GRIPS :Detail Report
Date of Deposit From   To   Search
Data Available Upto : 18 Jan 2017  
Total Records : 480
Total Amount (in Rs.) : 54,35,30,158.00   To Print
GRN No. & DateDepositor DetailsTotal Amount (Rs.)
192016170040682391,
18/01/2017
Name PINCON SPIRIT LTD
On Behalf PINCON SPIRIT LTD
Remarks Duty On CS
Bank Name CORPORATION BANK
5,00,000.00
192016170040676521,
18/01/2017
Name SANJAY KUMAR DAS
On Behalf LAXMI INDUSTRIAL BOTTLING PLANT
Remarks EXCISE DUTY
Bank Name State Bank Of India
8,85,000.00
192016170040670631,
18/01/2017
Name SANJAY KUMAR DAS
On Behalf LAXMI INDUSTRIAL BOTTLING PLANT
Remarks EXCISE DUTY
Bank Name State Bank Of India
75,000.00
192016170040661441,
18/01/2017
Name GALAXY CS BOTTLING PLANT
On Behalf GALAXY CS BOTTLING PLANT
Remarks DUTY ON COUNTRY SPIRIT
Bank Name HDFC Bank
25,00,000.00
192016170040660931,
18/01/2017
Name BHATTACHARYYA BOTTLING PLANT PRIVATE LIMITED
On Behalf BHATTACHARYYA BOTTLING PLANT PRIVATE LIMITED
Remarks DUTY ON COUNTRY SPIRIT
Bank Name CORPORATION BANK
10,00,000.00
192016170040658421,
18/01/2017
Name DENZONG WINES PVTLTD
On Behalf DENZONG WINES PVTLTD
Remarks addl Excise Duty
Bank Name State Bank Of India
3,55,419.00
192016170040653491,
18/01/2017
Name PINCON SPIRIT LTD
On Behalf PINCON SPIRIT LTD
Remarks DUTY ON COUNTRY SPIRIT
Bank Name PUNJAB NATIONAL BANK
12,00,000.00
192016170040653321,
18/01/2017
Name RANJIT KAUR
On Behalf SHER E PUNJAB
Remarks MISC CASE 91/2016-17, ORDER DATE 27-12-2016
Bank Name AXIS Bank
8,000.00
192016170040649051,
18/01/2017
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
60,000.00
192016170040648321,
18/01/2017
Name K D LIQUOR AND FERTILIZER PRIVATE LIMITED
On Behalf K D LIQUOR AND FERTILIZER PRIVATE LIMITED
Remarks Duty on Country Spirit
Bank Name State Bank Of India
9,00,000.00
192016170040647251,
18/01/2017
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 PUNJAB NATIONAL BANK
50,000.00
192016170040645391,
18/01/2017
Name SANJAY KAR
On Behalf KARCO SPIRIT WAREHOUSE
Remarks DUTY ON SPIRIT
Bank Name State Bank Of India
50,000.00
192016170040643061,
18/01/2017
Name GLOBUS SPIRITS LTD
On Behalf GLOBUS SPIRITS LTD
Remarks DUTY/ADDITIONAL DUTY FOR IMFL DISPATCH
Bank Name PUNJAB NATIONAL BANK
70,00,000.00
192016170040640961,
18/01/2017
Name hotel gangour
On Behalf milestone hotel and banquets
Remarks
Bank Name HDFC Bank
3,000.00
192016170040639921,
18/01/2017
Name hotel gangour
On Behalf milestone hotel and banquets
Remarks
Bank Name HDFC Bank
3,400.00
192016170040638921,
18/01/2017
Name hotel gangour
On Behalf milestone hotel and banquets
Remarks
Bank Name HDFC Bank
3,600.00
192016170040638001,
18/01/2017
Name hotel gangour
On Behalf milestone hotel and banquets
Remarks
Bank Name HDFC Bank
3,400.00
192016170040636981,
18/01/2017
Name hotel gangour
On Behalf milestone hotel and banquets
Remarks
Bank Name HDFC Bank
3,000.00
192016170040635471,
18/01/2017
Name MATERIALS CHEMICALS AND PERFORMANCE INTERMEDIARIES
On Behalf MATERIALS CHEMICALS AND PERFORMANCE INTERMEDIARIES PVT LTD
