GRIPS :Detail Report
Date of Deposit From   To   Search
Data Available Upto : 18 Oct 2021  
Total Records : 204
Total Amount (in Rs.) : 138,44,55,372.00   To Print
GRN No. & DateDepositor DetailsTotal Amount (Rs.)
192021220097916871,
18/10/2021
Name RANJAN BAKSHI
On Behalf DUTTAPUKUR C.S.SHOP
Remarks MISC.CASE/15/2021-2022/0M901/M
Bank Name ICICI Bank
15,000.00
192021220097903671,
18/10/2021
Name Galaxy c s BOTTLING Plant
On Behalf Galaxy c s BOTTLING Plant
Remarks Duty on Country Spirit
Bank Name ICICI Bank
13,00,000.00
192021220097903291,
18/10/2021
Name Ramesh Agarwal C S Bottling Plant
On Behalf Ramesh Agarwal C S Bottling Plant
Remarks C S Production Fees
Bank Name Indian Bank
5,00,000.00
192021220097899811,
18/10/2021
Name GALAXY C S BOTTLING PLANT
On Behalf Galaxy C S BOTTLING Plant
Remarks Duty on Country Spirit
Bank Name HDFC Bank
7,00,000.00
192021220097881771,
18/10/2021
Name K D LIQUOR AND FERTILIZER PVT LTD
On Behalf K D LIQUOR AND FERTILIZER PVT LTD
Remarks production fee as per notification no 882- FT
Bank Name HDFC Bank
2,50,000.00
192021220097879781,
18/10/2021
Name K P SHAW BOTTLING PVT LTD
On Behalf K P SHAW BOTTLING PVT LTD
Remarks production fee as per notification no 882- FT
Bank Name HDFC Bank
50,000.00
192021220097878291,
18/10/2021
Name HERALD BEVERAGES PVT LTD
On Behalf HERALD BEVERAGES PVT LTD
Remarks Duty & Additional duty on Country spirit
Bank Name HDFC Bank
19,00,000.00
192021220097865051,
18/10/2021
Name Monalisa Bottling Industries Pvt Ltd
On Behalf Monalisa Bottling Industries Pvt Ltd
Remarks Duty on Country Spirit
Bank Name ICICI Bank
15,00,000.00
192021220097860031,
18/10/2021
Name FARINNI ELEVEN UP
On Behalf FARINNI ELEVEN UP
Remarks COLLECTION OF EXCISE DUTY
Bank Name Indian Overseas Bank
35,00,000.00
192021220097841281,
18/10/2021
Name GALAXY C S BOTTLING PLANT
On Behalf GALAXY C S BOTTLING PLANT
Remarks DUTY ON COUNTRY SPIRIT
Bank Name ICICI Bank
8,00,000.00
192021220097840141,
18/10/2021
Name Good Drop Wine Cellars Private Limited
On Behalf Good Drop Wine Cellars Private Limited
Remarks For Import Pass Fee on Import of Wine
Bank Name ICICI Bank
35,280.00
192021220097839471,
18/10/2021
Name GALAXY C SBOTTLING PLANT
On Behalf GALAXY C S BOTTLING PLANT
Remarks DUTY ON COUNTRY SPIRIT
Bank Name ICICI Bank
5,00,000.00
192021220097839041,
18/10/2021
Name RANJIT KUMAR DANDAPAT
On Behalf RANJIT KUMAR DANDAPAT C S BOTTLING PLANT CUM WAREH
Remarks PRODUCTION FEES
Bank Name ICICI Bank
4,00,000.00
192021220097838031,
18/10/2021
Name Good Drop Wine Cellars Private Limited
On Behalf Good Drop Wine Cellars Private Limited
Remarks For Excise & Additional Duty on Import of Wine
Bank Name ICICI Bank
8,01,437.00
192021220097837741,
18/10/2021
Name URBASHI FERVOUR
On Behalf URBASHI FERVOUR
Remarks DUTY & ADDITIONAL DUTY ON CS
Bank Name BANK OF BARODA
5,00,000.00
192021220097836761,
18/10/2021
Name GALAXY C S BOTTLING PLANT
On Behalf GALAXY C S BOTTLING PLANT
Remarks DUTY ON COUNTRY SPIRIT
Bank Name HDFC Bank
17,00,000.00
192021220097831911,
18/10/2021
Name LEADE LIQUOR MFG PVT LTD
On Behalf LEADE LIQUOR MFG PVT LTD
Remarks
Bank Name AXIS Bank
10,00,00,000.00
192021220097825978,
18/10/2021
Name BANSAL UDYOG PVT LTD
On Behalf BANSAL UDYOG PVT LTD
Remarks PRODUCTION FEES
Bank Name State Bank Of India
2,00,000.00
192021220097824848,
18/10/2021
Name BANSAL UDYOG PVT LTD
On Behalf BANSAL UDYOG PVT LTD
Remarks DUTY & ADDITIONAL DUTY
Bank Name State Bank Of India
15,00,000.00
192021220097822011,
