GST

Number/PAN/Aadhar
S.No Name of the TAXPAYER Number of party SCN Number
1
2 M/s Nanu Agrawal 21AEAPA9723L1ZS GADT/CnG/ADT/GST/2685/2023-GR 1-CGST-ADT CIR-BHPR
3 M/s Subham Enterprises 21AHCPM5707B1Z1 V(1)75/BAMC/AUDIT/GST/GR-01/2020/2769A
M/s Sri Sai Rameshwara Solvents P
4 LTD 21AAJCS3201K1ZP V(1)75/BAMC/AUDIT/GST/GR-01/2020/2770A
5 M/s Tejas Enterprises 21BDUPP3824M3ZO V(1)75/BAMC/AUDIT/GST/GR-01/2020/2771A
6
M/s Chairman Master Canteen 202
7 Cobra 21AAABC0756H1Z9 GADT/Cng/ADT/GST/6750/2021-GR 2-CGST-ADT CIR-BHPR
8 M/s Mythri Infra 21AAVFM2510N1Z5 V(30)12/TRAN/MI/RGDA/2019/1552
9 M/s HITEE CONTRUCTIONS 21AAKFH9454R1ZO V(1)99/BAMC/AUDIT/GST/GR-01/2020/23067A
10 M/s Gouranga Panigrahi 21ARYPP2379L1Z0 V(I)18/BAMC/AUDIT/GST/GR-01/2022/8658A
11
12
13
14
15
16
17
18
19
20
21
22
23
24 M/s Mahalakshmi Traders 21AAJFM1242P1ZA GADT/CnG/ADT/GST/1503/2021-GR 2-CGST-ADT-CIR-BHPR
2 M/s G. Ahok Kumar 21ARLPG7020Q1ZO GADT/Cng/ADT/GST/185/2023-GR 1-CGST-ADT CIR-BHPR-

4 M/s Toshali Cements Pvt Ltd 21AABCT8989K1ZR V(30)40/GST/RDA/2019/1537

5 M/s Anand Kumar Garg 21AFEPG0815L1ZX V(I)07/BAMC/AUDIT/GST/GR-01/2022/7980A
6 M/s HITEE CONTRUCTIONS 21AAKFH9454R1ZO V(1)99/BAMC/AUDIT/GST/GR-01/2020/24820A
7 M/s Hemanta Kumar Sharma 21AAKFH0968C1ZQ GADT/Cng/ADT/GST/5041/2022-GR 2-CGST-ADT CIR-BHPR
8 M/s Hemanta Kumar Sharma 21AAKFH0968C1ZQ GADT/Cng/ADT/GST/5041/2022-GR 2-CGST-ADT CIR-BHPR

M/s Sri Anugraha Toshmi Filling

10 Station 21ABIFS1089G1Z9 GADT/Cng/ADT/GST/5019/2022-GR 2-CGST-ADT CIR-BHPR
M/s Bijay Dwibedi - M/s Jogendra
11 Enterprises 21AWHPD0099D1Z3 V(15)09/DEM/ADJ/RDA/2022/1306-07
12 M/s Amulya Constructions 21AGUPB5919P1ZX GADT/Cng/ADT/GST/6475/2022-GR 2-CGST-ADT CIR-BHPR
14 M/S BINAY RAY 21AHQPR3460C2ZH V(15)64/BR/ADJ/RDA/2023
M/s Mangalam Timber Products Ltd ,
15 Nabarangapur 21AABCM5187C1ZV V(30)05/GST/MTPL/RDA/2019/792
16 M/s Amulya Constructions 21AGUPB5919P1ZX V(19)18/DGARM-19E/GST/RGDA/2078

18 M/s Mrutyunjaya Traders 21BGAPS9345H1ZC GADT/Cng/ADT/GST/6837/2021-GR 2-CGST-ADT CIR-BHPR

19 M/s Om Shanti Traders 21AGMPB8148G1ZL v(15)58/OS/ADJ/RDA/2023
20 M/s Om Shanti Traders 21AGMPB8148G1ZL v(15)59/OS/ADJ/RDA/2023
21 M/s Om Shanti Traders 21AGMPB8148G1ZL v(15)61/OS/ADJ/RDA/2023

22 M/s Jogendra Enterprises 21AWHPD0099D1Z3 GADT/CnG/ADT/GST/6377/2022-GR 2-CGST-ADT CIR-BHPR

23 M/s Utkal Kumar Shukla 21AOLPS6112C2ZB V(I)/BAMC/Audit/GST/Gr-1/2023/11308A
24 M/s J.K Paper Ltd. 21AAACT6305N1ZG GADT/CnG/ADT/GST/6864/2021-GR2-CGST-ADT-CIR-BHPR
25 M/s J.K Paper Ltd. 21AAACT6305N1ZG GADT/CnG/ADT/GST/6864/2021-GR2-CGST-ADT-CIR-BHPR
26 M/s J.K Paper Ltd. 21AAACT6305N1ZG GADT/CnG/ADT/GST/6864/2021-GR2-CGST-ADT-CIR-BHPR
27 M/s Jayaram Pradhan 21AHOPP9716D1Z9 V(I)8/BAMC/AUDIT/GST/GR-01/2021/2389A