Remarks METHANOL PASS FEES
Bank Name State Bank Of India
86,400.00
192016170040634021,
18/01/2017
Name Ramesh Agarwal C S Bottling Plant
On Behalf Ramesh Agarwal C S Bottling Plant
Remarks C S Duty
Bank Name ALLAHABAD BANK
1,00,000.00
192016170040631331,
18/01/2017
Name IFB AGRO INDUSTRIES LTD
On Behalf IFB AGRO INDUSTRIES LTD
Remarks EXCISE DUTY FOR ISSUING OF CS
Bank Name State Bank Of India
48,00,000.00
192016170040630341,
18/01/2017
Name ALPHA MALTS PVT LTD
On Behalf ALPHA MALTS PVT LTD
Remarks
Bank Name ALLAHABAD BANK
25,00,000.00
192016170040628961,
18/01/2017
Name DEBDAS SAHA
On Behalf EROALI PACHWAI CUM CS SHOP
Remarks ADVANCED DUTY OF PACHWAI SHOP
Bank Name State Bank Of India
300.00
192016170040628911,
18/01/2017
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
192016170040628721,
18/01/2017
Name IFB AGRO INDUSTRIES LTD
On Behalf IFB AGRO INDUSTRIES LTD
Remarks DUTY AND ADDITIONAL DUTY ON COUNTRY SPIRIT
Bank Name ICICI Bank
22,00,000.00
192016170040628481,
18/01/2017
Name UNITED SPIRITS LIMITED
On Behalf UNITED SPIRITS LIMITED
Remarks DUTY ON FOREIGN LIQUOR
Bank Name IDBI Bank
1,00,00,000.00
192016170040627571,
18/01/2017
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
10,00,000.00
192016170040626611,
18/01/2017
Name IFB AGRO INDUSTRIES LTD
On Behalf IFB AGRO INDUSTRIES LTD
Remarks DUTY AND ADDITIONAL DUTY ON COUNTRY SPIRIT
Bank Name ICICI Bank
17,00,000.00
192016170040624091,
18/01/2017
Name Monalisa Bottling Industries Pvt Ltd
On Behalf Monalisa Bottling Industries Pvt Ltd
Remarks Duty on Country Spirit
Bank Name ICICI Bank
6,00,000.00
192016170040622921,
18/01/2017
Name Wales Distiller Pvt Ltd
On Behalf Wales Distiller Pvt Ltd
Remarks Collection of Excise Duty
Bank Name State Bank Of India
70,00,000.00
192016170040622721,
18/01/2017
Name IFB AGRO INDUSTRIES LTD
On Behalf IFB AGRO INDUSTRIES LTD
Remarks DUTY AND ADDITIONAL DUTY ON COUNTRY SPIRIT
Bank Name ICICI Bank
50,00,000.00
192016170040622451,
18/01/2017
Name Avisheak Paul Chowdhury
On Behalf Avisheak Paul Chowdhury
Remarks Non refundable application fees
Bank Name State Bank Of India
2,000.00
192016170040621991,
18/01/2017
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
192016170040620441,
18/01/2017
Name PINCON SPIRIT LTD
On Behalf PINCON SPIRIT LTD
Remarks DUTY ON COUNTRY SPIRIT
Bank Name PUNJAB NATIONAL BANK
16,00,000.00
192016170040613811,
18/01/2017
Name MENDINE PHARMACEUTICALS PVT LTD
On Behalf MENDINE PHARMACEUTICALS PVT LTD
Remarks Duty of Spirit Under L-2 License
Bank Name State Bank Of India
1,00,000.00
192016170040612771,
18/01/2017
Name ALPINE DISTILLERIES PVT LTD
On Behalf ALPINE DISTILLERIES PVT LTD
Remarks DUTY OF CS
Bank Name State Bank Of India
1,20,000.00
192016170040611261,
18/01/2017
Name Ramesh Agarwal C S Bottling Plant
On Behalf Ramesh Agarwal C S Bottling Plant
Remarks C S Bottling Fees
Bank Name ALLAHABAD BANK
50,000.00
192016170040609971,
18/01/2017
Name BENGAL WINES PVT LTD
On Behalf BENGAL WINES PVT LTD
Remarks EXCISE DUTY
Bank Name State Bank Of India