18/10/2021
Name Vivek Tiwari
On Behalf UNITED SPIRITS LIMITED
Remarks DUTY ON FOREIGN LIQUOR DESPATCH
Bank Name ICICI Bank
4,00,00,000.00
192021220097812881,
18/10/2021
Name GLOBUS SPIRITS LTD
On Behalf GLOBUS SPIRITS LTD
Remarks ADDITIONAL FEE FOR ENA UNLOADING
Bank Name AXIS Bank
10,00,000.00
192021220097811101,
18/10/2021
Name GLOBUS SPIRITS LTD
On Behalf GLOBUS SPIRITS LTD
Remarks IMFL DUTY
Bank Name AXIS Bank
1,00,00,000.00
192021220097810061,
18/10/2021
Name GLOBUS SPIRITS LTD
On Behalf GLOBUS SPIRITS LTD
Remarks IMFL DUTY
Bank Name AXIS Bank
1,00,00,000.00
192021220097809131,
18/10/2021
Name GLOBUS SPIRITS LTD
On Behalf GLOBUS SPIRITS LTD
Remarks IMFL DUTY
Bank Name AXIS Bank
1,00,00,000.00
192021220097808031,
18/10/2021
Name GLOBUS SPIRITS LTD
On Behalf GLOBUS SPIRITS LTD
Remarks IMFL DUTY
Bank Name AXIS Bank
1,00,00,000.00
192021220097807161,
18/10/2021
Name GLOBUS SPIRITS LTD
On Behalf GLOBUS SPIRITS LTD
Remarks IMFL DUTY
Bank Name AXIS Bank
1,00,00,000.00
192021220097798431,
18/10/2021
Name IFB AGRO INDUSTRIES LTD
On Behalf IFB AGRO INDUSTRIES LTD
Remarks DUTY AND ADDITIONAL DUTY ON COUNTRY SPIRIT
Bank Name ICICI Bank
1,20,00,000.00
192021220097795281,
18/10/2021
Name IFB AGRO INDUSTRIES LTD
On Behalf IFB AGRO INDUSTRIES LTD
Remarks DUTY AND ADDITIONAL DUTY ON COUNTRY SPIRIT
Bank Name ICICI Bank
1,30,00,000.00
192021220097793821,
18/10/2021
Name Sengupta and Sengupta Pvt Ltd
On Behalf Sengupta and Sengupta Pvt Ltd
Remarks Duty & Additional Duty on Country Spirit
Bank Name AXIS Bank
90,00,000.00
192021220097793538,
18/10/2021
Name RANJAN DASGUPTA
On Behalf HOTEL BANGABHUMI
Remarks RENEWAL LICENSE FEE
Bank Name State Bank Of India
10,000.00
192021220097793101,
18/10/2021
Name IFB AGRO INDUSTRIES LIMITED
On Behalf IFB AGRO INDUSTRIES LIMITED
Remarks EXCISE DUTY FOR ISSUING OF CS
Bank Name ICICI Bank
1,15,00,000.00
192021220097791811,
18/10/2021
Name Sengupta and Sengupta Pvt Ltd
On Behalf Sengupta and Sengupta Pvt Ltd
Remarks Production Fees
Bank Name AXIS Bank
5,00,000.00
192021220097790571,
18/10/2021
Name IFB AGRO INDUSTRIES LIMITED
On Behalf IFB AGRO INDUSTRIES LIMITED
Remarks EXCISE DUTY FOR ISSUING OF CS
Bank Name ICICI Bank
1,00,00,000.00
192021220097788771,
18/10/2021
Name GLOBUS SPIRITS LTD
On Behalf GLOBUS SPIRITS LTD
Remarks IMFL DUTY
Bank Name AXIS Bank
1,00,00,000.00
192021220097787631,
18/10/2021
Name GLOBUS SPIRITS LTD
On Behalf GLOBUS SPIRITS LTD
Remarks IMFL DUTY
Bank Name AXIS Bank
1,00,00,000.00
192021220097786221,
18/10/2021
Name GLOBUS SPIRITS LTD
On Behalf GLOBUS SPIRITS LTD
Remarks IMFL DUTY
Bank Name AXIS Bank
1,00,00,000.00
192021220097784831,
18/10/2021
Name GLOBUS SPIRITS LTD
On Behalf GLOBUS SPIRITS LTD
Remarks IMFL DUTY
Bank Name AXIS Bank
1,00,00,000.00
192021220097777232,
18/10/2021
Name DAYAMAY BAURI
On Behalf BHARKATA PACHWAI AND SCS SHOP
Remarks ADVANCE DUTY OF PACHWAI
Bank Name State Bank Of India
2,000.00
192021220097768841,
18/10/2021
Name SANJAY KUMAR DAS
On Behalf LAXMI INDUSTRIAL BOTTLING PLANT
Remarks EXCISE & ADDITIONAL DUTY
Bank Name ICICI Bank
33,00,000.00
192021220097767281,
18/10/2021
Name IFB AGRO INDUSTRIES LIMITED
On Behalf IFB AGRO INDUSTRIES LIMITED
Remarks EXCISE DUTY FOR ISSUING OF CS
Bank Name ICICI Bank
2,00,00,000.00
192021220097767178,
18/10/2021
Name PRASANTA KUMAR DUTTA
On Behalf PRASANTA KUMAR DUTTA
Remarks DUTY & ADDITIONAL DUTY ON CS
Bank Name State Bank Of India
60,00,000.00
192021220097766811,
18/10/2021
Name SANJAY KUMAR DAS
