GRIPS :Detail Report
Date of Deposit From To Search
Data Available Upto : 04 Mar 2026  
Total Records : 200
Total Amount (in Rs.) : 48,87,91,799.00   To Print
GRN No. & DateDepositor DetailsTotal Amount (Rs.)
192025260501331051,
04/03/2026
Name suman saha
On Behalf ullash restaurant cum bar
Remarks lt. night prayer approved fees
Bank Name ICICI Bank
60,000.00
192025260501293851,
04/03/2026
Name RAMESH AGARWAL C S BOTTLING PLANT
On Behalf RAMESH AGARWAL C S BOTTLING PLANT
Remarks PRODUCTION FEES FOR IML
Bank Name Indian Bank
5,00,000.00
192025260501290581,
04/03/2026
Name RAMESH AGARWAL C S BOTTLING PLANT
On Behalf RAMESH AGARWAL C S BOTTLING PLANT
Remarks EXCISE DUTY FOR IML
Bank Name Indian Bank
20,00,000.00
192025260501258581,
04/03/2026
Name AHS KITCHEN
On Behalf AHS KITCHEN
Remarks LATE CLOSING FEES
Bank Name ICICI Bank
15,000.00
192025260501234181,
04/03/2026
Name K P SHAW BOTTLING PVT LTD
On Behalf K P SHAW BOTTLING PVT LTD
Remarks Excise Duty For IFB Agro
Bank Name Union Bank of India
19,00,000.00
192025260501224231,
04/03/2026
Name DUNLOP BRIDGE FL OFF SHOP
On Behalf DUNLOP BRIDGE FL OFF SHOP
Remarks Purchase of I.R Book
Bank Name State Bank Of India
100.00
192025260501219011,
04/03/2026
Name Chandresh Ganatra
On Behalf OJAS BANQUETS
Remarks Permit to serve liquor
Bank Name ICICI Bank
20,000.00
192025260501205081,
04/03/2026
Name VINEYARD INT PVT LTD
On Behalf VINEYARD INT PVT LTD
Remarks PL FEE
Bank Name ICICI Bank
20,00,000.00
192025260501204641,
04/03/2026
Name Chhabi Bisai
On Behalf Muksudpur pachwai shop
Remarks Advance duty of pachwai shop
Bank Name PUNJAB NATIONAL BANK
2,000.00
192025260501200921,
04/03/2026
Name VINEYARD INT PVT LTD
On Behalf VINEYARD INT PVT LTD
Remarks PL DUTY
Bank Name ICICI Bank
99,00,000.00
192025260501162811,
04/03/2026
Name KP SHAW BOTTLING PVT LTD
On Behalf KP SHAW BOTTLING PVT LTD
Remarks PRODUCTION FEES
Bank Name Union Bank of India
1,00,000.00
192025260501160131,
04/03/2026
Name SAI INN PVT LTD
On Behalf MUSTARD RCB
Remarks FEE FOR LATE CLOSING
Bank Name HDFC Bank
25,000.00
192025260501158891,
04/03/2026
Name KP SHAW BOTTLING PVT LTD
On Behalf KP SHAW BOTTLING PVT LTD
Remarks EXCISE DUTY
Bank Name Union Bank of India
2,00,000.00
192025260501133431,
04/03/2026
Name TATA MEDICAL CENTER TRUST
On Behalf TATA MEDICAL CENTER TRUST
Remarks RENEWAL FEES OF MD-3 LICENCE FORTHE YEAR 2026-2027
Bank Name State Bank Of India
5,000.00
192025260501122081,
04/03/2026
Name CASTLE LIQUORS PVT LTD
On Behalf CASTLE LIQUORS PVT LTD
Remarks DEPOSIT OF SPECIAL PURPOSE FEE AND ROUND OFF
Bank Name ICICI Bank
5,00,000.00
192025260501119821,
04/03/2026
Name CASTLE LIQUORS PVT LTD
On Behalf CASTLE LIQUORS PVT LTD
Remarks DEPOSIT OF AED
Bank Name ICICI Bank
45,00,000.00
192025260501104951,
04/03/2026
Name Ranjan Ghosh
On Behalf ASPRI SPIRITS LTD
Remarks Renewal of label
Bank Name Union Bank of India
5,000.00
192025260501104061,
04/03/2026
Name IFB AGRO INDUSTRIES LTD
On Behalf IFB AGRO INDUSTRIES LTD
Remarks PRODUCTION FEES
Bank Name AXIS Bank
5,00,000.00
192025260501103321,
04/03/2026
Name Ranjan Ghosh
On Behalf ASPRI SPIRITS LTD
Remarks Renewal of label
Bank Name Union Bank of India
5,000.00
192025260501101921,
04/03/2026
Name Ranjan Ghosh
On Behalf ASPRI SPIRITS LTD
Remarks Renewal of label
Bank Name Union Bank of India
5,000.00
192025260501101091,
04/03/2026
Name IFB AGRO INDUSTRIES LTD
On Behalf IFB AGRO INDUSTRIES LTD
Remarks DUTY ON IML
Bank Name AXIS Bank
80,00,000.00
192025260501100771,
04/03/2026
Name Ranjan Ghosh
On Behalf ASPRI SPIRITS LTD
Remarks Renewal of label
Bank Name Union Bank of India
5,000.00
192025260501098721,
04/03/2026
Name Ranjan Ghosh
On Behalf ASPRI SPIRITS LTD
Remarks Renewal of label
Bank Name Union Bank of India
5,000.00
192025260501097181,
04/03/2026
Name Ranjan Ghosh
On Behalf ASPRI SPIRITS LTD
Remarks Renewal of label
Bank Name Union Bank of India
5,000.00
192025260501095291,
04/03/2026
Name Ranjan Ghosh
On Behalf ASPRI SPIRITS LTD
Remarks Renewal of label
Bank Name Union Bank of India
5,000.00
192025260501092471,
04/03/2026
Name Ranjan Ghosh
On Behalf ASPRI SPIRITS LTD
Remarks Renewal of label
Bank Name Union Bank of India
5,000.00
192025260501090491,
04/03/2026
Name Ranjan Ghosh
On Behalf ASPRI SPIRITS LTD
Remarks Renewal of label