12,22,163.00
192016170040606241,
18/01/2017
Name DYNAMIC CS BOTTLING PVT LTD
On Behalf DYNAMIC CS BOTTLING PVT LTD
Remarks ADVANCE DUTY IN P/L ACCOUNT
Bank Name United Bank
5,00,000.00
192016170040600971,
18/01/2017
Name RANJAN SAREN
On Behalf MARRIAGE PARTY
Remarks MARRIAGE PARTY OF SON
Bank Name HDFC Bank
4,000.00
192016170040599611,
18/01/2017
Name COSMOS BEVERAGES PVT LTD
On Behalf COSMOS BEVERAGES PVT LTD
Remarks Duty of Foreign Liquor
Bank Name State Bank Of India
15,00,000.00
192016170040594422,
18/01/2017
Name Somit Bisui
On Behalf Jhikuria Auction Pachwai Shop
Remarks License fee of A. Pachwai Shop From Dec-16 to March-17
Bank Name State Bank Of India
34,000.00
192016170040594191,
18/01/2017
Name SANJAY KUMAR AGARWAL
On Behalf PURULIA BOTTLING PVT LTD
Remarks ADVANCE DUTY
Bank Name HDFC Bank
10,00,000.00
192016170040593171,
18/01/2017
Name BKD Agro Chemicals Pvt Ltd
On Behalf BKD Agro Chemicals Pvt Ltd
Remarks Excise Duty
Bank Name State Bank Of India
1,00,000.00
192016170040593131,
18/01/2017
Name SANJAY KUMAR AGARWAL
On Behalf PURULIA BOTTLING PVT LTD
Remarks ADVANCE DUTY
Bank Name HDFC Bank
10,00,000.00
192016170040590551,
18/01/2017
Name ULTRA TRADES AND HOLDING CO PVT LTD
On Behalf ULTRA TRADES AND HOLDING CO PVT LTD FL BONDED WAREHOUSE
Remarks ADDITIONAL EXCISE DUTY FOR THE PERIOD 01.01.17 TO 17.01.17
Bank Name ALLAHABAD BANK
2,98,877.00
192016170040587712,
18/01/2017
Name Mr Paritosh Kumar Bose
On Behalf CALIFORNIA RESTAURANT CUM BAR
Remarks Composition Money Misc Case No 99/2016-17
Bank Name State Bank Of India
12,000.00
192016170040587042,
18/01/2017
Name Swarup Bisoi
On Behalf Panchra Auction Pachwai Shop
Remarks License fee of A. Pachwai Shop from Nov-16 to March-17
Bank Name State Bank Of India
23,500.00
192016170040581631,
18/01/2017
Name FARINNI ELEVEN UP
On Behalf FARINNI ELEVEN UP
Remarks DUTY & ADDITIONAL DUTY ON COUNTRY SPIRIT
Bank Name HDFC Bank
3,00,000.00
192016170040581241,
18/01/2017
Name sanjoy mitra
On Behalf raiganj beverages
Remarks excise duty
Bank Name Union Bank of India
3,00,000.00
192016170040577391,
18/01/2017
Name UNITED SPIRITS LIMITED
On Behalf UNITED SPIRITS LIMITED
Remarks LABEL RE REGISTRATION OF HBB 750ML CSD SIKKIM
Bank Name IDBI Bank
10,000.00
192016170040577212,
18/01/2017
Name Nitai Chandra Mondal
On Behalf Godapiasal Auction Pachwai Shop
Remarks License fee of A. Pachwai Shop from Nov-16 to March-17
Bank Name State Bank Of India
9,500.00
192016170040575801,
18/01/2017
Name UNITED SPIRITS LIMITED
On Behalf UNITED SPIRITS LIMITED
Remarks DUTY ON FOREIGN LIQUOR
Bank Name IDBI Bank
56,00,000.00
192016170040573662,
18/01/2017
Name Biswanath Mondal
On Behalf Sultanpur Auction Pachwai Shop
Remarks License fee of A. Pachwai Shop from Feb-17 to March-17
Bank Name State Bank Of India
1,05,400.00
192016170040573671,
18/01/2017
Name UNITED SPIRITS LIMITED
On Behalf UNITED SPIRITS LIMITED
Remarks LABEL RE REGISTRATION OF CLR 750ML CSD SIKKIM
Bank Name IDBI Bank
10,000.00
192016170040572051,
18/01/2017
Name UNITED SPIRITS LIMITED