On Behalf LAXMI INDUSTRIAL BOTTLING PLANT
Remarks EXCISE & ADDITIONAL DUTY
Bank Name ICICI Bank
30,00,000.00
192021220097765411,
18/10/2021
Name ANIRUDH PODDAR
On Behalf Chai Break
Remarks Misc Case No. 27/2021-2022/04621/M
Bank Name HDFC Bank
25,000.00
192021220097763278,
18/10/2021
Name PRASANTA KUMAR DUTTA
On Behalf PRASANTA KUMAR DUTTA
Remarks DUTY & ADDITIONAL DUTY ON CS
Bank Name State Bank Of India
90,00,000.00
192021220097757351,
18/10/2021
Name K P SHAW BOTTLING PVT LTD
On Behalf K P SHAW BOTTLING PVT LTD
Remarks KPS EXCISE AND ADDITIONAL EXCISE DUTY PAID
Bank Name ICICI Bank
31,86,000.00
192021220097755941,
18/10/2021
Name SANJAY KUMAR DAS
On Behalf LAXMI INDUSTRIAL BOTTLING PLANT
Remarks Fees for Bottling
Bank Name ICICI Bank
5,00,000.00
192021220097753818,
18/10/2021
Name TANMOY ROY
On Behalf CITY HEART
Remarks 15/2021-2022/04716/M
Bank Name State Bank Of India
15,000.00
192021220097748401,
18/10/2021
Name AAYUSH GOYAL
On Behalf WOTH THE HYPE
Remarks ONE MONTH EXTENSION OF LICENSE FEES
Bank Name HDFC Bank
20,000.00
192021220097747178,
18/10/2021
Name BASAK BOTTLING PLANT PVT LTD
On Behalf BASAK BOTTLING PLANT PVT LTD
Remarks PRODUCTION FEES
Bank Name State Bank Of India
1,00,000.00
192021220097741121,
18/10/2021
Name KAMAL KANTA DOLUI
On Behalf SINGUR GP CS SHOP
Remarks MISC. CASE NO : 69/2021-2022/04431/M
Bank Name BANK OF INDIA
15,000.00
192021220097730041,
18/10/2021
Name Monalisa Bottling Industries Pvt Ltd
On Behalf Monalisa Bottling Industries Pvt Ltd
Remarks Duty on Country Spirit
Bank Name ICICI Bank
25,00,000.00
192021220097729671,
18/10/2021
Name BKD Agro Chemicals Pvt Ltd
On Behalf BKD Agro Chemicals Pvt Ltd
Remarks Excise Duty
Bank Name Indian Bank
20,00,000.00
192021220097727058,
18/10/2021
Name Kamal Kanta Poddar and other
On Behalf Pandua GP FL OFF Shop
Remarks Misc case No.09/2021-2022/04653/M
Bank Name State Bank Of India
20,000.00
192021220097726931,
18/10/2021
Name BKD Agro Chemicals Pvt Ltd
On Behalf BKD Agro Chemicals Pvt Ltd
Remarks Excise Duty
Bank Name Indian Bank
30,00,000.00
192021220097725191,
18/10/2021
Name GOPAL JOARDAR
On Behalf URBASHI FERVOUR
Remarks
Bank Name PUNJAB NATIONAL BANK
3,88,000.00
192021220097720321,
18/10/2021
Name Vivek Tiwari
On Behalf UNITED SPIRITS LIMITED
Remarks DUTY ON FOREIGN LIQUOR DESPATCH
Bank Name ICICI Bank
4,00,00,000.00
192021220097714871,
18/10/2021
Name RANJIT KUMAR DANDAPAT
On Behalf RANJIT KUMAR DANDAPAT C S BOTTLING PLANT CUM WAREH
Remarks DUTY ON COUNTRY SPIRIT
Bank Name ICICI Bank
50,00,000.00
192021220097714681,
18/10/2021
Name HIMALAYAN ENDEAVOUR PVT. LTD.,
On Behalf HIMALAYAN ENDEAVOUR PVT. LTD.,
Remarks PRODUCTION FEES
Bank Name ICICI Bank
15,00,000.00
192021220097714501,
18/10/2021
Name GLOBUS SPIRITS LTD
On Behalf GLOBUS SPIRITS LTD
Remarks EXCISE DUTY FOR CL
Bank Name AXIS Bank
35,00,000.00
192021220097713441,
18/10/2021
Name Ramesh Agarwal C S Bottling Plant
On Behalf Ramesh Agarwal C S Bottling Plant
Remarks C S Duty
Bank Name Indian Bank
90,00,000.00
192021220097711921,
18/10/2021
Name SANJAY KUMAR DAS
On Behalf LAXMI INDUSTRIAL BOTTLING PLANT
Remarks EXCISE & ADDITIONAL DUTY
Bank Name ICICI Bank
5,00,000.00
192021220097709201,
18/10/2021
Name HIMALAYAN ENDEAVOUR PVT. LTD.,
On Behalf HIMALAYAN ENDEAVOUR PVT. LTD.,
Remarks EXCISE DUTY, MALDA
Bank Name ICICI Bank
95,00,000.00
192021220097705381,
18/10/2021
Name HIMALAYAN ENDEAVOUR PVT. LTD.,
On Behalf HIMALAYAN ENDEAVOUR PVT. LTD.,
Remarks EXCISE DUTY,SILIGURI
Bank Name HDFC Bank
