LIST OF APPEAL CASES PENDING AS ON DATED 31.03.2018 …bangaloreservicetax.gov.in/img/LIST OF APPEAL...
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LIST OF APPEAL CASES PENDING AS ON DATED 31.03.2018 (NON-LEGACY CASES) Sl.No . Year/Mont h Jurisdictio n/ Commtte Appe al NO. Appellant Name Appeal Against OIO NO. Responde nt Amt. Involve d (Rs. in lakhs) issue Age Wise Break- up 1 Oct-12 East 656 M/s Vikram Logistic & Maritime Services Pvt Ltd 33/2012 dtd 07.03.12 AC, S.T. 35.59 Refund >1 YEAR ST 2 Jul-17 South 57 M/s Suretex Prophylactics (I) Ltd 69/2017 dtd 06.06.2017 DC, C.Ex, Jigani Division 41.85 Refund 6-12 month s ST 3 Sep-17 East 164 M/s ANZ Operations & Technologies P Ltd 44/2017 dtd 21.06.17 AC, S.T. 13.66 Refund 3-6 month s ST 4 Dec-17 East 197 M/s DW Animation Studies India Pvt Ltd 264/2016 dt. 30.03.17 AC, B-V 11.82 Refund 3-6 month s ST 5 Dec-17 East 198 M/s DW Animation Studies India Pvt Ltd 265/2016 dt. 30.03.17 AC, B-V 111.46 Refund 3-6 month s ST 6 Dec-17 East 199 M/s DW Animation Studies India Pvt Ltd 266/2016 dt. 30.03.17 AC, B-V 22.56 Refund 3-6 month s ST 7 Dec-17 East 200 M/s DW Animation Studies India Pvt Ltd 267/2016 dt. 30.03.17 AC, B-V 30.52 Refund 3-6 month s ST 8 Dec-17 East 201 M/s DW Animation Studies India Pvt Ltd 268/2016 dt. 30.03.17 AC, B-V 33.80 Refund 3-6 month s ST 9 Dec-17 East 202 M/s DW Animation Studies India Pvt Ltd 269/2016 dt. 30.03.17 AC, B-V 22.59 Refund 3-6 month s ST 10 Dec-17 South 203 M/s VMWare Software India Pvt Ltd 109/2017-18 dt. 31.08.17 AC, SD-9 114.47 Refund 3-6 month s CE 11 Dec-17 South 205 M/s Adcock Ingram Ltd 110/2017-18-R dt. 31.08.17 AC, SD-9 4.96 Refund 3-6 month s CE 12 Dec-17 South 206 M/s VMWare Software India Pvt Ltd 152/2017-18 dt. 28.09.17 AC, SD-9 1.31 Refund 3-6 month s CE 13 Dec-17 South 207 M/s Winwire Technologies Pvt Ltd 50(GST)/2017 R491/17 dt. 13.11.17 AC, SD-4 5.77 Refund 3-6 month s ST 14 Dec-17 East 213 M/s Samsung R & D Institute Bangalore Pvt Ltd 17-25/2017 dt. 26.10.17 AC, ST 3.05 Refund 3-6 month s ST
Transcript of LIST OF APPEAL CASES PENDING AS ON DATED 31.03.2018 …bangaloreservicetax.gov.in/img/LIST OF APPEAL...
LIST OF APPEAL CASES PENDING AS ON DATED 31.03.2018 (NON-LEGACY CASES)
Sl.No.
Year/Month
Jurisdiction/
Commtte
Appeal NO.
Appellant Name Appeal Against OIO
NO. Responde
nt
Amt.
Involved (Rs.
in
lakhs)
issue
Age
Wise Break-
up
1
Oct-12 East 656
M/s Vikram Logistic &
Maritime Services Pvt Ltd
33/2012 dtd 07.03.12 AC, S.T. 35.59 Refund >1
YEAR
ST
2 Jul-17 South 57 M/s Suretex
Prophylactics (I)
Ltd
69/2017 dtd 06.06.2017
DC, C.Ex, Jigani
Division
41.85 Refund 6-12
month
s ST
3
Sep-17 East 164
M/s ANZ
Operations & Technologies P
Ltd
44/2017 dtd 21.06.17 AC, S.T. 13.66 Refund 3-6
months
ST
4 Dec-17 East 197
M/s DW
Animation Studies India Pvt
Ltd
264/2016 dt. 30.03.17
AC, B-V 11.82 Refund
3-6
months
ST
5
Dec-17 East 198
M/s DW Animation
Studies India Pvt Ltd
265/2016 dt.
30.03.17 AC, B-V 111.46 Refund
3-6
months
ST
6 Dec-17 East 199
M/s DW Animation
Studies India Pvt Ltd
266/2016 dt.