M/s Chairman Master Canteen 202

29 Cobra 21AAABC0756H1Z9 GADT/Cng/ADT/GST/6750/2021-GR 2-CGST-ADT CIR-BHPR
30 M/s J.K Paper Ltd. 21AAACT6305N1ZG GADT/CnG/ADT/GST/6864/2021-GR2-CGST-ADT-CIR-BHPR

32 M/s Jayaram Pradhan 21AHOPP9716D1Z9 V(I)8/BAMC/AUDIT/GST/GR-01/2021/2794A

34 M/s Surya Two Wheelers LLP 21ADCFS6483J1ZW V(12)23/PREV/SURYA/GST/RGDA/2019/2166

35 Sree LN Motors 21AATCS2420C1ZT V(12)01/GST/DRC01/SREELN/RGDA/2022/1020-21
36 M/s Govindra Enterprises 21BEUPR2662N1ZU GADT/CnG/ADT/GST/5037/2022-GR 2-CGST-ADT CIR-BHPR

38 M/s UNA ENTERPRISES 21AAKPU9598F1Z2 GADT/CnG/ADT/GST/4560/2023-GR 1-CGST-ADT CIR-BHPR

39 M/S Sri Laxmi Enterprises 21AKIPB7470K1Z8 V(12)16/PREV/LE/RGDA/2019/1953
40 M/s Gallantry Enterprises 21CLQPM6693G1ZN V(12)24/PREV/GALLANTRY/GST/RGDA/2019/2245
41 M/s Eldi Techs 21ABXPC5031H2ZW GADT/Cng/ADT/GST/6754/2021-GR 2-CGST-ADT CIR-BHPR
GADT/CnG/ADT/GST/6849/2021-GR 2-
CGST-ADT CIR-BHPR-ADT-
42 M/s Rudrani Automobile 21CBJPS9014A1Z0 BHUBANESWAR/8449A
43 M/s Malyabanta Adivasi Union Samiti 21AACAM1533D1ZE GADT/CnG/ADT/GST/3005/2020-GR 2-CGST-ADT CIR-BHPR
44 M/s Legend Cars Pvt. Ltd 21AABCL9264H1ZK V(15)55/DEM/ADJ/RDA/2023/880-81
45 M/s Legend Cars Pvt. Ltd 21AABCL9264H1ZK V(15)56/DEM/ADJ/RDA/2023/882-83
46 Shree LN Motors 21AATCS2420C1ZT V(30)52/GST/ITC/RGDA/2019
47 M/s Surya Two Wheelers LLP 21ADCFS6483J1ZW V(12)23/PREV/SURYA/GST/RGDA/2019/2168
48 M/s Nilshikhaa Projects ltd 21AAFCN3576Q1Z0 V(I)13/BAMC/AUDIT/GST/GR-01/2022/9785A
49 M/s Nilshikhaa Projects ltd 21AAFCN3576Q1Z0 V(I)13/BAMC/AUDIT/GST/GR-01/2022/9781A
 50 M/s Hemanta Kumar Sharma 21AAKFH0968C1ZQ GADT/Cng/ADT/GST/5041/2022-GR 2-CGST-ADT CIR-BHPR
51 M/S RCB ENGINEERS 21AAUFR5041G1Z8 GADT/CnG/ADT/GST/8886/2022-GR 1-CGST-ADT CIR-BHPR
52 Maa Bhavani Engineering 21AGQPA3468C1ZT GADT/Cng/ADT/GST/2635/2023-GR 2-CGST-ADT CIR-BHPR

N COLOURED HAVE BEEN ADJUDICATED

 Total Amount CGST SGST IGST
of Tax liability

Date of SCN SECTION

023-GR 1-CGST-ADT CIR-BHPR 11.07.2023 73 32.95 16.47 16.47

-01/2020/2769A 27.03.2023 73 31.55 13.83 13.83
-01/2020/2770A 23.01.2023 73 22.39 11.19 11.19
-01/2020/2771A 08.05.2023 73 25.43 12.71 12.71

