| 218. |
Show Cause Notice |
Commisssioner |
M/s. Sahajanand Medical Technologies Ltd. |
| 217. |
Show Cause Notice dtd. 30-12-22 |
ADC |
Graziano Transmissioni India Pvt. Ltd. |
| 216. |
Show Cause Notice dtd. 21-12-22 |
ADC |
M/s. lnterglobe Aviation Limited |
| 215. |
Show Cause Notice dtd. 22-12-22 |
ADC |
M/s. P.D Corporation Pvt. Ltd |
| 214. |
Show Cause Notice dtd. 21-12-22 |
ADC |
Mls. R. B. Plastic Machines |
| 213. |
Show Cause Notice dtd. 21-12-22 |
ADC |
M/s. P.D Corporation Pr/t. Ltd |
| 212. |
Show Cause Notice dtd. 21-12-22 |
ADC |
Mr. Mohammad Saqub |
| 211. |
Show Cause Notice dtd. 21-12-22 |
SCN |
Mr. Jitendra Kumar Khatri |
| 210. |
Show Cause Notice dtd. 19-12-22 |
ADC |
Ms. Rehanabibi Jabirali Ansari |
| 210. |
Show Cause Notice dtd. 19-12-22 |
ADC |
M/s. Unclaim Gold |
| 209. |
Show Cause Notice dtd. 16-12-22 |
SCN |
Shri Irshad Ali |
| 208. |
Show Cause Notice dtd. 7-12-22 |
ADC |
Mr. Muhammad Fazal Muhammad Safi Shaikh |
| 207. |
Show Cause Notice dtd. 7-12-22 |
ADC |
Shri Ibrahim Ismail Vadiya |
| 206. |
Show Cause Notice dtd. 7-12-22 |
ADC |
Shri Sadamhusen Salimbhai Mansuri |
| 205. |
Show Cause Notice dtd. 1-12-22 |
SCN |
Karolina Trading India Pvt Ltd |
| 204. |
Show Cause Notice dtd. 1-12-22 |
SCN |
Ismail Yakubbhai Uniya |
| 203. |
Show Cause Notice dtd. 1-12-22 |
SCN |
SCN Aadil Iqbal Darsot |
| 202. |
Show Cause Notice dtd. 1-12-22 |
ADC |
Shri Moin Munafbhai Memon |
| 201. |
Show Cause Notice dtd. 1-12-22 |
ADC |
Anas Sabbir Kaskiwala |
| 200. |
Show Cause Notice dtd. 1-12-22 |
ADC |
Shri Dheeraj |
| 199. |
Show Cause Notice dtd. 1-12-22 |
ADC |
Shri Dhanraj N. |
| 198. |
Show Cause Notice dtd. 1-12-22 |
ADC |
Shri Aijaz Nayab Ali |
| 197. |
Show Cause Notice dtd. 1-12-22 |
ADC |
Shri Fahim Anis |
| 196. |
Show Cause Notice dtd. 1-12-22 |
ADC |
Mr. Pradipta Kumar Behera |
| 195. |
Show Cause Notice dtd. 1-12-22 |
ADC |
Shri Faiz Ahmed Hajika |
| 194. |
Show Cause Notice dtd. 1-12-22 |
ADC |
M/s. Unclaim Gold |
| 193. |
Show Cause Notice dtd. 23-11-22 |
ADC |
M/s. Sunrise Overseas |
| 192. |
Show Cause Notice dtd. 23-11-22 |
ADC |
M/s. Kusum Industries |
| 191. |
Show Cause Notice dtd. 22-11-22 |
ADC |
Shri Lalu Prasad |
| 190. |
Show Cause Notice dtd. 22-11-22 |
ADC |
Shri Dilip Binda Prasad |
| 189. |
Show Cause Notice dtd. 22-11-22 |
ADC |
Ms. Rukaiyabibi A. Kachona |
| 188. |
Show Cause Notice dtd. 22-11-22 |
ADC |
Ms. Rashida Mansuri |
| 187. |
