GRIPS :Detail Report
Date of Deposit From   To   Search
Data Available Upto : 27 Sep 2022  
Total Records : 630
Total Amount (in Rs.) : 46,98,61,279.00   To Print
GRN No. & DateDepositor DetailsTotal Amount (Rs.)
192022230130362138,
27/09/2022
Name Tarun Saha And parul Bala saha
On Behalf Dhansimla Pcs and FL off Shop
Remarks
Bank Name State Bank Of India
2,000.00
192022230130355538,
27/09/2022
Name OASIS
On Behalf Oasis
Remarks late closing upto 1 am for Durga Puja
Bank Name State Bank Of India
10,000.00
192022230130328098,
27/09/2022
Name DHRUBA KUMAR KHAN
On Behalf DEOLI PACHWAI SHOP
Remarks ADVENCED DUTY FOR PACHWAI SHOP
Bank Name State Bank Of India
4,000.00
192022230130325528,
27/09/2022
Name ILLUSION
On Behalf ILLUSION
Remarks LATE CLOSING 05.10.22
Bank Name State Bank Of India
5,000.00
192022230130322568,
27/09/2022
Name ILLUSION
On Behalf ILLUSION
Remarks LATE CLOSING 04.10.2022
Bank Name State Bank Of India
15,000.00
192022230130319458,
27/09/2022
Name ILLUSION
On Behalf ILLUSION
Remarks LATE CLOSING 03.10.2022
Bank Name State Bank Of India
15,000.00
192022230130291298,
27/09/2022
Name Krishna Sarkar
On Behalf BAGUIATI FL OFF SHOP-I
Remarks Non refundable application fees for IR Book
Bank Name State Bank Of India
25.00
192022230130287921,
27/09/2022
Name Mrityunjoy Mondal
On Behalf Delight Liqour Shop
Remarks Advance duty for pachwai
Bank Name ICICI Bank
3,000.00
192022230130287118,
27/09/2022
Name Mrs Karma Dolma
On Behalf tibet kitchen and bar side club
Remarks permission to service liquor
Bank Name State Bank Of India
10,000.00
192022230130255841,
27/09/2022
Name WESTWELL GASES PVT LTD
On Behalf Westwell Gases Pvt Ltd
Remarks Misc. Case No. 4/CIS/2022-23 dt 21/09/22
Bank Name HDFC Bank
14,802.00
192022230130253458,
27/09/2022
Name Vishal kumar garodia
On Behalf Bottoms up
Remarks
Bank Name State Bank Of India
30,000.00
192022230130249581,
27/09/2022
Name WESTWELL GASES PVT LTD
On Behalf Westwell Gases Pvt Ltd
Remarks Misc.Case No. 5/CIS/2022-23 dt 21.09.22
Bank Name HDFC Bank
22,770.00
192022230130245651,
27/09/2022
Name WESTWELL GASES PVT LTD
On Behalf Westwell Gases Pvt Ltd
Remarks Misc. Case No. 7 /CIS/2022-23 dt 21-09-22
Bank Name HDFC Bank
23,760.00
192022230130242531,
27/09/2022
Name CHHANDA GARAI
On Behalf TRIPTI HOTEL AND RESTAURENT CUM BAR
Remarks Security deposite for granting RCB Licence
Bank Name State Bank Of India
1,33,334.00
192022230130238741,
27/09/2022
Name CHHANDA GARAI
On Behalf TRIPTI HOTEL AND RESTAURENT CUM BAR
Remarks INITIAL GRANT FEES FOR GRANTING RCB LICENCE
Bank Name State Bank Of India
4,00,000.00
192022230130237938,
27/09/2022
Name Sushovan Chakraborty
On Behalf Calcutta Bistro New Town
Remarks Late Closing Fee
Bank Name State Bank Of India
5,000.00
192022230130237248,
27/09/2022
Name PRADIP KUMAR MUKHERJEE
On Behalf SILVER SCREEN
Remarks LATE CLOSING FEES
Bank Name State Bank Of India
10,000.00
192022230130237208,
27/09/2022
Name Amlan Chowdhury
On Behalf Barocks (A unit of Slush Hospitality Pvt Ltd)
Remarks Lt Cl aplcn Id 2022-2023/27/000303
Bank Name State Bank Of India
1,00,000.00
192022230130236521,
27/09/2022
Name ARIJIT CHANDA
On Behalf GOLDEN INN PRIVATE LIMITED
Remarks 1 HOUR LATE NIGHT FEES
Bank Name HDFC Bank
5,000.00
192022230130232141,
27/09/2022
Name WESTWELL GASES PVT LTD
On Behalf Westwell Gases Pvt Ltd
Remarks Composition Amount (tFLUB/2022-2023/00486795/P)
Bank Name HDFC Bank
20,000.00
192022230130228471,
27/09/2022
Name WESTWELL GASES PVT LTD
On Behalf Westwell Gases Pvt Ltd
Remarks Regulatory Fee (tFLUB/2022-2023/00486795/P
Bank Name HDFC Bank
14,040.00
192022230130224361,
27/09/2022
Name WESTWELL GASES PVT LTD
On Behalf Westwell Gases Pvt Ltd
Remarks Regulatory Fee (tFLUB/2022-2023/00473498/P d
Bank Name HDFC Bank
6,750.00
192022230130223448,
27/09/2022
Name Lalit Roy
On Behalf L.D Restaurant-cum-Bar
Remarks Application Fee for Foreign Liquor.
