LTU, CHENNAI List of Pending Refund/Rebate cases as on 1.5.

2013
Sl No From To Name of the Commissionerate Refund Date of receipt of application No application Name of the refund claimant Amount of Refund / Rebate Claimed Reason for pendancy beyond three months

1 LTU, Chennai 2 93 92 LTU, Chennai 121 122 123 124 125 126 127 128 129 130 131 LTU, Chennai LTU, Chennai LTU, Chennai LTU, Chennai LTU, Chennai LTU, Chennai LTU, Chennai LTU, Chennai LTU, Chennai LTU, Chennai LTU, Chennai

Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil

11/29/2012 91 Claims on Various Dates 29 Claims on Various Dates 2/20/2013 2/28/2013 2/25/2013 2/25/2013 2/25/2013 2/25/2013 2/25/2013 2/13/2013 2/13/2013 2/26/2013 2/28/2013 2/28/2013 3/19/2013 3/19/2013 3/19/2013 3/26/2013 3/29/2013 4/4/2013 4/4/2013 3/15/2013 3/19/2013 3/19/2013

Amalgamations Valeo Clutch Private Limited Ford India Pvt. Ltd. Hyundai Motor India Ltd. Mobis India Ltd Mobis India Ltd MRF Limited, Puzhal MRF Limited, Puzhal MRF Limited, Puzhal MRF Ltd., Arakonam IFF JAMMU Caterpillar India Pvt. Ltd., Thiruvallur Caterpillar India Pvt. Ltd., Thiruvallur Caterpillar India Pvt. Ltd., Thiruvallur United India Insurance Co. Ltd., Whites Road, Royapettah, Chennai-14 United India Insurance Co. Ltd., Whites Road, Royapettah, Chennai-14 Mobis India Ltd Mobis India Ltd Mobis India Ltd Ford India Pvt. Ltd. Ford India Pvt. Ltd. Brakes India Ltd SEZ Rolltec Engineering, Chennai Shree Ambika kottur MRF Limited, Medak MRF Limited, Kottayam

The taxpayer has sought time till 25th March 2013 for filing reply. But till date they have not filed reply and the same will be decided in 1185817 May 2013. 1520593 Less than Three Months 1397049.01 16884211 13418673 329167 344392 576103 60126 6955309 95489324 97432900 96700489 Less than Three Months Less than Three Months Less than Three Months Less than Three Months Less than Three Months Less than Three Months Less than Three Months Less than Three Months Less than Three Months Less than Three Months Less than Three Months

132 LTU, Chennai 133 134 135 136 137 138 139 140 141 142 143 LTU, Chennai LTU, Chennai LTU, Chennai LTU, Chennai LTU, Chennai LTU, Chennai LTU, Chennai LTU, Chennai LTU, Chennai LTU, Chennai LTU, Chennai

19675899 Less than Three Months 30219114 2148626 6811879 14372527 468810991 35480924 757726 73040 20776 57703 1131010 Less than Three Months Less than Three Months Less than Three Months Less than Three Months Less than Three Months Less than Three Months Less than Three Months Less than Three Months Less than Three Months Less than Three Months Less than Three Months

144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173

LTU, Chennai LTU, Chennai LTU, Chennai LTU, Chennai LTU, Chennai LTU, Chennai LTU, Chennai LTU, Chennai LTU, Chennai LTU, Chennai LTU, Chennai LTU, Chennai LTU, Chennai LTU, Chennai LTU, Chennai LTU, Chennai LTU, Chennai LTU, Chennai LTU, Chennai LTU, Chennai LTU, Chennai LTU, Chennai LTU, Chennai LTU, Chennai LTU, Chennai LTU, Chennai LTU, Chennai LTU, Chennai LTU, Chennai LTU, Chennai

Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil

3/27/2013 3/13/2013 3/13/2013 3/13/2013 3/13/2013 3/13/2013 3/13/2013 3/13/2013 3/13/2013 3/13/2013 3/13/2013 3/13/2013 3/13/2013 3/13/2013 3/13/2013 3/13/2013 3/13/2013 3/13/2013 3/13/2013 4/10/2013 4/12/2013 4/12/2013 4/12/2013 4/12/2013 4/12/2013 4/30/2013 4/25/2013 4/30/2013 4/10/2013 4/19/2013

