DGARM Reports : Report AS ON 20.06.2019 (FILE C.

NO. V/03/57/2018- 19-Tech dated 20.06.2019)

Returns Filed out of Officers efforts Amount Recovered (in Rs.)
DGARM Completed/Partly
Sl No. Report GSTIN No. Name of the Taxpayer Completed/Pendin Amount Detected
No. g No. of
From To returns Cash ITC Total

1 15 36AAKFK3273F1ZA Kohinoor Rubbers Partly Completed Oct-17 Oct-18 13 2281526 1987061 294465 2281526

2 15B 36AABCA1069P2ZF Airworks India Engineering Private Limited Completed Feb-19 Apr-19 3 3252837 1943638 1309199 3252837

3 15B 36AAACJ8112F1ZV Jeevan Scientific Technology Limited Completed Aug-18 Mar-19 8 30329045 24929078 5399967 30329045

4 16 36AHLPB3146J1ZE MANOJ BHARDWAJ Completed Suo-moto cancellation has been done on 13.12.2018.

5 16 36AXPPN2289N2ZI SRINIVAS NIJAMPETA Partly Completed Jul-17 Oct-18 0 1958790 0 1958790 1958790

6 18A 36AAKFV0653Q1ZI VEEYAR ENGINEERS Completed Jan-19 Jan-19 1 1389298 749130 640168 1389298

7 18A 36AAJFK8028K1ZX KETAN WOVEN SACKS INDUSTRY Completed Oct-18 Jan-19 4 5992972 1209378 4783594 5992972

8 18A 36AADCG4683P1ZY GEOKNO INDIA PRIVATE LIMITED Completed Nov-18 Jan-19 3 10351523 2664529 7686994 10351523

9 18A 36AACCV6072C1ZG VISAKHA ENGINEERS PRIVATE LIMITED Completed Dec-18 Jan-19 2 1413132 1092756 320376 1413132

10 18A 36AACCS9854P1ZG SMS LIMITED Completed Jan-19 Jan-19 1 11038286 0 11038286 11038286
11 18A 36ATJPB6583H1ZH CHOWDARI BOLLA Completed Jan-19 Jan-19 1 637118 0 637118 637118

12 18A 36AACCV2564M1ZY VISSKAN AVIATION PRIVATE LIMITED Completed Nov-18 Jan-19 3 2519850 2081056 438794 2519850

ANAND METALLICS AND POWER PRIVATE

13 18A 36AAECA6095J1ZD LIMITED Completed Dec-18 Jan-19 2 16872445 10814202 6058243 16872445

14 18A 36AJAPP7021M1Z2 RAGHU PAJJURI Completed Jan-19 Jan-19 1 1290702 641072 649630 1290702

15 18A 36AAAFV9808R1ZB VEEKAY PLAST Completed Jan-19 Jan-19 1 1811910 31396 1780514 1811910

16 18A 36AACFT3511F1ZK TIRUMALA TRADING CO. Completed Jan-19 Jan-19 1 17275224 6603271 10671953 17275224

ALLEN HOMOEO AND HERBAL PRODUCTS

17 18A 36AACCA9406B2Z2 LIMITED Completed Jan-19 Jan-19 1 3975356 1324743 2650613 3975356

18 18A 36ABXFS7539J1Z5 SRINIVASA COTTON INDUSTRIES Completed Jan-19 Jan-19 1 20138591 15609099 4529492 20138591

19 18A 36AAKFT2878H1ZO TULJA BHAVANI COTTEX Completed Jan-19 Jan-19 1 15413382 7522166 7891216 15413382

20 18A 36AAOFG7704K1ZZ GAURAV INDUSTRIES Completed Nov-18 Jan-19 3 13065135 6241728 6823407 13065135

21 18A 36AACCR8836N1ZP RAYALASEEMA INDUSTRIES (INDIA) PRIVATE Completed Oct-18 Jan-19 4 116923362 27367346 89556016 116923362
LIMITED

