SHOW CAUSE NOTICES 2022

Sr.No. Date Issued By Name of Notice
219. Show Cause Notice Commisssioner Lilaram Arjandas Asudani & Others
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
209. Show Cause Notice dtd. 19-12-22 ADC M/s. Unclaim Gold
208. Show Cause Notice dtd. 16-12-22 SCN Shri Irshad Ali
207. Show Cause Notice dtd. 7-12-22 ADC Mr. Muhammad Fazal Muhammad Safi Shaikh
206. Show Cause Notice dtd. 7-12-22 ADC Shri Ibrahim Ismail Vadiya
205. Show Cause Notice dtd. 7-12-22 ADC Shri Sadamhusen Salimbhai Mansuri
204. Show Cause Notice dtd. 1-12-22 SCN Karolina Trading India Pvt Ltd
203. Show Cause Notice dtd. 1-12-22 SCN Ismail Yakubbhai Uniya
202. Show Cause Notice dtd. 1-12-22 SCN SCN Aadil Iqbal Darsot
201. Show Cause Notice dtd. 1-12-22 ADC Shri Moin Munafbhai Memon
200. Show Cause Notice dtd. 1-12-22 ADC Anas Sabbir Kaskiwala
199. Show Cause Notice dtd. 1-12-22 ADC Shri Dheeraj
198. Show Cause Notice dtd. 1-12-22 ADC Shri Dhanraj N.
197. Show Cause Notice dtd. 1-12-22 ADC Shri Aijaz Nayab Ali
196. Show Cause Notice dtd. 1-12-22 ADC Shri Fahim Anis
195. Show Cause Notice dtd. 1-12-22 ADC Mr. Pradipta Kumar Behera
194. Show Cause Notice dtd. 1-12-22 ADC Shri Faiz Ahmed Hajika
193. Show Cause Notice dtd. 1-12-22 ADC M/s. Unclaim Gold
192. Show Cause Notice dtd. 23-11-22 ADC M/s. Sunrise Overseas
191. Show Cause Notice dtd. 23-11-22 ADC M/s. Kusum Industries
190. Show Cause Notice dtd. 22-11-22 ADC Shri Lalu Prasad
189. Show Cause Notice dtd. 22-11-22 ADC Shri Dilip Binda Prasad
188. Show Cause Notice dtd. 22-11-22 ADC Ms. Rukaiyabibi A. Kachona
187. Show Cause Notice dtd. 22-11-22 ADC Ms. Rashida Mansuri
186. Show Cause Notice dtd. 16-11-22 ADC M/s. Zaimi Creation
185. Show Cause Notice dtd. 16-11-22 ADC M/s. Shree Shyam Creation
184. Show Cause Notice dtd. 16-11-22 ADC M/s. Rudra Fashion
183. Show Cause Notice dtd. 16-11-22 ADC M/s. Milan Tex
182. Show Cause Notice dtd. 16-11-22 ADC M/s. Maitri Creation
181. Show Cause Notice dtd. 16-11-22 ADC M/s. Adrob Textile
180. Show Cause Notice dtd. 16-11-22 ADC M/s. Adarsh Texttiles
179. Show Cause Notice dtd. 14-11-22 Commissioner M/s. Asia Bulk Sacks Pvt Ltd.
178. Show Cause Notice dtd. 11-11-22 ADC M/s. Zoom Texturisers Pvt. Ltd.
177. Show Cause Notice dtd. 11-11-22 ADC M/s. Pearl Creation
176. Show Cause Notice dtd. 14-11-22 ADC Shri Ratan Lal Punja Ji & other
175. Show Cause Notice dtd. 14-11-22 ADC Mr. Mustak Mahmed Sunnivora
174. Show Cause Notice dtd. 28-09-22 ADC Smt. Sugra Iqbal Dudhwala
173. Show Cause Notice dtd. 12-10-22 ADC M/s. MOONSTAR
172. Show Cause Notice dtd. 12-10-22 ADC Shri Mohammed Zaid Ilyas Lulat
171. Show Cause Notice dtd. 01-11-22 ADC M/S. Darpan Glass Traders