Show Cause Notice dtd. 16-11-22 |
ADC |
M/s. Zaimi Creation |
| 186. |
Show Cause Notice dtd. 16-11-22 |
ADC |
M/s. Shree Shyam Creation |
| 185. |
Show Cause Notice dtd. 16-11-22 |
ADC |
M/s. Rudra Fashion |
| 184. |
Show Cause Notice dtd. 16-11-22 |
ADC |
M/s. Milan Tex |
| 183. |
Show Cause Notice dtd. 16-11-22 |
ADC |
M/s. Maitri Creation |
| 182. |
Show Cause Notice dtd. 16-11-22 |
ADC |
M/s. Adrob Textile |
| 181. |
Show Cause Notice dtd. 16-11-22 |
ADC |
M/s. Adarsh Texttiles |
| 180. |
Show Cause Notice dtd. 14-11-22 |
Commissioner |
M/s. Asia Bulk Sacks Pvt Ltd. |
| 179. |
Show Cause Notice dtd. 11-11-22 |
ADC |
M/s. Zoom Texturisers Pvt. Ltd. |
| 178. |
Show Cause Notice dtd. 11-11-22 |
ADC |
M/s. Pearl Creation |
| 177. |
Show Cause Notice dtd. 14-11-22 |
ADC |
Shri Ratan Lal Punja Ji & other |
| 176. |
Show Cause Notice dtd. 14-11-22 |
ADC |
Mr. Mustak Mahmed Sunnivora |
| 175. |
Show Cause Notice dtd. 28-09-22 |
ADC |
Smt. Sugra Iqbal Dudhwala |
| 174. |
Show Cause Notice dtd. 12-10-22 |
ADC |
M/s. MOONSTAR |
| 173. |
Show Cause Notice dtd. 12-10-22 |
ADC |
Shri Mohammed Zaid Ilyas Lulat |
| 172. |
Show Cause Notice dtd. 01-11-22 |
ADC |
M/S. Darpan Glass Traders |
| 171. |
Show Cause Notice dtd. 02-11-22 |
ADC |
Shri Makbul Abdul Rehman Doctor |
| 170. |
Show Cause Notice dtd. 02-11-22 |
ADC |
M/S. Ismail Yakubbhai Uniya |
| 169. |
Show Cause Notice dtd. 01-11-22 |
ADC |
M/S. Global Tradelinks |
| 168. |
Show Cause Notice dtd. 03-11-22 |
ADC |
M/S. B. N. Engineering Works |
| 167. |
Show Cause Notice dtd. 03-11-22 |
ADC |
Shri Kamlesh Purohit |
| 166. |
Show Cause Notice dtd. 03-11-22 |
ADC |
Shri Kailashkumar Purohit |
| 165. |
Show Cause Notice dtd. 02-11-22 |
ADC |
Mr. Fhayaj Mustufa Changada |
| 164. |
Show Cause Notice dtd. 02-11-22 |
ADC |
Mr. Amanji Usmangani Shaikh |
| 163. |
F. No. VIII/22-07/Audit- Raja/ICD-SND/2021-22 |
ADC |
M/s. Raja Tradelink |
| 162. |
Show Cause Notice dtd. 28-10-22 |
ADC |
M/s Masta Bearing Housing Pvt. Ltd. |
| 161. |
Show Cause Notice dtd. 19-10-22 |
ADC |
Mr. Pareshbhai Dipakbhai Devganiya |
| 160. |
Show Cause Notice dtd. 19-10-22 |
ADC |
Mr. Bhaveshkumar Balubhai Variya |
| 159. |
Show Cause Notice dtd. 19-10-22 |
Commissioner |
M/s. Sakar Industrles Rrt. Ltd. |
| 158. |
Show Cause Notice dtd. 19-10-22 |
Commissioner |
M/s. Bodal chemicals Ltd. |
| 157. |
Show Cause Notice dtd. 07-9-22 |
ADC |
Vital Laboratories Pvt. Ltd. |
| 156. |
Show Cause Notice dtd. 9-9-22 |