Bank Name Union Bank of India
5,000.00
192025260501088791,
04/03/2026
Name Ranjan Ghosh
On Behalf ASPRI SPIRITS LTD
Remarks Renewal of label
Bank Name Union Bank of India
5,000.00
192025260501087151,
04/03/2026
Name Ranjan Ghosh
On Behalf ASPRI SPIRITS LTD
Remarks Renewal of label
Bank Name Union Bank of India
5,000.00
192025260501085411,
04/03/2026
Name Ranjan Ghosh
On Behalf ASPRI SPIRITS LTD
Remarks Renewal of label
Bank Name Union Bank of India
5,000.00
192025260501083341,
04/03/2026
Name Ranjan Ghosh
On Behalf ASPRI SPIRITS LTD
Remarks Renewal of label
Bank Name Union Bank of India
5,000.00
192025260501081501,
04/03/2026
Name Ranjan Ghosh
On Behalf ASPRI SPIRITS LTD
Remarks Renewal of label
Bank Name Union Bank of India
5,000.00
192025260501080041,
04/03/2026
Name Ranjan Ghosh
On Behalf ASPRI SPIRITS LTD
Remarks Renewal of label
Bank Name Union Bank of India
5,000.00
192025260501076921,
04/03/2026
Name Ranjan Ghosh
On Behalf ASPRI SPIRITS LTD
Remarks Renewal of label
Bank Name Union Bank of India
5,000.00
192025260501075181,
04/03/2026
Name Ranjan Ghosh
On Behalf ASPRI SPIRITS LTD
Remarks Renewal of label
Bank Name Union Bank of India
5,000.00
192025260501073181,
04/03/2026
Name Ranjan Ghosh
On Behalf ASPRI SPIRITS LTD
Remarks Renewal of label
Bank Name Union Bank of India
5,000.00
192025260501071721,
04/03/2026
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
1,00,000.00
192025260501071221,
04/03/2026
Name Ranjan Ghosh
On Behalf ASPRI SPIRITS LTD
Remarks Renewal of label
Bank Name Union Bank of India
5,000.00
192025260501069391,
04/03/2026
Name Ranjan Ghosh
On Behalf ASPRI SPIRITS LTD
Remarks Renewal of label
Bank Name Union Bank of India
5,000.00
192025260501067021,
04/03/2026
Name HIMADRI KHAN CS BOTTLING PLANT CUM WAREHOUSE
On Behalf HIMADRI KHAN CS BOTTLING PLANT CUM WAREHOUSE
Remarks EXCISE DUTY
Bank Name State Bank Of India
10,00,000.00
192025260501066001,
04/03/2026
Name Ranjan Ghosh
On Behalf ASPRI SPIRITS LTD
Remarks Renewal of label
Bank Name Union Bank of India
5,000.00
192025260501052761,
04/03/2026
Name United Spirits Limited. Sub Lessee Globus Spirits
On Behalf United Spirits Limited. Sub Lessee Globus Spirits
Remarks Production Fee For IMFL
Bank Name ICICI Bank
10,00,000.00
192025260501050621,
04/03/2026
Name Ranjan Ghosh
On Behalf ASPRI SPIRITS LTD
Remarks Renewal of label
Bank Name Union Bank of India
5,000.00
192025260501048081,
04/03/2026
Name Ranjan Ghosh
On Behalf ASPRI SPIRITS LTD
Remarks Renewal of label
Bank Name Union Bank of India
5,000.00
192025260501045741,
04/03/2026
Name Ranjan Ghosh
On Behalf ASPRI SPIRITS LTD
Remarks Renewal of label
Bank Name Union Bank of India
5,000.00
192025260501041821,
04/03/2026
Name IFB AGRO INDUSTRIES LTD
On Behalf IFB AGRO INDUSTRIES LTD
Remarks
Bank Name AXIS Bank
25,00,000.00
192025260501039221,
04/03/2026
Name IFB AGRO INDUSTRIES LTD
On Behalf IFB AGRO INDUSTRIES LTD
Remarks
Bank Name AXIS Bank
1,00,00,000.00
192025260501036941,
04/03/2026
Name Ranjan Ghosh
On Behalf ASPRI SPIRITS LTD
Remarks Renewal of label
Bank Name Union Bank of India
5,000.00
192025260501034711,
04/03/2026
Name Ranjan Ghosh
On Behalf ASPRI SPIRITS LTD
Remarks Renewal of label
Bank Name Union Bank of India
5,000.00
192025260501032731,
04/03/2026
Name Ranjan Ghosh
On Behalf ASPRI SPIRITS LTD
Remarks Renewal of label
Bank Name Union Bank of India
5,000.00
192025260501030561,
04/03/2026
Name Ranjan Ghosh
On Behalf ASPRI SPIRITS LTD
Remarks Renewal of label
Bank Name Union Bank of India
5,000.00
192025260501030281,
04/03/2026
Name United Spirits Limited. Sub Lessee Globus Spirits
On Behalf United Spirits Limited. Sub Lessee Globus Spirits
Remarks License renewal fee for Sub Lease FY 2026-27
Bank Name ICICI Bank
17,00,000.00
192025260501028051,
04/03/2026
Name Ranjan Ghosh
On Behalf ASPRI SPIRITS LTD
Remarks Renewal of label
Bank Name Union Bank of India
5,000.00
192025260501024571,
04/03/2026
Name Ranjan Ghosh
On Behalf ASPRI SPIRITS LTD
Remarks Renewal of label
Bank Name Union Bank of India
5,000.00
192025260501022271,
04/03/2026
Name Ranjan Ghosh
On Behalf ASPRI SPIRITS LTD
Remarks Renewal of label
Bank Name Union Bank of India
5,000.00
192025260501022231,
04/03/2026
Name VINEYARD INT PVT LTD
On Behalf VINEYARD INT PVT LTD
