HEARING TO SHOW CAUSE NOTICE Dtd 12/02/2021 M/s S-S-Fashion
37 PERSONEL HEARING TO SHOW CAUSE NOTICE Dtd 12/02/2021 M/s Vankhede Enterprise
36 SHOW CAUSE NOTICE Dtd 15/02/2021 M/s Dulari Tax
35 PERSONEL HEARING TO SHOW CAUSE NOTICE Dtd 05/02/2021 M/s Vankhede Enterprise & Shri Sudambhai S. Vankhede
34 PERSONEL HEARING TO SHOW CAUSE NOTICE Dtd 05/02/2021 M/s Shree Ram Taxtiles & Shri Hirenbhai Kantinhai Kheni
33 PERSONEL HEARING TO SHOW CAUSE NOTICE Dtd 05/02/2021 M/s Shree Ram Fashion & Shri Paras Kakadiya
32 PERSONEL HEARING TO SHOW CAUSE NOTICE Dtd 05/02/2021 M/s Sahil Impex & Shri Dharmendra Ishwarbhai Patel
31 PERSONEL HEARING TO SHOW CAUSE NOTICE Dtd 05/02/2021 M/s Swami Syntex Pvt.Ltd.
30 PERSONEL HEARING TO SHOW CAUSE NOTICE Dtd 05/02/2021 M/s Jal Creation & Shri Amitbhai P Navadiya
29 PERSONEL HEARING TO SHOW CAUSE NOTICE Dtd 05/02/2021 M/s S.S. Fashion Embroidery & smt Asma y Dadani
28 PERSONEL HEARING TO SHOW CAUSE NOTICE Dtd 05/02/2021 M/s Angel Trends Pvt. Ltd. & shri Naresh khimjibhai Gangani
27 PERSONEL HEARING TO SHOW CAUSE NOTICE Dtd 05/02/2021 M/s Adhyan Art
26 PERSONEL HEARING TO SHOW CAUSE NOTICE Dtd 05/02/2021 M/s Dulari Fashion Pvt Ltd & Shri Satish devrajbhai Lakhani
25 PERSONEL HEARING TO SHOW CAUSE NOTICE Dtd 05/02/2021 M/s Gabani Synthetics Shri Jagdishbhai v Gabani
24 SHOW CAUSE NOTICE Dtd 10/02/2021 Mr.Tajuddin Nazirali Charani
23 SHOW CAUSE NOTICE Dtd 08/02/2021 Mr.Anurag Chorasia
22 SHOW CAUSE NOTICE Dtd 08/02/2021 M/s El PE Eengineers LLP
21 PERSONEL HEARING TO SHOW CAUSE NOTICE Dtd 01/02/2021 M/s Shree sai Ram Taxtiles & Shri HirenBhai Kantibhai Kheni
20 PERSONEL HEARING TO SHOW CAUSE NOTICE Dtd 01/02/2021 M/s Shree Ram Fashion & Shri Paras Kakadiya
19 PERSONEL HEARING TO SHOW CAUSE NOTICE Dtd 01/02/2021 M/s Dulari Fashion Pvt.Ltd. & Shri Satish DevrajBhai Lakhani
18 PERSONEL HEARING TO SHOW CAUSE NOTICE Dtd 01/02/2021 M/s Gabani Synthetics & Shri Jagdishbhai V Gabani
17 SHOW CAUSE NOTICE Dtd 03/02/2021 M/s Payal Synthetics Pvt.Ltd.
16 SHOW CAUSE NOTICE Dtd 03/02/2021 M/s Taurus Multitrade Company
15 SHOW CAUSE NOTICE Dtd 02/02/2021 Ms.Nirman Industries & Dharmeshkumar P.Ukani
14 SHOW CAUSE NOTICE Dtd 24/12/2021 Ms.milton industries Ltd.
13 SHOW CAUSE NOTICE Dtd 24/12/2020 M/s Narsingh Dass & Co. Pvt. Ltd.
12 SHOW CAUSE NOTICE Dtd 27/01/2021 Ms.Maruti Cretion
11 SHOW CAUSE NOTICE Dtd 27/01/2021 Ms. Jay Sardar Impex
10 PERSONAL HEARING TO SHOW CAUSE NOTICE Dtd 20/01/2021 M/s Aayush Industries
9 PERSONAL HEARING TO SHOW CAUSE NOTICE Dtd 20/01/2021 Aditya Prints Pvt.Ltd.
8 PERSONAL HEARING TO SHOW CAUSE NOTICE Dtd 20/01/2021 M/s Kirti Nagindas
7 PERSONAL HEARING TO SHOW CAUSE NOTICE Dtd 20/01/2021 Mr. Shadab sagir Khan
6 PERSONAL HEARING TO SHOW CAUSE NOTICE Dtd 20/01/2021 M/s Aarushi Embrodaries
5 PERSONAL HEARING TO SHOW CAUSE NOTICE Dtd 20/01/2021 M/s Aarav Creation
4 SHOW CAUSE NOTICE Dtd 21/01/2021 Ms.Gail(India) Limited
3 SHOW CAUSE NOTICE Dtd 20/01/2021 Ms.Hirave Enterprise & Shri Hemantbhai Anilbhai Hirve
2 SHOW CAUSE NOTICE Dtd 13/01/2021 Ms. Taurus Multitrade Company
1 SHOW CAUSE NOTICE Dtd 13/01/2021 Ms. Katariya Aartiben Mandeepbhai
 
       
 
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