90,00,000.00
192021220097705301,
18/10/2021
Name SANJAY KUMAR DAS
On Behalf LAXMI INDUSTRIAL BOTTLING PLANT
Remarks EXCISE & ADDITIONAL DUTY
Bank Name ICICI Bank
30,00,000.00
192021220097703361,
18/10/2021
Name SANJAY KUMAR DAS
On Behalf LAXMI INDUSTRIAL BOTTLING PLANT
Remarks EXCISE & ADDITIONAL DUTY
Bank Name ICICI Bank
30,00,000.00
192021220097702162,
18/10/2021
Name ANIRUDDHA SAHA AND SAIBAL SAHA
On Behalf DHEMO S C S SHOP
Remarks
Bank Name State Bank Of India
1,000.00
192021220097701798,
18/10/2021
Name BASAK BOTTLING PLANT PVT LTD
On Behalf BASAK BOTTLING PLANT PVT LTD
Remarks DUTY ON C.S.
Bank Name State Bank Of India
9,13,500.00
192021220097699901,
18/10/2021
Name K D LIQUOR AND FERTILIZER PVT LTD
On Behalf K D LIQUOR AND FERTILIZER PVT LTD
Remarks Duty & Additional duty on Country spirit
Bank Name HDFC Bank
35,00,000.00
192021220097697911,
18/10/2021
Name Varas International Pvt Ltd
On Behalf Varas International Pvt Ltd
Remarks CS Duty
Bank Name Central Bank Of India
45,00,000.00
192021220097685031,
18/10/2021
Name Diamond Bottling Plant Company
On Behalf Diamond Bottling Plant Company
Remarks Excise Duty & Addl. Excise Duty on CS
Bank Name HDFC Bank
1,57,500.00
192021220097683431,
18/10/2021
Name Diamond Bottling Plant Company
On Behalf Diamond Bottling Plant Company
Remarks Excise Duty & Addl. Excise Duty on CS
Bank Name HDFC Bank
78,750.00
192021220097677811,
18/10/2021
Name LEADE LIQUOR MFG PVT LTD
On Behalf LEADE LIQUOR MFG PVT LTD
Remarks
Bank Name AXIS Bank
10,00,00,000.00
192021220097673251,
18/10/2021
Name SAROJIT KUMAR DEY
On Behalf SAROJIT KUMAR DEY CS BOTTLING PLANT CUM WARE HOUSE
Remarks DUTY ON CS
Bank Name HDFC Bank
1,50,00,000.00
192021220097671281,
18/10/2021
Name SAROJIT KUMAR DEY
On Behalf SAROJIT KUMAR DEY CS BOTTLING PLANT CUM WARE HOUSE
Remarks DUTY ON CS
Bank Name HDFC Bank
1,50,00,000.00
192021220097670438,
18/10/2021
Name TRANSWAYS EXIM PVT LTD
On Behalf TRANSWAYS EXIM PVT LTD
Remarks CS FEES paid for Country Spirit Manufactory
Bank Name State Bank Of India
20,00,000.00
192021220097669361,
18/10/2021
Name TRANSWAYS EXIM PVT LTD
On Behalf TRANSWAYS EXIM PVT LTD
Remarks CS Duty paid for Country Spirit Manufactory
Bank Name HDFC Bank
2,81,00,000.00
192021220097659478,
18/10/2021
Name SHANTI SAHA
On Behalf SHANTI SAHA
Remarks Pachwai Shop
Bank Name State Bank Of India
500.00
192021220097648601,
18/10/2021
Name Sengupta and Sengupta Pvt Ltd
On Behalf Sengupta and Sengupta Pvt Ltd
Remarks Duty & Additional Duty on Country Spirit
Bank Name AXIS Bank
80,00,000.00
192021220097645251,
18/10/2021
Name ESSENCIA BEVERAGES PVT LTD
On Behalf ESSENCIA BEVERAGES PVT LTD
Remarks FL DUTIES / FEES for Foreign Liquor Manufactory
Bank Name HDFC Bank
2,50,00,000.00
192021220097645211,
18/10/2021
Name ESSENCIA BEVERAGES PVT LTD
On Behalf ESSENCIA BEVERAGES PVT LTD
Remarks FL DUTIES / FEES for Foreign Liquor Manufactory
Bank Name HDFC Bank
3,50,00,000.00
192021220097645161,
18/10/2021
Name ESSENCIA BEVERAGES PVT LTD
On Behalf ESSENCIA BEVERAGES PVT LTD
Remarks FL DUTIES / FEES for Foreign Liquor Manufactory
Bank Name HDFC Bank
15,38,745.00
192021220097598985,
17/10/2021
Name Anita Bhattacharjee
On Behalf PITCHERS
Remarks RENEWAL FEES
Bank Name ICICI Bank
20,000.00
192021220097590128,
17/10/2021
Name DINABANDHU SAHA
On Behalf DEBAGRAM PACHWAI AND SUPP CS SHOP
Remarks ADVANCE DUTY OF PACHWAI
Bank Name State Bank Of India
500.00
192021220097585821,
17/10/2021
Name Somit Bisai
On Behalf Jhikuria pachwai shop