30.03.17 AC, B-V 22.56 Refund
3-6 month
s ST
7
Dec-17 East 200
M/s DW Animation
Studies India Pvt
Ltd
267/2016 dt. 30.03.17
AC, B-V 30.52 Refund 3-6
month
s ST
8 Dec-17 East 201
M/s DW Animation
Studies India Pvt
Ltd
268/2016 dt. 30.03.17
AC, B-V 33.80 Refund 3-6
months
ST
9
Dec-17 East 202
M/s DW
Animation Studies India Pvt
Ltd
269/2016 dt. 30.03.17
AC, B-V 22.59 Refund
3-6
months
ST
10 Dec-17 South 203
M/s VMWare
Software India Pvt Ltd
109/2017-18 dt.
31.08.17 AC, SD-9 114.47 Refund
3-6
months
CE
11
Dec-17 South 205 M/s Adcock
Ingram Ltd
110/2017-18-R dt.
31.08.17 AC, SD-9 4.96 Refund
3-6 month
s CE
12 Dec-17 South 206 M/s VMWare
Software India
Pvt Ltd
152/2017-18 dt. 28.09.17
AC, SD-9 1.31 Refund 3-6
month
s CE
13
Dec-17 South 207 M/s Winwire
Technologies Pvt Ltd
50(GST)/2017 R491/17 dt. 13.11.17
AC, SD-4 5.77 Refund 3-6
months
ST
14 Dec-17 East 213
M/s Samsung R
& D Institute Bangalore Pvt
Ltd
17-25/2017 dt. 26.10.17
AC, ST 3.05 Refund 3-6
months
ST
15
Dec-17 East 214
M/s Samsung R
& D Institute Bangalore Pvt
Ltd
17-25/2017 dt. 26.10.17
AC, ST 2.03 Refund 3-6
months
ST
16 Dec-17 East 215
M/s Samsung R
& D Institute Bangalore Pvt
Ltd
17-25/2017 dt. 26.10.17
AC, ST 3.31 Refund
3-6
months
ST
17
Dec-17 East 216
M/s Samsung R & D Institute
Bangalore Pvt Ltd
17-25/2017 dt.
26.10.17 AC, ST 5.30 Refund
3-6
months
ST
18 Dec-17 East 217
M/s Samsung R & D Institute
Bangalore Pvt Ltd
17-25/2017 dt.
26.10.17 AC, ST 3.57 Refund
3-6 month
s ST
19
Dec-17 East 218
M/s Samsung R & D Institute
Bangalore Pvt
Ltd
17-25/2017 dt. 26.10.17
AC, ST 9.36 Refund 3-6
month
s ST
20 Dec-17 South 223 M/s South City Maintenance Committee
32 to 34 (GST) 2017-R dt. 23.10.17
AC, SD 4 40.53 Refund 3-6
months
ST
21
Jan-18 East 1 M/s Weir
Minerals India Pvt Ltd
01/2017 dt. 13.10.2017
AC, ED-6 0.73 Rebate <3
months C.
E
22 Jan-18 South 4 M/s Geltec Pvt
Ltd
87/2017-18 dt.
08.08.2017 AC, SD-9 2.73 Refund
<3
months C.
E
23
Jan-18 South 12 M/s Energy
Credit Software
Services Ltd
64 (GST)/2017-R dt.
30.11.17 AC, SD-4 5.09 Refund
<3 month
s ST
24 Jan-18 East 15 M/s SAP Labs India Pvt Ltd
02/2017 dt. 31.10.17 AC, ED-5 450.45 Refund <3
month
s ST
25
Jan-18 East 16 M/s SAP Labs India Pvt Ltd
07/2017 dt. 31.10.17 AC, ED-5 103.20 Refund <3
months
ST
26 Jan-18 East 17 M/s SAP Labs India Pvt Ltd
03/2017 dt. 31.10.17 AC, ED-5 410.29 Refund <3
months
ST
27
Jan-18 East 18 M/s SAP Labs India Pvt Ltd
08/2017 dt. 31.10.17 AC, ED-5 403.44 Refund
<3
months
ST
28 Jan-18 East 19 M/s SAP Labs
India Pvt Ltd 06/2017 dt. 31.10.17 AC, ED-5 123.17 Refund
<3
months
ST
29
Jan-18 East 20 M/s SAP Labs India Pvt Ltd
05/2017 dt. 31.10.17 AC, ED-5 279.73 Refund <3
month
s ST
30 Jan-18 East 21 M/s SAP Labs India Pvt Ltd
04/2017 dt. 31.10.17 AC, ED-5 323.09 Refund <3
months
ST
31
Jan-18 East 22 M/s SAP Labs India Pvt Ltd
09/2017 dt. 31.10.17 AC, ED-5 169.84 Refund <3
months
ST
32 Jan-18 East 27 M/s RCC Infra Ventures Ltd
02/2017 dt. 13.12.17 AC, ED-3 3.85 Refund
<3
months
ST
33
Jan-18 East 32
M/s Goldman
Sachs Services Pvt Ltd
89/2017 ® dt.
