GRIPS :Detail Report
Date of Deposit From   To   Search
Data Available Upto : 25 Apr 2017  
Total Records : 656
Total Amount (in Rs.) : 100,16,04,940.00   To Print
GRN No. & DateDepositor DetailsTotal Amount (Rs.)
192017180006211591,
25/04/2017
Name FARINNI ELEVEN UP
On Behalf FARINNI ELEVEN UP
Remarks BOTTLING FEE
Bank Name Indian Overseas Bank
50,000.00
192017180006199721,
25/04/2017
Name Raja Ram Yadav
On Behalf United Trading Co
Remarks Import Pass Fees
Bank Name State Bank Of India
1,10,400.00
192017180006196941,
25/04/2017
Name Raja Ram Yadav
On Behalf United Trading Co
Remarks Import Pass Fees
Bank Name State Bank Of India
1,10,400.00
192017180006196781,
25/04/2017
Name BKD Agro Chemicals Pvt Ltd
On Behalf BKD Agro Chemicals Pvt Ltd
Remarks Excise Duty
Bank Name United Bank
1,10,000.00
192017180006190881,
25/04/2017
Name Raja Ram Yadav
On Behalf United Trading Co
Remarks Excise Duty on Import of Can Beer
Bank Name State Bank Of India
15,21,144.00
192017180006189231,
25/04/2017
Name BHAGYADHAR SAHA PRATIMA SAHA
On Behalf Jiadara Pachwai CUM CS Shop
Remarks Advance Duty of Pachwai
Bank Name AXIS Bank
500.00
192017180006184811,
25/04/2017
Name Raja Ram Yadav
On Behalf United Trading Co
Remarks Additional excise duty
Bank Name State Bank Of India
15,21,144.00
192017180006184261,
25/04/2017
Name DENZONG WINES PVT LTD
On Behalf DENZONG WINES PVT LTD
Remarks EXCISE ADDL DUTY OF DENZONG WINES PVT LTD
Bank Name State Bank Of India
1,75,805.00
192017180006183221,
25/04/2017
Name ULTRA LIQUOR PVT LTD
On Behalf ULTRA LIQUOR PVT LTD
Remarks Addl Excise Duty Of Ultra Liquor Pvt Ltd
Bank Name State Bank Of India
1,36,901.00
192017180006174871,
25/04/2017
Name Royjee Manufacturing and Trading Pvt Ltd
On Behalf Royjee Manufacturing and Trading PVt Ltd
Remarks Label Re Registration fee
Bank Name State Bank Of India
50,000.00
192017180006172331,
25/04/2017
Name BHOLANATH MONDAL
On Behalf BHOLANATH MONDAL
Remarks
Bank Name State Bank Of India
2,000.00
192017180006168751,
25/04/2017
Name ULTRA TRADES AND HOLDING CO PVT LTD
On Behalf ULTRA TRADES AND HOLDING CO PVT LTD FL BONDED WAREHOUSE
Remarks TRANSPORT PASS FEES 2017-18
Bank Name ALLAHABAD BANK
58,91,340.00
192017180006167021,
25/04/2017
Name ULTRA TRADES AND HOLDING CO PVT LTD
On Behalf ULTRA TRADES AND HOLDING CO PVT LTD FL BONDED WAREHOUSE
Remarks TRANSPORT PASS FEES 2017-18
Bank Name ALLAHABAD BANK
33,30,873.00
192017180006164481,
25/04/2017
Name ULTRA TRADES AND HOLDING CO PVT LTD
On Behalf ULTRA TRADES AND HOLDING CO PVT LTD FL BONDED WAREHOUSE
Remarks TRANSPORT PASS FEES 2017-18
Bank Name ALLAHABAD BANK
33,14,688.00
192017180006157601,
25/04/2017
Name K D LIQUOR AND FERTILIZER PRIVATE LIMITED
On Behalf K D LIQUOR AND FERTILIZER PRIVATE LIMITED
Remarks Fees paid as per notification no 446 EX towards bottling of country spirit
Bank Name State Bank Of India
75,000.00
192017180006155561,
25/04/2017
Name K D LIQUOR AND FERTILIZER PRIVATE LIMITED