On Behalf UNITED SPIRITS LIMITED
Remarks LABEL RE REGISTRATION OF GLW 750ML CSD SIKKIM
Bank Name IDBI Bank
10,000.00
192016170040571661,
18/01/2017
Name ALPINE DISTILLERIES PVT LTD
On Behalf ALPINE DISTILLERIES PVT LTD
Remarks DUTY OF FL
Bank Name State Bank Of India
21,63,818.00
192016170040571112,
18/01/2017
Name Gokul Chandra Mondal
On Behalf Radhanagar Auction Pachwai Shop
Remarks License fee of A. Pachwai Shop from Feb-17 to March-17
Bank Name State Bank Of India
61,000.00
192016170040570421,
18/01/2017
Name UNITED SPIRITS LIMITED
On Behalf UNITED SPIRITS LIMITED
Remarks LABEL RE REGISTRATION OF N1W 750ML CSD WB
Bank Name IDBI Bank
10,000.00
192016170040569311,
18/01/2017
Name SOUMYA SANKAR DEY
On Behalf SETT DEY CO HOMOEO LAB
Remarks
Bank Name IDBI Bank
50,000.00
192016170040569122,
18/01/2017
Name Aswini Shee
On Behalf Ghatal Auction Pachwai Shop
Remarks License fee of A. Pachwai Shop from Jan-17 to March-17
Bank Name State Bank Of India
34,500.00
192016170040568591,
18/01/2017
Name UNITED SPIRITS LIMITED
On Behalf UNITED SPIRITS LIMITED
Remarks LABEL RE REGISTRATION OF N1W 750ML CSD BHUTAN
Bank Name IDBI Bank
10,000.00
192016170040568281,
18/01/2017
Name UNITED SPIRITS LIMITED
On Behalf UNITED SPIRITS LIMITED
Remarks LABEL RE-REGISTRATION OF N1W 750ML CSD-SIKKIM
Bank Name IDBI Bank
10,000.00
192016170040566311,
18/01/2017
Name UNITED SPIRITS LIMITED
On Behalf UNITED SPIRITS LIMITED
Remarks LABEL RE-REGISTRATION OF SRW 750ML CSD-SIKKIM
Bank Name IDBI Bank
10,000.00
192016170040564001,
18/01/2017
Name UNITED SPIRITS LIMITED
On Behalf UNITED SPIRITS LIMITED
Remarks LABEL RE-REGISTRATION OF SRW 750ML CSD-WB
Bank Name IDBI Bank
10,000.00
192016170040561471,
18/01/2017
Name Varas International Pvt Ltd
On Behalf Varas International Pvt Ltd
Remarks CS Duty and Additional Duty
Bank Name Central Bank Of India
20,00,000.00
192016170040561232,
18/01/2017
Name Supriya Saha
On Behalf Mankar Pachwai SCS Shop
Remarks Pachwai Duty
Bank Name United Bank
2,000.00
192016170040561201,
18/01/2017
Name SUPER SPIRIT WARE HOUSE
On Behalf SUPER SPIRIT WAREHOUSE
Remarks EXCISE PASS FEE ON SD SPIRIT
Bank Name State Bank Of India
2,000.00
192016170040561021,
18/01/2017
Name UNITED SPIRITS LIMITED
On Behalf UNITED SPIRITS LIMITED
Remarks LABEL RE-REGISTRATION OF BRG-750ML CSD-WB
Bank Name IDBI Bank
10,000.00
192016170040560161,
18/01/2017
Name UNITED SPIRITS LIMITED
On Behalf UNITED SPIRITS LIMITED
Remarks LABEL RE REGISTRATION OF SRW 750ML CSD BHUTAN
Bank Name IDBI Bank
10,000.00
192016170040558912,
18/01/2017
Name Malancha Enterprises Pvt Ltd
On Behalf New Malancha
Remarks Temporary Excise License Renewal Fee
Bank Name AXIS Bank
60,000.00
192016170040558831,
18/01/2017
Name UNITED SPIRITS LIMITED
On Behalf UNITED SPIRITS LIMITED
Remarks LABEL RE-REGISTRATION OF HBB 750ML CSD-WB
Bank Name IDBI Bank
10,000.00
192016170040558791,
18/01/2017
Name SURESH AGARWAL
On Behalf STARWISE ESTATES PRIVATE LIMITED
Remarks TEMPORARY BAR LICENCE FEE UNDER RULE 211
Bank Name AXIS Bank