15.11.17 AC, ED-8 162.18 Refund
<3
months
ST
34 Jan-18 East 33 M/s Bloomreach Technologies Pvt
Ltd
83/2017 dt. 15.12.17 AC, ED-5 1.66 Refund <3
month
s ST
35
Jan-18 South 36 M/s Secure Info
Pvt Ltd 86/2017-18 dt.
15.12.17 AC, SD-5 2.27 Refund
<3 month
s CE
36 Feb-18 East 50 M/s Goldman
Sachs Services Pvt Ltd
37/2017 (R ) dt. 30.11.17
AC, ED-5 23.16 Refund <3
months
ST
37
Feb-18 East 51 M/s Goldman
Sachs Services Pvt Ltd
36/2017 (R ) dt. 30.11.17
AC, ED-5 34.11 Refund <3
months
ST
38 Feb-18 South 54
M/s IDS Software
Solutions India Pvt Ltd
35/2017-18 dt.
17.10.17 AC, SD-5 7.94 Refund
<3
months
ST
39
Feb-18 South 55
M/s IDS Software
Solutions India Pvt Ltd
52/2017-18 dt.
25.10.17 AC, SD-5 3.96 Refund
<3 month
s ST
40 Feb-18 South 56
M/s IDS Software
Solutions India
Pvt Ltd
83/2017-18 dt. 30.11.17
AC, SD-5 5.34 Refund <3
month
s ST
41
Feb-18 East 57 M/s Crimson
Logic India Pvt Ltd
81/2017 dt. 13.12.17 AC, ED-5 15.33 Refund <3
months
ST
42 Feb-18 South 63 M/s Concurrent Tech India Pvt
Ltd
15(GST)/2018-R dt. 18.01.18
AC, SD-4 1.49 Refund <3
months
ST
43
Feb-18 East 66
M/s Amadeus
Software Labs India Pvt Ltd
181/2017 dt. 21.12.17
AC, ED-8 12.87 Refund
<3
months
ST
44 Feb-18 East 67
M/s Amadeus
Software Labs India Pvt Ltd
182/2017 21.12.17 AC, ED-8 48.92 Refund
<3
months
ST
45
Feb-18 East 68 M/s Amadeus Software Labs
India Pvt Ltd
183/2017 21.12.17 AC, ED-8 14.46 Refund <3
month
s ST
46 Feb-18 East 69 M/s Amadeus Software Labs India Pvt Ltd
184/2017 21.12.17 AC, ED-8 13.91 Refund <3
months
ST
47
Feb-18 East 70 M/s Amadeus Software Labs India Pvt Ltd
185/2017 21.12.17 AC, ED-8 17.65 Refund <3
months
ST
48 Feb-18 East 71
M/s Analog
Devices India Pvt Ltd
07/2017 dt. 22.12.17 AC, ED-6 7.21 Refund
<3
months
ST
49
Feb-18 East 72
M/s Analog
Devices India Pvt Ltd
11/2017 dt. 26.12.17 AC, ED-6 6.23 Refund
<3
months
ST
50 Feb-18 South 73
M/s Advance
Business & Healthcare
Solutions India
Ltd
63(GST)/2017-R dt. 29.11.17
AC, SD-4 10.49 Refund <3
months
ST
51
Feb-18 South 74
M/s Karnataka
Pressure Vessels Ltd
05/2017-18 dt.
27.11.17 AC, SD-9 3.07 Refund
<3
months
CE
52 Feb-18 East 75 M/s Unique
Performance
Techsoft Pvt Ltd
54/2017 dt. 31.10.17 AC, ED-1 1.90 Refund <3
month
s ST
53
Feb-18 East 82
M/s Nuance Transcription Services India
Ltd
194/2017 dt. 22.12.17
AC, ED-8
167.77
Refund <3
month
s ST
54 Feb-18 East 83
M/s Nuance Transcription Services India
Ltd
195/2017 dt. 22.12.17
AC, ED-8 Refund <3
months
ST
55
Feb-18 South 84 M/s Pole to Win
India Pvt Ltd 82/2017 dt. 13.12.17
Supdt., SD-7
0.72 Refund
<3
months
ST
56 Dec-16 South 838
M/s Proseal
Closures Pvt. Ltd.