170. Show Cause Notice dtd. 02-11-22 ADC Shri Makbul Abdul Rehman Doctor
169. Show Cause Notice dtd. 02-11-22 ADC M/S. Ismail Yakubbhai Uniya
168. Show Cause Notice dtd. 01-11-22 ADC M/S. Global Tradelinks
167. Show Cause Notice dtd. 03-11-22 ADC M/S. B. N. Engineering Works
166. Show Cause Notice dtd. 03-11-22 ADC Shri Kamlesh Purohit
165. Show Cause Notice dtd. 03-11-22 ADC Shri Kailashkumar Purohit
164. Show Cause Notice dtd. 02-11-22 ADC Mr. Fhayaj Mustufa Changada
163. Show Cause Notice dtd. 02-11-22 ADC Mr. Amanji Usmangani Shaikh
162. F. No. VIII/22-07/Audit- Raja/ICD-SND/2021-22 ADC M/s. Raja Tradelink
161. Show Cause Notice dtd. 28-10-22 ADC M/s Masta Bearing Housing Pvt. Ltd.
160. Show Cause Notice dtd. 19-10-22 ADC Mr. Pareshbhai Dipakbhai Devganiya
159. Show Cause Notice dtd. 19-10-22 ADC Mr. Bhaveshkumar Balubhai Variya
158. Show Cause Notice dtd. 19-10-22 Commissioner M/s. Sakar Industrles Rrt. Ltd.
157. Show Cause Notice dtd. 19-10-22 Commissioner M/s. Bodal chemicals Ltd.
156. Show Cause Notice dtd. 07-9-22 ADC Vital Laboratories Pvt. Ltd.
155. Show Cause Notice dtd. 9-9-22 ADC Goldstab Organics Pvt. Ltd.
154. Show Cause Notice dtd. 16-9-22 ADC Asia Bulk Sacks Pvt Ltd.
153. Show Cause Notice dtd. 6-10-22 ADC Sawariya Fashion
152. Show Cause Notice dtd. 6-10-22 ADC Lambda Therapeutic Research Ltd.
151. Show Cause Notice dtd. 7-10-22 ADC Ahammed Sajid Bellipady A. Rahiman
150. Show Cause Notice dtd. 7-10-22 ADC Mohammad Aftab A. Ansari
149. Show Cause Notice dtd. 7-10-22 ADC Shabnam Banu Hussain Shaikh
148. Show Cause Notice dtd. 12-10-22 ADC M/s. Rajesh Textiles
147. Show Cause Notice dtd. 12-10-22 ADC M/s. Miracle Polycotts
146. Show Cause Notice dtd. 4-10-22 ADC M/s. Khodiyar Art
145. Show Cause Notice dtd. 4-10-22 ADC M/s. Khodiyar Art
144. Show Cause Notice dtd. 6-10-22 ADC M/s. Khodal Art
143. Show Cause Notice dtd. 4-10-22 ADC M/s. I Tex
142. Show Cause Notice dtd. 10-10-22 ADC M/s. Lambda Therapeutic Research Limited
141. Show Cause Notice dtd. 12-10-22 ADC Shri Mayank Jain
140. Show Cause Notice dtd. 12-10-22 ADC M/s. M.M. Glass
139. Show Cause Notice dtd. 17-9-22 ADC Whom so ever it may concern
138. Show Cause Notice dtd. 17-9-22 ADC Whom so ever it may concern
137. Show Cause Notice dtd. 15-9-22 ADC Shri Mohammedfahim Shaikh
136. Show Cause Notice dtd. 28-9-22 ADC M/s. Zen Exim Pvt. Ltd.
135. Show Cause Notice dtd. 28-9-22 ADC M/s. Om Fashion
134. Show Cause Notice dtd. 22-9-22 ADC M/s. Om Art
133. Show Cause Notice dtd. 22-9-22 ADC M/s. Chowky Creation
132. Corrigendum dated 9.9.2022 Commissioner M/s. Diamond India Ltd.
131. Show Cause Notice dtd. 23-9-22 ADC M/s. Sun Mark Stainless Private Limited
130. Show Cause Notice dtd. 13-9-22 ADC M/s. Vedansh Creation