On Behalf K D LIQUOR AND FERTILIZER PRIVATE LIMITED
Remarks Duty & Additional Duty on Country Spirit
Bank Name State Bank Of India
18,00,000.00
192017180006156381,
25/04/2017
Name PINCON SPIRIT LTD
On Behalf PINCON SPIRIT LTD
Remarks Duty On Cs
Bank Name CORPORATION BANK
8,00,000.00
192017180006155711,
25/04/2017
Name PINCON SPIRIT LTD
On Behalf PINCON SPIRIT LTD
Remarks DUTY ON COUNTRY SPIRIT
Bank Name CORPORATION BANK
10,00,000.00
192017180006155181,
25/04/2017
Name PINCON SPIRIT LTD
On Behalf PINCON SPIRIT LTD
Remarks Duty On Cs
Bank Name PUNJAB NATIONAL BANK
35,00,000.00
192017180006153941,
25/04/2017
Name Sanket Dube
On Behalf Machaan
Remarks Temporary License Fees - 4 months - Additional
Bank Name HDFC Bank
60,000.00
192017180006150631,
25/04/2017
Name Sanket Dube
On Behalf Mainland China
Remarks Temporary License Fees - 4 months
Bank Name HDFC Bank
80,000.00
192017180006150231,
25/04/2017
Name BHATTACHARYYA BOTTLING PLANT PRIVATE LIMITED
On Behalf BHATTACHARYYA BOTTLING PLANT PRIVATE LIMITED
Remarks DUTY ON COUNTRY SPIRIT
Bank Name CORPORATION BANK
13,00,000.00
192017180006146751,
25/04/2017
Name HIMADRI KHAN C S BOTTLING PLANT CUM WARE HOUSE
On Behalf HIMADRI KHAN C S BOTTLING PLANT CUM WARE HOUSE
Remarks FEES FOR TANKER UNLOADING
Bank Name State Bank Of India
1,50,000.00
192017180006131471,
25/04/2017
Name ALPHA MALTS PVT LTD
On Behalf ALPHA MALTS PVT LTD
Remarks Country Spirit Excise Duties Fees Paid for CS Manufactory
Bank Name ALLAHABAD BANK
20,70,000.00
192017180006129321,
25/04/2017
Name GALAXY CS BOTTLING PLANT
On Behalf GALAXY CS BOTTLING PLANT
Remarks DUTY ON COUNTRY SPIRIT
Bank Name HDFC Bank
5,00,000.00
192017180006125811,
25/04/2017
Name BHATTACHARYYA BOTTLING PLANT PRIVATE LIMITED
On Behalf BHATTACHARYYA BOTTLING PLANT PRIVATE LIMITED
Remarks FEES PAID AS PER NOTIFICATION NO.20EX FOR TANKER UNLOADING
Bank Name State Bank Of India
50,000.00
192017180006125331,
25/04/2017
Name SANJOY MITRA
On Behalf RAIGANJ BEVERAGES
Remarks EXCISE DUTY
Bank Name Union Bank of India
1,07,000.00
192017180006124971,
25/04/2017
Name BHATTACHARYYA BOTTLING PLANT PRIVATE LIMITED
On Behalf BHATTACHARYYA BOTTLING PLANT PRIVATE LIMITED
Remarks DUTY ON COUNTRY SPIRIT
Bank Name State Bank Of India
15,00,000.00
192017180006123911,
25/04/2017
Name APEEJAY SURRENDRA PARK HOTELS LTD
On Behalf APEEJAY SURRENDRA PARK HOTELS LTD
Remarks LATE CLOSING BAR LICENCE FEES FOR TANTRA,ROXY SPE FOR MAY 2017 TILL 4 AM
Bank Name HDFC Bank
1,25,000.00
192017180006121761,
25/04/2017
Name HIMALAYAN ENDEAVOUR PVT LTD
On Behalf HIMALAYAN ENDEAVOUR PVT LTD
Remarks P L ACCT VIDE 20EX JAN 2013
Bank Name HDFC Bank
2,40,000.00
192017180006121681,
25/04/2017
Name APEEJAY SURRENDRA PARK HOTELS LTD
On Behalf APEEJAY SURRENDRA PARK HOTELS LTD
Remarks LATE CLOSING BAR LICENCE FOR TANTRA,ROXY SPE FOR MAY 2017 TILL 2 AM
Bank Name HDFC Bank
8,30,000.00
192017180006119051,
25/04/2017
Name ATUL BHALLA
On Behalf ITC SONAR
Remarks LT C BQT 270417_2017-2018/31/000012