54/ADC/E/STII/2016
dtd 29.05.2016 ADC, S.T. 11.84
DEMAN
D
>1
YEAR
57
Mar-17 East 292
M/s Quality
Engineering & software
Technologies Pvt Ltd
12/ADC/B/2016 dtd 22.02.2016
ADC, S.T. 19.43 DEMAN
D >1
YEAR
58 Apr-17 East 351
M/s Sai Infra
Equipments Pvt Ltd
114/2016 dtd
28.12.16 AC, S.T. 161.84 Demand
6-12
months
ST
59
Apr-17 East 396 M/s NI Systems
(India) Pvt Ltd
115/2016 dtd
29.12.2016 JC, S.T. 49.86 Demand
6-12 month
s ST
60 Jun-17 East 539 M/s Molex (I) Pvt
Ltd 06/ADC/B/STII/17 dtd
07.01.17 ADC, S.T. 22.17 Demand
6-12 month
s ST
61
Jun-17 East 618 M/s Inflow
Technologies Pvt Ltd
10/ADC/A/STII/2017 dtd 24.01.17
ADC, S.T. 61.53 Demand 6-12
months
ST
62 Jul-17 South 35 M/s Mfar
Constructions Pvt Ltd
50/D/JC/STII/16 dtd 01.05.17
JC, S.T. 60.05 Demand 6-12
months
ST
63
Jul-17 East 41 M/s
Stempecetics Research Pvt Ltd
68-69/ADC/B/ST II/17 dtd 05.04.17
ADC, S.T. 172.03 Demand 6-12
months
ST
64 Jul-17 East 45 M/s ITI Ltd 06(A)/2017 dtd
14.06.2017 DC, S.T. 44.79 Demand
6-12
months
ST
65
Jul-17 East 47 Affreighter
Logistics Pvt Ltd 15/2017 dtd 16.05.17 AC, S.T. 36.91 Demand
6-12
months
ST
66 Jul-17 South 48 M/s RGA Software
Systems Pvt Ltd
52/D/JC/STII/17 dtd
08.05.17 JC, S.T. 49.20 Demand
6-12 month
s ST
67
Jul-17 East 50 M/s Gardencity Realty Pvt Ltd
47/ADC/A/STII/17 dtd 30.03.17
ADC, S.T. 82.41 Demand 6-12
month
s ST
68 Jul-17 East 51 M/s Praxair India
Pvt Ltd BLR-LTU-000-ADC
dtd 24.05.17 ADC, LTU 138.24 Demand
6-12 month
s ST
69
Jul-17 South 59 M/s Tally
Solutions Pvt Ltd 59/2017 dtd 30.05.2017
JC, S.T. 75.79 Demand 6-12
months
ST
70 Jul-17 East 60
M/s Vertebrand
Management Consulting P Ltd
26/ADC/STII/2017
dtd 18.02.2017 ADC, S.T. 69.87 Demand
6-12
months
ST
71
Jul-17 South 61 Bill Forge Pvt Ltd 25/2017 dtd
25.05.2017 DC, C.Ex. 122.75 Demand
6-12 month
s CE
72 Aug-17 South 63 M/s Geltec Pvt
Ltd 21/2017 dtd 31.05.2017
AC, C. Ex 43.30 Demand 6-12
month
s CE
73
Aug-17 East 72 M/s Pearson
India Education Services Pvt Ltd
53/D/JC/STII/2017 dtd 11.05.17
JC, ST II 121.91 Demand 6-12
months
ST
74 Aug-17 East 74 Arun
Constructions & Builders
05(A )/2017 dtd 13.06.17
DC, C. Ex 17.64 Demand 6-12
months
CE
75
Aug-17 South 78
M/s Didtribution
Logistics Infra Pvt Ltd.
73/2017 dtd 26.05.2017
JC, Cex 193.31 Demand
6-12
months
CE
76 Aug-17 East 94
M/s Airbus
Training India Pvt. Ltd.
