GRIPS :Detail Report
Date of Deposit From   To   Search
Data Available Upto : 21 Feb 2017  
Total Records : 931
Total Amount (in Rs.) : 104,99,40,932.00   To Print
GRN No. & DateDepositor DetailsTotal Amount (Rs.)
192016170046593161,
21/02/2017
Name KABITA SARKAR SUDIP SARKAR
On Behalf KENDUA PACHWAI SHOP
Remarks
Bank Name State Bank Of India
1,600.00
192016170046592091,
21/02/2017
Name ASIAN HOTELS EAST LTD
On Behalf ASIAN HOTELS EAST LTD
Remarks LATE CLOSING-27/02/2017
Bank Name State Bank Of India
30,000.00
192016170046577721,
21/02/2017
Name ULTRA LIQUOR PVT LTD
On Behalf ULTRA LIQUOR PVT LTD
Remarks Additional Excise Duty of Ultra Liquor Pvt Ltd
Bank Name ALLAHABAD BANK
10,000.00
192016170046577521,
21/02/2017
Name IFB AGRO INDUSTRIES LTD
On Behalf IFB AGRO INDUSTRIES LTD
Remarks EXCISE DUTY FOR ISSUING OF CS
Bank Name State Bank Of India
34,00,000.00
192016170046576871,
21/02/2017
Name DYNAMIC CS BOTTLING PVT LTD
On Behalf DYNAMIC CS BOTTLING PVT LTD
Remarks ADVANCE DUTY IN P/L ACCOUNT
Bank Name United Bank
8,00,000.00
192016170046575011,
21/02/2017
Name DENZONG WINES PVT LTD
On Behalf DENZONG WINES PVT LTD
Remarks Additional Excise Duty of Denzong Wines Pvt Ltd
Bank Name ALLAHABAD BANK
25,000.00
192016170046565211,
21/02/2017
Name JAI BALAJI INDUSTRIES LTD
On Behalf JAI BALAJI INDUSTRIES LTD
Remarks CHARGES FOR RELEASE OF NOC, A/C- MOLASSES
Bank Name State Bank Of India
2,000.00
192016170046564321,
21/02/2017
Name BHATTACHARYYA BOTTLING PLANT PRIVATE LIMITED
On Behalf BHATTACHARYYA BOTTLING PLANT PRIVATE LIMITED
Remarks DUTY ON COUNTRY SPIRIT
Bank Name PUNJAB NATIONAL BANK
4,00,000.00
192016170046564331,
21/02/2017
Name S K SHAW
On Behalf S K SHAW
Remarks Non refundable application fees for Grant of Country Spirit License
Bank Name ALLAHABAD BANK
25,000.00
192016170046562641,
21/02/2017
Name JAI BALAJI INDUSTRIES LTD
On Behalf JAI BALAJI INDUSTRIES LTD
Remarks CHARGES FOR RELEASE OF NOC, A/C- MOLASSES
Bank Name State Bank Of India
2,000.00
192016170046561511,
21/02/2017
Name ARUN KUMAR DUTTA
On Behalf MS DUTTA HARDWARE
Remarks RENEWAL FEES FOR RETAIL O.D SPIRIT LICENSE FOR THE YEAR 2017-2018
Bank Name State Bank Of India
100.00
192016170046560661,
21/02/2017
Name PINCON SPIRIT LTD
On Behalf PINCON SPIRIT LTD
Remarks DUTY ON COUNTRY SPIRIT
Bank Name CORPORATION BANK
30,00,000.00
192016170046558041,
21/02/2017
Name URMILA LAYEK
On Behalf BABUPUR PACHWAI AND C S SHOP
Remarks LICENSE RENEWAL FEE FOR CONSUMPTION OF COUNTRY LIQUOR SPIRIT ON AND/OR OFF THE SITE FOR THE YEAR 2017-18
Bank Name PUNJAB NATIONAL BANK
3,000.00
192016170046557221,
21/02/2017
Name SANDIP ROY
On Behalf MAHIMA TEX TECH PVT LTD
Remarks RENEWAL OF LICENSE NO. 17L2-PERFUMERY/NORTH OF 2004 FOR THE PERIOD 2017-18
Bank Name HDFC Bank
400.00
192016170046555551,
21/02/2017
Name kaushik roy chowdhury
On Behalf Trivia Food and Beverages pvt ltd