Remarks PL DUTY
Bank Name ICICI Bank
99,00,000.00
192025260501019511,
04/03/2026
Name Ranjan Ghosh
On Behalf ASPRI SPIRITS LTD
Remarks Renewal of label
Bank Name Union Bank of India
5,000.00
192025260501017261,
04/03/2026
Name Ranjan Ghosh
On Behalf ASPRI SPIRITS LTD
Remarks Renewal of label
Bank Name Union Bank of India
5,000.00
192025260501017101,
04/03/2026
Name VINEYARD INT PVT LTD
On Behalf VINEYARD INT PVT LTD
Remarks PL DUTY
Bank Name ICICI Bank
99,00,000.00
192025260501014941,
04/03/2026
Name Ranjan Ghosh
On Behalf ASPRI SPIRITS LTD
Remarks Renewal of label
Bank Name Union Bank of India
5,000.00
192025260501009471,
04/03/2026
Name Ranjan Ghosh
On Behalf ASPRI SPIRITS LTD
Remarks Renewal of label
Bank Name Union Bank of India
1,000.00
192025260501005921,
04/03/2026
Name Ranjan Ghosh
On Behalf ASPRI SPIRITS LTD
Remarks Renewal of label
Bank Name Union Bank of India
1,000.00
192025260501003321,
04/03/2026
Name Ranjan Ghosh
On Behalf ASPRI SPIRITS LTD
Remarks Renewal of label
Bank Name Union Bank of India
1,000.00
192025260501000201,
04/03/2026
Name Ranjan Ghosh
On Behalf ASPRI SPIRITS LTD
Remarks Renewal of label
Bank Name Union Bank of India
1,000.00
192025260500997761,
04/03/2026
Name Ranjan Ghosh
On Behalf ASPRI SPIRITS LTD
Remarks Renewal of label
Bank Name Union Bank of India
1,000.00
192025260500995261,
04/03/2026
Name Ranjan Ghosh
On Behalf ASPRI SPIRITS LTD
Remarks Renewal of label
Bank Name Union Bank of India
1,000.00
192025260500992661,
04/03/2026
Name ALLIED BLENDERS AND DISTILLERS LIMITED
On Behalf ALLIED BLENDERS AND DISTILLERS LIMITED
Remarks PRODUCTION FEES
Bank Name State Bank Of India
1,20,000.00
192025260500990791,
04/03/2026
Name Ranjan Ghosh
On Behalf ASPRI SPIRITS LTD
Remarks Renewal of label
Bank Name Union Bank of India
1,000.00
192025260500987311,
04/03/2026
Name Ranjan Ghosh
On Behalf ASPRI SPIRITS LTD
Remarks Renewal of label
Bank Name Union Bank of India
1,000.00
192025260500986751,
04/03/2026
Name UNITED SPIRITS LIMITED SUB LESSEE Transways Exim P
On Behalf UNITED SPIRITS LIMITED SUB LESSEE Transways Exim P
Remarks EXCISE DUTY FOR IMFL
Bank Name ICICI Bank
2,50,00,000.00
192025260500985991,
04/03/2026
Name ALLIED BLENDERS AND DISTILLERS LIMITED
On Behalf ALLIED BLENDERS AND DISTILLERS LIMITED
Remarks EXCISE DUTY
Bank Name State Bank Of India
12,00,000.00
192025260500983741,
04/03/2026
Name Ranjan Ghosh
On Behalf ASPRI SPIRITS LTD
Remarks Renewal of label
Bank Name Union Bank of India
1,000.00
192025260500981741,
04/03/2026
Name Ranjan Ghosh
On Behalf ASPRI SPIRITS LTD
Remarks Renewal of label
Bank Name Union Bank of India
1,000.00
192025260500978811,
04/03/2026
Name Ranjan Ghosh
On Behalf ASPRI SPIRITS LTD
Remarks Renewal of label
Bank Name Union Bank of India
1,000.00
192025260500976161,
04/03/2026
Name Ranjan Ghosh
On Behalf ASPRI SPIRITS LTD
Remarks Renewal of label
Bank Name Union Bank of India
1,000.00
192025260500975841,
04/03/2026
Name Allied Blenders and Distillers Limited
On Behalf Allied Blenders and Distillers Limited
Remarks Production Fees
Bank Name State Bank Of India
1,25,000.00
192025260500973971,
04/03/2026
Name Ranjan Ghosh
On Behalf ASPRI SPIRITS LTD
Remarks Renewal of label
Bank Name Union Bank of India
1,000.00
192025260500971981,
04/03/2026
Name Allied Blenders and Distillers Limited
On Behalf Allied Blenders and Distillers Limited
Remarks EXCISE DUTY ON FOREIGN LIQUORS
Bank Name State Bank Of India
9,50,000.00
192025260500971242,
04/03/2026
Name TAPAN KUMARB ROY
On Behalf S P ROY & CO
Remarks LICENCE RENEWAL FEES
Bank Name PUNJAB NATIONAL BANK
25,000.00
192025260500971221,
04/03/2026
Name Ranjan Ghosh
On Behalf ASPRI SPIRITS LTD
Remarks Renewal of label
Bank Name Union Bank of India
1,000.00
192025260500968801,
04/03/2026
Name Ranjan Ghosh
On Behalf ASPRI SPIRITS LTD
Remarks Renewal of label
Bank Name Union Bank of India
1,000.00
192025260500954961,
04/03/2026
Name KP SHAW BOTTLING PVT LTD
On Behalf KP SHAW BOTTLING PVT LTD
Remarks PRODUCTION FEES
Bank Name Union Bank of India
2,00,000.00
192025260500945261,
04/03/2026
Name VINEYARD INT PVT LTD
On Behalf VINEYARD INT PVT LTD
Remarks PL FEE
Bank Name ICICI Bank
40,00,000.00
192025260500937251,
04/03/2026
Name Auwhiz Advisor LLP
On Behalf Askus Logistics Pvt. Ltd.