Bank Name State Bank Of India
10,000.00
192022230130219711,
27/09/2022
Name MANOTOSH KUMAR SAHA
On Behalf SUPER PUB BAR
Remarks 1 HR LATE CLOSING OF OUR MAIN BAR & ADDITIONAL BAR
Bank Name HDFC Bank
1,30,000.00
192022230130217881,
27/09/2022
Name WESTWELL GASES PVT LTD
On Behalf Westwell Gases Pvt Ltd
Remarks Regulatory Fee (FL/DP/2022-2023/0713/P)
Bank Name HDFC Bank
10,000.00
192022230130217371,
27/09/2022
Name Gursimran Singh
On Behalf Kingston Boutique Hotel A Unit Of Xclusive Inn Pvt
Remarks License Fees For Additional Bar
Bank Name HDFC Bank
90,000.00
192022230130215941,
27/09/2022
Name shree kumar mundhra
On Behalf moti mahal delux(a unit of celica hospitality LLP)
Remarks security deposit
Bank Name PUNJAB NATIONAL BANK
3,33,334.00
192022230130212751,
27/09/2022
Name WESTWELL GASES PVT LTD
On Behalf Westwell Gases Pvt Ltd
Remarks Regulatory Fee (FL/DP/2022-2023/0713/P dt 03.08.22
Bank Name HDFC Bank
21,492.00
192022230130212081,
27/09/2022
Name MODERNINNS PRIVATE LIMITED
On Behalf AAURIS A UNIT OF MODERNINNS PVT. LTD.
Remarks LATE CLOSING
Bank Name IDBI Bank
15,000.00
192022230130209681,
27/09/2022
Name MODERNINNS PRIVATE LIMITED
On Behalf AAURIS A UNIT OF MODERNINNS PVT. LTD.
Remarks LATE CLOSING
Bank Name IDBI Bank
10,000.00
192022230130208841,
27/09/2022
Name MASTER DIMSUM LLP
On Behalf CLUB CHAPTER 2 (A UNIT OF MASTER DIMSUM LLP)
Remarks PERMISSION FOR LATE CLOSING FEE - 12 am to 1 am
Bank Name HDFC Bank
20,000.00
192022230130207441,
27/09/2022
Name MODERNINNS PRIVATE LIMITED
On Behalf AAURIS A UNIT OF MODERNINNS PVT. LTD.
Remarks LATE CLOSING
Bank Name IDBI Bank
5,000.00
192022230130207301,
27/09/2022
Name Gursimran Singh
On Behalf Kingston Boutique Hotel A Unit Of Xclusive Inn Pvt
Remarks Late Closing Fees Paid For Main Bar
Bank Name HDFC Bank
90,000.00
192022230130204801,
27/09/2022
Name MODERNINNS PRIVATE LIMITED
On Behalf AAURIS A UNIT OF MODERNINNS PVT. LTD.