Remarks temp bar license
Bank Name AXIS Bank
60,000.00
192016170046555451,
21/02/2017
Name URMILA LAYEK
On Behalf BABUPUR PACHWAI AND C S SHOP
Remarks LICENSE RENEWAL FEE FOR CONSUMPTION OF FOREIGN LIQUOR OFF THE EXISTING SITE FOR THE YEAR 2017-18
Bank Name PUNJAB NATIONAL BANK
5,000.00
192016170046554951,
21/02/2017
Name PINCON SPIRIT LTD
On Behalf PINCON SPIRIT LTD
Remarks DUTY ON COUNTRY SPIRIT
Bank Name BANK OF INDIA
1,00,000.00
192016170046553961,
21/02/2017
Name URMILA LAYEK
On Behalf BABUPUR PACHWAI AND C S SHOP
Remarks LICENSE RENEWAL FEE FOR PACHWAI SHOP
Bank Name PUNJAB NATIONAL BANK
200.00
192016170046551661,
21/02/2017
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
192016170046551601,
21/02/2017
Name BKD Agro Chemicals Pvt Ltd
On Behalf BKD Agro Chemicals Pvt Ltd
Remarks Excise Duty
Bank Name ALLAHABAD BANK
2,00,000.00
192016170046550371,
21/02/2017
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
12,00,000.00
192016170046549151,
21/02/2017
Name IFB AGRO INDUSTRIES LTD
On Behalf IFB AGRO INDUSTRIES LTD
Remarks CS DUTY
Bank Name State Bank Of India
48,00,000.00
192016170046545881,
21/02/2017
Name Wales Distiller Pvt Ltd
On Behalf Wales Distiller Pvt Ltd
Remarks Excess Duty on Foreign Liquor Bottled in Diff Batches
Bank Name State Bank Of India
27,374.00
192016170046544351,
21/02/2017
Name PINCON SPIRIT LTD
On Behalf PINCON SPIRIT LTD
Remarks DUTY ON COUNTRY SPIRIT
Bank Name PUNJAB NATIONAL BANK
20,00,000.00
192016170046543951,
21/02/2017
Name UNITED SPIRITS LIMITED
On Behalf UNITED SPIRITS LIMITED
Remarks ADD EX DUTY FOR FOREIGN LIQUOR
Bank Name IDBI Bank
65,00,000.00
192016170046543371,
21/02/2017
Name Anand Todi
On Behalf MS Saltee Production Pvt Ltd Beer Republic
Remarks Storage Fee For Manufacture of Beer
Bank Name HDFC Bank
10,000.00
192016170046538961,
21/02/2017
Name Anand Todi
On Behalf MS Saltee Production Pvt Ltd Beer Republic
Remarks Excise (P.L) Duty For Manufacture Of Beer
Bank Name HDFC Bank
40,000.00
192016170046538731,
21/02/2017
Name UNITED SPIRITS LIMITED
On Behalf UNITED SPIRITS LIMITED
Remarks DUTY ON FOREIGN LIQUOR
Bank Name IDBI Bank
2,00,00,000.00
192016170046537761,
21/02/2017
Name Wales Distiller Pvt Ltd
On Behalf Wales Distiller Pvt Ltd
Remarks Remaining amount of Renewal fee FL storage
Bank Name State Bank Of India
15,000.00
192016170046536571,
21/02/2017
Name MOLSON COORS INDIA PVT LTD
On Behalf MOLSON COORS INDIA PVT LTD
Remarks
Bank Name ALLAHABAD BANK
15,000.00
192016170046535671,
21/02/2017
Name KPSHAW BOTTLING PVT LTD
On Behalf KPSHAW BOTTLING PVT LTD
Remarks FOR TANKER UNLOADING
Bank Name HDFC Bank
20,000.00
192016170046535141,
21/02/2017
Name PINCON SPIRIT LTD
On Behalf PINCON SPIRIT LTD
Remarks DUTY ON COUNTRY SPIRIT
Bank Name CORPORATION BANK
4,00,000.00
192016170046532041,
21/02/2017
