DETAILS OF REFUNDS/REBATES AS ON 31.01.

2021 IN HYDERABAD ZONE

Sl. Date of Receipt Amount of Refund / Amount Sanctioned in Date of Sanction by Date of Issue of Reasons for pendency
No. DIVISION Refund claim Appln. No of Application Name of Refund Claimant Rebate Claimed in Rs. Rs. (Cash+ Cenvat) proper Officer Cheque beyond three Months
Hyderabad GST Commissionerate
1 Banjara Hills 31/2020 20.10.2020 SEI Arushi Private Ltd. 706,070.00 - - - under process
2 Banjara Hills 32/2020 20.10.2020 Sri Green Flash Private Limited 766,202.00 - - - under process
3 Banjara Hills 33/2020 20.10.2020 Sukvarchas Solar Power Pvt. Ltd. 715,619.00 - - - under process
4 Banjara Hills 34/2020 20.10.2020 Zuka Power PVt. Ltd. 5,717,474.00 - - - under process
5 Banjara Hills 35/2020 20.10.2020 Vishvarupa Solar Power Pvt. Ltd. 715,619.00 - - - under process
Greenko Solar Power (Dharmavaram)
6 Banjara Hills 36/2020 20.10.2020 Ltd. 706,070.00 - - - under process

7 Banjara Hills 37/2020 20.10.2020 Grinibhrit Solar Power Private Limited 715,619.00 - - - under process
8 Banjara Hills 38/2020 20.10.2020 Achintya Solar Power Pvt. Ltd. 2,677,802.00 - - - under process
9 Banjara Hills 39/2020 20.10.2020 Jilesh Power PVt. Ltd. 4,672,346.00 - - - under process

10 Banjara Hills 40/2020 25.11.2020 Vijaya Mining & Infra Corp 40,526,935.00 - - - claim returned to assessee
OIO No.12/2020 dt
11 Banjara Hills 41/2020 11.12.2020 Mylan Laboratories Ltd 410,390.00 410,390.00 06.01.2021 06.01.2021 -
12 Banjara Hills 42/2020 20.01.2021 Vijaya Mining & Infra Corp 40,526,935.00 - - - under process
13 Banjara Hills 43/2020 28.01.2021 Sentini Technologies P Ltd 16,147,454.00 - - - under process

14 Ameerpet 24/2020 23.11.2020 TV9 (Associated Broadcasting Co Ltd) 2,208,882.00 - 32/2020 dt 25.01.2021 - -

15 Ameerpet 25/2020 23.12.2020 Object One Information Systems Ltd 1,397,479.00 98,864.00 30/2020 dt 08.01.2021 08.01.2021 Appropriated Rs.1298615
Int of Rs. 8,00,446.00 was
16 Ameerpet 26/2020 02.01.2021 Dr. Reddy Labs Ltd 34,781,272.00 35,581,718.00 31/2020 dt 15.01.2021 15.01.2021 granted on pre-deposit
17 Ameerpet 27/2020 20.01.2021 HBL Power Systems Ltd 6,241,800.00 - - - under process
18 Ameerpet 28/2020 22.01.2021 Aurobindo Pharma Ltd 46,040,108.00 - - - under process
19 Ameerpet 29/2020 22.01.2021 Aurobindo Pharma Ltd 33,531,516.00 - - - under process
- 9/2020-ST (R) dt
20 Abids Niil 02.11.2020 Sardar Sarovar Namada Nigam Ltd 37,362,040.00 28.1.2021 - -
- 8/2020-ST (R) dt
21 Abids Nil 04.11.2020 Union Bank of India 5,674,225.00 28.1.2021 - -
 - Transferred to RR
22 Abids Nil 03.12.2020 Singareni Collieries Co. Ltd 109,040,509.00 Commrte - shown as disposal

Interest to be quantified on
- refund of pre-deposit
23 Abids Nil 03.12.2020 IVRCL Navadurga SEW-JV Int to be quantified - - Rs.30397168.
 Medchal GST Commissionerate

Show Cause Notice no.

01/2020-Ref. vide
C.No.V/15/01/2018-Adjn
dated 27.10.2020 has been
issued by Mancherial
Division. PH conducted in
24 Mancherial - 29.07.2020 Orient Cement Ltd 33,43,079 - - - Jan-2021.

The Refund claim is rejected

vide Show cause notice file
No.
GEXCOM/RFD/CE/67/2020-
M/s.Dr.Reddy's laboratories limited (U- CGST-DIV-JDM-COMMRTE-
25 Jeedimetla - 29.09.2020 IV) 6,27,222 - - - MEDCHAL Dated 29.10.2020.
26 Sangareddy 19 06.11.2020 Nagarjuna Chemicals and fertilizers 21,57,23,133 - - - -
27 Sangareddy 20 12.11.2020 Nagarjuna Chemicals and fertilizers 1,01,13,439 - - - -
28 Medchal V/30/05/24/2020-R 07.12.2020 ICOMM Tele Limited 83,26,509 - - - -
M/s.Broadridge Financial
29 Malkajgiri 1 16.01.2021 Solutions(India) Pvt Ltd 35,87,530 - - - -
30 Sangareddy 22 01.01.2021 M/s. Lahari Holidays Ltd 24,37,924 - - - -

31 Sangareddy 21 12.11.2020 Tube investments of India Pvt Ltd 1,68,19,604 1,68,19,604 11.01.2021 11.01.2021 -

32 Medchal V/30/05/25/2020-R 28.12.2020 Nektar Therapeutics(India) Private Ltd 17,22,834 17,22,834 07.01.2021 07.01.2021 -
33 Kukatpally V/18/01/2021-22-Ref 12.01.2021 Transcon Industries 2,08,011 2,30,921 25.01.2021 25.01.2021 -
 Rangareddy GST Commissionerate
Microsoft Global Services Center (India) 95/2020-21-Stax, Dtd.
34 Gachibowli - 02.11.2020 Pvt.Ltd. 16,153,875.00 16,153,875.00 22.01.2021 28.01.2021 -
Microsoft Global Services Center (India) 94/2020-21-Stax, Dtd.
35 Gachibowli - 02.11.2020 Pvt.Ltd. 8,333,716.00 8,333,716.00 22.01.2021 28.01.2021 -
98/2020-21-Stax, Dtd.
36 Gachibowli - 16.11.2020 Qualcomm India Pvt. Ltd. 18,167,227.00 18,167,227.00 01.02.2021 05.02.2021 -
97/2020-21-Stax, Dtd.
37 Gachibowli - 16.11.2020 Qualcomm India Pvt. Ltd. 16,885,911.00 16,873,551.00 01.02.2021 05.02.2021 -
Centre for development and advanced
38 Shamshabad - 23.11.2020 computing 2,698,986.00 - - - -
Superintending Engineer, OMC Circle,
39 Nalgonda V/ST/18/03/2020-REF(S.TAX) 21.12.2020 TRANSCO, Nalgonda 47,47,881 - -- -- -