174 LTU, Chennai 175 LTU, Chennai 176 LTU, Chennai 177 LTU, Chennai

IFF JAMMU Caterpillar India Pvt. Ltd., Hosur Caterpillar India Pvt. Ltd., Thiruvallur Caterpillar India Pvt. Ltd., Thiruvallur Caterpillar India Pvt. Ltd., Thiruvallur Caterpillar India Pvt. Ltd., Thiruvallur Caterpillar India Pvt. Ltd., Thiruvallur Caterpillar India Pvt. Ltd., Thiruvallur Caterpillar India Pvt. Ltd., Thiruvallur Caterpillar India Pvt. Ltd., Thiruvallur Caterpillar India Pvt. Ltd., Thiruvallur Caterpillar India Pvt. Ltd., Thiruvallur Caterpillar India Pvt. Ltd., Thiruvallur Caterpillar India Pvt. Ltd., Thiruvallur Caterpillar India Pvt. Ltd., Thiruvallur Caterpillar India Pvt. Ltd., Thiruvallur Caterpillar India Pvt. Ltd., Thiruvallur Alstom T&D India Ltd Alstom T&D India Ltd Ashok Leyland Ltd, Ennore Hyundai Motor India Ltd. Hyundai Motor India Ltd. Hyundai Motor India Ltd. Hyundai Motor India Ltd. Hyundai Motor India Ltd. Hyundai Motor India Ltd. Bimetal Bearings Ltd, Hosur Simpson & Co Ltd, Anna Salai MRF Ltd., Perambalur EID Parry nutra Chemplast Sanmar Ltd., Plant-II, 4/22/2013 Metturdam 4/22/2013 Chemplast Sanmar Ltd., Plant I, Mettur 4/22/2013 Chemplast Sanmar Ltd., Plant I, Mettur 4/22/2013 Chemplast Sanmar Ltd., Plant I, Mettur

7177704 32656130 96225777 97673371 96430531 97418152 96461427 99108786 96787991 98883361 96986647 97004659 95115973 97429165 99815568 95301360 45354824 8642023 14497235 151440 318613684 287325478 328980606 464853016 212820307 4987670 4615 1217015 28822 571032

Less than Three Months Less than Three Months Less than Three Months Less than Three Months Less than Three Months Less than Three Months Less than Three Months Less than Three Months Less than Three Months Less than Three Months Less than Three Months Less than Three Months Less than Three Months Less than Three Months Less than Three Months Less than Three Months Less than Three Months Less than Three Months Less than Three Months Less than Three Months Less than Three Months Less than Three Months Less than Three Months Less than Three Months Less than Three Months Less than Three Months Less than Three Months Less than Three Months Less than Three Months Less than Three Months

245860 Less than Three Months 1870129 Less than Three Months 2201006 Less than Three Months 1418154 Less than Three Months

178 LTU, Chennai 179 180 181 182 183 LTU, Chennai LTU, Chennai LTU, Chennai LTU, Chennai LTU, Chennai

Nil Nil Nil Nil Nil Nil

4/8/2013 Carborundum Universal Ltd., Kakkanad 4/25/2013 4/30/2013 4/30/2013 4/30/2013 4/30/2013 Caterpillar India Pvt. Ltd., EDC, Taramani Alstom T&D India Ltd Alstom T&D India Ltd Alstom T&D India Ltd Alstom T&D India Ltd

1093544 Less than Three Months 43559541 358489 1094642 13225459 11034330 Less than Three Months Less than Three Months Less than Three Months Less than Three Months Less than Three Months

LTU, CHENNAI Disposal Report for the month of April 2013

Name of the Commissionerate Refund application No Date of receipt of application Name of the refund claimant Amount of Refund / Rebate Claimed Date of sanction by proper officer

Sl No From To

Amount sanctioned By cash By credit

Date of issue of Cheque

76 LTU, Chennai 77 LTU, Chennai 78 LTU, Chennai 79 LTU, Chennai 80 LTU, Chennai 81 LTU, Chennai

Nil Nil Nil Nil Nil Nil

76 claims on various dates

Ford India Pvt. Ltd.