Remarks LATE CLOSING
Bank Name IDBI Bank
10,000.00
192022230130204491,
27/09/2022
Name Cosmos Beverages Pvt Ltd
On Behalf Cosmos Beverages Pvt Ltd
Remarks Production Fees
Bank Name HDFC Bank
50,000.00
192022230130204078,
27/09/2022
Name PHEONIX HOSPITALITY PVT LTD
On Behalf PHEONIX HOSPITALITY PVT LTD
Remarks SECURITY DEPOSIT FOR ADDITIONAL BAR
Bank Name State Bank Of India
1,00,000.00
192022230130203271,
27/09/2022
Name Cosmos Beverages Pvt Ltd
On Behalf Cosmos Beverages Pvt Ltd
Remarks Production Fees
Bank Name HDFC Bank
1,70,000.00
192022230130202531,
27/09/2022
Name SURAJ BISHWAKARMA
On Behalf SURAJ HOTEL AND RESTAURENT CUM BAR
Remarks security deposit
Bank Name PUNJAB NATIONAL BANK
1,33,334.00
192022230130201991,
27/09/2022
Name Cosmos Beverages Pvt Ltd
On Behalf Cosmos Beverages Pvt Ltd
Remarks Duty on Foreign Liquor
Bank Name HDFC Bank
4,50,000.00
192022230130201571,
27/09/2022
Name AMIT BAJORIA
On Behalf LORD OF THE DRINKS A UNIT OF AMIT HOSPITALITY LLP
Remarks LATE CLOSING PAYMENT FOR THE MONTH OF OCT 2022
Bank Name AXIS Bank
75,000.00
192022230130200921,
27/09/2022
Name Cosmos Beverages Pvt Ltd
On Behalf Cosmos Beverages Pvt Ltd
Remarks Duty on Foreign Liquor
Bank Name HDFC Bank
17,00,000.00
192022230130199901,
27/09/2022
Name OLIVE BAR AND KITCHEN PVT LTD
On Behalf OLIVE BAR AND KITCHEN PVT LTD
Remarks License Fees For Late Closing
Bank Name Union Bank of India
5,000.00
192022230130199658,
27/09/2022
Name DYNAMIC CS BOTTLING PVT LTD
On Behalf DYNAMIC CS BOTTLING PVT LTD
Remarks ADV DUTY IN PL ACCOUNT
Bank Name State Bank Of India
3,00,000.00
192022230130197111,
27/09/2022
Name AMIT BAJORIA
On Behalf WAREHOUSE CAFE (A UNIT OF AMIT HOSPITALITY LLP)
Remarks LATE CLOSING PAYMENT FOR THE MONTH OF OCT 2022
Bank Name AXIS Bank
75,000.00
192022230130196531,
27/09/2022
Name Navgrah Foods and Entertainment LLP
On Behalf LMNO_Q
Remarks LATE CLOSING 27 SEP- 16 OCT 2022
Bank Name ICICI Bank
1,80,000.00
192022230130195431,
27/09/2022
Name Surendra Prasad
On Behalf M/s Prasad Industries
Remarks Excise duty
Bank Name Indian Bank
2,00,000.00
192022230130194478,
27/09/2022
Name Mrs Karma Dolma
On Behalf tibet kitchen and bar side club
Remarks permission to service liquor
Bank Name State Bank Of India
10,000.00
192022230130192251,
27/09/2022
Name shree kumar mundhra
On Behalf moti mahal delux(a unit of celica hospitality LLP)
Remarks initial grand fee for new rcb
Bank Name PUNJAB NATIONAL BANK
10,00,000.00
192022230130191651,
27/09/2022
Name AMIT BAJORIA
On Behalf VENETO (A UNIT OF AMIT HOSPITALITY LLP)
Remarks LATE CLOSING PAYMENT FOR OCTOBER 2022
Bank Name AXIS Bank
35,000.00
192022230130190751,
27/09/2022
Name Surendra Prasad
On Behalf M/s Prasad Industries
Remarks COUNTRY SPIRIT PRODUCTION FEES
Bank Name Indian Bank
50,000.00
192022230130188451,
27/09/2022
Name SURAJ BISHWAKARMA
On Behalf SURAJ HOTEL AND RESTAURENT CUM BAR
Remarks INITIAL GRANT LICENCE FEE FOR REGULAR
Bank Name PUNJAB NATIONAL BANK
4,00,000.00
192022230130187721,
27/09/2022
Name IFB AGRO INDUSTRIES LTD
On Behalf IFB AGRO INDUSTRIES LTD
Remarks DUTY ON COUNTRY SPIRIT
Bank Name ICICI Bank
50,00,000.00
192022230130182841,
27/09/2022
Name AMIT BAJORIA
On Behalf VENETO (A UNIT OF AMIT HOSPITALITY LLP)
Remarks LATE CLOSING PAYMENT FOR THE MONTH OF SEPT 2022
Bank Name AXIS Bank
15,000.00
192022230130180611,
27/09/2022
Name Kwality Restaurant