45,000.00
192016170040558171,
18/01/2017
Name UNITED SPIRITS LIMITED
On Behalf UNITED SPIRITS LIMITED
Remarks LABEL RE REGISTRATION OF CLR 750ML CSD BHUTAN
Bank Name IDBI Bank
10,000.00
192016170040557961,
18/01/2017
Name UNITED SPIRITS LIMITED
On Behalf UNITED SPIRITS LIMITED
Remarks LABEL RE-REGISTRATION OF CLR 750ML CSD-WB
Bank Name IDBI Bank
10,000.00
192016170040557421,
18/01/2017
Name UNITED SPIRITS LIMITED
On Behalf UNITED SPIRITS LIMITED
Remarks LABEL RE REGISTRATION OF BPW 750ML CSD SIKKIM
Bank Name IDBI Bank
10,000.00
192016170040557041,
18/01/2017
Name UNITED SPIRITS LIMITED
On Behalf UNITED SPIRITS LIMITED
Remarks LABEL RE-REGISTRATION OF GLW 750ML CSD-WB
Bank Name IDBI Bank
10,000.00
192016170040556891,
18/01/2017
Name ALPINE DISTILLERIES PVT LTD
On Behalf ALPINE DISTILLERIES PVT LTD
Remarks DUTY OF FL
Bank Name State Bank Of India
8,60,496.00
192016170040556111,
18/01/2017
Name Samir Sarkar
On Behalf MSMillennium Enterprise
Remarks EXCISE DUTY
Bank Name HDFC Bank
10,00,000.00
192016170040555991,
18/01/2017
Name KPSHAW BOTTLING PVT LTD
On Behalf KPSHAW BOTTLING PVT LTD
Remarks FOR BOTTLING FEES
Bank Name HDFC Bank
50,000.00
192016170040555931,
18/01/2017
Name UNITED SPIRITS LIMITED
On Behalf UNITED SPIRITS LIMITED
Remarks LABEL RE REGISTRATION OF BPW 750ML CSD WB
Bank Name IDBI Bank
10,000.00
192016170040555791,
18/01/2017
Name UNITED SPIRITS LIMITED
On Behalf UNITED SPIRITS LIMITED
Remarks LABEL RE-REGISTRATION OF N1WPLT-750ML CSD-WB
Bank Name IDBI Bank
10,000.00
192016170040554261,
18/01/2017
Name UNITED SPIRITS LIMITED
On Behalf UNITED SPIRITS LIMITED
Remarks DUTY ON FOREIGN LIQUOR
Bank Name IDBI Bank
1,10,00,000.00
192016170040553301,
18/01/2017
Name KPSHAW BOTTLING PVT LTD
On Behalf KPSHAW BOTTLING PVT LTD
Remarks EXCISE DUTY & ADDITIONAL EXCISE DUTY PAID
Bank Name HDFC Bank
7,20,000.00
192016170040551931,
18/01/2017
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
10,00,000.00
192016170040551781,
18/01/2017
Name Sunny Industries Pvt Ltd
On Behalf Sunny Industries Pvt Ltd
Remarks Advance Excise Duty
Bank Name State Bank Of India
75,000.00
192016170040550921,
18/01/2017
Name HIMADRI KHAN C S BOTTLING PLANT CUM WAREHOUSE
On Behalf HIMADRI KHAN C S BOTTLING PLANT CUM WAREHOUSE
Remarks
Bank Name State Bank Of India
6,00,000.00
192016170040549521,
18/01/2017
Name Amaresh Chandra Deb
On Behalf Hahnemann Homoeopathy Laboratory
Remarks Duty on payment of M&TP
Bank Name State Bank Of India
20,000.00
192016170040548761,
18/01/2017
Name Varas International Pvt Ltd
On Behalf Varas International Pvt Ltd
Remarks Fee on GENA/ENA/RS/CS Bottled
Bank Name Central Bank Of India
5,00,000.00
192016170040546981,
18/01/2017
Name PRASANTA KUMAR DUTTA
On Behalf PRASANTA KUMAR DUTTA
Remarks CS DUTY & ADDITIONAL DUTY ON COUNTRY
Bank Name AXIS Bank
15,00,000.00
192016170040545511,
18/01/2017
Name ESSENCIA beverages Pvt Ltd
On Behalf ESSENCIA beverages Pvt Ltd
Remarks
Bank Name ALLAHABAD BANK
2,50,00,000.00
192016170040544262,
18/01/2017
Name IFB AGRO INDUSTRIES LTD