ADC |
Goldstab Organics Pvt. Ltd. |
| 155. |
Show Cause Notice dtd. 16-9-22 |
ADC |
Asia Bulk Sacks Pvt Ltd. |
| 154. |
Show Cause Notice dtd. 6-10-22 |
ADC |
Sawariya Fashion |
| 153. |
Show Cause Notice dtd. 6-10-22 |
ADC |
Lambda Therapeutic Research Ltd. |
| 152. |
Show Cause Notice dtd. 7-10-22 |
ADC |
Ahammed Sajid Bellipady A. Rahiman |
| 151. |
Show Cause Notice dtd. 7-10-22 |
ADC |
Mohammad Aftab A. Ansari |
| 150. |
Show Cause Notice dtd. 7-10-22 |
ADC |
Shabnam Banu Hussain Shaikh |
| 149. |
Show Cause Notice dtd. 12-10-22 |
ADC |
M/s. Rajesh Textiles |
| 148. |
Show Cause Notice dtd. 12-10-22 |
ADC |
M/s. Miracle Polycotts |
| 147. |
Show Cause Notice dtd. 4-10-22 |
ADC |
M/s. Khodiyar Art |
| 146. |
Show Cause Notice dtd. 4-10-22 |
ADC |
M/s. Khodiyar Art |
| 145. |
Show Cause Notice dtd. 6-10-22 |
ADC |
M/s. Khodal Art |
| 144. |
Show Cause Notice dtd. 4-10-22 |
ADC |
M/s. I Tex |
| 143. |
Show Cause Notice dtd. 10-10-22 |
ADC |
M/s. Lambda Therapeutic Research Limited |
| 142. |
Show Cause Notice dtd. 12-10-22 |
ADC |
Shri Mayank Jain |
| 141. |
Show Cause Notice dtd. 12-10-22 |
ADC |
M/s. M.M. Glass |
| 140. |
Show Cause Notice dtd. 17-9-22 |
ADC |
Whom so ever it may concern |
| 139. |
Show Cause Notice dtd. 17-9-22 |
ADC |
Whom so ever it may concern |
| 138. |
Show Cause Notice dtd. 15-9-22 |
ADC |
Shri Mohammedfahim Shaikh |
| 137. |
Show Cause Notice dtd. 28-9-22 |
ADC |
M/s. Zen Exim Pvt. Ltd. |
| 136. |
Show Cause Notice dtd. 28-9-22 |
ADC |
M/s. Om Fashion |
| 135. |
Show Cause Notice dtd. 22-9-22 |
ADC |
M/s. Om Art |
| 134. |
Show Cause Notice dtd. 22-9-22 |
ADC |
M/s. Chowky Creation |
| 133. |
Corrigendum dated 9.9.2022 |
Commissioner |
M/s. Diamond India Ltd. |
| 132. |
Show Cause Notice dtd. 23-9-22 |
ADC |
M/s. Sun Mark Stainless Private Limited |
| 131. |
Show Cause Notice dtd. 13-9-22 |
ADC |
M/s. Vedansh Creation |
| 130. |
Show Cause Notice dtd. 13-9-22 |
ADC |
M/s. Nilam Art |
| 129. |
Show Cause Notice dtd. 13-9-22 |
ADC |
M/s. Baba Ramdev Tex Fab. |
| 128. |
Show Cause Notice dtd. 21-9-22 |
ADC |
Ms. Ayesha Sarfaraa Shaikh |
| 127. |
F-. No. VIII/ 10-70/SVPIA/oeA I HQ I 2022-23 |
ADC |
Mr. Soheb Husain Chauhan |
| 126. |
Show Cause Notice dtd. 21-9-22 |
ADC |
Mr. Kanhaiya Lal Dabgar |
| 125. |
Show Cause Notice dtd. 16-9-22 |
ADC |
M/s. Chiripal Poly Films Ltd. |
| 124. |
Show Cause Notice dt. 16-9-22 |
ADC |
Shri Navinkumar K. Kalinani |
