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    Yakshit Jain
    This document provides details of refunds and rebates as of February 28, 2021 in the Hyderabad GST zone. It lists 34 refund claim applications across various divisions like Banjara Hills, Ameerpet, Medchal, etc. along with the applicant name, refund amount claimed, sanction order details if issued, and date of cheque issue if refund approved. One application from Banjara Hills division was sanctioned a refund of Rs. 16.14 crore plus interest of Rs. 1.02 crore on February 11, 2021 with cheque issued on February 19, 2021. Reasons for pendency beyond 3 months for some applications include verification by Range or Pre-Audit authorities.

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    Untitled

    Uploaded by

    Yakshit Jain
    38 views8 pages
    This document provides details of refunds and rebates as of February 28, 2021 in the Hyderabad GST zone. It lists 34 refund claim applications across various divisions like Banjara Hills, Ameerpet, Medchal, etc. along with the applicant name, refund amount claimed, sanction order details if issued, and date of cheque issue if refund approved. One application from Banjara Hills division was sanctioned a refund of Rs. 16.14 crore plus interest of Rs. 1.02 crore on February 11, 2021 with cheque issued on February 19, 2021. Reasons for pendency beyond 3 months for some applications include verification by Range or Pre-Audit authorities.

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    This document provides details of refunds and rebates as of February 28, 2021 in the Hyderabad GST zone. It lists 34 refund claim applications across various divisions like Banjara Hills, Ameerpet, Medchal, etc. along with the applicant name, refund amount claimed, sanction order details if issued, and date of cheque issue if refund approved. One application from Banjara Hills division was sanctioned a refund of Rs. 16.14 crore plus interest of Rs. 1.02 crore on February 11, 2021 with cheque issued on February 19, 2021. Reasons for pendency beyond 3 months for some applications include verification by Range or Pre-Audit authorities.

    Copyright:

    © All Rights Reserved
    Download as XLSX, PDF, TXT or read online from Scribd
    Download as xlsx, pdf, or txt
    38 views8 pages

    Untitled

    Uploaded by

    Yakshit Jain
    This document provides details of refunds and rebates as of February 28, 2021 in the Hyderabad GST zone. It lists 34 refund claim applications across various divisions like Banjara Hills, Ameerpet, Medchal, etc. along with the applicant name, refund amount claimed, sanction order details if issued, and date of cheque issue if refund approved. One application from Banjara Hills division was sanctioned a refund of Rs. 16.14 crore plus interest of Rs. 1.02 crore on February 11, 2021 with cheque issued on February 19, 2021. Reasons for pendency beyond 3 months for some applications include verification by Range or Pre-Audit authorities.

    Copyright:

    © All Rights Reserved
    Download as XLSX, PDF, TXT or read online from Scribd
    Download as xlsx, pdf, or txt
    of 8

    DETAILS OF REFUNDS/REBATES AS ON 28.02.

    2021 IN HYDERABAD ZONE

    Sl. Date of Receipt Amount of Refund / Amount Sanctioned in Date of Sanction by Date of Issue of
    DIVISION Refund claim Appln. No Name of Refund Claimant
    No. of Application Rebate Claimed in Rs. Rs. (Cash+ Cenvat) proper Officer Cheque

    Hyderabad GST Commissionerate

    31/2020 20.10.2020 SEI Arushi Private Ltd. -- OIO NO.13 dated


    1 Banjara Hills 706,070 11.02.2021 Rejected

    OIO NO.14 dated


    2 Banjara Hills 32/2020 20.10.2020 Sri Green Flash Private Limited 766,202 -- 11.02.2021 Rejected

    OIO NO.15 dated


    3 Banjara Hills 33/2020 20.10.2020 Sukvarchas Solar Power Pvt. Ltd. 715,619 -- Rejected
    11.02.2021
    OIO NO.16 dated
    4 Banjara Hills 34/2020 20.10.2020 Zuka Power PVt. Ltd. 5,717,474 -- Rejected
    11.02.2021
    OIO NO.17 dated
    5 Banjara Hills 35/2020 20.10.2020 Vishvarupa Solar Power Pvt. Ltd. 715,619 -- Rejected
    11.02.2021

    36/2020 20.10.2020 Greenko Solar Power -- OIO NO.18 dated


    6 Banjara Hills
    (Dharmavaram) Ltd. 706,070 11.02.2021 Rejected

    37/2020 20.10.2020 Grinibhrit Solar Power Private -- OIO NO.19 dated


    7 Banjara Hills
    Limited 715,619 11.02.2021 Rejected

    OIO NO.20 dated


    8 Banjara Hills 38/2020 20.10.2020 Achintya Solar Power Pvt. Ltd. 2,677,802 -- 11.02.2021 Rejected

    39/2020 20.10.2020 Jilesh Power PVt. Ltd. -- OIO NO.21 dated


    9 Banjara Hills 4,672,346 11.02.2021 Rejected
    10 Banjara Hills .1/2021 20.01.2021 Vijaya Mining & Infra Corp 40,526,935 -- -- --

