Scribd Logo
Upload

Welcome to Scribd!

  • 33 views

    Vijaya Mining & Infra Corp Krishi Construction Pvt. Ltd. Sagar Cement LTD

    Uploaded by

    Yakshit Jain
    1. The document provides details of refund/rebate claims as of March 31, 2021 in the Hyderabad zone, including claimant name, application number and date, amount claimed and sanctioned, date of sanction, and reason for any pendency. 2. Several claims have been sanctioned by proper officers and issued cheques, while a few others face pendency due to show cause notices issued or rejection of claims. 3. Refund claims from various companies across multiple divisions are listed, with amounts ranging from a few thousand to several crores of rupees.

    Copyright:

    © All Rights Reserved
    Download as XLSX, PDF, TXT or read online from Scribd

    Vijaya Mining & Infra Corp Krishi Construction Pvt. Ltd. Sagar Cement LTD

    Uploaded by

    Yakshit Jain
    33 views4 pages
    1. The document provides details of refund/rebate claims as of March 31, 2021 in the Hyderabad zone, including claimant name, application number and date, amount claimed and sanctioned, date of sanction, and reason for any pendency. 2. Several claims have been sanctioned by proper officers and issued cheques, while a few others face pendency due to show cause notices issued or rejection of claims. 3. Refund claims from various companies across multiple divisions are listed, with amounts ranging from a few thousand to several crores of rupees.

    Original Title

    Untitled

    Copyright

    © © All Rights Reserved

    Available Formats

    XLSX, PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    1. The document provides details of refund/rebate claims as of March 31, 2021 in the Hyderabad zone, including claimant name, application number and date, amount claimed and sanctioned, date of sanction, and reason for any pendency. 2. Several claims have been sanctioned by proper officers and issued cheques, while a few others face pendency due to show cause notices issued or rejection of claims. 3. Refund claims from various companies across multiple divisions are listed, with amounts ranging from a few thousand to several crores of rupees.

    Copyright:

    © All Rights Reserved
    Download as XLSX, PDF, TXT or read online from Scribd
    Download as xlsx, pdf, or txt
    33 views4 pages

    Vijaya Mining & Infra Corp Krishi Construction Pvt. Ltd. Sagar Cement LTD

    Uploaded by

    Yakshit Jain
    1. The document provides details of refund/rebate claims as of March 31, 2021 in the Hyderabad zone, including claimant name, application number and date, amount claimed and sanctioned, date of sanction, and reason for any pendency. 2. Several claims have been sanctioned by proper officers and issued cheques, while a few others face pendency due to show cause notices issued or rejection of claims. 3. Refund claims from various companies across multiple divisions are listed, with amounts ranging from a few thousand to several crores of rupees.

    Copyright:

    © All Rights Reserved
    Download as XLSX, PDF, TXT or read online from Scribd
    Download as xlsx, pdf, or txt
    of 4

    DETAILS OF REFUNDS/REBATES AS ON 31.03.

    2021 IN HYDERABAD ZONE

    Sl. Date of Receipt Amount of Refund / Amount Sanctioned in Date of Sanction by Date of Issue of Reasons for pendency beyond three
    DIVISION Refund claim Appln. No Name of Refund Claimant
    No. of Application Rebate Claimed in Rs. Rs. (Cash+ Cenvat) proper Officer Cheque Months

    Hyderabad GST Commissionerate

    Show Cause Notice No.


    15/2020-21-BHD (Refund-SCN)
    1 Banjara Hills .1/2021 20.01.2021 Vijaya Mining & Infra Corp 40,526,935 0 - - dated 11-03-2021 issued. Reply
    awaited.

    2 Banjara Hills .2/2021 31.03.2021 Krishi Construction Pvt. Ltd. 707,600 0 - - -


    OIO No. 23 dt.
    3 Banjara Hills .3/2021 12.03.2021 Sagar Cement Ltd. 680,077 698,523 - -
    23.03.2021

    4 Ameerpet 27/2020 20.01.2021 HBL Power Systems Ltd. 6,241,800 6,241,800 OIO NO.38/2020 dt - -
    08.03.2021

    5 Ameerpet 30/2020 22.02.2021 Aurobindo Pharma Ltd 5,197,428 7,167,609 OIO NO.34/2020 dt - -
    05.03.2021

    OIO NO.35/2020 dt
    6 Ameerpet 31/2020 22.02.2021 Aurobindo Pharma Ltd 4,723,330 6,110,048 05.03.2021 - -