On Behalf Kwality Restaurant
Remarks Late closing fees for 1 hour for dtd. 04.10.2022
Bank Name HDFC Bank
5,000.00
192022230130177491,
27/09/2022
Name Manish Sharma
On Behalf EXQUISITE CLUBS PVT LTD
Remarks Late night fee
Bank Name ICICI Bank
10,000.00
192022230130174072,
27/09/2022
Name Saurav gupta
On Behalf Highwaye haveli
Remarks Security deposit
Bank Name State Bank Of India
1,33,334.00
192022230130173748,
27/09/2022
Name PRABIN MONDAL
On Behalf JEMARI PACHWAL S C S SHOP
Remarks PACHWAL DUTY
Bank Name State Bank Of India
3,000.00
192022230130173031,
27/09/2022
Name Manish Sharma
On Behalf EXQUISITE CLUBS PVT LTD
Remarks Late night fee
Bank Name ICICI Bank
25,000.00
192022230130172911,
27/09/2022
Name DUGOUT AVENUE SPORTS FOUNDATION
On Behalf THE DUGOUT
Remarks late closinglicence fees
Bank Name AXIS Bank
70,000.00
192022230130172568,
27/09/2022
Name THE SALT HOUSE BAR KITCHEN CLUB
On Behalf THE SALT HOUSE BAR KITCHEN CLUB
Remarks Late Closing Fee
Bank Name State Bank Of India
30,000.00
192022230130171331,
27/09/2022
Name ORKOS SENS UDYOG PVT LTD
On Behalf ORKOS SENS UDYOG PVT LTD
Remarks EXCISE EXTENSION FOR 3rd & 4th OCTOBER 2022
Bank Name ICICI Bank
20,000.00
192022230130170022,
27/09/2022
Name Saurav Gupta
On Behalf Highwayehaveli
Remarks Lisense fee
Bank Name State Bank Of India
4,00,000.00
192022230130162181,
27/09/2022
Name BARNALI BENIA DAS
On Behalf HOTEL SAIKATABAS RESTAURANT CUM BAR
Remarks APPLICATION FEE
Bank Name PUNJAB NATIONAL BANK
20,000.00
192022230130157021,
27/09/2022
Name FRESENIUS KABI ONCOLOGY LTD
On Behalf FRESENIUS KABI ONCOLOGY LTD
Remarks for issuance of methanol permit 1 nos (34000)ltr x
Bank Name State Bank Of India
10,200.00
192022230130154691,
27/09/2022
Name BIDYUT SIKDER
On Behalf LEO HOTEL RESTAURANT CUM BAR
Remarks MISC CASE NO: 69/2022-2023/05430/M
Bank Name ICICI Bank
15,000.00
192022230130152481,
27/09/2022
Name GALAXY CS BOTTLING PLANT
On Behalf GALAXY CS BOTTLING PLANT
Remarks DUTY ON FOREIGN LIQUOR
Bank Name ICICI Bank
50,000.00
192022230130141801,
27/09/2022
Name GALAXY CS BOTTLING PLANT
On Behalf GALAXY CS BOTTLING PLANT
Remarks DUTY ON COUNTRY SPIRIT
Bank Name ICICI Bank
1,00,000.00
192022230130131771,
27/09/2022
Name Monalisa Bottling Industries Pvt Ltd
On Behalf Monalisa Bottling Industries Pvt Ltd
Remarks Duty on Country Spirit
Bank Name State Bank Of India
10,00,000.00
192022230130121201,
27/09/2022
Name CSD DEPOT BAGDOGRA
On Behalf CSD DEPOT BAGDOGRA
Remarks ADDITIONAL EXCISE DUTY
Bank Name State Bank Of India
4,65,750.00
192022230130119271,
27/09/2022
Name THE BIKERS CAFE PVT. LTD
On Behalf THE BIKERS CAFE P LTD
Remarks misc case no.30/2022-23/08040/M DT.14.09.2022
Bank Name ICICI Bank
50,000.00
192022230130113485,
27/09/2022
Name SUMAN CHATTERJEE
On Behalf EK DRINK CLUB
Remarks LATE NIGHT EXTENTION FEES
Bank Name ICICI Bank
15,000.00
192022230130111871,
27/09/2022
Name Atanu Basu
On Behalf Vessel Bhopal
Remarks Serving Liquor to the guest
Bank Name HDFC Bank
20,000.00
192022230130111241,
27/09/2022
Name CSD DEPOT BAGDOGRA
On Behalf CSD DEPOT BAGDOGRA
Remarks ADDITIONAL EXCISE DUTY
Bank Name State Bank Of India
10,53,000.00
192022230130108681,
27/09/2022
Name CSD DEPOT BAGDOGRA
On Behalf CSD DEPOT BAGDOGRA
Remarks EXCISE DUTY
Bank Name State Bank Of India
4,05,000.00
192022230130107178,
27/09/2022
Name Askus Logistics Pvt. Ltd.