Remarks Fees For IML
Bank Name ICICI Bank
20,00,000.00
192025260500935951,
04/03/2026
Name VINEYARD INT PVT LTD
On Behalf VINEYARD INT PVT LTD
Remarks PL DUTY
Bank Name ICICI Bank
99,00,000.00
192025260500935101,
04/03/2026
Name Auwhiz Advisor LLP
On Behalf Askus Logistics Pvt. Ltd.
Remarks Duty For IML
Bank Name ICICI Bank
50,00,000.00
192025260500932031,
04/03/2026
Name Auwhiz Advisor LLP
On Behalf Askus Logistics Pvt. Ltd.
Remarks Duty For IML
Bank Name ICICI Bank
1,00,00,000.00
192025260500922521,
04/03/2026
Name Askus Logistics Pvt Ltd
On Behalf Askus Logistics Pvt. Ltd.
Remarks Duty For IMFL
Bank Name ICICI Bank
1,50,00,000.00
192025260500912601,
04/03/2026
Name ASBOLUS GLOBAL PRIVATE LIMITED
On Behalf ASBOLUS GLOBAL PRIVATE LIMITED
Remarks FEE
Bank Name HDFC Bank
50,00,000.00
192025260500911601,
04/03/2026
Name SAROJIT KUMAR DEY
On Behalf SAROJIT KUMAR DEY CS BOTTLING PLANT CUM WARE HOUSE
Remarks Duty on IML
Bank Name HDFC Bank
30,00,000.00
192025260500909701,
04/03/2026
Name KP SHAW BOTTLING PVT LTD
On Behalf KP SHAW BOTTLING PVT LTD
Remarks EXCISE DUTY
Bank Name Union Bank of India
10,00,000.00
192025260500907071,
04/03/2026
Name ASBOLUS GLOBAL PRIVATE LIMITED
On Behalf ASBOLUS GLOBAL PRIVATE LIMITED
Remarks AED
Bank Name HDFC Bank
2,00,00,000.00
192025260500905531,
04/03/2026
Name SAROJIT KUMAR DEY
On Behalf SAROJIT KUMAR DEY CS BOTTLING PLANT CUM WARE HOUSE
Remarks Duty On IML
Bank Name HDFC Bank
30,00,000.00
192025260500896891,
04/03/2026
Name Mukesh Kumar
On Behalf Westwell Gases Pvt Ltd
Remarks Special Purpose and Rounded off Fees
Bank Name HDFC Bank
5,00,000.00
192025260500895061,
04/03/2026
Name Mukesh Kumar
On Behalf Westwell Gases Pvt Ltd
Remarks AED DEPOSIT - IML A/c
Bank Name HDFC Bank
95,00,000.00
192025260500893761,
04/03/2026
Name Shaligram DistributorsJV
On Behalf shaligram distributors jv
Remarks AED
Bank Name HDFC Bank
50,00,000.00
192025260500891441,
04/03/2026
Name Mukesh Kumar
On Behalf Westwell Gases Pvt Ltd
Remarks Special Purpose and Rounded off Fees
Bank Name HDFC Bank
40,00,000.00
192025260500891181,
04/03/2026
Name Shaligram DistributorsJV
On Behalf Shaligram Distributors jv
Remarks AED
Bank Name HDFC Bank
50,00,000.00
192025260500889541,
04/03/2026
Name Mukesh Kumar
On Behalf Westwell Gases Pvt Ltd
Remarks AED DEPOSIT - FL A/c
Bank Name HDFC Bank
2,10,00,000.00
192025260500888961,
04/03/2026
Name Shaligram DistributorsJV
On Behalf shaligram distributors jv
Remarks AED
Bank Name HDFC Bank
50,00,000.00
192025260500885471,
04/03/2026
Name Shaligram DistributorsJV
On Behalf shaligram distributors jv
Remarks fee
Bank Name HDFC Bank
20,00,000.00
192025260500875741,
04/03/2026
Name Transways Exim Pvt Ltd
On Behalf Transways Exim Pvt Ltd
Remarks IML (India Made Liquor) Duty /Fees paid at CSUNIT
Bank Name HDFC Bank
25,00,000.00
192025260500875141,
04/03/2026
Name VAIBHAV LAXMI CAPITAL MARKET PVT LTD
On Behalf VAIBHAV LAXMI CAPITAL MARKET PVT. LTD
Remarks FEES
Bank Name HDFC Bank
30,00,000.00
192025260500872681,
04/03/2026
Name VAIBHAV LAXMI CAPITAL MARKET PVT LTD
On Behalf VAIBHAV LAXMI CAPITAL MARKET PVT. LTD
Remarks AED
Bank Name HDFC Bank
1,70,00,000.00
192025260500850621,
04/03/2026
Name UJJAL MONDAL
On Behalf DIHIKA PACHWAI AND SUPP CS SHOP
Remarks Collection of Pachwai Duty
Bank Name State Bank Of India
10,000.00
192025260500800908,
03/03/2026
Name Jayanta Kr Pal
On Behalf JAYANTA KR PAL OD SPIRIT SHOP
Remarks Fees of ODS Retail 2026-2027 (Sale:8800BL)
Bank Name State Bank Of India
240.00
192025260500799848,
03/03/2026
Name Tamal Mukherjee
On Behalf Green Chilly RCB
Remarks Fess for Late Night Closing
Bank Name State Bank Of India
65,000.00
192025260500792978,
03/03/2026
Name Ranjan Sett
On Behalf SANATAN STORES
Remarks Fees of ODS Retail 2026-2027(Sale:11610BL)
Bank Name State Bank Of India
293.00
192025260500787718,
03/03/2026
Name Ranjan Sett
On Behalf SANATAN STORES