129. Show Cause Notice dtd. 13-9-22 ADC M/s. Nilam Art
128. Show Cause Notice dtd. 13-9-22 ADC M/s. Baba Ramdev Tex Fab.
127. Show Cause Notice dtd. 21-9-22 ADC Ms. Ayesha Sarfaraa Shaikh
126. F-. No. VIII/ 10-70/SVPIA/oeA I HQ I 2022-23 ADC Mr. Soheb Husain Chauhan
125. Show Cause Notice dtd. 21-9-22 ADC Mr. Kanhaiya Lal Dabgar
124. Show Cause Notice dtd. 16-9-22 ADC M/s. Chiripal Poly Films Ltd.
123. Show Cause Notice dt. 16-9-22 ADC Shri Navinkumar K. Kalinani
122. Corrigendum ADC M/s Grover Sons and Others
121. F.No.VIII/10-17/Commr./O&A/2022-23 dated 12.09.2022 ADC M/s. Ratnaveer Stainless Products Pvt. Ltd.
120. Show Cause Notice dt. 16-9-22 ADC Ms. Heena Vinod Poptani
119. F.No.VIII/10-15/Commr./O&A/2022-23 dated 12.09.2022 ADC M/s. Kiri Industries Ltd.
118. Show Cause Notice Dtd 05.09.2022 ADC Shri Shaym Fashion
117. Show Cause Notice Dtd 31.08.2022 DC Nasirhusen Jamalahmed Shaikh
116. Show Cause Notice Dtd 30.08.2022 ADC M/s. Sapphire International & Others
115. Show Cause Notice Dtd 29.08.2022 Commissioner M/s. SpiceJet Limited
114. Show Cause Notice Dtd 19.08.2022 DC/AC Ayaj Salim Bakhai
113. Show Cause Notice Dtd 19.08.2022 DC/AC Imran Matawankar
112. Show Cause Notice Dtd 19.08.2022 DC/AC Junaid A. Batliwala
111. Show Cause Notice Dtd 24.08.2022 ADC Shri Modi Nijarhushen Jaku
110. Show Cause Notice Dtd 20.07.2022 ADC Shri Abdulhannan Avesh
109. Show Cause Notice Dtd 23.08.2022 ADC M/s.Bhavya Impex
108. Show Cause Notice Dtd 16.08.2022 Commissioner M/s. Singhal Ind. Pvt. Ltd.
107. Show Cause Notice Dtd 03.08.2022 DC/AC Sadiq Raza
106. Show Cause Notice Dtd 03.08.2022 ADC Nadeem Kazmi
105. Show Cause Notice Dtd 03.08.2022 ADC Riyaz Ahmed Shakeel
104. Show Cause Notice Dtd 03.08.2022 ADC Vakeel Ahmed
103. Show Cause Notice Dtd 04.08.2022 DC/AC M/s Karcher Cleaning Systems Pvt Ltd
102. Show Cause Notice Dtd 04.08.2022 ADC Abdul Fahad Mohammedkunhi Thaivalappu
101. Show Cause Notice Dtd 12.07.2022 ADC Shakti Distilleries Pvt Ltd
100. Show Cause Notice Dtd 02.08.2022 ADC Shokat Ibrahim Patel
99. SHOW CAUSE NOTICE Dtd 25.07.2022 Commissioner M/s KLJ Resources Ltd
98. SHOW CAUSE NOTICE Dtd 13.7.2022 ADC Whom so ever it may concern
97. SHOW CAUSE NOTICE Dtd 08.07.22 ADC M/s Industrial Solvents and Chemical Pvt. Ltd
96. SCN No. VIII/10-05/SVPIA/O&A/HQ/20222-23 dated 07.07.2022 ADC Shri Shoaib Suleman Sidat
95. SHOW CAUSE NOTICE Dtd 1-7-2022 Commissioner Gujarat Narmada Valley Ferti. & Chemicals Ltd.
94. SHOW CAUSE NOTICE Dtd 22-6-2022 ADC Apex Tex Fab Pvt Ltd
93. SHOW CAUSE NOTICE Dtd 22-6-2022 ADC Shyam Fashion
92. SHOW CAUSE NOTICE Dtd 22-6-2022 ADC Vimal Textile
91. SHOW CAUSE NOTICE Dtd 22-6-2022 ADC Surys Sarees Pvt Ltd