Bank Name State Bank Of India
30,000.00
192017180006116331,
25/04/2017
Name Pradip kr Ruj
On Behalf PANURIA FL OFF 2
Remarks MISC CASE NO 02/15-16/00069M
Bank Name AXIS Bank
25,000.00
192017180006114351,
25/04/2017
Name Monalisa Bottling Industries Pvt Ltd
On Behalf Monalisa Bottling Industries Pvt Ltd
Remarks Duty on Country Spirit
Bank Name ICICI Bank
13,00,000.00
192017180006114951,
25/04/2017
Name UNITED SPIRITS LIMITED
On Behalf UNITED SPIRITS LIMITED
Remarks DUTY ON FOREIGN LIQUOR
Bank Name IDBI Bank
2,00,00,000.00
192017180006112251,
25/04/2017
Name KAMLESH SHAILENDRA PAREKH
On Behalf BOUDOIR LOUNGE PRIVATE LIMITED
Remarks LATE CLOSING LICENSE TILL 1AM FOR 27TH AND TLL 2 AM FOR 28TH & 29TH
Bank Name AXIS Bank
70,000.00
192017180006107641,
25/04/2017
Name SHARANJIT SINGH
On Behalf WALSON RETAILS PVT LTD
Remarks
Bank Name AXIS Bank
20,000.00
192017180006107101,
25/04/2017
Name SUKUMAR DAS FL BONDED WAREHOUSE CUM TRADE
On Behalf SUKUMAR DAS FL BONDED WAREHOUSE CUM TRADE
Remarks Additional Duty on Beer Sale for the month of March 2017
Bank Name State Bank Of India
7,21,900.00
192017180006103831,
25/04/2017
Name ALPINE DISTILLERIES PVT LTD
On Behalf ALPINE DISTILLERIES PVT LTD
Remarks DUTY OF FL
Bank Name State Bank Of India
20,64,682.00
192017180006103311,
25/04/2017
Name IFB AGRO INDUSTRIES LTD
On Behalf IFB AGRO INDUSTRIES LTD
Remarks BOTTLING FEE
Bank Name State Bank Of India
3,00,000.00
192017180006102371,
25/04/2017
Name IFB AGRO INDUSTRIES LTD
On Behalf IFB AGRO INDUSTRIES LTD
Remarks DUTY AND ADDITIONAL DUTY ON COUNTRY SPIRIT
Bank Name State Bank Of India
40,00,000.00
192017180006096671,
25/04/2017
Name K D LIQUOR AND FERTILIZER PRIVATE LIMITED
On Behalf K D LIQUOR AND FERTILIZER PRIVATE LIMITED
Remarks Duty & Additional Duty on Country Spirit
Bank Name State Bank Of India
5,00,000.00
192017180006088451,
25/04/2017
Name PRAKASH DISTILLERY AND CHEMICAL CO PVT LTD
On Behalf LOOKSAN C S BOTTLING PLANT
Remarks Duty & Additional Duty on Counrty Spirit Bottles
Bank Name State Bank Of India
5,00,000.00
192017180006085481,
25/04/2017
Name Union Drug Company Limited
On Behalf Union Drug Company Limited
Remarks
Bank Name State Bank Of India
2,00,000.00
192017180006083861,
25/04/2017
Name BHATTACHARYYA BOTTLING PLANT PRIVATE LIMITED
On Behalf BHATTACHARYYA BOTTLING PLANT PRIVATE LIMITED
Remarks DUTY ON COUNTRY SPIRIT
Bank Name State Bank Of India
10,00,000.00
192017180006083691,
25/04/2017
Name SAROJIT KUMAR DEY
On Behalf SAROJIT KUMAR DEY CS BOTTLING PLANT CUM WARE HOUSE
Remarks DUTY ON CS
Bank Name State Bank Of India
10,00,000.00
192017180006082891,
25/04/2017
Name Allied Blenders and Distillers Pvt Ltd
On Behalf Allied Blenders and Distillers Pvt Ltd
Remarks Excise Duty on Foreign Liquor
Bank Name State Bank Of India
1,00,00,000.00
192017180006079431,
25/04/2017
Name HIMADRI KHAN C S BOTTLING PLANT CUM WARE HOUSE
On Behalf HIMADRI KHAN C S BOTTLING PLANT CUM WARE HOUSE
Remarks