Remarks Advance duty of pachwai shop
Bank Name State Bank Of India
1,500.00
192021220097583651,
17/10/2021
Name Chhabi bisai
On Behalf Muksudpur pachwai shop
Remarks Advance duty of pachwai shop
Bank Name PUNJAB NATIONAL BANK
1,500.00
192021220097575871,
17/10/2021
Name Galaxy c s BOTTLING Plant
On Behalf Galaxy c s BOTTLING Plant
Remarks Duty on Country Spirit
Bank Name ICICI Bank
14,00,000.00
192021220097574861,
17/10/2021
Name Galaxy c s BOTTLING Plant
On Behalf Galaxy C S Bottling Plant
Remarks Duty on Country Spirit
Bank Name ICICI Bank
20,00,000.00
192021220097573761,
17/10/2021
Name Galaxy C S BOTTLING Plant
On Behalf Galaxy c s Bottling Plant
Remarks Duty on Country Spirit
Bank Name ICICI Bank
30,00,000.00
192021220097547241,
17/10/2021
Name K D LIQUOR AND FERTILIZER PVT LTD
On Behalf K D LIQUOR AND FERTILIZER PVT LTD
Remarks Production fee as per Notification No 882-FT
Bank Name HDFC Bank
2,00,000.00
192021220097544811,
17/10/2021
Name K D LIQUOR AND FERTILIZER PVT LTD
On Behalf K D LIQUOR AND FERTILIZER PVT LTD
Remarks Duty & Additional duty on Country Spirit
Bank Name HDFC Bank
10,00,000.00
192021220097540058,
17/10/2021
Name RABISANKAR GHOSH
On Behalf RABISANKAR GHOSH
Remarks Temporary LICENSE extension FEE
Bank Name State Bank Of India
5,000.00
192021220097535011,
17/10/2021
Name RANJIT KUMAR DANDAPAT
On Behalf RANJIT KUMAR DANDAPAT C S BOTTLING PLANT CUM WAREH
Remarks DUTY ON COUNTRY SPIRIT
Bank Name ICICI Bank
25,00,000.00
192021220097508461,
17/10/2021
Name TRANSWAYS EXIM PVT LTD
On Behalf TRANSWAYS EXIM PVT LTD
Remarks CS DUTY / FEES
Bank Name HDFC Bank
25,00,000.00
192021220097507691,
17/10/2021
Name TRANSWAYS EXIM PVT LTD
On Behalf TRANSWAYS EXIM PVT LTD
Remarks CS DUTY / FEES
Bank Name HDFC Bank
1,31,60,000.00
192021220097505351,
17/10/2021
Name SAROJIT KUMAR DEY
On Behalf SAROJIT KUMAR DEY CS BOTTLING PLANT CUM WARE HOUSE
Remarks Production fees on Country Spirit
Bank Name HDFC Bank
20,00,000.00
192021220097504851,
17/10/2021
Name Delight Liquor Shop
On Behalf Delight Liquor Shop
Remarks DUTY OF PACHWAI SHOP
Bank Name ICICI Bank
3,000.00
192021220097503398,
17/10/2021
Name RANJIT MONDAL
On Behalf DHAMTORE PACHWAI SHOP
Remarks ADVANCE DUTY OF PACHWAI SHOP
Bank Name State Bank Of India
5,000.00
192021220097494358,
17/10/2021
Name UJJAL SAHA
On Behalf SANKIPUR PACHAWAI SUPPLEMENTARY CS SHOP
Remarks ADVANCE PACHAWAI DUTY FOR THE MONTH OF -OCT- 2021
Bank Name State Bank Of India
500.00
192021220097431185,
16/10/2021
Name SEFALI MONDAL
On Behalf JOYPUR PCS SHOP
Remarks ADVANCED OF PACHWAI DUTY
Bank Name State Bank Of India
300.00
192021220097422031,
16/10/2021
Name IFB AGRO INDUSTRIES LTD
On Behalf IFB AGRO INDUSTRIES LTD
Remarks DUTY AND ADDITIONAL DUTY ON COUNTRY SPIRIT
Bank Name ICICI Bank
30,00,000.00
192021220097418201,
16/10/2021
Name ESSENCIA BEVERAGES PVT LTD
On Behalf ESSENCIA BEVERAGES PVT LTD
Remarks FL DUTIES / FEES for Foreign Liquor Manufactory
Bank Name HDFC Bank
4,10,00,000.00
192021220097417688,
16/10/2021
Name SANATAN MONDAL DIPAK KR MONDAL
On Behalf HIRAKHOON PACHWAI SHOP
Remarks PACHWAI DUTY
Bank Name State Bank Of India
1,000.00
192021220097417551,
16/10/2021
Name ESSENCIA BEVERAGES PVT LTD
On Behalf ESSENCIA BEVERAGES PVT LTD
Remarks FL DUTIES / FEES for Foreign Liquor Manufactory
Bank Name HDFC Bank
3,90,00,000.00
192021220097417051,
16/10/2021
Name KARNANI FnB SPECIALITIES LLP
On Behalf THE GRID
Remarks Minimum Balance of Duty and Addl. Duty for C Beer.