| 123. |
Corrigendum |
ADC |
M/s Grover Sons and Others |
| 122. |
F.No.VIII/10-17/Commr./O&A/2022-23 dated 12.09.2022 |
ADC |
M/s. Ratnaveer Stainless Products Pvt. Ltd. |
| 121. |
Show Cause Notice dt. 16-9-22 |
ADC |
Ms. Heena Vinod Poptani |
| 120. |
F.No.VIII/10-15/Commr./O&A/2022-23 dated 12.09.2022 |
ADC |
M/s. Kiri Industries Ltd. |
| 119. |
Show Cause Notice Dtd 05.09.2022 |
ADC |
Shri Shaym Fashion |
| 118. |
Show Cause Notice Dtd 31.08.2022 |
DC |
Nasirhusen Jamalahmed Shaikh |
| 117. |
Show Cause Notice Dtd 30.08.2022 |
ADC |
M/s. Sapphire International & Others |
| 116. |
Show Cause Notice Dtd 29.08.2022 |
Commissioner |
M/s. SpiceJet Limited |
| 115. |
Show Cause Notice Dtd 19.08.2022 |
DC/AC |
Ayaj Salim Bakhai |
| 114. |
Show Cause Notice Dtd 19.08.2022 |
DC/AC |
Imran Matawankar |
| 113. |
Show Cause Notice Dtd 19.08.2022 |
DC/AC |
Junaid A. Batliwala |
| 112. |
Show Cause Notice Dtd 24.08.2022 |
ADC |
Shri Modi Nijarhushen Jaku |
| 111. |
Show Cause Notice Dtd 20.07.2022 |
ADC |
Shri Abdulhannan Avesh |
| 110. |
Show Cause Notice Dtd 23.08.2022 |
ADC |
M/s.Bhavya Impex |
| 109. |
Show Cause Notice Dtd 16.08.2022 |
Commissioner |
M/s. Singhal Ind. Pvt. Ltd. |
| 108. |
Show Cause Notice Dtd 03.08.2022 |
DC/AC |
Sadiq Raza |
| 107. |
Show Cause Notice Dtd 03.08.2022 |
ADC |
Nadeem Kazmi |
| 106. |
Show Cause Notice Dtd 03.08.2022 |
ADC |
Riyaz Ahmed Shakeel |
| 105. |
Show Cause Notice Dtd 03.08.2022 |
ADC |
Vakeel Ahmed |
| 104. |
Show Cause Notice Dtd 04.08.2022 |
DC/AC |
M/s Karcher Cleaning Systems Pvt Ltd |
| 103. |
Show Cause Notice Dtd 04.08.2022 |
ADC |
Abdul Fahad Mohammedkunhi Thaivalappu |
| 102. |
Show Cause Notice Dtd 12.07.2022 |
ADC |
Shakti Distilleries Pvt Ltd |
| 101. |
Show Cause Notice Dtd 02.08.2022 |
ADC |
Shokat Ibrahim Patel |
| 100. |
SHOW CAUSE NOTICE Dtd 25.07.2022 |
Commissioner |
M/s KLJ Resources Ltd |
| 99. |
SHOW CAUSE NOTICE Dtd 13.7.2022 |
ADC |
Whom so ever it may concern |
| 98. |
SHOW CAUSE NOTICE Dtd 08.07.22 |
ADC |
M/s Industrial Solvents and Chemical Pvt. Ltd |
| 97. |
SCN No. VIII/10-05/SVPIA/O&A/HQ/20222-23 dated 07.07.2022 |
ADC |
Shri Shoaib Suleman Sidat |
| 96. |
SHOW CAUSE NOTICE Dtd 1-7-2022 |
Commissioner |
Gujarat Narmada Valley Ferti. & Chemicals Ltd. |
| 95. |
SHOW CAUSE NOTICE Dtd 22-6-2022 |
ADC |
Apex Tex Fab Pvt Ltd |
| 94. |
SHOW CAUSE NOTICE Dtd 22-6-2022 |
ADC |
Shyam Fashion |
| 93. |
SHOW CAUSE NOTICE Dtd 22-6-2022 |