Bank Name State Bank Of India
12,00,000.00
192017180006076111,
25/04/2017
Name SAB Miller India Limited
On Behalf SAB Miller India Limited
Remarks Excise Duty Beer
Bank Name State Bank Of India
82,224.00
192017180006075251,
25/04/2017
Name SAB Miller India Limited
On Behalf SAB Miller India Limited
Remarks Excise Duty Beer
Bank Name State Bank Of India
82,224.00
192017180006072251,
25/04/2017
Name Ramesh Agarwal C S Bottling Plant
On Behalf Ramesh Agarwal C S Bottling Plant
Remarks C S Duty
Bank Name ALLAHABAD BANK
2,00,000.00
192017180006072081,
25/04/2017
Name BHATTACHARYYA BOTTLING PLANT PRIVATE LIMITED
On Behalf BHATTACHARYYA BOTTLING PLANT PRIVATE LIMITED
Remarks DUTY ON COUNTRY SPIRIT
Bank Name CORPORATION BANK
5,00,000.00
192017180006071021,
25/04/2017
Name SUPER SPIRIT WARE HOUSE
On Behalf SUPER SPIRIT WAREHOUSE
Remarks PASS FEE ON ORDINARY DENATURED SPIRIT
Bank Name State Bank Of India
22,500.00
192017180006069391,
25/04/2017
Name VIJAY BANTAWA
On Behalf HOTEL VIRAJ
Remarks F.L LICENSE RENEWAL FEES F.Y 2017-18
Bank Name HDFC Bank
50,000.00
192017180006068591,
25/04/2017
Name SANJAY KUMAR AGARWAL
On Behalf PURULIA BOTTLING PVTLTD
Remarks FEES FOE USE OF RS IN CS BOTTLING
Bank Name State Bank Of India
50,000.00
192017180006067621,
25/04/2017
Name SANJAY KUMAR AGARWAL
On Behalf PURULIA BOTTLING PVTLTD
Remarks ADVANCE DUTY
Bank Name State Bank Of India
15,00,000.00
192017180006067061,
25/04/2017
Name ALPINE DISTILLERIES PVT LTD
On Behalf ALPINE DISTILLERIES PVT LTD
Remarks DUTY OF FL
Bank Name State Bank Of India
10,29,158.00
192017180006066711,
25/04/2017
Name PARSAN BROTHERS
On Behalf PARSAN BROTHERS
Remarks Transport Pass Fees with Additional Excise Duty
Bank Name HDFC Bank
96,750.00
192017180006066371,
25/04/2017
Name INDIAN OIL CORPORATION LIMITED
On Behalf INDIAN OIL CORPORATION LIMITED
Remarks Transit wastage- Memo 438/E (H)
Bank Name State Bank Of India
10,411.00
192017180006065932,
25/04/2017
Name ANJAN CHAKRABORTY
On Behalf SALUGARA CS SHOP
Remarks LATE FEES OF DELAY RENEWAL APPLICATION OF F.L & CS F.Y 17-18
Bank Name AXIS Bank
2,600.00
192017180006065321,
25/04/2017
Name SAB Miller India Limited
On Behalf SAB Miller India Limited
Remarks Excise Duty Beer
Bank Name State Bank Of India
82,224.00
192017180006064061,
25/04/2017
Name SAB Miller India Limited
On Behalf SAB Miller India Limited
Remarks Excise Duty Beer
Bank Name State Bank Of India
82,224.00
192017180006063781,
25/04/2017
Name INDIAN OIL CORPORATION LIMITED
On Behalf INDIAN OIL CORPORATION LIMITED
Remarks Transit wastage- Memo 436/E (H)
Bank Name State Bank Of India
1,597.00
192017180006062461,
25/04/2017
Name PARSAN BROTHERS
On Behalf PARSAN BROTHERS
Remarks Transport Pass Fees with Additional Excise Duty
Bank Name HDFC Bank
10,00,000.00
192017180006062222,
25/04/2017
Name Chayan Siddhanta
On Behalf Karunamoyee FLOn Shop
Remarks Renewal fees F.L.On Shop for 2017-18
Bank Name IDBI Bank
30,000.00
192017180006061791,