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 State Bank Of India
1,00,000.00
192016170046531551,
21/02/2017
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
5,00,000.00
192016170046531201,
21/02/2017
Name SANJAY KUMAR DAS
On Behalf LAXMI INDUSTRIAL BOTTLING PLANT
Remarks EXCISE DUTY
Bank Name HDFC Bank
6,00,000.00
192016170046530851,
21/02/2017
Name BHATTACHARYYA BOTTLING PLANT PRIVATE LIMITED
On Behalf BHATTACHARYYA BOTTLING PLANT PRIVATE LIMITED
Remarks DUTY ON COUNTRY SPIRIT
Bank Name State Bank Of India
15,50,000.00
192016170046530701,
21/02/2017
Name PETERS AND SMITH INDIA PVT LTD
On Behalf PETERS AND SMITH INDIA PVT LTD
Remarks EXCISE DUTY FOR DE-BONDING
Bank Name AXIS Bank
75,379.00
192016170046528551,
21/02/2017
Name ALLEN LABORATORIES LTD
On Behalf ALLEN LABORATORIES LTD
Remarks FOR AYURVEDIC MEDICINES
Bank Name State Bank Of India
40,000.00
192016170046528341,
21/02/2017
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 State Bank Of India
1,00,000.00
192016170046527801,
21/02/2017
Name GDPharmaceuticals Private Limited
On Behalf GDPharmaceuticals Private Limited
Remarks PLA deposit
Bank Name United Bank
6,00,000.00
192016170046526991,
21/02/2017
Name BHATTACHARYYA BOTTLING PLANT PRIVATE LIMITED
On Behalf BHATTACHARYYA BOTTLING PLANT PRIVATE LIMITED
Remarks DUTY ON COUNTRY SPIRIT
Bank Name State Bank Of India
13,00,000.00
192016170046526521,
21/02/2017
Name PINCON SPIRIT LTD
On Behalf PINCON SPIRIT LTD
Remarks FEES PAID AS PER NOTIFICATION NO 20 EX TOWARDS UNLOADING CHARGES
Bank Name PUNJAB NATIONAL BANK
50,000.00
192016170046525441,
21/02/2017
Name SAB Miller India Limited
On Behalf SAB Miller India Limited
Remarks Import Duty Beer
Bank Name State Bank Of India
46,800.00
192016170046523821,
21/02/2017
Name Subhash Kumar Agarwal
On Behalf Cafe Ekante
Remarks Serve Liquor
Bank Name HDFC Bank
2,264.00
192016170046523331,
21/02/2017
Name SAB Miller India Limited
On Behalf SAB Miller India Limited
Remarks Import Duty Beer
Bank Name State Bank Of India
46,800.00
192016170046523151,
21/02/2017
Name Royjee Manufacturing and Trading Pvt Ltd
On Behalf Royjee Manufacturing and Trading PVt Ltd
Remarks Renewal of Label Registration
Bank Name State Bank Of India
5,000.00
192016170046523101,
21/02/2017
Name Monalisa Bottling Industries Pvt Ltd
On Behalf Monalisa Bottling Industries Pvt Ltd
Remarks Duty on Country Spirit
Bank Name ICICI Bank
12,00,000.00
192016170046522161,
21/02/2017
Name SAB Miller India Limited
On Behalf SAB Miller India Limited
Remarks Import Duty Beer
Bank Name State Bank Of India
46,800.00
192016170046520941,
21/02/2017
Name Royjee Manufacturing and Trading Pvt Ltd
On Behalf Royjee Manufacturing and Trading PVt Ltd
Remarks Renewal of Label Registration
Bank Name State Bank Of India
5,000.00
192016170046520881,
21/02/2017
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