On Behalf IFB AGRO INDUSTRIES LTD
Remarks EXCISE DUTY FOR ISSUING OF CS
Bank Name AXIS Bank
68,00,000.00
192016170040543981,
18/01/2017
Name ALPINE DISTILLERIES PVT LTD
On Behalf ALPINE DISTILLERIES PVT LTD
Remarks DUTY OF FL
Bank Name State Bank Of India
19,07,221.00
192016170040543861,
18/01/2017
Name PRASANTA KUMAR DUTTA
On Behalf PRASANTA KUMAR DUTTA
Remarks BOTTLING FEES
Bank Name AXIS Bank
50,000.00
192016170040541771,
18/01/2017
Name GALAXY CS BOTTLING PLANT
On Behalf GALAXY CS BOTTLING PLANT
Remarks FEE PER LPL
Bank Name HDFC Bank
5,00,000.00
192016170040541271,
18/01/2017
Name K D LIQUOR AND FERTILIZER PRIVATE LIMITED
On Behalf K D LIQUOR AND FERTILIZER PRIVATE LIMITED
Remarks Duty on Country Spirit
Bank Name State Bank Of India
5,00,000.00
192016170040539681,
18/01/2017
Name GALAXY CS BOTTLING PLANT
On Behalf GALAXY CS BOTTLING PLANT
Remarks FEE ON BULK LITRE OF SPIRIT
Bank Name HDFC Bank
2,25,000.00
192016170040538801,
18/01/2017
Name ALPINE DISTILLERIES PVT LTD
On Behalf ALPINE DISTILLERIES PVT LTD
Remarks DUTY OF FL
Bank Name AXIS Bank
8,93,873.00
192016170040537371,
18/01/2017
Name HERALD BEVERAGES PVT LTD
On Behalf HERALD BEVERAGES PVT LTD
Remarks Excise Duty
Bank Name State Bank Of India
1,13,000.00
192016170040536721,
18/01/2017
Name PINCON SPIRIT LTD
On Behalf PINCON SPIRIT LTD
Remarks DUTY ON COUNTRY SPIRIT
Bank Name CORPORATION BANK
5,00,000.00
192016170040535331,
18/01/2017
Name PINCON SPIRIT LTD
On Behalf PINCON SPIRIT LTD
Remarks DUTY ON COUNTRY SPIRIT
Bank Name PUNJAB NATIONAL BANK
22,00,000.00
192016170040534471,
18/01/2017
Name ALPINE DISTILLERIES PVT LTD
On Behalf ALPINE DISTILLERIES PVT LTD
Remarks DUTY OF CS
Bank Name State Bank Of India
1,00,000.00
192016170040534261,
18/01/2017
Name BHATTACHARYYA BOTTLING PLANT PRIVATE LIMITED
On Behalf BHATTACHARYYA BOTTLING PLANT PRIVATE LIMITED
Remarks DUTY ON COUNTRY SPIRIT
Bank Name PUNJAB NATIONAL BANK
25,00,000.00
192016170040530851,
18/01/2017
Name COSMOS BEVERAGES PVT LTD
On Behalf COSMOS BEVERAGES PVT LTD
Remarks Duty of Foreign Liquor
Bank Name IDBI Bank
1,60,00,000.00
192016170040530411,
18/01/2017
Name TAPAN KUMAR SAHA
On Behalf HAZARABAGAN FF PACHWAI SUP CS SHOP
Remarks ADVANCE DUTY OF PACHWAI
Bank Name Central Bank Of India
1,000.00
192016170040527111,
18/01/2017
Name NATIONAL HOMOEO LABORATORY
On Behalf NATIONAL HOMOEO LABORATORY
Remarks DUTY PAID ON SPIRIT FOR MANUFACTURING MEDICINAL PREPARATIONS
Bank Name State Bank Of India
50,000.00
192016170040526711,
18/01/2017
Name Sandeep Jaiswal
On Behalf CLOVE TREE FOODS AND SERVICES LLP
Remarks
Bank Name State Bank Of India
15,000.00
192016170040523451,
18/01/2017
Name ASANSOL BOTTLING AND PACKAGING CO PVT LTD
On Behalf ASANSOL BOTTLING AND PACKAGING COMPANY PVT LTD
Remarks C S DUTY
Bank Name AXIS Bank
50,00,000.00
192016170040521571,
18/01/2017
Name SANJAY KUMAR DAS
On Behalf LAXMI INDUSTRIAL BOTTLING PLANT
Remarks EXCISE DUTY
Bank Name State Bank Of India
17,50,000.00
192016170040520981,
18/01/2017
Name Wales Distiller Pvt Ltd