25/04/2017
Name SANJAY KUMAR AGARWAL
On Behalf PURULIA BOTTLING PVTLTD
Remarks ADVANCE DUTY
Bank Name State Bank Of India
15,00,000.00
192017180006061471,
25/04/2017
Name SAB Miller India Limited
On Behalf SAB Miller India Limited
Remarks Excise Duty Beer
Bank Name State Bank Of India
82,224.00
192017180006060651,
25/04/2017
Name PARSAN BROTHERS
On Behalf PARSAN BROTHERS
Remarks Transport Pass Fees with Additional Excise Duty
Bank Name HDFC Bank
10,00,000.00
192017180006060251,
25/04/2017
Name SAB Miller India Limited
On Behalf SAB Miller India Limited
Remarks Excise Duty Beer
Bank Name State Bank Of India
82,224.00
192017180006059102,
25/04/2017
Name ANJAN CHAKRABORTY
On Behalf SALUGARA CS SHOP
Remarks F.L LICENSE RENEWAL FEES F.Y 2017-18
Bank Name AXIS Bank
10,000.00
192017180006058721,
25/04/2017
Name PARSAN BROTHERS
On Behalf PARSAN BROTHERS
Remarks Transport Pass Fees with Additional Excise Duty
Bank Name HDFC Bank
10,00,000.00
192017180006058491,
25/04/2017
Name SAB Miller India Limited
On Behalf SAB Miller India Limited
Remarks Excise Duty Beer
Bank Name State Bank Of India
82,224.00
192017180006057681,
25/04/2017
Name SAB Miller India Limited
On Behalf SAB Miller India Limited
Remarks Excise Duty Beer
Bank Name State Bank Of India
82,224.00
192017180006057402,
25/04/2017
Name ANJAN CHAKRABORTY
On Behalf SALUGARA CS SHOP
Remarks C.S LICENSE RENEWAL FEES F.Y 2017-18
Bank Name AXIS Bank
15,000.00
192017180006056171,
25/04/2017
Name PARSAN BROTHERS
On Behalf PARSAN BROTHERS
Remarks Transport Pass Fees with Additional Excise Duty
Bank Name HDFC Bank
10,00,000.00
192017180006055491,
25/04/2017
Name SAB Miller India Limited
On Behalf SAB Miller India Limited
Remarks Excise Duty Beer
Bank Name State Bank Of India
82,224.00
192017180006053701,
25/04/2017
Name SAB Miller India Limited
On Behalf SAB Miller India Limited
Remarks Excise Duty Beer
Bank Name State Bank Of India
82,224.00
192017180006053371,
25/04/2017
Name IFB AGRO INDUSTRIES LTD
On Behalf IFB AGRO INDUSTRIES LTD
Remarks DUTY AND ADDITIONAL DUTY ON COUNTRY SPIRIT
Bank Name State Bank Of India
15,00,000.00
192017180006052811,
25/04/2017
Name SAB Miller India Limited
On Behalf SAB Miller India Limited
Remarks Excise Duty Beer
Bank Name State Bank Of India
82,224.00
192017180006052441,
25/04/2017
Name Allied Blenders and Distillers Pvt Ltd
On Behalf Allied Blenders and Distillers Pvt Ltd
Remarks Collection of Excise Duty
Bank Name State Bank Of India
62,00,000.00
192017180006050761,
25/04/2017
Name COSMOS BEVERAGES PVT LTD
On Behalf COSMOS BEVERAGES PVT LTD
Remarks Duty of Foreign Liquor
Bank Name IDBI Bank
40,56,000.00
192017180006047942,
25/04/2017
Name Chayan Siddhanta
On Behalf Karunamoyee nFLOn Shop
Remarks Fine for late submission of renewal fees
Bank Name IDBI Bank
2,500.00
192017180006045671,
25/04/2017
Name VEDIC RESORTS HOTELS PVT LTD
On Behalf VEDIC RESORTS HOTELS PVT LTD
Remarks BAR LICENSE RENEWAL FEES (PREMIER LOUNGE)2017-18