Remarks Fees of ODS Wholesale 2026-2027 (Sale:76320BL)
Bank Name State Bank Of India
3,816.00
192025260500770931,
03/03/2026
Name AMARJEET PRASAD
On Behalf GRAVITY CLUB AND RESTRO LLP
Remarks LATE CLOSING FEES
Bank Name PUNJAB NATIONAL BANK
45,000.00
192025260500769898,
03/03/2026
Name SAMIR KR MONDAL AND SANTOSH KR MONDAL
On Behalf Bhasco pachwai and supplementary c s shop
Remarks Duty of pachwai
Bank Name State Bank Of India
10,000.00
192025260500654318,
03/03/2026
Name Loharu properties pvt ltd
On Behalf Tashan
Remarks late closing
Bank Name State Bank Of India
1,95,000.00
192025260500648575,
03/03/2026
Name Swapan Kumar saha
On Behalf Tlickchandrapur pcs shop
Remarks Advance Dutty of pachwai
Bank Name State Bank Of India
2,000.00
192025260500636121,
03/03/2026
Name Dasarath Ghosh
On Behalf DEBDAS
Remarks Late closing license fee of Bar for 5 days
Bank Name ICICI Bank
25,000.00
192025260500634091,
03/03/2026
Name Sishir Das
On Behalf THREE STAR
Remarks Late closing license fees of Main Bar for 7 days
Bank Name ICICI Bank
35,000.00
192025260500632051,
03/03/2026
Name BACARDI INDIA PVT LTD
On Behalf BACARDI INDIA PVT LTD
Remarks Brand Renewal Fee For FY-2026-27
Bank Name State Bank Of India
5,000.00
192025260500630101,
03/03/2026
Name BACARDI INDIA PVT LTD
On Behalf BACARDI INDIA PVT LTD
Remarks Brand Renewal Fee For FY-2026-27
Bank Name State Bank Of India
5,000.00
192025260500629341,
03/03/2026
Name BACARDI INDIA PVT LTD
On Behalf BACARDI INDIA PVT LTD
Remarks Brand Renewal Fee For FY-2026-27
Bank Name State Bank Of India
5,000.00
192025260500628361,
03/03/2026
Name BACARDI INDIA PVT LTD
On Behalf BACARDI INDIA PVT LTD
Remarks Brand Renewal Fee For FY-2026-27
Bank Name State Bank Of India
5,000.00
192025260500627381,
03/03/2026
Name BACARDI INDIA PVT LTD
On Behalf BACARDI INDIA PVT LTD
Remarks Brand Renewal Fee For FY-2026-27
Bank Name State Bank Of India
5,000.00
192025260500625031,
03/03/2026
Name BACARDI INDIA PVT LTD
On Behalf BACARDI INDIA PVT LTD
Remarks Brand Renewal Fee For FY-2026-27
Bank Name State Bank Of India
5,000.00
192025260500623871,
03/03/2026
Name BACARDI INDIA PVT LTD
On Behalf BACARDI INDIA PVT LTD
Remarks Brand Renewal Fee For FY-2026-27
Bank Name State Bank Of India
5,000.00
192025260500621851,
03/03/2026
Name BACARDI INDIA PVT LTD
On Behalf BACARDI INDIA PVT LTD
Remarks Brand Renewal Fee For FY-2026-27
Bank Name State Bank Of India
5,000.00
192025260500620891,
03/03/2026
Name BACARDI INDIA PVT LTD
On Behalf BACARDI INDIA PVT LTD
Remarks Brand Renewal Fee For FY-2026-27
Bank Name State Bank Of India
5,000.00
192025260500619581,
03/03/2026
Name BACARDI INDIA PVT LTD
On Behalf BACARDI INDIA PVT LTD
Remarks Brand Renewal Fee For FY-2026-27
Bank Name State Bank Of India
5,000.00
192025260500618981,
03/03/2026
Name BACARDI INDIA PVT LTD
On Behalf BACARDI INDIA PVT LTD
Remarks Brand Renewal Fee For FY-2026-27
Bank Name State Bank Of India
5,000.00
192025260500618101,
03/03/2026
Name BACARDI INDIA PVT LTD
On Behalf BACARDI INDIA PVT LTD
Remarks Brand Renewal Fee For FY-2026-27
Bank Name State Bank Of India
5,000.00
192025260500617301,
03/03/2026
Name BACARDI INDIA PVT LTD
On Behalf BACARDI INDIA PVT LTD
Remarks Brand Renewal Fee For FY-2026-27
Bank Name State Bank Of India
5,000.00
192025260500616311,
03/03/2026
Name BACARDI INDIA PVT LTD
On Behalf BACARDI INDIA PVT LTD
Remarks Brand Renewal Fee For FY-2026-27
Bank Name State Bank Of India
5,000.00
192025260500615851,
03/03/2026
Name BACARDI INDIA PVT LTD
On Behalf BACARDI INDIA PVT LTD
Remarks Brand Renewal Fee For FY-2026-27
Bank Name State Bank Of India
5,000.00
192025260500614981,
03/03/2026
Name BACARDI INDIA PVT LTD
On Behalf BACARDI INDIA PVT LTD
Remarks Brand Renewal Fee For FY-2026-27
Bank Name State Bank Of India
5,000.00
192025260500614221,
03/03/2026
Name BACARDI INDIA PVT LTD
On Behalf BACARDI INDIA PVT LTD
Remarks Brand Renewal Fee For FY-2026-27