    OIO No.36/2020 dt
    7 Ameerpet 32/2020 22.02.2021 Aurobindo Pharma Ltd 2,465,370 3,079,348 - -
    05.03.2021
    OIO No.37/2020 dt
    8 Ameerpet 33/2020 22.02.2021 Aurobindo Pharma Ltd 9,040,700 11,156,967 05.03.2021 - -

    OIO NO.33/2020 dt
    9 Ameerpet 34/2020 23.02.2021 Kun United Car Trax 894,255 962,904 01.03.2021 - -

    10 Ameerpet 28/2020 22.01.2021 Aurobindo Pharma Ltd 46,040,108 - - - -


    11 Ameerpet 29/2020 22.01.2021 Aurobindo Pharma Ltd 33,531,516 - - - -
    12 Ameerpet 36/2020 03.03.2021 Synthokem Labs 945,220 - - - -
    13 Ameerpet 37/2020 03.03.2021 Synthokem Labs 544,168 - - - -
    14 Ameerpet 38/2020 03.03.2021 Synthokem Labs 484,875 - - - -
    15 Ameerpet 39/2020 03.03.2021 Synthokem Labs 515,835 - - - -
    16 Ameerpet 40/2020 03.03.2021 Synthokem Labs 1,399,803 - - - -

    OIO No. 10/2020- 13182/26.03.202


    17 Abids Nil 03.12.2020 IVRCL Navadurga SEW-JV 2,113,644 2,113,644 21-ST(R) dated 1 by CAO, Hyd -
    26.03.2021 GST Comm'te
    18 Abids Nil 3/19/2021 GKB Rx LENS PVT. LTD 37,258 - - - -
    Medchal GST Commissionerate

    Show Cause Notice no.


    01/2020-Ref. vide
    C.No.V/15/01/2018-Adjn dated
    19 Mancherial - 29.07.2020 Orient Cement Ltd 33,43,079 - - -
    27.10.2020 has been issued by
    Mancherial Division. PH
    conducted in Jan-2021.

    The Refund claim is rejected


    vide Show cause notice file No.
    20 Jeedimetla - 29.09.2020 M/s.Dr.Reddy's laboratories 6,27,222 - - - GEXCOM/RFD/CE/67/2020-
    limited (U-IV)
    CGST-DIV-JDM-COMMRTE-
    MEDCHAL Dated 29.10.2020.

    M/s.Broadridge Financial
    21 Malkajgiri 1 16.01.2021 35,87,530 - - - -
    Solutions(India) Pvt Ltd
    22 Sangareddy 22 01.01.2021 M/s. Lahari Holidays Ltd 2,437,924 - - -

    The Superintending Engineer


    23 Nizamabad Not available 12/11/2020 2,277,865.00 0 NA NA NA
    OMC Circle, TS Transco
    Rangareddy GST Commissionerate

    24 Shamshabad V/C.Ex/18/41/2020-Ref 10.02.2021 M/s. UltraTech CementLimited 17,050 17,050 30.03.2021 30.03.2021 -

    25 Shamshabad V/C.Ex/18/42/2020-Ref 10.02.2021 M/s. UltraTech CementLimited 17,661 17,661 30.03.2021 30.03.2021 -

    The refund claim of M/s. CDAC


    is consequent on CESTAT final
    order dt 27.08.2018 covering
    period 2005-06 and 2006-07.
    The SCNs of subsequent
    periods(2007-08 to 2009-10)
    V/ST/03/65/2018 19-Tech M/s. Centre for Development appear to have been put in call
    26 Shamshabad PF III CDAC 29.12.2020 of Advanced Computing 8,107,183 0 0 - book.The relevant files are not
    available with the division to
    ascertain the status . Letters
    have been addressed to Hqrs
    and Hyd Commtte(erst-while
    Hyd -II Commte). SCN issued to
    the party

    27 Gachibowli - 26.02.2021 VIRTUSA (INDIA) PVT. LTD. 2,995,051.00 - - - NA


    28 Gachibowli - 26.02.2021 VIRTUSA (INDIA) PVT. LTD. 692,183.00 - - - NA
    29 Gachibowli - 26.02.2021 VIRTUSA (INDIA) PVT. LTD. 348,941.00 - - - NA

    Secunderabad GST Commissionerate

    Uppal(nachara
    31 m& - 12.02.2021 M/s. GVK Bioscinces Pvt Limited 3,473,588 - - - -
    Ramanthapur)

    Lr.No.SE/OMC/Wgl/AO/
    Superintending Engineer, OMC
    31 Warangal JAO/F/D/.No.1426 dt 02.02.2021 4,936,204 - - - -
    30.01.2021 Circle, Warangal

    You might also like