03(A)/2017 dtd
08.06.2017 DC, Cex 32.38 Demand
6-12
months
CE
77
Aug-17 South 124 M/s Ujjivan Financial
Services Pvt Ltd
11/2017(A) dtd 20.06.17
AC, ST II 2.74 Demand 6-12
month
s ST
78 Sep-17 East 148 M/s Broadcom
Communications Technologies Ltd
58/2017 dtd 27.03.17 JC, S.T. 107.91 Demand 3-6
months
ST
79
Sep-17 South 161 M/s Huhtamaki
PPL Ltd 05/2017 dtd 12.06.17 DC, C. Ex 2.75 Demand
3-6 month
s CE
80 Sep-17 South 162 M/s VXL
Instruments Ltd 56&57/E/JC/STII/17
dtd 30.03.17 JC, S.T. 264.06 Demand
3-6
months
ST
81
Sep-17 East 167
M/s Kerry
Ingredients India Pvt Ltd
01/2017 dtd 21.06.17 AC, C. Ex 0.06 Demand
3-6
months
CE
82 Sep-17 South 176 M/s Mfar
Constructions
Pvt Ltd
71/D/JC/STII/2017
dtd 19.06.17 JC, S.T. II 171.77 Demand
3-6 month
s ST
83
Oct-17 East 178 M/s Sasken
Communications
Technology Ltd
02 & 03/A/ADC/ST II/16 dtd 10.02.16
ADC, ST II 8.56 Demand 3-6
month
s ST
84 Oct-17 East 182 M/s Bharti Axa
General Insurance Ltd
31/ADC/B/STII/2017 dtd 22.02.17
ADC, ST II 128.31 Demand 3-6
months
ST
85
Oct-17 East 183 M/s Bharti Axa
General Insurance Ltd
22/ADC/B/STII/2017 dtd 14.02.17
ADC, ST II 142.79 Demand 3-6
months
ST
86 Oct-17 East 184 M/s Tata Elexi
Limited
23/ADC/B/STII/2017
dtd 14.02.17 ADC, ST II 77.62 Demand
3-6
months
ST
87
Oct-17 East 185 M/s Berggruen
Hotels Pvt Ltd 13/2016 dtd 24.03.17 AC, ST II 37.04 Demand
3-6 month
s ST
88 Oct-17 East 188
M/s Golf Links Embassy
Business Park
Management
57/2017 dtd 22.02.17 AC, ST II 22.55 Demand 3-6
month
s ST
89
Nov-17 East 193 M/s GE Power
Electronics India Pvt Ltd
43/ADC/B/STII/2017 dt. 27.03.17
ADC, ST II 102.24 Demand 3-6
months
ST
90 Dec-17 South 196 M/s IPC
Packaging Pvt Ltd
BLR-SOUTH/JC/02/2017-
18 dt. 17.10.2017
JC, Bangalore
South 17.78 Demand
3-6 month
s CE
91
Dec-17 East 204
M/s Spirent
Communications (India) Pvt Ltd
01/2017 dtd 22.09.17 AC, ST II 10.39 Demand
3-6
months
ST
92 Dec-17 South 208
M/s
Permasteelisa India Pvt Ltd
01/2017 dtd
20.10.2017 AC, SD-2 11.22 Demand
3-6
months
ST
93
Dec-17 South 210 M/s Canara Bank 01/2017 ST SD-1 dt.
31.10.17 AC, SD-1 14.65 Demand
3-6 month
s ST
94 Dec-17 South 211 M/s British
Nutritions Pvt Ltd 01/2017 (GST) dt.
09.10.17 AC, SD-4 7.44 Demand
3-6 month
s CE
95
Dec-17 East 212 M/s Venus
Homes, Bangalore
13/2017 dt. 05.05.17 AC, ST 15.02 Demand 3-6
months
ST
96 Dec-17 East 219
M/s Juniper
Networks India Pvt Ltd
30/ADC/A/STII/2017 dt. 22.02.17
ADC, ST 116.17 Demand
3-6
months
ST
97
Dec-17 South 221 M/s Pole to Win
India Pvt Ltd 1/2017 dt. 10.10.17 AC, SD-7 17.04 Demand
3-6
months
ST
98 Dec-17 South 222 M/s Tally
Solutions Pvt Ltd 4/2017 dt. 27.10.17 AC, ST 22.14 Demand
3-6 month
s ST
99
Dec-17 South 224 M/s National
Motors
BLR-SOUTH/JC/03/2017-
18 dt. 19.10.2017
JC, CT 50.70 Demand 3-6
month
s ST
100 Jan-18 East 2 M/s Nag Interiors
Pvt Ltd
8 & 9/Div II/JC/ B East/2017-18 dt.
26.10.2017 JC, CT 65.91 Demand
<3 month
s ST
101
Jan-18 South 3 M/s Motorworld
Pvt Ltd 03/2017 dt. 10.10.2017
AC, SD-7 32.40 Demand <3
months
ST
102 Jan-18 South 5
M/s Maini
Precision Products Pvt Ltd
03/2017-18 (GST) dt.
23.10.2017
Supdt.,
SD-9 6.14 Demand
<3
months
ST
103
Jan-18 South 6
M/s Meta I Technologies Pvt
Ltd (Denovo Case)
37/2011 dt. 17.02.11 ADC, S.T. 33.08 Demand <3
month
s ST
104 Jan-18 South 8 M/s SKF India
Ltd 02/2017-18 (GST) dt.