1,00,000.00
192016170046519431,
21/02/2017
Name PINCON SPIRIT LTD
On Behalf PINCON SPIRIT LTD
Remarks DUTY ON COUNTRY SPIRIT
Bank Name PUNJAB NATIONAL BANK
3,00,000.00
192016170046518971,
21/02/2017
Name SAB Miller India Limited
On Behalf SAB Miller India Limited
Remarks Import Duty Beer
Bank Name State Bank Of India
72,000.00
192016170046516981,
21/02/2017
Name BHATTACHARYYA BOTTLING PLANT PRIVATE LIMITED
On Behalf BHATTACHARYYA BOTTLING PLANT PRIVATE LIMITED
Remarks Non Refundable application fee for retiring directors Shyamal Bhattacharyya and Runu Bhattacharyya
Bank Name CORPORATION BANK
15,000.00
192016170046516971,
21/02/2017
Name Nautica Hospitality Consulting Pvt Ltd
On Behalf Nautica Hospitality Consulting Pvt Ltd
Remarks
Bank Name HDFC Bank
60,000.00
192016170046516181,
21/02/2017
Name SANDIP ROY
On Behalf MAHIMA TEX TECH PVT LTD
Remarks RENEWAL FEES OF SDS PERMIT NO. 71 (NORTH) OF 2004-2005 FOR THE PERIOD 2017-18
Bank Name HDFC Bank
5,000.00
192016170046515351,
21/02/2017
Name IFB AGRO INDUSTRIES LTD
On Behalf IFB AGRO INDUSTRIES LTD
Remarks DUTY AND ADDITIONAL DUTY ON COUNTRY SPIRIT
Bank Name ICICI Bank
16,00,000.00
192016170046515021,
21/02/2017
Name GALAXY CS BOTTLING PLANT
On Behalf GALAXY CS BOTTLING PLANT
Remarks DUTY ON COUNTRY SPIRIT
Bank Name HDFC Bank
20,00,000.00
192016170046514021,
21/02/2017
Name TAPAN SANTRA
On Behalf KALABOU RESTAURANT CUM BAR
Remarks NON REFUNDABLE APPLICATION FEES FOR SUPPLEMENTARY COUNTRY SPIRIT LICENCE
Bank Name AXIS Bank
8,000.00
192016170046508971,
21/02/2017
Name GOPAL JOARDAR
On Behalf URBASHI FERVOUR
Remarks
Bank Name PUNJAB NATIONAL BANK
10,000.00
192016170046508631,
21/02/2017
Name IFB AGRO INDUSTRIES LTD
On Behalf IFB AGRO INDUSTRIES LTD
Remarks DUTY AND ADDITIONAL DUTY ON COUNTRY SPIRIT
Bank Name ICICI Bank
16,00,000.00
192016170046505771,
21/02/2017
Name GOPAL JOARDAR
On Behalf URBASHI FERVOUR
Remarks
Bank Name PUNJAB NATIONAL BANK
3,70,000.00
192016170046501991,
21/02/2017
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
192016170046500561,
21/02/2017
Name HERALD BEVERAGES PVT LIMITED
On Behalf HERALD BEVERAGES PVT LIMITED
Remarks DUTY AND ADDITIONAL DUTY ON COUNTRY SPIRIT
Bank Name State Bank Of India
80,000.00
192016170046499871,
21/02/2017
Name SAB Miller India Limited
On Behalf SAB Miller India Limited
Remarks Import Duty Beer
Bank Name State Bank Of India
72,000.00
192016170046499611,
21/02/2017
Name SAROJIT KUMAR DEY
On Behalf SAROJIT KUMAR DEY CS BOTTLING PLANT CUM WARE HOUSE
Remarks
Bank Name State Bank Of India
40,00,000.00
192016170046498901,
21/02/2017
Name J R RUSTOMJEE AND CO
On Behalf J R RUSTOMJEE AND CO
Remarks ADDL EXCISE DUTY 27percent ON MRP FROM 26 JAN 17 TO 15 FEB 17
Bank Name State Bank Of India
18,39,640.00
192016170046496721,
21/02/2017
Name Pappu Country Spirit Bottling Plant Cum Warehouse