Bank Name HDFC Bank
25,000.00
192017180006041771,
25/04/2017
Name CARLSBERG INDIA PRIVATE LIMITED
On Behalf CARLSBERG INDIA PRIVATE LIMITED
Remarks
Bank Name State Bank Of India
2,00,00,000.00
192017180006041091,
25/04/2017
Name IFB AGRO INDUSTRIES LTD
On Behalf IFB AGRO INDUSTRIES LTD
Remarks DUTY AND ADDITIONAL DUTY ON COUNTRY SPIRIT
Bank Name State Bank Of India
50,00,000.00
192017180006039341,
25/04/2017
Name VEDIC RESORTS HOTELS PVT LTD
On Behalf VEDIC RESORTS HOTELS PVT LTD
Remarks BAR LICENSE RENEWAL FEES (V-DEN)2017-18
Bank Name HDFC Bank
25,000.00
192017180006035021,
25/04/2017
Name Chanchal Chandra Deb
On Behalf DrSCDeb Homoeo Research Laboratory P Ltd
Remarks Duty on Payment of M&TP
Bank Name State Bank Of India
50,000.00
192017180006032431,
25/04/2017
Name Monalisa Bottling Industries Pvt Ltd
On Behalf Monalisa Bottling Industries Pvt Ltd
Remarks LPL Fee
Bank Name ICICI Bank
2,00,000.00
192017180006030601,
25/04/2017
Name VEDIC RESORTS HOTELS PVT LTD
On Behalf VEDIC RESORTS HOTELS PVT LTD
Remarks BAR LICENSE RENEWAL FEES (BHOOMI)2017-18
Bank Name HDFC Bank
25,000.00
192017180006026161,
25/04/2017
Name HERALD BEVERAGES PVT LTD
On Behalf HERALD BEVERAGES PVT LTD
Remarks Duty & Additional Duty on Country Spirit
Bank Name State Bank Of India
1,15,000.00
192017180006025431,
25/04/2017
Name VEDIC RESORTS HOTELS PVT LTD
On Behalf VEDIC RESORTS HOTELS PVT LTD
Remarks BAR LICENSE RENEWAL FEES (AGNEE)2017-18
Bank Name HDFC Bank
40,000.00
192017180006021571,
25/04/2017
Name MAHESH LAB PVT LTD
On Behalf MAHESH LABORATORIES PVT LTD
Remarks
Bank Name IDBI Bank
5,000.00
192017180006019491,
25/04/2017
Name MAHESH LAB PVT LTD
On Behalf MAHESH LABORATORIES PVT LTD
Remarks
Bank Name IDBI Bank
5,000.00
192017180006014101,
25/04/2017
Name PINCON SPIRIT LTD
On Behalf PINCON SPIRIT LTD
Remarks FEES PAID AS PER NOTIFICATION NO 446 EX TOWARDS BOTTLING CHARGES
Bank Name PUNJAB NATIONAL BANK
2,00,000.00
192017180006014061,
25/04/2017
Name K D LIQUOR AND FERTILIZER PRIVATE LIMITED
On Behalf K D LIQUOR AND FERTILIZER PRIVATE LIMITED
Remarks Duty & Additional duty on Country Spirit
Bank Name State Bank Of India
1,00,000.00
192017180006013711,
25/04/2017
Name COMMANDING OFFICER
On Behalf 9 MECH INF 7 GRENADIERSPIN 911709 CO 99 APO
Remarks SECURITY DEPOSIT
Bank Name State Bank Of India
334.00
192017180006012581,
25/04/2017
Name GOPAL JOARDAR
On Behalf URBASHI FERVOUR
Remarks
Bank Name PUNJAB NATIONAL BANK
10,000.00
192017180006011851,
25/04/2017
Name N C SHAW AND CO BEVERAGES PVT LTD
On Behalf N C SHAW AND CO BEVERAGES PVT LTD
Remarks DUTY
Bank Name AXIS Bank
2,00,00,000.00
192017180006011601,
25/04/2017
Name COMMANDING OFFICER
On Behalf 9 MECH INF 7 GRENADIERSPIN 911709 CO 99 APO
Remarks INITIAL GRANT FEE
Bank Name State Bank Of India
1,000.00
192017180006010862,
25/04/2017
Name Mohit Lata
On Behalf Hotel Akash Sarovar
Remarks Security Deposit for regular license
Bank Name IDBI Bank
1,66,667.00
192017180006008231,