06.10.2017 Supdt., SD-9
0.92 Demand <3
month
s CE
105
Jan-18 South 9 M/s Tally
Solutions Pvt Ltd 05/2017 dt. 31.10.2017
AC, SD-7 11.94 Demand <3
months
CE
106 Jan-18 East 13 M/s The Indian
Hotels Company Ltd
03/2017-18 dt. 10.10.17
AC, CT 10.72 Demand <3
months
ST
107
Jan-18 East 14
M/s Shyamraju &
Company India Pvt Ltd
04/Div-I/J.C./R/2017-18 dt. 06.10.17
JC, CT 99.82 Demand
<3
months
ST
108 Jan-18 South 24 M/s Primo Drinks
Pvt Ltd 01/2017 dt. 14.12.17
Supdt.,
SD-2 0.30 Demand
<3
months
CE
109
Jan-18 East 28
M/s
Shankaranarayana Constructions Pvt Ltd (formerly
known as SNC Power
Corporation Pvt
Ltd)
15/Div-I/J.C./B-
East/2017-18 dt. 27.11.17
JC, East
Commtte 82.46 Demand
<3
months
ST
110 Jan-18 East 30 M/s SAP Labs India Pvt Ltd
03/ADC/ED7/GST/2017 dt. 21.08.17
ADC, CT 84.91 Demand <3
months
CE
111
Jan-18 East 31 Shri R. bhoopal
Reddy 39/ADC/A/STII/2017
dt. 13.03.17 ADC, CT 114.98 Demand
<3
months
CE
112 Jan-18 East 40
M/s Tishman
Speyer India Pvt Ltd
07/ADC/ED5/GST/20
17 dt. 22.09.17 ADC, CT 117.41 Demand
<3
months
ST
113
Feb-18 East 48 M/s Bangalore
Club
19/Div-I/J.C./East/2017-18
dt. 04.12.17
JC, East
Commtte 65.71 Demand
<3 month
s ST
114 Feb-18 East 49 M/s ANSR
Source India Pvt
Ltd
01/ADC/ED5/GST/2017 dt. 04.08.17
ADC, East Commtte
53.45 Demand <3
month
s ST
115
Feb-18 South 52 M/s New India Electricals Ltd
02/2017 dt. 01.12.17 AC, SD-2 17.84 Demand <3
months
ST
116 Feb-18 East 58 M/s Pilani Soft Labs Pvt Ltd
39/ADC/A/STII/2016 dt. 31.03.16
ADC, ST II 31.16 Demand <3
months
ST
117
Feb-18 East 59
M/s Sogefi MNR
Systems India Pvt Ltd
01/2017 dt. 14.12.17 Supdt.,
ED-8 2.45 Demand
<3
months
ST
118 Feb-18 South 60 M/s Bostik India
Pvt Ltd
12/2017-18 dt.
27.11.17
Supdt.,
SD-9 2.01 Demand
<3 month
s CE
119
Feb-18 South 61 M/s Bostik India
Pvt Ltd 13-14/2017-18 dt.
27.11.17 Supdt., SD-9
0.74 Demand <3
month
s CE
120 Feb-18 South 62 M/s Bostik India
Pvt Ltd 13-14/2017-18 dt.
27.11.17 Supdt., SD-9
0.95 Demand <3
months
CE
121
Feb-18 South 64 M/s Mohan
Granites Pvt Ltd
BLR-SOUTH/JC/08/2017-
18 dt. 28.11.17
JC, South Commtte
83.40 Demand <3
months
CE
122 Feb-18 South 65
Mr. Sampath
Jain, M.D. of M/s Mohan Granites
Pvt Ltd
BLR-
SOUTH/JC/08/2017-18 dt. 28.11.18
JC, South Commtte
2.01 Demand
<3
months
CE
123
Feb-18 East 76
M/s Century Link
Technologies India Pvt Ltd
21/ADC/ED8/GST/20
17 dt. 07.11.17
ADC, East
Commtte 105.49 Demand
<3
months
ST
124 Feb-18 South 77 M/s
Permasteelisa
India Pvt Ltd
01/2017 dt. 20.10.17 AC, ED-2 11.22 Demand <3
month
s ST
125
Feb-18 East 78 M/s Sobha Ltd 12/ADC/ED8/GST/20
17 dt. 17.11.17 ADC 57.49 Demand
<3 month
s ST
126 Feb-18 South 79 M/s Reach
Logistics P Ltd 03/2017 dt. 20.12.17 AC, SD-2 19.80 Demand
<3 month
s ST
127
Feb-18 East 80
M/s Vaswani
Estates Developers Pvt
Ltd
05/2017 dt. 20.12.17 AC, ED-1 4.74 Demand
<3
months
ST
128 Mar-18 East 85
M/s Allied Worldwide
Business Solutions Pvt Ltd
50/2017 dt. 30.10.17 AC, ED-1 4.56 Refund
<3
months
ST
129
Mar-18 East 86
M/s Allied Worldwide
Business Solutions Pvt Ltd
51/2017 dt. 30.10.17 AC, ED-1 4.38 Refund <3
month
s ST
130 Mar-18 East 87
M/s Allied Worldwide Business
Solutions Pvt Ltd
52/2017 dt. 30.10.17 AC, ED-1 1.80 Refund <3
month
s ST
131
Mar-18 East 88
M/s Allied Worldwide Business
Solutions Pvt Ltd
53/2017 dt. 30.10.17 AC, ED-1 2.24 Refund <3
months
ST
132 Mar-18 East 89
M/s Fortinet
Innovation Centre India Pvt
Ltd
03/2017 dt. 19.12.17 AC, ED-3 13.22 Refund <3
months
ST
133
Mar-18 East 90
M/s Fortinet Innovation
Centre India Pvt Ltd
04/2017 dt. 19.12.17 AC, ED-3 16.20 Refund
<3
months
ST
134 Mar-18 East 97 M/s Netapp India
Pvt Ltd
151-152/2017 dt.
