Professional Documents
Culture Documents
Amount
Name of Refund Claimant Amount of Sanctioned in Date of Reasons for pendency
Sl. Refund claim Appln. Date of Receipt Refund / Rebate Rs. (Cash+ Sanction by Date of Issue beyond three Months/ Other
No. DIVISION No of Application Claimed in Rs. Cenvat) proper Officer of Cheque Remarks
Hyderabad GST Commissionerate
Show Cause Notice No.
15/2020-21-BHD (Refund-
.1/2021 20.01.2021 Vijaya Mining & Infra Corp 4,05,26,935 0 - -
SCN) dated 11-03-2021
1 Banjara Hills issued. Reply awaited.
04/2021 dt
36/2020 03.03.2021 Synthokem Labs 9,45,220 9,45,220 - Sanctioned
2 Ameerpet 28.05.2021
05/2021 dt
37/2020 03.03.2021 Synthokem Labs 5,44,168 5,43,708 - Sanctioned
3 Ameerpet 28.05.2021
06/2021 dt
38/2020 03.03.2021 Synthokem Labs 4,84,875 4,84,875 - Sanctioned
4 Ameerpet 28.05.2021
07/2021 dt
39/2020 03.03.2021 Synthokem Labs 5,15,835 5,15,585 - Sanctioned
5 Ameerpet 28.05.2021
08/2021 dt
40/2020 03.03.2021 Synthokem Labs 13,99,803 13,99,803 - Sanctioned
6 Ameerpet 28.05.2021
The sanctioned amount
03/2021 dt
001/2021 10.05.2021 SEW Infrastructure 12,01,23,118 12,87,62,109 - includes interest amount of
19.05.2021
Rs.8638991 on predeposit.
7 Ameerpet
SINGARENI COLLIERIES
Nil 19-04-2021 10,90,40,506 - - - Under process
COMPANY LTD
8 Abids
Medchal GST Commissionerate
Sri Chakra
Sangareddy 3 20.05.2021 2,97,797 - - - -
14 poly Plast Ind Pvt Ltd
Rangareddy GST Commissionerate
DISPOSED-returned to
Taxpayer as the taxpayer falls
V/C.Ex./18/01/2021-
Shamshabad 15.04.2021 Uflex Limited 28,19,924 - - - under jurisdiction of
Ref
mehdipatnam division as per
15 AIO.
DISPOSED-returned to
Taxpayer as the taxpayer falls
15.04.2021 Uflex Limited 14,81,866 - - - under jurisdiction of
mehdipatnam division as per
AIO.
16 Shamshabad -
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)
appear to have been put in
call book.The relevant files
M/s. Centre for
V/ST/03/65/2018-19- are not available with the
Shamshabad 29.12.2020 Development of Advanced 81,07,183 - - -
Tech PF III CDAC division to ascertain the
Computing
status . Party has been issued
SCN and PH is conducted .
Meanwhile Letter has been
sent to hqrs requesting
suggestions and guidance.
Clarification issued and
directed to dispose the
Refund claim during the
17 month.