On Behalf Pappu Country Spirit Bottling Plant Cum Warehouse
Remarks C.S.DUTY
Bank Name State Bank Of India
2,50,000.00
192016170046496541,
21/02/2017
Name PINCON SPIRIT LIMITED
On Behalf PINCON SPIRIT LIMITED
Remarks DUTY ON FL
Bank Name CORPORATION BANK
7,00,000.00
192016170046492721,
21/02/2017
Name SAB Miller India Limited
On Behalf SAB Miller India Limited
Remarks Import Duty Beer
Bank Name State Bank Of India
72,000.00
192016170046492021,
21/02/2017
Name Sanjoy Kar
On Behalf International Homoeo Research Pvt Ltd
Remarks RENEWAL FEES FOR L-2 LICENCE FOR THE YEAR 2017-18
Bank Name State Bank Of India
400.00
192016170046491531,
21/02/2017
Name BENGAL WINES PVT LTD
On Behalf BENGAL WINES PVT LTD
Remarks EXCISE DUTY
Bank Name State Bank Of India
18,69,316.00
192016170046491091,
21/02/2017
Name SAB Miller India Limited
On Behalf SAB Miller India Limited
Remarks Import Duty Beer
Bank Name State Bank Of India
72,000.00
192016170046491071,
21/02/2017
Name GLOBUS SPIRITS LIMITED
On Behalf GLOBUS SPIRITS LIMITED
Remarks DUTY & ADD. DUTY FOR IMFL DISPATCH
Bank Name AXIS Bank
65,00,000.00
192016170046490501,
21/02/2017
Name CELEBRITY BREWERIES PVT LTD
On Behalf CELEBRITY BREWERIES PVT LTD
Remarks STORAGE FEES FOR BEER
Bank Name State Bank Of India
1,00,000.00
192016170046490141,
21/02/2017
Name PINCON SPIRIT LTD
On Behalf PINCON SPIRIT LTD
Remarks DUTY ON COUNTRY SPIRIT
Bank Name State Bank Of India
5,00,000.00
192016170046489731,
21/02/2017
Name SAB Miller India Limited
On Behalf SAB Miller India Limited
Remarks Import Duty Beer
Bank Name State Bank Of India
40,392.00
192016170046488441,
21/02/2017
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
192016170046488141,
21/02/2017
Name SAB Miller India Limited
On Behalf SAB Miller India Limited
Remarks Import Duty Beer
Bank Name State Bank Of India
40,392.00
192016170046487561,
21/02/2017
Name SAB Miller India Limited
On Behalf SAB Miller India Limited
Remarks Import Duty Beer
Bank Name State Bank Of India
46,800.00
192016170046485301,
21/02/2017
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
1,50,000.00
192016170046482621,
21/02/2017
Name SUPER SPIRIT WAREHOUSE
On Behalf SUPER SPIRIT WAREHOUSE
Remarks Excise Duty on Rectified Spirit
Bank Name State Bank Of India
36,000.00
192016170046482551,
21/02/2017
Name SAB Miller India Limited
On Behalf SAB Miller India Limited
Remarks Import Duty Beer
Bank Name State Bank Of India
46,800.00
192016170046482531,
21/02/2017
Name BHATTACHARYYA BOTTLING PLANT PRIVATE LIMITED
On Behalf BHATTACHARYYA BOTTLING PLANT PRIVATE LIMITED
Remarks DUTY ON COUNTRY SPIRIT
Bank Name State Bank Of India
11,00,000.00
192016170046482151,
21/02/2017
Name GLOBUS SPIRITS LIMITED
On Behalf GLOBUS SPIRITS LIMITED
Remarks DUTY & ADD. DUTY FOR IMFL DISPATCH
Bank Name AXIS Bank
30,00,000.00
192016170046481411,
21/02/2017
Name ARCL ORGANICS LTD