30.11.17 AC, ED-8 29.29 Refund
<3 month
s ST
135
Mar-18 East 98 M/s Netapp India
Pvt Ltd 153/2017 dt.
30.11.17 AC, ED-8 37.08 Refund
<3 month
s ST
136 Mar-18 East 99 M/s Netapp India
Pvt Ltd 149-150/2017 dt.
30.11.17 AC, ED-8 28.98 Refund
<3 month
s ST
137
Mar-18 East 100 M/s Netapp India
Pvt Ltd 149-150/2017 dt.
30.11.17 AC, ED-8 28.98 Refund
<3 month
s ST
138 Mar-18 East 101 M/s Netapp India
Pvt Ltd 151-152/2017 dt.
30.11.17 AC, ED-8 29.29 Refund
<3
months
ST
139
Mar-18 East 103
M/s Datawrkz
Business Solutions Pvt Ltd
129/2017-18 dt.
11.01.18 AC, SD-5 1.92 Refund
<3
months
ST
140 Mar-18 East 104 M/s Datawrkz
Business
Solutions Pvt Ltd
129/2017-18 dt. 11.01.18
AC, SD-5 2.44 Refund <3
month
s ST
141
Mar-18 South 105 M/s Maini Precision
Products Pvt Ltd
229/2017-18 dt. 16.01.18
AC, SD-9 0.96 Rebate <3
months
CE
142 Mar-18 East 107 M/s Infinera India
Pvt Ltd 121/2017 dt.
22.12.17 AC, ED-1 6.94 Refund
<3 month
s ST
143
Mar-18 East 108 M/s Infinera India
Pvt Ltd 122/2017 dt.
22.12.17 AC, ED-1 10.16 Refund
<3
months
ST
144 Mar-18 East 109
M/s Excelpoint
Systems India Pvt Ltd
19/2017 dt. 29.12.17 AC, ED-2 13.05 Refund
<3
months
ST
145
Mar-18 South 112 M/s Permateelisa
India Pvt Ltd 02/2018 dt. 12.02.18 AC, SD-2 21.03 Refund
<3 month
s ST
146 Mar-18 South 119
M/s IDS Software
Solutions India
Pvt Ltd
156/18 dt. 22.01.18 AC, SD-4 4.93 Refund <3
month
s ST
147
Mar-18 South 120
M/s IDS Software
Solutions India
Pvt Ltd
172/18 dt. 16.01.18 AC, SD-4 4.39 Refund <3
months
ST
148 Mar-18 South 121
M/s IDS
Software Solutions India
Pvt Ltd
173/18 dt. 16.01.18 AC, SD-4 8.65 Refund <3
months
ST
149
Mar-18 South 122
M/s IDS Software
Solutions India Pvt Ltd
205/18 dt. 08.02.18 AC, SD-4 2.36 Refund
<3
months
ST
150 Mar-18 South 123
M/s IDS Software
Solutions India Pvt Ltd
265/18 dt. 08.02.18 AC, SD-4 10.70 Refund <3
month
s ST
151
Mar-18 East 124 M/s Micron
Semiconductor
India Pvt Ltd
24/2017 dt. 12.01.18 AC, ED-2 1.32 Refund <3
month
s ST
152 Mar-18 East 125 M/s Micron
Semiconductor India Pvt Ltd
15/2017 dt. 27.12.17 AC, ED-2 1.85 Refund <3
months
ST
153
Mar-18 South 127 M/s Tavant
Technologies India Pvt Ltd
99/2017 dt. 28.12.17 AC, SD-5 118.10 Refund <3
months
ST
154 Mar-18 South 128
M/s Tavant
Technologies India Pvt Ltd
100/2017 dt. 28.12.17
AC, SD-5 141.09 Refund
<3
months
ST
155
Mar-18 East 129
M/s Snecma
HAL Aerospcae Pvt Ltd
09/2018 dt. 31.01.18 DC, CT 17.31 Refund
<3
months
CE
156 Mar-18 East 91 M/s Doolan
Technocrafts Pvt
Ltd
07/2017 dt. 21.12.127
DC, ED-7 3.76 Demand <3
month
s ST
157
Mar-18 South 92
M/s Leeboy India Construction
Equipment Pvt
Ltd
05/2017 dt. 11.12.17 AC, SD-8 19.12 Demand <3
months
CE
158 Mar-18 East 93 M/s Bangalore
Club
24/Div-I/JC/East/2017-18 dt.