Bank Name ICICI Bank
2,00,000.00
192021220097414861,
16/10/2021
Name N.C SHAW & CO BEVERAGES PVT LTD
On Behalf N.C SHAW & CO BEVERAGES PVT LTD
Remarks FINE VIDE SHOW CAUSE NO. 427/CIS/(E) DT 21.09.2021
Bank Name AXIS Bank
3,00,000.00
192021220097414778,
16/10/2021
Name Ashrulekha Pal
On Behalf Pal FL Restaurant Cum Bar
Remarks Fees for extension of RCB license for one month
Bank Name State Bank Of India
5,000.00
192021220097414641,
16/10/2021
Name Varas International Pvt Ltd
On Behalf Varas International Pvt Ltd
Remarks CS Duty
Bank Name Central Bank Of India
27,00,000.00
192021220097414638,
16/10/2021
Name BASAK BOTTLING PLANT PVT. LTD
On Behalf BASAK BOTTLING PLANT PVT. LTD
Remarks DUTY ON C.S
Bank Name State Bank Of India
79,210.00
192021220097414071,
16/10/2021
Name Varas International Pvt Ltd
On Behalf Varas International Pvt Ltd
Remarks Production Fee
Bank Name Central Bank Of India
5,00,000.00
192021220097413838,
16/10/2021
Name BASAK BOTTLING PLANT PVT. LTD
On Behalf BASAK BOTTLING PLANT PVT. LTD
Remarks DUTY ON C.S
Bank Name State Bank Of India
9,50,000.00
192021220097410951,
16/10/2021
Name Monalisa Bottling Industries Pvt Ltd
On Behalf Monalisa Bottling Industries Pvt Ltd
Remarks Duty on Country Spirit
Bank Name ICICI Bank
35,00,000.00
192021220097410611,
16/10/2021
Name Monalisa Bottling Industries Pvt Ltd
On Behalf Monalisa Bottling Industries Pvt Ltd
Remarks Duty on Country Spirit
Bank Name ICICI Bank
30,00,000.00
192021220097407191,
16/10/2021
Name IFB AGRO INDUSTRIES LTD
On Behalf IFB AGRO INDUSTRIES LTD
Remarks PRODUCTION FEES
Bank Name ICICI Bank
15,00,000.00
192021220097406671,
16/10/2021
Name IFB AGRO INDUSTRIES LTD
On Behalf IFB AGRO INDUSTRIES LTD
Remarks DUTY AND ADDITIONAL DUTY ON COUNTRY SPIRIT
Bank Name ICICI Bank
70,00,000.00
192021220097406511,
16/10/2021
Name CELEBRITY BREWERIES PVT. LTD.
On Behalf CELEBRITY BREWERIES PVT. LTD.