On Behalf Askus Logistics Pvt. Ltd.
Remarks Fine(Composition Fees)
Bank Name State Bank Of India
20,000.00
192022230130106428,
27/09/2022
Name Pratik Agarwal
On Behalf Regal Hospitality
Remarks Late Closing
Bank Name State Bank Of India
30,000.00
192022230130102588,
27/09/2022
Name Askus Logistics Pvt. Ltd.
On Behalf Askus Logistics Pvt. Ltd.
Remarks Fine Payment For Late Arrival(Regulatory Fees)
Bank Name State Bank Of India
21,276.00
192022230130097838,
27/09/2022
Name Pratik Agarwal
On Behalf Regal Hospitality
Remarks Late Closing
Bank Name State Bank Of India
5,000.00
192022230130093598,
27/09/2022
Name LEELAMAYEE FOODS PVT LTD
On Behalf LEELAMAYEE FOODS PVT LTD
Remarks ADDITIONAL BAR LATE CLOSING
Bank Name State Bank Of India
10,000.00
192022230130088138,
27/09/2022
Name LEELAMAYEE FOODS PVT LTD
On Behalf LEELAMAYEE FOODS PVT LTD
Remarks MAIN BAR LATE CLOSING
Bank Name State Bank Of India
10,000.00
192022230130077078,
27/09/2022
Name GITA DAS
On Behalf Monalisa Restaurant-cum-Bar
Remarks Misc Case No. 15/2022-2023/07178/M
Bank Name State Bank Of India
10,000.00
192022230130073361,
27/09/2022
Name KARNANI FnB SPECIALITIES LLP
On Behalf THE GRID
Remarks Late Closing for 2hr.on 3&4.10.22 & 1hr on 30.9.22
Bank Name ICICI Bank
35,000.00
192022230130067088,
27/09/2022
Name MUKUND HOSPITALITY PVT LTD
On Behalf CHILIS GRILL & BAR
Remarks LICENCE FEES FOR LATE CLOSING
Bank Name State Bank Of India
10,000.00
192022230130062601,
27/09/2022
Name Carlsberg India Private Limited
On Behalf Carlsberg India Private Limited
Remarks Production Fees
Bank Name State Bank Of India
50,00,000.00
192022230130054098,
27/09/2022
Name Sushil Naskar
On Behalf Khariberia FL ON Shop
Remarks INITIAL GRANDFEE FOR ON SHOP CHANGING MAGAGEMENT
Bank Name State Bank Of India
50,000.00
192022230130054081,
27/09/2022
Name Bivash Saha
On Behalf BM Hotel & Resorts Pvt. Ltd.