On Behalf Wales Distiller Pvt Ltd
Remarks Collection of Excise Duty
Bank Name State Bank Of India
62,00,000.00
192016170040518701,
18/01/2017
Name BHATTACHARYYA BOTTLING PLANT PRIVATE LIMITED
On Behalf BHATTACHARYYA BOTTLING PLANT PRIVATE LIMITED
Remarks DUTY ON COUNTRY SPIRIT
Bank Name State Bank Of India
7,00,000.00
192016170040517991,
18/01/2017
Name Wales Distiller Pvt Ltd
On Behalf Wales Distiller Pvt Ltd
Remarks Collection of Excise Duty
Bank Name State Bank Of India
61,00,000.00
192016170040516035,
18/01/2017
Name AMIT KUMAR LAYEK
On Behalf PARIRA PACHWAI S CS SHOP
Remarks
Bank Name State Bank Of India
5,000.00
192016170040511092,
18/01/2017
Name Sasanka sekhar ghosh
On Behalf DUKCS PHARMACEUTICALS
Remarks ADVANCE DUTY FOR M& T
Bank Name State Bank Of India
10,000.00
192016170040510042,
18/01/2017
Name Pranabinda Das
On Behalf Ghatal RestaurantCumBar
Remarks Licence fee for October 2014 regarding Ghatal Restaurant-cum-Bar
Bank Name State Bank Of India
20,000.00
192016170040509361,
18/01/2017
Name Ramesh Agarwal C S Bottling Plant
On Behalf Ramesh Agarwal C S Bottling Plant
Remarks C S Duty
Bank Name ALLAHABAD BANK
3,00,000.00
192016170040507131,
18/01/2017
Name GOPAL JOARDAR
On Behalf URBASHI FERVOUR
Remarks
Bank Name PUNJAB NATIONAL BANK
4,24,000.00
192016170040505461,
18/01/2017
Name Sengupta and Sengupta Pvt Ltd
On Behalf Sengupta Sengupta Pvt Ltd
Remarks Fee as per Notification No.446EX
Bank Name State Bank Of India
2,00,000.00
192016170040504511,
18/01/2017
Name Sengupta and Sengupta Pvt Ltd
On Behalf Sengupta Sengupta Pvt Ltd
Remarks Duty & Additional Duty on Country Spirit
Bank Name State Bank Of India
60,00,000.00
192016170040504211,
18/01/2017
Name HERALD BEVERAGES PVT LTD
On Behalf HERALD BEVERAGES PVT LTD
Remarks Excise Duty
Bank Name State Bank Of India
10,000.00
192016170040503171,
18/01/2017
Name HIMALAYAN ENDEAVOUR PVT LTD
On Behalf HIMALAYAN ENDEAVOUR PVT LTD
Remarks EXCISE DUTY MLD
Bank Name HDFC Bank
20,00,000.00
192016170040499711,
18/01/2017
Name SANJAY KAR
On Behalf INTERNATIONAL HOMOEO RESEARCH PVT LTD
Remarks DUTY ON SPIRIT
Bank Name State Bank Of India
50,000.00
192016170040499201,
18/01/2017
Name ALPINE DISTILLERIES PVT LTD
On Behalf ALPINE DISTILLERIES PVT LTD
Remarks DUTY OF FL
Bank Name AXIS Bank
19,19,065.00
192016170040497361,
18/01/2017
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
50,00,000.00
192016170040495241,
18/01/2017
Name BHATTACHARYYA BOTTLING PLANT PRIVATE LIMITED
On Behalf BHATTACHARYYA BOTTLING PLANT PRIVATE LIMITED
Remarks FEES PAID AS PER NOTIFICATION NO 446EX FOR BOTTLING OF COUNTRY SPIRIT
Bank Name PUNJAB NATIONAL BANK
60,000.00
192016170040494661,
18/01/2017
Name BHATTACHARYYA BOTTLING PLANT PRIVATE LIMITED
On Behalf BHATTACHARYYA BOTTLING PLANT PRIVATE LIMITED
Remarks FEES PAID AS PER NOTIFICATION NO 446EX FOR BOTTLING OF COUNTRY SPIRIT
Bank Name PUNJAB NATIONAL BANK
1,00,000.00
192016170040494051,
18/01/2017
Name ALPINE DISTILLERIES PVT LTD
On Behalf ALPINE DISTILLERIES PVT LTD
Remarks DUTY OF CS