    .2/2021 Sentini Technologies Pvt Ltd 16,147,454 16147454 & Int OIO NO.22 dated
    11 Banjara Hills 28.01.2021 10200767 11.02.2021 19.02.21
    12 Ameerpet 27/2020 20.01.2021 HBL Power Systems Ltd. 6,241,800 - - -
    13 Ameerpet 28/2020 22.01.2021 Aurobindo Pharma Ltd 46,040,108 - - -
    14 Ameerpet 29/2020 22.01.2021 Aurobindo Pharma Ltd 33,531,516 - - -
    15 Ameerpet 30/2020 22.02.2021 Aurobindo Pharma Ltd 5,197,428 - - -
    16 Ameerpet 31/2020 22.02.2021 Aurobindo Pharma Ltd 4,723,330 - - -
    17 Ameerpet 32/2020 22.02.2021 Aurobindo Pharma Ltd 2,465,370 - - -
    18 Ameerpet 33/2020 22.02.2021 Aurobindo Pharma Ltd 9,040,700 - - -
    19 Ameerpet 34/2020 23.02.2021 Kun United Car Trax 894,255 - - -
    Int to be - - -
    20 Abids Nil 03.12.2020 IVRCL Navadurga SEW-JV
    quantified
    Medchal GST Commissionerate

    21 Mancherial - 29.07.2020 Orient Cement Ltd 33,43,079 - - -

    M/s.Dr.Reddy's laboratories
    22 Jeedimetla - 29.09.2020 limited (U-IV) 6,27,222 - - -

    M/s.Broadridge Financial
    23 Malkajgiri 1 16.01.2021 Solutions(India) Pvt Ltd 35,87,530 - - -

    24 Sangareddy 22 01.01.2021 M/s. Lahari Holidays Ltd 2,437,924 - - -

    25 Medchal V/30/05/24/2020-R 07.12.2020 ICOMM Tele Limited 83,26,509 7,794,796 19.02.2021 22.02.2021

    06.11.2020 Nagarjuna Chemicals and 215,723,133 60,631,562 04.02.2021 04.02.2021


    26 Sangareddy 19
    fertilizers
    Nagarjuna Chemicals and
    27 Sangareddy 20 12.11.2020 fertilizers 10,113,439 317,467 04.02.2021 04.02.2021
    Rangareddy GST Commissionerate

    Superintending Engineer, OMC OIO.No.01/2021-


    28 Nalgonda V/ST/18/03/202 0-REF(S.TAX) 21.12.2020 Circle, TRANSCO, 47,47,881 - REF(ST), --
    Nalgonda dt.26.02.2021

    V/ST/03/65/2018 19-Tech PF M/s. Centre for Development of


    29 Shamshabad
    III CDAC 29.12.2020 Advanced Computing
    81,07,183 - - --

    V/C.Ex/18/41/20 M/s. UltraTech Cement


    30 Shamshabad
    20-Ref 10.02.2021 Limited
    17,050 - - --

    V/C.Ex/18/42/20 M/s. UltraTech Cement


    31 Shamshabad
    20-Ref 10.02.2021 Limited
    17,661 - - -

    IV/16/R/67/2020-
    32 Gachibowli
    21/Ref 26.02.2021 VIRTUSA (INDIA) PVT. LTD. 29,95,051 - - -

    IV/16/R/68/2020-
    33 Gachibowli
    21/Ref 26.02.2021 VIRTUSA (INDIA) PVT. LTD. 6,92,183 - - -

    IV/16/R/69/2020-
    34 Gachibowli
    21/Ref 26.02.2021 VIRTUSA (INDIA) PVT. LTD. 3,48,941 - - -
    Reasons for pendency beyond three
    Months

    --

    --

    --

    --

    --

    --

    --

    --

    --
    under process

    The Hon'ble CESTAT vide


    F.O.No.A/30967/2020 dated
    04.11.2020, passed order in
    favour of the assessee and held
    that the appellant is entitled to
    refund under Rule 5 of CCR, 2004
    along with interest under
    Sec.11BB. Accordingly the refund
    amount along with interest
    Rs.10200767 was sanctioned.
    Sent to Pre-Audit for verification.
    Sent to Pre-Audit for verification.
    Sent to Pre-Audit for verification.
    Sent to Range for verification.
    Sent to Range for verification.
    Sent to Range for verification.
    Sent to Range for verification.
    Sent to Range for verification.
    Interesr to be quantified on
    refund of pre-deposit
    Rs.30397168.
    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 Jan-2021.

    The Refund claim is rejected


    vide Show cause notice file No.
    GEXCOM/RFD/CE/67/2020-
    CGST-DIV-JDM-COMMRTE-
    MEDCHAL Dated 29.10.2020.

    -
    --

    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 are not
    available with the division to
    ascertain the status . Letters have
    been addressed to Hqrs and Hyd
    Commtte(erst-while Hyd -II
    Commte)

    Less than 3 months

    Less than 3 months

    Less than 3 months

    Less than 3 months

    Less than 3 months

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