Remarks Duty & Additional duty on Beer ( KIQ)
Bank Name State Bank Of India
95,00,000.00
192021220097405931,
16/10/2021
Name IFB AGRO INDUSTRIES LTD
On Behalf IFB AGRO INDUSTRIES LTD
Remarks DUTY AND ADDITIONAL DUTY ON COUNTRY SPIRIT
Bank Name ICICI Bank
1,90,00,000.00
192021220097404818,
16/10/2021
Name Mohini Bose
On Behalf The Bengal Lounge
Remarks Excise Licence Renewal Fees
Bank Name State Bank Of India
10,000.00
192021220097404751,
16/10/2021
Name HERALD BEVERAGES PVT LTD
On Behalf HERALD BEVERAGES PVT LTD
Remarks Duty & Additional duty on Country spirit
Bank Name HDFC Bank
59,19,480.00
192021220097404741,
16/10/2021
Name IFB AGRO INDUSTRIES LTD
On Behalf IFB AGRO INDUSTRIES LTD
Remarks DUTY AND ADDITIONAL DUTY ON COUNTRY SPIRIT
Bank Name ICICI Bank
1,90,00,000.00
192021220097403921,
16/10/2021
Name HERALD BEVERAGES PVT LTD
On Behalf HERALD BEVERAGES PVT LTD
Remarks Duty & Additional duty on Country spirit
Bank Name HDFC Bank
86,89,560.00
192021220097403311,
16/10/2021
Name K D LIQUOR AND FERTILIZER PVT LTD
On Behalf K D LIQUOR AND FERTILIZER PVT LTD
Remarks Duty & Additional duty on Country spirit
Bank Name HDFC Bank
6,49,890.00
192021220097402351,
16/10/2021
Name ASANSOL BOTTLING AND PACKAGING CO PVT LTD
On Behalf ASANSOL BOTTLING AND PACKAGING CO PVT LTD
Remarks C S DUTY
Bank Name ICICI Bank
25,00,000.00
192021220097401131,
16/10/2021
Name K P SHAW BOTTLING PVT LTD
On Behalf K P SHAW BOTTLING PVT LTD
Remarks Production Fees
Bank Name ICICI Bank
1,50,000.00
192021220097401111,
16/10/2021
Name K D LIQUOR AND FERTILIZER PVT LTD
On Behalf K D LIQUOR AND FERTILIZER PVT LTD
Remarks Duty & Additional duty on Country spirit
Bank Name HDFC Bank
1,01,32,020.00
192021220097399998,
16/10/2021
Name ARUNA JANA
On Behalf ARANYA SUNDARY RESTARURANT CUM BAR
Remarks FEES FOR EXTENSION OF RBC LICENCE FOR ONE MONTH
Bank Name State Bank Of India
5,000.00
192021220097397928,
16/10/2021
Name MRITYUNJAY SAHA
On Behalf BALLAVPUR PACHWAI & S.C.S SHOP
Remarks ADVANCE DUTY OF PACHWAI
Bank Name State Bank Of India
1,000.00
192021220097396071,
16/10/2021
Name FARINNI ELEVEN UP
On Behalf FARINNI ELEVEN UP
Remarks COLLECTION OF EXCISE DUTY
Bank Name Indian Overseas Bank
30,00,000.00
192021220097394211,
16/10/2021
Name GLOBUS SPIRITS LTD
On Behalf GLOBUS SPIRITS LTD
Remarks IMFL DUTY
Bank Name AXIS Bank
1,00,00,000.00
192021220097393601,
16/10/2021
Name GLOBUS SPIRITS LTD
On Behalf GLOBUS SPIRITS LTD
Remarks IMFL DUTY
Bank Name AXIS Bank
1,00,00,000.00
192021220097393161,
16/10/2021
Name GLOBUS SPIRITS LTD
On Behalf GLOBUS SPIRITS LTD
Remarks IMFL DUTY
Bank Name AXIS Bank
1,00,00,000.00
192021220097392381,
16/10/2021
Name Monalisa Bottling Industries Pvt Ltd
On Behalf Monalisa Bottling Industries Pvt Ltd
Remarks Duty on Country Spirit
Bank Name ICICI Bank
30,00,000.00
192021220097391361,
16/10/2021
Name TAPAN KUMAR DAS
On Behalf BALISAI CS SHOP
Remarks fees for IR BOOK
Bank Name PUNJAB NATIONAL BANK
100.00
192021220097389191,
16/10/2021
Name Samir Sarkar
On Behalf M/S.Millennium Enterprise
Remarks EXCISE DUTY
Bank Name HDFC Bank
50,00,000.00
192021220097389121,
16/10/2021
Name LEADE LIQUOR MFG PVT LTD
On Behalf LEADE LIQUOR MFG PVT LTD
Remarks In terms of Order of Excise Commissioner in Appeal
Bank Name AXIS Bank
3,00,000.00
192021220097388711,
16/10/2021
Name K P SHAW BOTTLING PVT LTD
On Behalf K P SHAW BOTTLING PVT LTD
Remarks KPS EXCISE AND ADDITIONAL EXCISE DUTY PAID
Bank Name ICICI Bank
52,20,000.00
192021220097388121,
16/10/2021
Name K P SHAW BOTTLING PVT LTD
On Behalf K P SHAW BOTTLING PVT LTD
Remarks KPS EXCISE AND ADDITIONAL EXCISE DUTY PAID
Bank Name ICICI Bank
19,95,750.00
192021220097387741,
16/10/2021
Name BENGAL WINES PVT LTD
On Behalf BENGAL WINES PVT LTD
Remarks EXCISE DUTY RKL
Bank Name State Bank Of India
50,80,765.00
192021220097386661,
16/10/2021
Name Shyama Maa Spirits
On Behalf Shyama Maa Spirits