On Behalf ARCL ORGANICS LTD
Remarks PAYMENT OF EXCISE PASS FEES FOR 150000 BL OF METHANOL
Bank Name HDFC Bank
45,000.00
192016170046481391,
21/02/2017
Name SAB Miller India Limited
On Behalf SAB Miller India Limited
Remarks Import Duty Beer
Bank Name State Bank Of India
46,800.00
192016170046480631,
21/02/2017
Name UNITED SPIRITS LIMITED
On Behalf UNITED SPIRITS LIMITED AJC BOSE ROAD
Remarks LABEL RENEWAL FEES OF BBS AND BTGR TOTAL FIFTEEN NOS
Bank Name IDBI Bank
2,25,000.00
192016170046480301,
21/02/2017
Name SAB Miller India Limited
On Behalf SAB Miller India Limited
Remarks Import Duty Beer
Bank Name State Bank Of India
46,800.00
192016170046478971,
21/02/2017
Name UNITED SPIRITS LIMITED
On Behalf UNITED SPIRITS LIMITED AJC BOSE ROAD
Remarks LABEL RENEWAL FEES OF SINGLE MALT WHISKY
Bank Name IDBI Bank
15,000.00
192016170046476151,
21/02/2017
Name Pappu Country Spirit Bottling Plant Cum Warehouse
On Behalf Pappu Country Spirit Bottling Plant Cum Warehouse
Remarks C.S.DUTY
Bank Name State Bank Of India
5,00,000.00
192016170046474111,
21/02/2017
Name SAB Miller India Limited
On Behalf SAB Miller India Limited
Remarks Import Duty Beer
Bank Name State Bank Of India
46,800.00
192016170046472151,
21/02/2017
Name K P SHAW BOTTLING PVT LTD
On Behalf K P SHAW BOTTLING PVT LTD
Remarks EXCISE DUTY AND ADDITIONAL EXCISE DUTY
Bank Name HDFC Bank
1,90,000.00
192016170046470981,
21/02/2017
Name Wales Distiller Pvt Ltd
On Behalf Wales Distiller Pvt Ltd
Remarks Collection of Excise Duty
Bank Name State Bank Of India
47,27,342.00
192016170046470565,
21/02/2017
Name Joseph Pradip Rozario
On Behalf Doyel FoodsKKs Fusion
Remarks Miscase
Bank Name State Bank Of India
12,000.00
192016170046470311,
21/02/2017
Name SANJAY KUMAR DAS
On Behalf LAXMI INDUSTRIAL BOTTLING PLANT
Remarks EXCISE DUTY
Bank Name HDFC Bank
9,50,000.00
192016170046470141,
21/02/2017
Name SAB Miller India Limited
On Behalf SAB Miller India Limited
Remarks Import Duty Beer
Bank Name State Bank Of India
46,800.00
192016170046468901,
21/02/2017
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
192016170046467441,
21/02/2017
Name Union Drug Company Limited
On Behalf Union Drug Company Limited
Remarks
Bank Name State Bank Of India
2,00,000.00
192016170046466241,
21/02/2017
Name Manoj Kumar Saha
On Behalf ALFA CHEMICAL WORKS
Remarks Composition Money
Bank Name ALLAHABAD BANK
30,000.00
192016170046465431,
21/02/2017
Name SANJOY KAR
On Behalf INTERNATIONAL HOMOEO RESEARCH PVT LTD
Remarks RENEWAL FEES FOR L-1 LICENCE FOR THE YEAR 2017-18
Bank Name State Bank Of India
400.00
192016170046465331,
21/02/2017
Name PINCON SPIRIT LTD
On Behalf PINCON SPIRIT LTD
Remarks DUTY ON COUNTRY SPIRIT
Bank Name PUNJAB NATIONAL BANK
6,00,000.00
192016170046462895,
21/02/2017
Name Vinay Arya
On Behalf Vinay Arya
Remarks Liquor Fees
Bank Name State Bank Of India