25/04/2017
Name SANJOY MITRA
On Behalf RAIGANJ BEVERAGES
Remarks EXCISE DUTY
Bank Name Union Bank of India
6,10,000.00
192017180006008011,
25/04/2017
Name BHATTACHARYYA BOTTLING PLANT PRIVATE LIMITED
On Behalf BHATTACHARYYA BOTTLING PLANT PRIVATE LIMITED
Remarks FEES PAID AS PER NOTIFICATION NO.20EX FOR TANKER UNLOADING
Bank Name State Bank Of India
50,000.00
192017180006004291,
25/04/2017
Name SAB Miller India Limited
On Behalf SAB Miller India Limited
Remarks Excise Duty Beer
Bank Name State Bank Of India
82,224.00
192017180006003332,
25/04/2017
Name Mohit Lata
On Behalf Hotel Akash Sarovar
Remarks Initial Grant fee for regular license
Bank Name IDBI Bank
5,00,000.00
192017180006002851,
25/04/2017
Name ALPINE DISTILLERIES PVT LTD
On Behalf ALPINE DISTILLERIES PVT LTD
Remarks DUTY OF FL
Bank Name AXIS Bank
18,84,901.00
192017180006001361,
25/04/2017
Name PRABODH MONDAL AND PARTHA NATH MONDAL
On Behalf DIHIKA PACHWAI AND SUPP CS SHOP
Remarks Composition money vide Misc. Case No.02/2016-17/00595/M,Dt-30.03.17
Bank Name State Bank Of India
10,000.00
192017180006001031,
25/04/2017
Name COMMANDING OFFICER
On Behalf 9 MECH INF 7 GRENADIERSPIN 911709 CO 99 APO
Remarks NON REFUNDABLE APP FEE
Bank Name State Bank Of India
500.00
192017180005998791,
25/04/2017
Name ALPINE DISTILLERIES PVT LTD
On Behalf ALPINE DISTILLERIES PVT LTD
Remarks DUTY OF FL
Bank Name PUNJAB NATIONAL BANK
21,35,556.00
192017180005994282,
25/04/2017
Name Mahadeb Saha
On Behalf Kanaklata Restaurant
Remarks Fees for IR Book
Bank Name State Bank Of India
18.00
192017180005993161,
25/04/2017
Name BHATTACHARYYA BOTTLING PLANT PRIVATE LIMITED
On Behalf BHATTACHARYYA BOTTLING PLANT PRIVATE LIMITED
Remarks DUTY ON COUNTRY SPIRIT
Bank Name PUNJAB NATIONAL BANK
10,00,000.00
192017180005989131,
25/04/2017
Name BHATTACHARYYA BOTTLING PLANT PRIVATE LIMITED
On Behalf BHATTACHARYYA BOTTLING PLANT PRIVATE LIMITED
Remarks DUTY ON COUNTRY SPIRIT
Bank Name PUNJAB NATIONAL BANK
15,00,000.00
192017180005987942,
25/04/2017
Name Prafulla Kumar Das
On Behalf Taldi FL Off shop
Remarks Initial grant fee for change of management
Bank Name State Bank Of India
75,000.00
192017180005986501,
25/04/2017
Name GOPAL JOARDAR
On Behalf URBASHI FERVOUR
Remarks
Bank Name PUNJAB NATIONAL BANK
8,60,000.00
192017180005986442,
25/04/2017
Name Mr Barun Ganguly
On Behalf Salt Lake Sector II FL Off Shop
Remarks Composition Money Misc Case No 130/2016-17
Bank Name State Bank Of India
3,000.00
192017180005985241,
25/04/2017
Name PINCON SPIRIT LTD
On Behalf PINCON SPIRIT LTD
Remarks DUTY ON COUNTRY SPIRIT
Bank Name PUNJAB NATIONAL BANK
40,00,000.00
192017180005984951,
25/04/2017
Name Kishan Shaw
On Behalf Utkram Chemicals PvtLtd
Remarks
Bank Name State Bank Of India
7,200.00
192017180005985021,
25/04/2017
Name PINCON SPIRIT LTD
On Behalf PINCON SPIRIT LTD
Remarks Duty On Cs
Bank Name PUNJAB NATIONAL BANK
10,00,000.00
192017180005985012,
25/04/2017
Name Sri Samoy Chowdhury