Taxi Refund Claim. Credit already availed 1334808 by the Tax Payer 11052005 1078018 16289715 1726674 170400 11012998 1075931 16255638 1726674 0 0 1146 3240 0 0 4/15/2013 4/26/2013 4/26/2013 4/26/2013 4/15/2013 4/26/2013 4/26/2013 4/26/2013

12/13/2012 Mobis India Ltd 1/10/2013 Mobis India Ltd 1/10/2013 Mobis India Ltd 1/10/2013 Mobis India Ltd 1/31/2013 Ashok Leyland Ltd, Ennore Brakes India Ltd,Foundry 1/11/2013 Division,Export warehouse Brakes India Ltd,Foundry 1/11/2013 Division,Export warehouse

4/10/2013 Withdrawn by the taxpayer

82 LTU, Chennai

Nil

107026

67577

4/8/2013

4/8/2013

83 LTU, Chennai

Nil

68216

58212

4/8/2013

4/8/2013

84 LTU, Chennai

Nil

Brakes Division Ltd,Foundry 1/11/2013 Division,Export warehouse

599944

502741

4/8/2013

4/8/2013

85 LTU, Chennai

Nil

Brakes Division Ltd,Foundry 1/11/2013 Division,Export warehouse

611146

457849

4/8/2013

4/8/2013

86 LTU, Chennai 87 LTU, Chennai

Nil Nil

Brakes Division Ltd,Foundry 1/11/2013 Division,Export warehouse 1/17/2013 Shree Ambika kottur

462563 131108

360464 122315

0 0

4/8/2013 4/15/2013

4/8/2013 4/26/2013

88 LTU, Chennai 89 LTU, Chennai 90 LTU, Chennai 91 LTU, Chennai 92 LTU, Chennai 93 LTU, Chennai 94 LTU, Chennai 95 LTU, Chennai 96 LTU, Chennai 97 LTU, Chennai 98 LTU, Chennai 99 LTU, Chennai 100 LTU, Chennai 101 LTU, Chennai 102 LTU, Chennai 103 LTU, Chennai

Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil

1/17/2013 EID Parry nutra Caterpillar India Pvt. Ltd., 1/16/2013 Hosur 1/16/2013 Alstom T&D India Ltd 1/16/2013 Alstom T&D India Ltd 1/16/2013 Alstom T&D India Ltd 1/16/2013 Alstom T&D India Ltd 2/20/2013 Mobis India Ltd 3/6/2013 Hi tech Arai Pvt Ltd 3/6/2013 Brakes India Limited 3/27/2013 Hyundai Motor India Ltd. 3/27/2013 Hyundai Motor India Ltd. 3/31/2013 Mobis India Ltd 3/31/2013 Mobis India Ltd 3/31/2013 Mobis India Ltd 3/31/2013 Mobis India Ltd 3/31/2013 Mobis India Ltd

134823

134823

0 100909 21270 0 0 523522 507 0 0 66 0 0 0 3985 0 0

Refund amount sanctioned and amount adjusted in 4/15/2013 exisiting arrears. 4/30/2013 4/17/2013 4/4/2013 4/4/2013 4/4/2013 4/26/2013 4/26/2013 5/1/2013 4/17/2013 4/4/2013 4/4/2013

115661912 115280181 4055430 50000 280000 523522 3999135 278590 69379 4034160 50000 280000 0 3998628 0 69379

4/25/2013 Returned to the tax payer 4/9/2013 4/26/2013 4/19/2013 4/4/2013 4/15/2013 4/26/2013 4/26/2013 4/26/2013 4/9/2013 4/26/2013 4/19/2013 4/4/2013 4/15/2013 4/26/2013 4/26/2013 4/26/2013

138783151 138783085 210154451 210154293 65789 1607435 4779438 7974797 9427617 65789 1607435 4775453 7974171 9427617

104 LTU, Chennai

Nil

1/17/2013 EID Parry nutra

917483

917483

105 LTU, Chennai

Nil

3/8/2013 EID Parry nutra

1300767

1300767

106 LTU, Chennai

Nil

3/12/2013 EID Parry nutra

296640

296640

Refund amount sanctioned and amount adjusted in 4/15/2013 exisiting arrears. Refund amount sanctioned and amount adjusted in 4/22/2013 exisiting arrears. Refund amount sanctioned and amount adjusted in 4/22/2013 exisiting arrears.

107 LTU, Chennai 108 LTU, Chennai

Nil Nil

Caterpillar India Pvt. Ltd., 1/1/2013 EDC, Taramani Caterpillar India Pvt. Ltd., 1/28/2013 EDC, Taramani

34547458 42055194

34221626 41974073

325832 81121

4/25/2013 4/25/2013

4/25/2013 4/25/2013