90. SHOW CAUSE NOTICE Dtd 22-6-2022 ADC Shreeyans Processors Pvt Ltd
89. SHOW CAUSE NOTICE Dtd 22-6-2022 ADC Priyadarshni Art Creation
88. SHOW CAUSE NOTICE Dtd 22-6-2022 ADC Pavan Art
87. SHOW CAUSE NOTICE Dtd 22-6-2022 ADC Kamlesh Purohit , Rohit Purohit and any other Claimant
86. SHOW CAUSE NOTICE Dtd 21-6-2022 ADC Shreeji Creation
85. SHOW CAUSE NOTICE Dtd 20-6-2022 ADC Smt. Kirti Sanjay Keswani
84. SHOW CAUSE NOTICE Dtd 20-6-2022 ADC Smt. Hari Daulatram Jethani
83. SHOW CAUSE NOTICE Dtd 20-6-2022 ADC Mr. Sanjaykumar Vallabhbhai Ghoghari
82. SHOW CAUSE NOTICE Dtd 20-6-2022 ADC Mr. Rushabh Bhaveshbhai Moradiya
81. SHOW CAUSE NOTICE Dtd 20-6-2022 ADC Mr. Kalpeshkumar Satishbhai Patel
80. SHOW CAUSE NOTICE Dtd 20-6-2022 ADC Gaurangkumar N. Nai
79. SHOW CAUSE NOTICE Dtd 17.06.2022 ADC Shri Aslam Abdul Razak Shaikh
78. 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 Dutron Plastics Ltd.
40. SHOW CAUSE NOTICE Dtd 19/04/2022 ADC Smt. Shaikh Shazia Akbar Hussain
39. SHOW CAUSE NOTICE Dtd 18/04/2022 ADC CORRIGENDUM - Smt. Tanzeela Hamid Ahmed Shaikh.
38. SHOW CAUSE NOTICE Dtd 12/04/2022 ADC M/s. Superking Glass and Ceramic Pvt. Ltd
37. SHOW CAUSE NOTICE Dtd 11/04/2022 ADC M/s. Fujitsu India Pvt
36. SHOW CAUSE NOTICE Dtd 05/04/2022 ADC M/s. Tasmay Creation
35. SHOW CAUSE NOTICE Dtd 05/04/2022 ADC Smt. Tanzeela Hamid Ahmed Shaikh
34. SHOW CAUSE NOTICE Dtd 05/04/2022 ADC M/s. Shreeji Fashion
33. SHOW CAUSE NOTICE Dtd 05/04/2022 ADC M/s. Sanjana Fashion
32. SHOW CAUSE NOTICE Dtd 23/03/2022 ADC Shree Zoeb Zabir Hussain Kagalwala
31. SHOW CAUSE NOTICE Dtd 05/04/2022 ADC M/s. Fabric Garden
30. SHOW CAUSE NOTICE Dtd 05/04/2022 ADC M/s. Bhavani Silk Mills
29. SHOW CAUSE NOTICE Dtd 30/03/2022 ADC M/s. Dutron Pollrners Limited
28. SHOW CAUSE NOTICE Dtd 30/03/2022 ADC Ms. Farhanabibi Abdulrahim Malek
27. SHOW CAUSE NOTICE Dtd 30/03/2022 ADC Ms. Hemani Parsotambhai Panchal
26. SHOW CAUSE NOTICE Dtd 30/03/2022 ADC Shri Saifalikhan Sahrukhkhan Pathan
25. SHOW CAUSE NOTICE Dtd 29/03/2022 ADC M/s Vyom Engineeritg
24. SHOW CAUSE NOTICE Dtd 28/03/2022 Commissioner M/s. Diamond India.
23. SHOW CAUSE NOTICE Dtd 25/03/2022 ADC M/s. Astral Ltd.
22. SHOW CAUSE NOTICE Dtd 23/03/2022 ADC M/s. Arta Broch Ceramics Pvt Ltd.
21. SHOW CAUSE NOTICE Dtd 17/03/2022 ADC M/s. Navkar Transcore Pvt Ltd.
20. SHOW CAUSE NOTICE Dtd 17/03/2022 Commissioner M/s. Vardhaman Stampings Pvt. Ltd.
19. SHOW CAUSE NOTICE Dtd 06/04/2021 - Maksood Ahmad
18. SHOW CAUSE NOTICE Dtd 09/03/2022 - M/s. Chandan Steel Limited
17. SHOW CAUSE NOTICE Dtd 01/03/2022 - Shri Sulaiman Byrozkhan
16. SHOW CAUSE NOTICE Dtd 25/01/2022 - M/s J B Diamonds
15. 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