DETAILS OF LEGACY REFUNDS/REBATES AS ON 30.06.

2021 IN HYDERABAD ZONE

Sl. Amount Date of

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

The amount claimed as refund rejected vide

1 Banjara Hills .1/2021 20.01.2021 Vijaya Mining & Infra Corp 4,05,26,935 - Rejected -
OIO No. 02/2021-22 dated 23.06.2021

2 Ameerpet 02/2021 17.06.2021 M/s Hetero Labs 1,30,04,134 - - - Sent to Pre audit
3 Ameerpet 03/3021 17.06.2021 M/s Hetero Drugs 22,40,537 - - - Sent to Pre audit

Refund Claim is Returned to taxpayer for filing

4 Abids Nil 44305 SINGARENI COLLIERIES COMPANY LTD 10,90,40,506 - Returned -
fresh refund claim.

Medchal GST Commissionerate

Show Cause Notice no. 01/2020-Ref. vide

C.No.V/15/01/2018-Adjn dated 27.10.2020
5 Mancherial - 29.07.2020 Orient Cement Ltd 33,43,079 - - - has been issued by Mancherial Division.
Personal Hearing conducted on 26.02.2021.
Adjudication is pending

OIA not received in this office, an email is

M/s.Broadridge Financial Solutions(India)
6 Malkajgiri 1 16.01.2021 35,87,530 - - - forwarded from this office to Commr(A) for
Pvt Ltd
soft copy

7 Sangareddy 1 17.05.2021 ICRISAT 26,73,720 - - - -

8 Sangareddy
9 Sangareddy
Sri Chakra
2 20.05.2021 12,30,416 - - - -
poly Plast Ind Pvt Ltd
Sri Chakra
3 20.05.2021 2,97,797 - - - -
poly Plast Ind Pvt Ltd

10 Medchal V/30/05/25/2020-R 12.04.2021 Aurobindo Pharma Ltd 3,80,94,383 3,80,90,833 28.06.2021 28.06.2021 -

11 Jeedimetla - 01.06.2021 Switchgears and structural India Pvt. 2,68,707 2,68,707 21.06.2021 21.06.2021 -
 Rangareddy GST Commissionerate
V/25/18/01/2021- 335107+ Int. of 16,801 335107+ Int. of
12 Nalgonda 27.05.2021 M/s.The India Cements Ltd., 11.06.2021 11.06.2021 NA
REF(C.EX.) =351908 16,801 =351908

SGD Pharma India Limited (Formerly M/s 17768 + Int. of 2,150 = 17768 + Int. of
13 Mahabubnagar - 15.06.2021 16.06.2021 16.06.2021 NA
Cogent Glass Limited 19918 2,150 = 19918

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- M/s. Centre for Development of Advanced appear to have been put in call book.The
14 Shamshabad 29.12.2020 81,07,183 - - -
Tech PF III CDAC Computing relevant files are not available with the
division to ascertain the status . Party has
been issued SCN and PH is conducted . Due
to change in adjudicating authority a fresh PH
given during July, 2021.

filed Refund consequent on Commnr(Appeal)

15 Shamshabad - 07.04.2021 Reliance Industries Limited 28,419 - - -
order dated 29.03.2021.

16 Shamshabad V/C.Ex./18/01/2021-Ref 07.06.2021 Uflex Limited 28,19,924 - - - -

17 Shamshabad - 07.06.2021 Uflex Limited 14,81,866 - - - -

Secunderabad GST Commissionerate
18 Tarnaka Division - 06.05.2021 United Rail Road Consultants Pvt.Ltd 1,40,27,758 52,21,280 7.06.2021 7.06.2021 NIL
GE INDIA INDUSTRIAL PRIVATE LIMITED –
19 Begumpet - 08.04.2021 2,17,079 2,17,079 18.06.2021 21.06.2021 NIL
IIC
GE INDIA INDUSTRIAL PRIVATE LIMITED –
20 Begumpet - 08.04.2021 3,61,178 3,61,178 18.06.2021 21.06.2021 NIL
IIC
GE INDIA INDUSTRIAL PRIVATE LIMITED –
21 Begumpet - 08.04.2021 7,67,716 7,67,716 18.06.2021 21.06.2021 NIL
IIC
GE INDIA INDUSTRIAL PRIVATE LIMITED –
22 Begumpet - 08.04.2021 10,99,708 10,99,708 18.06.2021 21.06.2021 NIL
IIC
GE INDIA INDUSTRIAL PRIVATE LIMITED –
23 Begumpet - 08.04.2021 41,152 41,152 18.06.2021 21.06.2021 NIL
IIC
GE INDIA INDUSTRIAL PRIVATE LIMITED –
24 Begumpet - 08.04.2021 90,264 90,264 18.06.2021 21.06.2021 NIL
IIC
GE INDIA INDUSTRIAL PRIVATE LIMITED –
25 Begumpet - 08.04.2021 10,60,927 10,60,927 18.06.2021 21.06.2021 NIL
IIC
 GE INDIA INDUSTRIAL PRIVATE LIMITED –
26 Begumpet - 08.04.2021 2,79,877 2,79,877 18.06.2021 21.06.2021 NIL
IIC
27 Uppal - 20-05-2021 M/s. Salicylates and Chemicals Pvt. Ltd. 3,64,10,313 ---- --- ---- with in 3 months
M/s. Precisioin Electronic Components
28 Uppal - 44337 16,10,692 ---- --- ---- with in 3 months
Mfg. CO.