Bank Name State Bank Of India
5,000.00
192025260500612098,
03/03/2026
Name The sixth sense
On Behalf The sixth sense
Remarks Late closing fees
Bank Name State Bank Of India
1,05,000.00
192025260500612061,
03/03/2026
Name BACARDI INDIA PVT LTD
On Behalf BACARDI INDIA PVT LTD
Remarks Brand Renewal Fee For FY-2026-27
Bank Name State Bank Of India
5,000.00
192025260500611151,
03/03/2026
Name BACARDI INDIA PVT LTD
On Behalf BACARDI INDIA PVT LTD
Remarks Brand Renewal Fee For FY-2026-27
Bank Name State Bank Of India
5,000.00
192025260500610931,
03/03/2026
Name PRITAM THAPA
On Behalf Hi Spirits Cafe
Remarks Late Closure
Bank Name HDFC Bank
30,000.00
192025260500610211,
03/03/2026
Name BACARDI INDIA PVT LTD
On Behalf BACARDI INDIA PVT LTD
Remarks Brand Renewal Fee For FY-2026-27
Bank Name State Bank Of India
5,000.00
192025260500609091,
03/03/2026
Name BACARDI INDIA PVT LTD
On Behalf BACARDI INDIA PVT LTD
Remarks Brand Renewal Fee For FY-2026-27
Bank Name State Bank Of India
5,000.00
192025260500608361,
03/03/2026
Name BACARDI INDIA PVT LTD
On Behalf BACARDI INDIA PVT LTD
Remarks Brand Renewal Fee For FY-2026-27
Bank Name State Bank Of India
5,000.00
192025260500607511,
03/03/2026
Name BACARDI INDIA PVT LTD
On Behalf BACARDI INDIA PVT LTD
Remarks Brand Renewal Fee For FY-2026-27
Bank Name State Bank Of India
5,000.00
192025260500606771,
03/03/2026
Name BACARDI INDIA PVT LTD
On Behalf BACARDI INDIA PVT LTD
Remarks Brand Renewal Fee For FY-2026-27
Bank Name State Bank Of India
5,000.00
192025260500605871,
03/03/2026
Name BACARDI INDIA PVT LTD
On Behalf BACARDI INDIA PVT LTD
Remarks Brand Renewal Fee For FY-2026-27
Bank Name State Bank Of India
5,000.00
192025260500605071,
03/03/2026
Name BACARDI INDIA PVT LTD
On Behalf BACARDI INDIA PVT LTD
Remarks Brand Renewal Fee For FY-2026-27
Bank Name State Bank Of India
5,000.00
192025260500603991,
03/03/2026
Name BACARDI INDIA PVT LTD
On Behalf BACARDI INDIA PVT LTD
Remarks Brand Renewal Fee For FY-2026-27
Bank Name State Bank Of India
5,000.00
192025260500600001,
03/03/2026
Name BACARDI INDIA PVT LTD
On Behalf BACARDI INDIA PVT LTD
Remarks Brand Renewal Fee For FY-2026-27
Bank Name State Bank Of India
5,000.00
192025260500598451,
03/03/2026
Name BACARDI INDIA PVT LTD
On Behalf BACARDI INDIA PVT LTD
Remarks Brand Renewal Fee For FY-2026-27
Bank Name State Bank Of India
5,000.00
192025260500597481,
03/03/2026
Name BACARDI INDIA PVT LTD
On Behalf BACARDI INDIA PVT LTD
Remarks Brand Renewal Fee For FY-2026-27
Bank Name State Bank Of India
5,000.00
192025260500596521,
03/03/2026
Name BACARDI INDIA PVT LTD
On Behalf BACARDI INDIA PVT LTD
Remarks Brand Renewal Fee For FY-2026-27
Bank Name State Bank Of India
5,000.00
192025260500595301,
03/03/2026
Name BACARDI INDIA PVT LTD
On Behalf BACARDI INDIA PVT LTD
Remarks Brand Renewal Fee For FY-2026-27
Bank Name State Bank Of India
5,000.00
192025260500594361,
03/03/2026
Name BACARDI INDIA PVT LTD
On Behalf BACARDI INDIA PVT LTD
Remarks Brand Renewal Fee For FY-2026-27
Bank Name State Bank Of India
5,000.00
192025260500593761,
03/03/2026
Name BACARDI INDIA PVT LTD
On Behalf BACARDI INDIA PVT LTD
Remarks Brand Renewal Fee For FY-2026-27
Bank Name State Bank Of India
5,000.00
192025260500592701,
03/03/2026
Name PRITAM THAPA
On Behalf Hi Spirits Cafe
Remarks LATE CLOSURE
Bank Name HDFC Bank
20,000.00
192025260500591701,
03/03/2026
Name BACARDI INDIA PVT LTD
On Behalf BACARDI INDIA PVT LTD
Remarks Brand Renewal Fee For FY-2026-27
Bank Name State Bank Of India
5,000.00
192025260500590331,
03/03/2026
Name BACARDI INDIA PVT LTD
On Behalf BACARDI INDIA PVT LTD
Remarks Brand Renewal Fee For FY-2026-27
Bank Name State Bank Of India
5,000.00
192025260500589591,
03/03/2026
Name BACARDI INDIA PVT LTD
On Behalf BACARDI INDIA PVT LTD
Remarks Brand Renewal Fee For FY-2026-27
Bank Name State Bank Of India
5,000.00
192025260500588511,