ADC |
Vimal Textile |
| 92. |
SHOW CAUSE NOTICE Dtd 22-6-2022 |
ADC |
Surys Sarees Pvt Ltd |
| 91. |
SHOW CAUSE NOTICE Dtd 22-6-2022 |
ADC |
Shreeyans Processors Pvt Ltd |
| 90. |
SHOW CAUSE NOTICE Dtd 22-6-2022 |
ADC |
Priyadarshni Art Creation |
| 89. |
SHOW CAUSE NOTICE Dtd 22-6-2022 |
ADC |
Pavan Art |
| 88. |
SHOW CAUSE NOTICE Dtd 22-6-2022 |
ADC |
Kamlesh Purohit , Rohit Purohit and any other Claimant |
| 87. |
SHOW CAUSE NOTICE Dtd 21-6-2022 |
ADC |
Shreeji Creation |
| 86. |
SHOW CAUSE NOTICE Dtd 20-6-2022 |
ADC |
Smt. Kirti Sanjay Keswani |
| 85. |
SHOW CAUSE NOTICE Dtd 20-6-2022 |
ADC |
Smt. Hari Daulatram Jethani |
| 84. |
SHOW CAUSE NOTICE Dtd 20-6-2022 |
ADC |
Mr. Sanjaykumar Vallabhbhai Ghoghari |
| 83. |
SHOW CAUSE NOTICE Dtd 20-6-2022 |
ADC |
Mr. Rushabh Bhaveshbhai Moradiya |
| 82. |
SHOW CAUSE NOTICE Dtd 20-6-2022 |
ADC |
Mr. Kalpeshkumar Satishbhai Patel |
| 81. |
SHOW CAUSE NOTICE Dtd 20-6-2022 |
ADC |
Gaurangkumar N. Nai |
| 80. |
SHOW CAUSE NOTICE Dtd 17.06.2022 |
ADC |
Shri Aslam Abdul Razak Shaikh |
| 79. |
SHOW CAUSE NOTICE Dtd 16.06.2022 |
ADC |
Shri Sanju Raju Tolani |
| 77. |
SHOW CAUSE NOTICE Dtd 16.06.2022 |
ADC |
Smt. Drupadi Topandas Chandnani |
| 76. |
SHOW CAUSE NOTICE Dtd 16.06.2022 |
ADC |
Smt. Ratna Kanayalal Virwani |
| 75. |
SHOW CAUSE NOTICE Dtd 15-6-2022 |
ADC |
Mr. Mohd. Mihad Basha Hasanbapu |
| 74. |
SHOW CAUSE NOTICE Dtd. 15-6-2022 |
ADC |
Mr. Yasir Quazi |
| 73. |
SHOW CAUSE NOTICE Dtd 14-6-2022 |
ADC |
M/s. Mayank Steel & Alloys & Others |
| 72. |
SHOW CAUSE NOTICE Dtd 14-6-2022 |
ADC |
Shri Alam Khurshid |
| 71. |
SHOW CAUSE NOTICE Dtd 14-6-2022 |
ADC |
Shri Aziz |
| 70. |
SHOW CAUSE NOTICE Dtd 15-6-2022 |
Commissioner |
M/s. Virgo Aluminium Ltd. |
| 69. |
SHOW CAUSE NOTICE Dtd 14-6-2022 |
Commissioner |
M/s. Shiv Metal Corporation |
| 68. |
SHOW CAUSE NOTICE Dtd 10/06/2022 |
ADC |
Nizar Ali Sickandar |
| 67. |
SHOW CAUSE NOTICE Dtd 10/06/2022 |
ADC |
Mohammed Ali Jinna |
| 66. |
SHOW CAUSE NOTICE Dtd 06/06/2022 |
ADC |
Mrs. Ansari Shamin Banoo Mohammed Iqbal |
| 65. |
SHOW CAUSE NOTICE Dtd 31/05/2022 |
ADC |
Smt. Dakshaben Priyalbhai Valand dtd. |
| 64. |
SHOW CAUSE NOTICE Dtd 30/05/2022 |
ADC |
Shadab Abdul Karim Mansoori dtd |
| 63. |
SHOW CAUSE NOTICE Dtd 30/05/2022 |
ADC |
Timir Vinubhai Ghoghari |
| 62. |
SHOW CAUSE NOTICE Dtd 30/05/2022 |
ADC |
Amitkumar Hingu |
| 61. |
SHOW CAUSE NOTICE Dtd 25-05-2022 |
ADC |
M/s. Priyanshi Textiles Pvt. Ltd. |