Remarks Duty & Add Duty on Country Spirit
Bank Name AXIS Bank
20,00,000.00
192021220097383181,
16/10/2021
Name BENGAL WINES PVT LTD
On Behalf BENGAL WINES PVT LTD
Remarks EXCISE DUTY RKL
Bank Name State Bank Of India
59,55,939.00
192021220097383051,
16/10/2021
Name GLOBUS SPIRITS LTD
On Behalf GLOBUS SPIRITS LTD
Remarks IMFL DUTY
Bank Name AXIS Bank
1,00,00,000.00
192021220097382491,
16/10/2021
Name K P SHAW BOTTLING PVT LTD
On Behalf K P SHAW BOTTLING PVT LTD
Remarks KPS EXCISE AND ADDITIONAL EXCISE DUTY PAID
Bank Name ICICI Bank
6,52,500.00
192021220097382461,
16/10/2021
Name GLOBUS SPIRITS LTD
On Behalf GLOBUS SPIRITS LTD
Remarks IMFL DUTY
Bank Name AXIS Bank
1,00,00,000.00
192021220097381821,
16/10/2021
Name GLOBUS SPIRITS LTD
On Behalf GLOBUS SPIRITS LTD
Remarks IMFL DUTY
Bank Name AXIS Bank
1,00,00,000.00
192021220097381391,
16/10/2021
Name ALPINE DISTILLERIES PVT LTD
On Behalf ALPINE DISTILLERIES PVT LTD
Remarks ADDITIONAL FEES OF ENA
Bank Name State Bank Of India
4,50,000.00
192021220097381171,
16/10/2021
Name K P SHAW BOTTLING PVT LTD
On Behalf K P SHAW BOTTLING PVT LTD
Remarks KPS EXCISE AND ADDITIONAL EXCISE DUTY PAID
Bank Name ICICI Bank
17,40,000.00
192021220097381011,
16/10/2021
Name GLOBUS SPIRITS LTD
On Behalf GLOBUS SPIRITS LTD
Remarks IMFL DUTY
Bank Name AXIS Bank
1,00,00,000.00
192021220097380091,
16/10/2021
Name GLOBUS SPIRITS LTD
On Behalf GLOBUS SPIRITS LTD
Remarks IMFL DUTY
Bank Name AXIS Bank
1,00,00,000.00
192021220097380041,
16/10/2021
Name BENGAL WINES PVT LTD
On Behalf BENGAL WINES PVT LTD
Remarks DUTY OF FL (MML)
Bank Name State Bank Of India
1,00,00,000.00
192021220097379108,
16/10/2021
Name INDOSPIRIT BEVERAGES PVT LTD
On Behalf INDOSPIRIT BEVERAGES PVT LTD
Remarks Import fee
Bank Name State Bank Of India
64,800.00
192021220097379071,
16/10/2021
Name ALPINE DISTILLERIES PVT LTD
On Behalf ALPINE DISTILLERIES PVT LTD
Remarks DUTY OF FL
Bank Name State Bank Of India
1,00,00,000.00
192021220097377951,
16/10/2021
Name ALPINE DISTILLERIES PVT LTD
On Behalf ALPINE DISTILLERIES PVT LTD
Remarks DUTY OF FL
Bank Name State Bank Of India
1,00,00,000.00
192021220097377628,
16/10/2021
Name INDOSPIRIT BEVERAGES PVT LTD
On Behalf INDOSPIRIT BEVERAGES PVT LTD
Remarks Import fee
Bank Name State Bank Of India
64,800.00
192021220097375108,
16/10/2021
Name INDOSPIRIT BEVERAGES PVT LTD
On Behalf INDOSPIRIT BEVERAGES PVT LTD
Remarks Duty on Foreign Liquor
Bank Name State Bank Of India
13,18,032.00
192021220097373258,
16/10/2021
Name INDOSPIRIT BEVERAGES PVT LTD
On Behalf INDOSPIRIT BEVERAGES PVT LTD
Remarks Duty on Foreign Liquor
Bank Name State Bank Of India
13,18,032.00
192021220097368911,
16/10/2021
Name Celebrity Breweries Pvt Ltd
On Behalf Celebrity Breweries Pvt Ltd
Remarks DUTY & ADDITIONAL DUTY ON BEER (KIQ)
Bank Name State Bank Of India
20,00,000.00
192021220097368558,
16/10/2021
Name RAKESH KUMAR KEDIA
On Behalf ALL FRESCO HOTEL
Remarks Fee for extention of Temporary License for 1 month
Bank Name State Bank Of India
20,000.00
192021220097368131,
16/10/2021
Name Celebrity Breweries Pvt Ltd
On Behalf Celebrity Breweries Pvt Ltd
Remarks DUTY & ADDITIONAL DUTY ON BEER (KIQ)
Bank Name State Bank Of India
1,00,00,000.00
192021220097367518,
16/10/2021
Name BASAK BOTTLING PLANT PVT. LTD
On Behalf BASAK BOTTLING PLANT PVT. LTD
Remarks DUTY ON C.S
Bank Name State Bank Of India
9,12,000.00
192021220097366061,
16/10/2021
Name PRAKASH DISTILLERY AND CHEMICAL CO. PVT. LTD.
On Behalf LUKSAN COUNTRY SPIRIT BOTTLING PLANT
Remarks Duty & Additional Duty on Country Spirit
Bank Name State Bank Of India
10,00,000.00
192021220097365438,
16/10/2021
Name BASAK BOTTLING PLANT PVT. LTD
On Behalf BASAK BOTTLING PLANT PVT. LTD
Remarks
Bank Name State Bank Of India
9,50,000.00
192021220097364611,
16/10/2021
Name ALLIED BLENDERS AND DISTILLERS PVT LTD
On Behalf ALLIED BLENDERS AND DISTILLERS PVT LTD