Remarks 02 copy of IR Book
Bank Name HDFC Bank
100.00
192022230130051628,
27/09/2022
Name Anirban Ghosh
On Behalf Office of the Officer in Charge, Raidighi Circle
Remarks Auction Money for the year 2019-20 and 2020-21
Bank Name State Bank Of India
4,911.00
192022230130047548,
27/09/2022
Name Sushil Naskar
On Behalf Khariberia FL ON Shop
Remarks INITIAL GRANDFEE CSOFF LICENCE CHANGING MAGAGEMENT
Bank Name State Bank Of India
50,000.00
192022230130040748,
27/09/2022
Name Sushil Naskar
On Behalf Khariberia FL ON Shop
Remarks INITIAL GRANDFEE ,FLON LICENCE CHANGING MAGAGEMENT
Bank Name State Bank Of India
1,75,000.00
192022230130040031,
27/09/2022
Name WESTWELL GASES PVT LTD
On Behalf WESTWELL GASES PVT LTD
Remarks TP FEES FOR UNITEDWINE FOR COSSIPUR
Bank Name HDFC Bank
15,49,279.00
192022230130039248,
27/09/2022
Name SEEMA AGARWAL
On Behalf The Imperial Inn ( a unit of Hargouri Barter Pvt
Remarks Permission to Serve Liquor
Bank Name State Bank Of India
15,000.00
192022230130036081,
27/09/2022
Name WESTWELL GASES PVT LTD
On Behalf WESTWELL GASES PVT LTD
Remarks TP FEES FOR UNITEDWINE FOR COSSIPUR
Bank Name HDFC Bank
22,50,000.00
192022230130035058,
27/09/2022
Name SEEMA AGARWAL
On Behalf : The Imperial Inn ( a unit of Hargouri Barter Pvt
Remarks Permission to Serve Liquor
Bank Name State Bank Of India
15,000.00
192022230130030071,
27/09/2022
Name WESTWELL GASES PVT LTD
On Behalf WESTWELL GASES PVT LTD
Remarks TP FEES FOR UNITEDWINE FOR COSSIPUR
Bank Name HDFC Bank
15,18,849.00
192022230130024551,
27/09/2022
Name Subhankar Dolui
On Behalf BYEPASS SWIMMING RESORTS & LIMITED
Remarks FEES OF LATE CLOSING
Bank Name State Bank Of India
1,80,000.00
192022230130018671,
27/09/2022
Name ABIDUR RAHMAN
On Behalf NEW CATHAY RESTAURANT
Remarks LATE CLOSING
Bank Name HDFC Bank
5,000.00
192022230130006451,
27/09/2022
Name WESTWELL GASES PVT LTD
On Behalf WESTWELL GASES PVT LTD
Remarks TP FEES FOR UNITEDWINE FOR COSSIPUR
Bank Name HDFC Bank
13,50,000.00
192022230129994738,
27/09/2022
Name BIG BOSS RESTAURANT
On Behalf BIG BOSS RESTAURANT CUM BAR
Remarks LATE CLOSING FEES FOR 03/10/2022 AND 04/10/2022
Bank Name State Bank Of India
10,000.00
192022230129978241,
27/09/2022
Name MIAM CAFE & BISTRO A UNIT OF DARK HORSE HOSPITALITY
On Behalf MIAM CAFE & BISTRO A UNIT OF DARK
Remarks TBL fees
Bank Name ICICI Bank
80,000.00
192022230129956098,
27/09/2022
Name OM PRAKASH SINGH
On Behalf HOTEL SHELDON INTERNATIONAL
Remarks Security Deposit for new license
Bank Name State Bank Of India
4,00,000.00
192022230129952608,
27/09/2022
Name Manish Upadhyay
On Behalf Shashi Ansh Incorporation
Remarks Permission to serve liquor
Bank Name State Bank Of India
20,000.00
192022230129948478,
27/09/2022
Name BIMAL CHANDRA SAHA
On Behalf BHURKUNA PACHWAI & SCS SHOP
Remarks Advance Duty of Pachwai
Bank Name State Bank Of India
1,000.00
192022230129948298,
27/09/2022
Name OM PRAKASH SINGH
On Behalf HOTEL SHELDON INTERNATIONAL
Remarks Initial grant fee for New License
Bank Name State Bank Of India
12,00,000.00
192022230129948151,
27/09/2022
Name DHARMENDER CHAUDHARY
On Behalf GLASSY BREWERY HOUSE
Remarks LATE CLOSING
Bank Name HDFC Bank
1,10,000.00
192022230129929651,
27/09/2022