| 60. |
SHOW CAUSE NOTICE Dtd 09/05/2022 |
Commissioner |
M/s. Surya Sarees Pvt Ltd. |
| 59. |
SHOW CAUSE NOTICE Dtd 05/05/2022 |
Commissioner |
M/s Tunwal e-Vehicle lndia Pvt. Ltd |
| 58. |
SHOW CAUSE NOTICE Dtd 29/04/2022 |
ADC |
Ms. Shaikh Anisa Mohammed Amin |
| 57. |
SHOW CAUSE NOTICE Dtd 29/04/2022 |
ADC |
Shri Nikhil Dhing |
| 56. |
Corrigendum |
ADC |
M/s. Siddharth Filaments Pvt Ltd. |
| 55. |
SHOW CAUSE NOTICE Dtd 29/04/2022 |
ADC |
M/s. Baba Baidhnath Trading Co. |
| 54. |
SHOW CAUSE NOTICE Dtd 28/04/2022 |
ADC |
M/s. Vision Tex |
| 53. |
SHOW CAUSE NOTICE Dtd 28/04/2022 |
ADC |
M/s. Baba Ramdev Fashion |
| 52. |
SHOW CAUSE NOTICE Dtd 28/04/2022 |
ADC |
M/s. Wovlene Tec Fab India |
| 51. |
SHOW CAUSE NOTICE Dtd 28/04/2022 |
ADC |
M/s. Kartik Fab |
| 50. |
SHOW CAUSE NOTICE Dtd 28/04/2022 |
ADC |
M/s. Yashika Fab |
| 49. |
SHOW CAUSE NOTICE Dtd 28/04/2022 |
ADC |
M/s. Manali Fashion |
| 48. |
SHOW CAUSE NOTICE Dtd 28/04/2022 |
ADC |
M/s. Mahir Tex |
| 47. |
SHOW CAUSE NOTICE Dtd 27/04/2022 |
ADC |
M/s. Interglobe Aviation Limited |
| 46. |
SHOW CAUSE NOTICE Dtd 27/04/2022 |
ADC |
Mr. Shaikh Imran Abdul Salam |
| 45. |
SHOW CAUSE NOTICE Dtd 25/04/2022 |
ADC |
Shri Shahnawaz Sayyed |
| 44. |
SHOW CAUSE NOTICE Dtd 25/04/2022 |
ADC |
Ms. Shaikh Shabana Khalid |
| 43. |
SHOW CAUSE NOTICE Dtd 25/04/2022 |
ADC |
M/s. Satkul Enterprises Ltd. |
| 42. |
SHOW CAUSE NOTICE Dtd 21/04/2022 |
ADC |
Agarwal Trade Link. |
| 41. |
SHOW CAUSE NOTICE Dtd 20/04/2022 |
ADC |
Ambarish N. Jethwani. |
| 40. |
SHOW CAUSE NOTICE Dtd 20/04/2022 |
ADC |
Dutron Plastics Ltd. |
| 39. |
SHOW CAUSE NOTICE Dtd 19/04/2022 |
ADC |
Smt. Shaikh Shazia Akbar Hussain |
| 38. |
SHOW CAUSE NOTICE Dtd 18/04/2022 |
ADC |
CORRIGENDUM - Smt. Tanzeela Hamid Ahmed Shaikh. |
| 37. |
SHOW CAUSE NOTICE Dtd 12/04/2022 |
ADC |
M/s. Superking Glass and Ceramic Pvt. Ltd |
| 36. |
SHOW CAUSE NOTICE Dtd 11/04/2022 |
ADC |
M/s. Fujitsu India Pvt |
| 35. |
SHOW CAUSE NOTICE Dtd 05/04/2022 |
ADC |
M/s. Tasmay Creation |
| 34. |
SHOW CAUSE NOTICE Dtd 05/04/2022 |
ADC |
Smt. Tanzeela Hamid Ahmed Shaikh |
| 33. |
SHOW CAUSE NOTICE Dtd 05/04/2022 |
ADC |
M/s. Shreeji Fashion |
| 32. |
SHOW CAUSE NOTICE Dtd 05/04/2022 |
ADC |
M/s. Sanjana Fashion |
| 31. |
SHOW CAUSE NOTICE Dtd 23/03/2022 |
ADC |
Shree Zoeb Zabir Hussain Kagalwala |
| 30. |
SHOW CAUSE NOTICE Dtd 05/04/2022 |
ADC |
M/s. Fabric Garden |
| 29. |
SHOW CAUSE NOTICE Dtd 05/04/2022 |