On Behalf Rupnarayanpur CS Cum Sl FL Off Shop
Remarks Fees for grant of Sl. FL Off license for the year 2017-2018
Bank Name State Bank Of India
5,000.00
192017180005983481,
25/04/2017
Name SAB Miller India Limited
On Behalf SAB Miller India Limited
Remarks Excise Duty Beer
Bank Name State Bank Of India
82,224.00
192017180005982641,
25/04/2017
Name YUKSOM BREWERIES LTD
On Behalf YUKSOM BREWERIES LTD
Remarks PASS FEES
Bank Name State Bank Of India
43,680.00
192017180005980782,
25/04/2017
Name Sri Samoy Chowdhury
On Behalf Rupnarayanpur CS Off ON Shop
Remarks Fees for grant of CS license for the year 2017-2018
Bank Name State Bank Of India
3,000.00
192017180005979511,
25/04/2017
Name COSMOS BEVERAGES PVT LTD
On Behalf COSMOS BEVERAGES PVT LTD
Remarks Duty of Foreign Liquor
Bank Name State Bank Of India
1,20,00,000.00
192017180005979391,
25/04/2017
Name YUKSOM BREWERIES LTD
On Behalf YUKSOM BREWERIES LTD
Remarks PASS FEES
Bank Name State Bank Of India
43,680.00
192017180005974791,
25/04/2017
Name PINCON SPIRIT LTD
On Behalf PINCON SPIRIT LTD
Remarks DUTY ON IMFL
Bank Name CORPORATION BANK
5,00,000.00
192017180005974641,
25/04/2017
Name SAB Miller India Limited
On Behalf SAB Miller India Limited
Remarks Excise Duty Beer
Bank Name State Bank Of India
82,224.00
192017180005974321,
25/04/2017
Name ALPINE DISTILLERIES PVT LTD
On Behalf ALPINE DISTILLERIES PVT LTD
Remarks DUTY OF FL
Bank Name State Bank Of India
10,49,662.00
192017180005973321,
25/04/2017
Name SAB Miller India Limited
On Behalf SAB Miller India Limited
Remarks Excise Duty Beer
Bank Name State Bank Of India
82,224.00
192017180005968581,
25/04/2017
Name YUKSOM BREWERIES LTD
On Behalf YUKSOM BREWERIES LTD
Remarks PASS FEES
Bank Name State Bank Of India
43,680.00
192017180005968161,
25/04/2017
Name ALPINE DISTILLERIES PVT LTD
On Behalf ALPINE DISTILLERIES PVT LTD
Remarks DUTY OF FL
Bank Name State Bank Of India
11,07,702.00
192017180005965321,
25/04/2017
Name K D LIQUOR AND FERTILIZER PRIVATE LIMITED
On Behalf K D LIQUOR AND FERTILIZER PRIVATE LIMITED
Remarks Duty & Additional Duty on Country Spirit
Bank Name State Bank Of India
20,00,000.00
192017180005961091,
25/04/2017
Name YUKSOM BREWERIES LTD
On Behalf YUKSOM BREWERIES LTD
Remarks PASS FEES
Bank Name State Bank Of India
43,680.00
192017180005960721,
25/04/2017
Name SAB Miller India Limited
On Behalf SAB Miller India Limited
Remarks Excise Duty Beer
Bank Name State Bank Of India
82,224.00
192017180005959721,
25/04/2017
Name SAB Miller India Limited
On Behalf SAB Miller India Limited
Remarks Excise Duty Beer
Bank Name State Bank Of India
82,224.00
192017180005957831,
25/04/2017
Name ALPINE DISTILLERIES PVT LTD
On Behalf ALPINE DISTILLERIES PVT LTD
Remarks DUTY OF FL
Bank Name State Bank Of India
43,26,168.00
192017180005957471,
25/04/2017
Name HIMADRI KHAN C S BOTTLING PLANT CUM WARE HOUSE
On Behalf HIMADRI KHAN C S BOTTLING PLANT CUM WARE HOUSE
Remarks
Bank Name State Bank Of India
9,00,000.00