03/03/2026
Name BACARDI INDIA PVT LTD
On Behalf BACARDI INDIA PVT LTD
Remarks Brand Renewal Fee For FY-2026-27
Bank Name State Bank Of India
5,000.00
192025260500586721,
03/03/2026
Name BACARDI INDIA PVT LTD
On Behalf BACARDI INDIA PVT LTD
Remarks Brand Renewal Fee For FY-2026-27
Bank Name State Bank Of India
5,000.00
192025260500570418,
03/03/2026
Name SOUMEN DAS
On Behalf K2 RCB
Remarks Late closing apl id-2025-26/26/001138.dt 3/3/26
Bank Name State Bank Of India
50,000.00
192025260500565421,
03/03/2026
Name Anheuser Busch Inbev India Ltd
On Behalf Anheuser Busch InBev India Ltd
Remarks Excise Duty
Bank Name ICICI Bank
5,50,00,000.00
192025260500564531,
03/03/2026
Name suman saha
On Behalf U three restaurant cum bar
Remarks lt. night prayer approved fees
Bank Name ICICI Bank
35,000.00
192025260500564051,
03/03/2026
Name Anheuser Busch Inbev India Ltd
On Behalf Anheuser Busch InBev India Ltd
Remarks Production Fees
Bank Name ICICI Bank
60,00,000.00
192025260500560931,
03/03/2026
Name sonali saha
On Behalf U two hotel cum restaurant cum bar
Remarks lt. night prayer approved fees
Bank Name ICICI Bank
35,000.00
192025260500560911,
03/03/2026
Name Amit Goel
On Behalf Rad Elan Distributors Pvt Ltd
Remarks Label Renewal_CAMAS SYRAH ROSE
Bank Name PUNJAB NATIONAL BANK
1,000.00
192025260500560548,
03/03/2026
Name SILIGURI STAR PHARMACY(A UNIIT OF SILIGURI STAR HOSPITAL LLP)
On Behalf SILIGURI STAR PHARMACY
Remarks RENEWAL FEES OF MD5 LICENSE FOR 2026-27
Bank Name State Bank Of India
2,000.00
192025260500559541,
03/03/2026
Name Amit Goel
On Behalf Rad Elan Distributors Pvt Ltd
Remarks Label Renewal_CAMAS PINOT NOIR
Bank Name PUNJAB NATIONAL BANK
1,000.00
192025260500558331,
03/03/2026
Name suman saha
On Behalf Ullash restaurant cum bar
Remarks lt. night prayer approved fees
Bank Name ICICI Bank
1,40,000.00
192025260500558151,
03/03/2026
Name Amit Goel
On Behalf Rad Elan Distributors Pvt Ltd
Remarks Label Renewal_CAMAS MERLOT
Bank Name PUNJAB NATIONAL BANK
1,000.00
192025260500556751,
03/03/2026
Name Amit Goel
On Behalf Rad Elan Distributors Pvt Ltd
Remarks Label Renewal_SENORITA MOSELLE RIESLING
Bank Name PUNJAB NATIONAL BANK
1,000.00
192025260500554761,
03/03/2026
Name Carlsberg India Private Limited
On Behalf Carlsberg India Private Limited
Remarks Production Fees on Beer
Bank Name State Bank Of India
30,00,000.00
192025260500554591,
03/03/2026
Name Amit Goel
On Behalf Rad Elan Distributors Pvt Ltd
Remarks Label Renewal_SENORITA CREEK PINK MOSCATO
Bank Name PUNJAB NATIONAL BANK
1,000.00
192025260500553721,
03/03/2026
Name Amit Goel
On Behalf Rad Elan Distributors Pvt Ltd
Remarks Label Renewal_SENORITA ANGEL SHIRAZ
Bank Name PUNJAB NATIONAL BANK
1,000.00
192025260500550761,
03/03/2026
Name Amit Goel
On Behalf Rad Elan Distributors Pvt Ltd
Remarks Label Renewal_PUNTER SOJU GREEN GRAPE
Bank Name PUNJAB NATIONAL BANK
1,000.00
192025260500548761,
03/03/2026
Name Amit Goel
On Behalf Rad Elan Distributors Pvt Ltd
Remarks Label Renewal_PUNTER SOJU PEACH
Bank Name PUNJAB NATIONAL BANK
1,000.00
192025260500547391,
03/03/2026
Name Carlsberg India Private Limited
On Behalf Carlsberg India Private Limited
Remarks EXCISE DUTY ON BEER
Bank Name State Bank Of India
5,00,00,000.00
192025260500547351,
03/03/2026
Name Amit Goel
On Behalf Rad Elan Distributors Pvt Ltd
Remarks Label Renewal_PUNTER SOJU ORIGINAL
Bank Name PUNJAB NATIONAL BANK
1,000.00
192025260500545611,
03/03/2026
Name Amit Goel
On Behalf Rad Elan Distributors Pvt Ltd
Remarks Label Renewal_SENORITA MERLOT RESERVE
Bank Name PUNJAB NATIONAL BANK
1,000.00
192025260500544261,
03/03/2026
Name Amit Goel
On Behalf Rad Elan Distributors Pvt Ltd
Remarks Label Renewal_SENORITA MALBEC RESERVE
Bank Name PUNJAB NATIONAL BANK
1,000.00
192025260500539911,
03/03/2026
Name Amit Goel
On Behalf Rad Elan Distributors Pvt Ltd
Remarks Label Renewal_SENORITA SAUVIGNON BLANC
Bank Name PUNJAB NATIONAL BANK