ADC |
M/s. Bhavani Silk Mills |
| 28. |
SHOW CAUSE NOTICE Dtd 30/03/2022 |
ADC |
M/s. Dutron Pollrners Limited |
| 27. |
SHOW CAUSE NOTICE Dtd 30/03/2022 |
ADC |
Ms. Farhanabibi Abdulrahim Malek |
| 26. |
SHOW CAUSE NOTICE Dtd 30/03/2022 |
ADC |
Ms. Hemani Parsotambhai Panchal |
| 25. |
SHOW CAUSE NOTICE Dtd 30/03/2022 |
ADC |
Shri Saifalikhan Sahrukhkhan Pathan |
| 24. |
SHOW CAUSE NOTICE Dtd 29/03/2022 |
ADC |
M/s Vyom Engineeritg |
| 23. |
SHOW CAUSE NOTICE Dtd 28/03/2022 |
Commissioner |
M/s. Diamond India. |
| 22. |
SHOW CAUSE NOTICE Dtd 25/03/2022 |
ADC |
M/s. Astral Ltd. |
| 21. |
SHOW CAUSE NOTICE Dtd 23/03/2022 |
ADC |
M/s. Arta Broch Ceramics Pvt Ltd. |
| 20. |
SHOW CAUSE NOTICE Dtd 17/03/2022 |
ADC |
M/s. Navkar Transcore Pvt Ltd. |
| 19. |
SHOW CAUSE NOTICE Dtd 17/03/2022 |
Commissioner |
M/s. Vardhaman Stampings Pvt. Ltd. |
| 18. |
SHOW CAUSE NOTICE Dtd 06/04/2021 |
- |
Maksood Ahmad |
| 17. |
SHOW CAUSE NOTICE Dtd 09/03/2022 |
- |
M/s. Chandan Steel Limited |
| 16. |
SHOW CAUSE NOTICE Dtd 01/03/2022 |
- |
Shri Sulaiman Byrozkhan |
| 15. |
SHOW CAUSE NOTICE Dtd 25/01/2022 |
- |
M/s J B Diamonds |
| 14. |
PERSONEL HEARING TO SHOW CAUSE NOTICE Dtd 25/01/2022 |
- |
M/s J B Diamonds |
| 14. |
SHOW CAUSE NOTICE Dtd 04/02/2022 |
Commissioner |
Shri Krupa chaton manufacturing company pvt ltd. |
| 13. |
SHOW CAUSE NOTICE Dtd 31/01/2022 |
DC/AC |
M/s Grover Sons |
| 12. |
SHOW CAUSE NOTICE Dtd 11/01/2022 |
DC/AC |
M/s Sahara Export |
| 11. |
PERSONEL HEARING TO SHOW CAUSE NOTICE Dtd 12/01/2022 |
- |
M/s Payal Synthetics Private Limited |
| 10. |
PERSONEL HEARING TO SHOW CAUSE NOTICE Dtd 12/01/2022 |
- |
M/s Harsh Fashion |
| 9. |
PERSONEL HEARING TO SHOW CAUSE NOTICE Dtd 12/01/2022 |
- |
M/s Green Energy Resources |
| 8. |
PERSONEL HEARING TO SHOW CAUSE NOTICE Dtd 12/01/2022 |
- |
M/s Dulari Tex |
| 7. |
PERSONEL HEARING TO SHOW CAUSE NOTICE Dtd 12/01/2022 |
- |
M/s Dulari Fab |
| 6. |
PERSONEL HEARING TO SHOW CAUSE NOTICE Dtd 12/01/2022 |
- |
M/s B R Fab |
| 5. |
PERSONEL HEARING TO SHOW CAUSE NOTICE Dtd 12/01/2022 |
- |
M/s Arushi Apparels |
| 4. |
PERSONEL HEARING TO SHOW CAUSE NOTICE Dtd 12/01/2022 |
- |
M/s Taurus Multitrade Company |
| 3. |
PERSONEL HEARING TO SHOW CAUSE NOTICE Dtd 12/01/2022 |
- |
M/s Radhekrishna Creation |
| 2. |
PERSONEL HEARING TO SHOW CAUSE NOTICE Dtd 12/01/2022 |
- |
M/s Arushi Apparels |
| 1. |
SHOW CAUSE NOTICE Dtd 02/01/2022 |
DC/AC |
Shree Vinod Kumar |