22 18A 36AAACJ8112F1ZV JEEVAN SCIENTIFIC TECHNOLOGY LIMITED Completed Aug-18 Jan-19 6 25100585 21095272 4005313 25100585
23 18A 36AAFCA9618L1Z9 AIR INDIA ENGINEERING SERVICES LIMITED Completed Dec-18 Jan-19 2 14759048 14400494 358554 14759048

24 18A 36AXAPA7650D1ZX MOHAMMED ABDUL WAHEED Completed Jan-19 Jan-19 1 244016 244016 0 244016

25 18A 36AABCR0759D1ZL RHYME ORGANICS & CHEMICALS LIMITED Completed Jan-19 Jan-19 1 4123220 2286781 1836439 4123220

26 18A 36AAHCS1043B1ZV SUPREME BATTERIES ( P) LTD PENDING 3B OF JAN 19

27 18A 36AABCO3022C2Z3 OBJECT TECHNOLOGY SOLUTIONS INDIA The taxpayer does not fall under the jurisdiction of this division. Remapping request has been made to Systems on 28.02.2019. Correct
PRIVATE LIMITED mapping is Himayatnagar II, Himayatnagar div, Hyd comm.

28 18C 36AABCC3624L1ZP COREY ORGANICS PRIVATE LIMITED Completed Feb-19 Feb-19 1 2041508 57296 1984212 2041508

29 18C 36AABCE6169L1Z9 EMCOR PACKAGING PRIVATE LIMITED Completed Feb-19 Feb-19 1 3124626 1235955 1888671 3124626

30 18C 36AAECG6718J2ZC GREEN INDIA POLY FOAMS PRIVATE Completed Feb-19 Feb-19 1 3425647 726708 2698939 3425647
LIMITED

31 18C 36AAKCS7288P1Z8 HYDERABAD PIGMENTS PRIVATE LIMITED Completed Feb-19 Feb-19 1 1851448 40778 1810670 1851448

32 18C 36AAMCS1851L1ZX SCAN ENERGY & POWER LIMITED Completed Feb-19 Feb-19 1 71035530 44227581 26807949 71035530

33 18C 36AANFP2827M1ZP PRASOON CONSTRUCTIONS Completed Feb-19 Feb-19 1 5251516 931692 4319824 5251516

34 18C 36CZNPM7999G1ZC SANDHYA MAURYA PENDING 3B OF FEB 19

 35 18D 36AAMCS1851L1ZX SCAN ENERGY & POWER LIMITED Completed Mar-19 Mar-19 1 77949192 56773297 21175895 77949192

36 18D 36AACCN6194P2ZP AIR INDIA LIMITED Completed Mar-19 Mar-19 1 37318106 0 37318106 37318106

37 18D 36AAKFT2878H1ZO TULJA BHAVANI COTTEX Completed Mar-19 Mar-19 1 495428 0 495428 495428

ANAND METALLICS AND POWER PRIVATE

38 18D 36AAECA6095J1ZD LIMITED Completed Feb-19 Mar-19 2 14040757 7492788 6547969 14040757

39 18D 36AACCR8836N1ZP RAYALASEEMA INDUSTRIES (INDIA) PRIVATE Pending (Feb 19 & March 19)
LIMITED

40 18D 36ABXFS7539J1Z5 SRINIVASA COTTON INDUSTRIES Completed Mar-19 Mar-19 1 6217101 5663938 553163 6217101

41 18D 36AACCS9854P1ZG SMS LIMITED Pending (March 19)

Assesse informed that lot of their vendors were not uploaded invoices in GSTR 2A but they took ITC as per the physical
invoice copies available.
42 20 36AAEFE8930F1ZG EIPL PROJECTS Completed This office has Verified Ledger copies and some invoice copies randomly and didnot find any discrepancies.
Also, this office has requested the assesse to pursue with vendors for filing the returns.

TOTAL 544908212 267988245 276919967 544908212

(MITHOSH RAGHAVAN)
ASSISTANT COMMISSIONER
SHAMSHABAD DIVISION

Submitted to the Deputy Commissioner (Anti evasion), Rangareddy Commissionerate