1,000.00
192025260500536381,
03/03/2026
Name Amit Goel
On Behalf Rad Elan Distributors Pvt Ltd
Remarks Label Renewal_SENORITA CABERNET SAUVIGNON
Bank Name PUNJAB NATIONAL BANK
1,000.00
192025260500534701,
03/03/2026
Name SANTOSH KUMAR SAHA
On Behalf KISHAN F.L. BOND HOUSE
Remarks Round of Value and Special Purpose Fees
Bank Name State Bank Of India
40,00,000.00
192025260500531291,
03/03/2026
Name SANTOSH KUMAR SAHA
On Behalf KISHAN F.L. BOND HOUSE
Remarks Deposit of Additional Excise Duty
Bank Name State Bank Of India
2,00,00,000.00
192025260500530631,
03/03/2026
Name Monalisa Bottling Industries Pvt Ltd
On Behalf Monalisa Bottling Industries Pvt Ltd
Remarks Duty
Bank Name State Bank Of India
8,20,000.00
192025260500525301,
03/03/2026
Name PERNOD RICARD INDIA PVT LTD SUB-LESSEE AT LEADE LIQUOR MFG PVT LTD
On Behalf PRIPL SUB-LESSEE AT LEADE LIQUOR MFG PVT LTD
Remarks Excise Duty
Bank Name State Bank Of India
7,00,00,000.00
192025260500520408,
03/03/2026
Name NATIONAL WOOD CRAFTS
On Behalf NATIONAL WOOD CRAFTS
Remarks RENEWAL FEES OF ODS STORAGE FOR THE YEAR 2026-27
Bank Name State Bank Of India
5,000.00
192025260500517861,
03/03/2026
Name Auwhiz Advisor LLP
On Behalf Askus Logistics Pvt Ltd
Remarks Fees For IML
Bank Name ICICI Bank
10,00,000.00
192025260500512991,
03/03/2026
Name Auwhiz Advisor LLP
On Behalf Askus Logistics Pvt Ltd
Remarks Duty For IML
Bank Name ICICI Bank
1,00,00,000.00
192025260500477301,
03/03/2026
Name PERNOD RICARD INDIA PVT LTD SUB-LESSEE AT LEADE LIQUOR MFG PVT LTD
On Behalf PRIPL SUB-LESSEE AT LEADE LIQUOR MFG PVT LTD
Remarks Production Fee
Bank Name State Bank Of India
70,00,000.00
192025260500463841,
03/03/2026
Name GALAXY CS BOTTLING PLANT
On Behalf GALAXY CS BOTTLING PLANT
Remarks PRODUCTION FEE
Bank Name ICICI Bank
50,000.00
192025260500459118,
03/03/2026
Name NAYANTARA MONDAL
On Behalf SHIBPUR PACHWAI SHOP
Remarks ADV DUTY OF PACHWAI
Bank Name State Bank Of India
5,000.00
192025260500450928,
03/03/2026
Name GALAXY CS BOTTLING PLANT
On Behalf GALAXY CS BOTTLING PLANT
Remarks DUTY ON IML
Bank Name State Bank Of India
10,00,000.00
192025260500440931,
03/03/2026
Name Monalisa Bottling Industries Pvt Ltd
On Behalf Monalisa Bottling Industries Pvt Ltd
Remarks Production Fee
Bank Name State Bank Of India
1,00,000.00
192025260500437741,
03/03/2026
Name Monalisa Bottling Industries Pvt Ltd
On Behalf Monalisa Bottling Industries Pvt Ltd
Remarks Duty
Bank Name State Bank Of India
5,00,000.00
192025260500415241,
03/03/2026
Name CASTLE LIQUORS PVT LTD
On Behalf CASTLE LIQUORS PVT LTD
Remarks DEPOSIT OF SPECIAL PURPOSE FEE AND ROUND OFF
Bank Name ICICI Bank
25,00,000.00
192025260500413621,
03/03/2026
Name CASTLE LIQUORS PVT LTD
On Behalf CASTLE LIQUORS PVT LTD
Remarks DEPOSIT OF AED
Bank Name ICICI Bank
50,00,000.00
192025260500412251,
03/03/2026
Name Saroj Kumar Biswas
On Behalf BEER REPUBLIC ( A UNIT OF DOWNTOWN TEMPTATIONS PVT
Remarks Late Closing Fees Paid
Bank Name Indian Overseas Bank
90,000.00
192025260500411711,
03/03/2026
Name CASTLE LIQUORS PVT LTD
On Behalf CASTLE LIQUORS PVT LTD
Remarks DEPOSIT OF AED
Bank Name ICICI Bank
50,00,000.00
192025260500409521,
03/03/2026
Name Saroj Kumar Biswas
On Behalf BEER REPUBLIC ( A UNIT OF DOWNTOWN TEMPTATIONS PVT
Remarks Late Closing Fees Paid
Bank Name Indian Overseas Bank
1,65,000.00
192025260500405478,
03/03/2026
Name Shanti Rani Saha
On Behalf Thupsara Pachwai & Supplementary C.S. Shop
Remarks Duty of Pachwai
Bank Name State Bank Of India
3,000.00
192025260500398501,
03/03/2026
Name LAKSHMI DHAR BASANTA ROY
On Behalf D.B. ROY
Remarks RENEWAL FEES FOR O.D.S RETAIL LICENSE FOR 2026-27
Bank Name State Bank Of India
350.00
192025260500387341,
03/03/2026
Name Amit Kumar Layek
On Behalf Parira Pachwai S CS Shop
Remarks Duty of Pachwai Shop
Bank Name State Bank Of India
5,000.00

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