Name BIMAL KAPOOR
On Behalf GANADIPATI PLOT MANAGERS PVT LTD
Remarks late closing license fees
Bank Name ICICI Bank
4,35,000.00
192022230129922211,
27/09/2022
Name SANJAY KUMAR AGARWAL
On Behalf PURULIA BOTTLING PVT LTD
Remarks ADVANCE PRODUCTION FEES
Bank Name State Bank Of India
25,00,000.00
192022230129918421,
27/09/2022
Name SANJAY KUMAR AGARWAL
On Behalf PURULIA BOTTLING PVT LTD
Remarks ADVANCE DUTY
Bank Name State Bank Of India
50,00,000.00
192022230129917088,
27/09/2022
Name BELVEDERE FOODWORKS LLP
On Behalf SOBA SASSY (UNIT OF BELVEDERE FOODWORKS LLP)
Remarks Security Dep. for Permt.License for Additional Bar
Bank Name State Bank Of India
1,33,334.00
192022230129914711,
27/09/2022
Name IFB AGRO INDUSTRIES LIMITED
On Behalf IFB AGRO INDUSTRIES LIMITED
Remarks PRODUCTION FEES
Bank Name ICICI Bank
20,00,000.00
192022230129909541,
27/09/2022
Name huang chiao o
On Behalf KAFULOK EATING HOUSE
Remarks LATE CLOSING FOR 1 HOUR
Bank Name State Bank Of India
10,000.00
192022230129903601,
27/09/2022
Name IFB AGRO INDUSTRIES LIMITED
On Behalf IFB AGRO INDUSTRIES LIMITED
Remarks EXCISE DUTY FOR ISSUING OF CS
Bank Name ICICI Bank
40,00,000.00
192022230129902598,
27/09/2022
Name BELVEDERE FOODWORKS LLP
On Behalf SOBA SASSY (UNIT OF BELVEDERE FOODWORKS LLP)
Remarks Initial Grant Fees for Permt. License for Addl.Bar
Bank Name State Bank Of India
4,00,000.00
192022230129891521,
27/09/2022
Name SUKANTA SAHA
On Behalf CALCUTTA CRICKET AND FOOTBALL CLUB
Remarks LATE CLOSING FEES FOR 1, 15 & 29TH OCT 2022
Bank Name HDFC Bank
15,000.00
192022230129885291,
27/09/2022
Name SPECIALITY RESTAURANTS LTD
On Behalf HAKA A UNIT OF SPECIALITY RESTAURANTS LTD
Remarks LATE CLOSING FOR 3 & 4 OCT FM 12 MIDNIGHT TO 1AM
Bank Name State Bank Of India
10,000.00
192022230129879428,
27/09/2022
Name SUDIP KUMAR MUKHERJEE
On Behalf K B SALES LTD
Remarks LATE CLOSING FEES
Bank Name State Bank Of India
10,000.00
192022230129874191,
27/09/2022
Name SPECIALITY RESTAURANTS LTD
On Behalf MAINLAND CHINA A UNIT OF SPECIALITY RESTAURANTS L
Remarks LATE CLOSING-30 SEP, 3 & 4 OCT-12 MIDNIGHT TO 1AM
Bank Name State Bank Of India
15,000.00
192022230129874058,
27/09/2022
Name Sunil Kumar Singh
On Behalf Puja Hotel RCB
Remarks Temporary license fees for next one month.
Bank Name State Bank Of India
20,000.00
192022230129873791,
27/09/2022
Name KAILASH MAANSAROVAR PREMIUM PVT LTD
On Behalf TIPSY TIGER OF KAILASH MAANSAROVAR PREMIUM PVT LTD
Remarks TEMPORARY BAR WITH LATE CLOSING LICENSE UPTO 2 AM
Bank Name ICICI Bank
20,000.00
192022230129871321,
27/09/2022
Name PRAKASH DISTILLERY AND CHEMICAL CO. PVT. LTD.
On Behalf LUKSAN COUNTRY SPIRIT BOTTLING PLANT
Remarks Excise Duty on Country Spirit
Bank Name State Bank Of India
5,00,000.00
192022230129862591,
27/09/2022
Name SPECIALITY RESTAURANTS LTD
On Behalf FLAME & GRILL A UNIT OF SPECIALITY RESTAURANTS LTD
Remarks LATE CLOSING-30 SEP, 3 & 4 OCT-12 MIDNIGHT TO 1AM
Bank Name State Bank Of India
15,000.00
192022230129862348,
27/09/2022
Name Mrs Karma Dolma
On Behalf tibet kitchen and bar side club
Remarks Application fee for Bar License
Bank Name State Bank Of India
10,000.00
192022230129854848,
27/09/2022
Name subal kumar poddar
On Behalf Poddar Restaurant