Bank Name PUNJAB NATIONAL BANK
3,00,000.00
192016170040493821,
18/01/2017
Name PINCON SPIRIT LTD
On Behalf PINCON SPIRIT LTD
Remarks FEES PAID AS PER NOTIFICATION NO 446EX FOR BOTTLING OF COUNTRY SPIRIT
Bank Name PUNJAB NATIONAL BANK
2,00,000.00
192016170040493572,
18/01/2017
Name MURULIDHAR KHAN
On Behalf BAKULIA PACHWAI SUPPLIMENTARY CS SHOP
Remarks ADVANCE DUTY FOR PACHWAI SHOP
Bank Name State Bank Of India
300.00
192016170040493481,
18/01/2017
Name HIMADRI KHAN C S BOTTLING PLANT CUM WAREHOUSE
On Behalf HIMADRI KHAN C S BOTTLING PLANT CUM WAREHOUSE
Remarks
Bank Name State Bank Of India
20,00,000.00
192016170040491712,
18/01/2017
Name DEBASISH ROY
On Behalf ROY HOTEL RESTAURANT CUM BAR
Remarks
Bank Name AXIS Bank
20,000.00
192016170040490522,
18/01/2017
Name PARESH NATH DHAWREY
On Behalf SAGARBHANGA PACHWAI AND SCS SHOP
Remarks ADVANCE DUTY OF PACHWAI
Bank Name State Bank Of India
3,000.00
192016170040487811,
18/01/2017
Name Varas International Pvt Ltd
On Behalf Varas International Pvt Ltd
Remarks CS Duty and Additional Duty
Bank Name Central Bank Of India
10,00,000.00
192016170040487251,
18/01/2017
Name HIMADRI KHAN C S BOTTLING PLANT CUM WAREHOUSE
On Behalf HIMADRI KHAN C S BOTTLING PLANT CUM WAREHOUSE
Remarks FEES FOR TANKER UNLOADING
Bank Name State Bank Of India
1,50,000.00
192016170040486781,
18/01/2017
Name ALPHA MALTS PVT LTD
On Behalf ALPHA MALTS PVT LTD
Remarks PAYMENT OF CS DUTIES & FEES for CS MANUFACTORY
Bank Name ALLAHABAD BANK
27,000.00
192016170040486681,
18/01/2017
Name Varas International Pvt Ltd
On Behalf Varas International Pvt Ltd
Remarks CS Duty and Additional Duty
Bank Name Central Bank Of India
25,00,000.00
192016170040486541,
18/01/2017
Name ALPHA MALTS PVT LTD
On Behalf ALPHA MALTS PVT LTD
Remarks PAYMENT OF CS DUTIES & FEES for CS MANUFACTORY
Bank Name ALLAHABAD BANK
45,00,000.00
192016170040485141,
18/01/2017
Name PRABODH MONDAL
On Behalf DIHIKA PACHWAI AND SUPP CS SHOP
Remarks
Bank Name State Bank Of India
5,000.00
192016170040485131,
18/01/2017
Name HPCL RAJBANDH
On Behalf HPCL DURGAPUR IRD
Remarks IMPORT PASS C
Bank Name State Bank Of India
56,250.00
192016170040482871,
18/01/2017
Name Parikshit Debnath
On Behalf Radico Khaitan Ltd
Remarks Re Registration of Label
Bank Name ICICI Bank
10,000.00
192016170040482425,
18/01/2017
Name ASTIK SOWMONDAL
On Behalf BAGASOLA PACHWAI FL SHOP
Remarks DUTY OF PACHWAI
Bank Name State Bank Of India
500.00
192016170040479092,
18/01/2017
Name MANIS KUMAR SARAOG
On Behalf KINGS CLUB
Remarks FEES FOR PERMIT TO SERVE LIQUOR
Bank Name State Bank Of India
3,250.00
192016170040476451,
18/01/2017
Name AMIT MONDAL
On Behalf MISSISSIPPI
Remarks
Bank Name State Bank Of India
20,000.00
192016170040459141,
17/01/2017
Name HAREN SAHA
On Behalf BELGRAM PACHWAI SCS SHOP
Remarks
Bank Name State Bank Of India
3,000.00
192016170040450331,
17/01/2017
Name K D LIQUOR AND FERTILIZER PRIVATE LIMITED
On Behalf K D LIQUOR AND FERTILIZER PRIVATE LIMITED
Remarks Duty on Country Spirit
Bank Name State Bank Of India
21,00,000.00