2,956.00
192016170046462761,
21/02/2017
Name PINCON SPIRIT LTD
On Behalf PINCON SPIRIT LTD
Remarks DUTY ON COUNTRY SPIRIT
Bank Name CORPORATION BANK
5,00,000.00
192016170046460872,
21/02/2017
Name Tapas Roy
On Behalf ROY RESTAURANT CUM BAR
Remarks Fees For IR Book
Bank Name State Bank Of India
25.00
192016170046460501,
21/02/2017
Name ALPINE DISTILLERIES PVT LTD
On Behalf ALPINE DISTILLERIES PVT LTD
Remarks DUTY OF CS
Bank Name State Bank Of India
1,05,000.00
192016170046460391,
21/02/2017
Name BENGAL WINES PVT LTD
On Behalf BENGAL WINES PVT LTD
Remarks EXCISE DUTY
Bank Name State Bank Of India
12,13,742.00
192016170046456081,
21/02/2017
Name Ramesh Agarwal C S Bottling Plant
On Behalf Ramesh Agarwal C S Bottling Plant
Remarks C S Duty
Bank Name ALLAHABAD BANK
2,50,000.00
192016170046452891,
21/02/2017
Name WALES DISTILLER PVT LTD
On Behalf WALES DISTILLER PVT LTD
Remarks COLLECTION OF EXCISE DUTY
Bank Name State Bank Of India
1,00,00,000.00
192016170046451781,
21/02/2017
Name DUTY ON COUNTRY SPIRIT
On Behalf FARINNI ELEVEN UP
Remarks DUTY ON COUNTRY SPIRIT
Bank Name Indian Overseas Bank
4,00,000.00
192016170046451422,
21/02/2017
Name LEADERS HEALTHCARE LTD
On Behalf LEADERS HEALTHCARE LTD
Remarks Renewal Fees of L-2 for the Year 2017-2018
Bank Name State Bank Of India
400.00
192016170046450091,
21/02/2017
Name NEMAI CH MONDAL
On Behalf LAUDOHA PACHWAI CS SHOP
Remarks
Bank Name ICICI Bank
1,000.00
192016170046449661,
21/02/2017
Name Pappu Country Spirit Bottling Plant Cum Warehouse
On Behalf Pappu Country Spirit Bottling Plant Cum Warehouse
Remarks C.S.DUTY
Bank Name State Bank Of India
3,00,000.00
192016170046446441,
21/02/2017
Name Samir Sarkar
On Behalf MSMillennium Enterprise
Remarks EXCISE DUTY
Bank Name HDFC Bank
5,00,000.00
192016170046446331,
21/02/2017
Name BHATTACHARYYA BOTTLING PLANT PRIVATE LIMITED
On Behalf BHATTACHARYYA BOTTLING PLANT PRIVATE LIMITED
Remarks DUTY ON CS
Bank Name State Bank Of India
10,00,000.00
192016170046445981,
21/02/2017
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
14,00,000.00
192016170046444041,
21/02/2017
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
3,00,000.00
192016170046440361,
21/02/2017
Name BHATTACHARYYA BOTTLING PLANT PRIVATE LIMITED
On Behalf BHATTACHARYYA BOTTLING PLANT PRIVATE LIMITED
Remarks DUTY ON COUNTRY SPIRIT
Bank Name PUNJAB NATIONAL BANK
4,50,000.00
192016170046438281,
21/02/2017
Name Sandip Roy
On Behalf Mahima Tex Tech Pvt Ltd
Remarks Payment of Advance Duty
Bank Name HDFC Bank
1,00,000.00
192016170046433281,
21/02/2017
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
1,00,00,000.00
192016170046433171,
21/02/2017
Name BHATTACHARYYA BOTTLING PLANT PRIVATE LIMITED
On Behalf BHATTACHARYYA BOTTLING PLANT PRIVATE LIMITED
Remarks BEING AMT PAID TOWARDS HRA FOR THE MONTH OF FEBRUARY 2017
Bank Name State Bank Of India