Remarks license fee
Bank Name State Bank Of India
4,00,000.00
192022230129850081,
27/09/2022
Name THE SATURDAY CLUB LIMITED
On Behalf THE SATURDAY CLUB LIMITED
Remarks Fees for Temporary Bar on 28-09-22 upto normal hr
Bank Name State Bank Of India
15,000.00
192022230129848728,
27/09/2022
Name Rock and Storm Distillaries Private Limited
On Behalf Rock and Storm Distillaries Private Limited
Remarks Label Reg-Blue Eyes Pure Grain Vodka
Bank Name State Bank Of India
5,000.00
192022230129844268,
27/09/2022
Name BELVEDERE FOODWORKS LLP
On Behalf PLEASE DONT TALK (UNIT OF BELVEDERE FOODWORKS LLP)
Remarks Licence Fee For Late Closing at main bar for 1 day
Bank Name State Bank Of India
15,000.00
192022230129838051,
27/09/2022
Name HIMADRI KHAN CS BOTTLING PLANT CUM WAREHOUSE
On Behalf HIMADRI KHAN CS BOTTLING PLANT CUM WAREHOUSE
Remarks FEES FOR CS BOTTLING
Bank Name State Bank Of India
2,00,000.00
192022230129834741,
27/09/2022
Name SPECIALITY RESTAURANTS LTD
On Behalf RIYASAT A UNIT OF SPECIALITY RESTAURANTS LTD
Remarks LATE CLOSING 30 SEP, 3 & 4 OCT-12 MIDNIGHT TO 1AM
Bank Name State Bank Of India
15,000.00
192022230129826541,
27/09/2022
Name KAILASH MAANSAROVAR PREMIUM PVT LTD
On Behalf TIPSY TIGER OF KAILASH MAANSAROVAR PREMIUM PVT LTD
Remarks TEMPORARY BAR WITH LATE CLOSING LICENSE UPTO 2 AM
Bank Name ICICI Bank
1,00,000.00
192022230129817691,
27/09/2022
Name SPECIALITY RESTAURANTS LTD
On Behalf HAY A UNIT OF SPECIALITY RESTAURANTS LTD
Remarks LATE CLOSING FOR 3 & 4 OCT FM 12 MIDNIGHT TO 2 AM
Bank Name State Bank Of India
30,000.00
192022230129799941,
27/09/2022
Name SURYA ALLOY INDUSTRIES LTD
On Behalf SURYA ALLOY INDUSTRIES LIMITED
Remarks
Bank Name Indian Overseas Bank
2,000.00
192022230129795111,
27/09/2022
Name SPECIALITY RESTAURANTS LTD
On Behalf JUNGLE SAFARI A UNIT OF SPECIALITY RESTAURANTS LTD
Remarks LATE CLOSING FOR 3 & 4 OCT FM 12 MIDNIGHT TO 1AM
Bank Name State Bank Of India
10,000.00
192022230129784371,
27/09/2022
Name FARINNI ELEVEN UP
On Behalf FARINNI ELEVEN UP
Remarks EXCISE DUTY ON COUNTRY SPIRIT
Bank Name Indian Overseas Bank
60,00,000.00
192022230129778051,
27/09/2022
Name KHANDU BALA SAHA
On Behalf MOULI PANCHWAI SUPPLINPARY SCS SHOP
Remarks
Bank Name State Bank Of India
2,000.00
192022230129777711,
27/09/2022
Name SPECIALITY RESTAURANTS LTD
On Behalf CAFE MEZZUNA A UNIT OF SPECIALITY RESTAURANTS LTD
Remarks LATE CLOSING FOR 3 & 4 OCT FM 12 MIDNIGHT TO 1AM
Bank Name State Bank Of India
10,000.00
192022230129759622,
27/09/2022
Name Muralidhar Das
On Behalf Meudipur F.F Pachwai Shop
Remarks Advance Pachwai duty.
Bank Name PUNJAB NATIONAL BANK
3,000.00
192022230129753521,
27/09/2022
Name SPECIALITY RESTAURANTS LTD
On Behalf HOPPIPOLA & HAKA A ADDL BAR OF JUNGLE SAFARI
Remarks LATE CLOSING FOR 3 & 4 OCT FM 12 MIDNIGHT TO 1AM
Bank Name State Bank Of India
10,000.00
192022230129752921,
27/09/2022
Name HIMALAYAN ENDEAVOUR PVT. LTD.,
On Behalf HIMALAYAN ENDEAVOUR PVT. LTD.,
Remarks EXCISE DUTY,SILIGURI
Bank Name HDFC Bank
40,00,000.00
192022230129746638,
27/09/2022
Name MANOJ RATHI
On Behalf THE CULT , UNIT OF THE BIKERSCAFE PVT LTD
Remarks TBL
Bank Name State Bank Of India
80,000.00
192022230129742018,
27/09/2022