21.12.17
JC, East Commtte
41.39 Demand <3
months
ST
159
Mar-18 East 94 M/s Bangalore
Club
25/Div-
I/JC/East/2017-18 dt. 21.12.17
JC, East Commtte
39.50 Demand
<3
months
ST
160 Mar-18 South 95 M/s Pole to Win
India Pvt Ltd
12/2017-18 dt.
31.01.18 AC, SD7 23.72 Demand
<3
months
ST
161
Mar-18 South 96 M/s Yokogawa
India Pvt Ltd
BLR-SOUTH/JC/10/2017-
18 dt. 21.12.17
JC, South
Commtte 103.37 Demand
<3 month
s ST
162 Mar-18 East 102 M/s RCI India
Pvt Ltd 22/ADC/ED1/GST/20
17 dt. 30.11.17 ADC, East Commtte
65.27 Demand <3
month
s ST
163
Mar-18 East 106 M/s LG CNS India Pvt Ltd
27/ADC/B/STII/2017 dt. 18.02.17
ADC, East Commtte
63.79 Demand <3
months
ST
164 Mar-18 South 110 M/s SKF India
Ltd 06-07/2017-18 dt.
27.11.17 AC, SD9 1.18 Demand
<3 month
s CE
165
Mar-18 South 111 M/s SKF India
Ltd
06-07/2017-18 dt.
27.11.17 AC, SD9 1.92 Demand
<3
months
CE
166 Mar-18 South 114 M/s Hinduja
Global Solutions
Ltd
09/2017 dt. 29.12.17 AC, SD-7 13.84 Demand <3
month
s ST
167
Mar-18 South 115 M/s Dalmia Cement Ltd
06/2017 dt. 18.12.17 AC, SD-8 1.48 Demand <3
month
s CE
168 Mar-18 South 116 M/s Bal Pharma
Ltd 14/2017-18 dt.
21.12.17 AC, SD-9 1.88 Demand
<3 month
s CE
169
Mar-18 South 117 M/s Bal Pharma
Ltd 15/2017-18 dt.
21.12.17 AC, SD-9 1.54 Demand
<3 month
s CE
170 Mar-18 South 118
M/s Indian
Institute of Management
02/2017 dt. 29.12.17 AC, SD-4 7.23 Demand
<3
months
ST
171
Mar-18 East 126 M/s AZ Research
Partner Pvt Ltd
29/Div II/JC/2017-18
dt. 24.01.18
JC, East
Commtte 127.27 Demand
<3
months
ST
172 Mar-18 East 131 M/s Rudra Shiva
Real Estate
Developers
10/ADC/A/STII/2016 dtd 22.02.2016
ADC, ST 28.10 Demand <3
month
s ST
173
Mar-18 South 132 M/s Larsen & Toubro Ltd
02/2017 dt. 29.12.17 AC, SD-4 40.88 Demand <3
months
CE
174 Mar-18 South 133
Ms. Archana
Begoor, DGM of M/s Larsen &
Toubro Ltd
02/2017 dt. 29.12.17 AC, SD-4 0.20 Demand <3
months
CE
175
Jan-18 South 25 AC, SD-3, South Commtte
02/2017 dt. 20.09.17
M/s Nova
Techset Pvt Ltd
5.43 Refund
<3
months
CE
176 Jan-18 South 26 AC, SD-3, South
Commtte
03/2017 dt. 20.09.17
M/s Nova
Techset Pvt Ltd
5.36 Refund
<3
months
CE
177
Mar-18 South 113 AC, SD-2, South Commtte
04/2017 dt. 20.12.17
M/s Punjab
National Bank
21.92 Demand <3
month
s ST
178 Mar-18 South 130 AC, SD-7, South Commtte
07/2017 dt. 28.11.17 M/s GPS Textile
Process
35.85 Demand <3
month
s ST