21-GR 2-CGST-ADT CIR-BHPR 21.07.2023 73 80.23 40.11 40.11

05.04.2019 73 1.25
-01/2020/23067A 31.10.2022 73 66.48 33.24 33.24
-01/2022/8658A 13.07.2023 73 22.54 11.27 11.27

021-GR 2-CGST-ADT-CIR-BHPR 01.06.2023 73 28.7 13.35 13.35 2

3-GR 1-CGST-ADT CIR-BHPR- 02.08.2023 73 41.87 20.79 20.79 0.28

05.04.2019 73 6.19
-01/2022/7980A 05.07.2023 73 36.55 16.76 16.76 3.02
-01/2020/24820A 06.12.2022 73 22.08
22-GR 2-CGST-ADT CIR-BHPR 07.08.2023 73 122.96 61.48 61.48
22-GR 2-CGST-ADT CIR-BHPR 07.08.2023 73 26.57 13.28 13.28

22-GR 2-CGST-ADT CIR-BHPR 08.08.2023 73 45.21 22.6 22.6

08.12.2022 73 28.91
22-GR 2-CGST-ADT CIR-BHPR 09.08.2023 73 31.54 15.76 15.76 0.02
 11.09.2023 73 57 28.5 28.5
12.02.2019 73 11.33
13.06.2019 73 9.28 4.64 4.64

21-GR 2-CGST-ADT CIR-BHPR 14.07.2023 73 25.16 12.41 12.41 0.25

14-09-2023 73 22.19
14-09-2023 73 39.31
14-09-2023 73 53.94

022-GR 2-CGST-ADT CIR-BHPR 16.08.2023 73 182.42 91.16 91.16

16.08.2023 73 47.63 23.81 23.81
021-GR2-CGST-ADT-CIR-BHPR 18.08.2023 73 53.74 26.72 26.72 0.29
021-GR2-CGST-ADT-CIR-BHPR 18.08.2023 73 143.47 71.52 71.52 0.43
021-GR2-CGST-ADT-CIR-BHPR 18.08.2023 73 37.36 0.29 0.29 36.77
01/2021/2389A 21.03.2023 73 23.5 11.75 11.75

21-GR 2-CGST-ADT CIR-BHPR 21.07.2023 73 35.41 17.7 17.7

021-GR2-CGST-ADT-CIR-BHPR 21.08.2023 73 27.79 13.89 13.89

01/2021/2794A 27.03.2023 73 111.88 55.94 55.94

GDA/2019/2166 27.06.2019 73 34.03

RGDA/2022/1020-21 28.10.2022 73 24
022-GR 2-CGST-ADT CIR-BHPR 30.08.2023 73 23.89 11.94 11.94

023-GR 1-CGST-ADT CIR-BHPR 25.09.2023 73 49.62

03.06.2019 73 31.58 15.79 15.79
ST/RGDA/2019/2245 08.07.2019 73 31.95
21-GR 2-CGST-ADT CIR-BHPR 09.08.2023 73 53.19 6.15 6.15 40.88

11.07.2023 73 21.93 10.96 10.96

020-GR 2-CGST-ADT CIR-BHPR 11.07.2023 73 40.66 12.33 12.33 16
11.09.2023 73 20.48 18.81
11.09.2023 73 23.41 8.46 8.46 6.49
13.06.2019 73 35.23 7 7
GDA/2019/2168 27.06.2019 73 85.13
-01/2022/9785A 28.07.2023 73 20.77 10.38 10.38
-01/2022/9781A 28.07.2023 73 20.81 5.9 5.9 9
22-GR 2-CGST-ADT CIR-BHPR 31.07.2023 73 148.13 72.65 72.65 2.81
022-GR 1-CGST-ADT CIR-BHPR 18.10.2023 73 55.87
23-GR 2-CGST-ADT CIR-BHPR 13.03.2024 73 30.14 15 0 0.0498
Compensation Excess ITC TRA Tax Period DATE Contact
Cess N1
ORDER-IN-ORIGINAL
NUMBER

2017-22 05.10.2023 9583954052 AC/RGDA/GST-02/2023

3.9 2017-19 06.10.2023 9438171537 AC/RGDA/GST-03/2023
2017-18 08.12.2023 9937666818 AC/RGDA/GST-04/2023
2018-19 16.11.2023 AC/RGDA/GST-05/2023

2017-19 20.12.2023 7999978456 AC/RGDA/GST-26/2023

E 1.25 2017-18 state 16.11.2023 AC/RGDA/GST-08/2023
2017-18 16.11.2023 7798199499 AC/RGDA/GST-09/2023
2017-20 16.11.2023 9437374251 AC/RGDA/GST-10/2033

2017-19 29.12.2023 9437022319 AC/RGDA/GST-40/2023

2017-18 &
2019-20 08.12.2023 8895371499 AC/RGDA/GST-17/2023

6.19 2017-18 state 20.12.2023 AC/RGDA/GST-25/2023

2017-20 26.12.2023 9937713116 AC/RGDA/GST-36/2023
22.08 2017-18 16.11.2023 7798199499 AC/RGDA/GST-11/2023
2017-22 28.12.2023 9437070324 AC/RGDA/GST-37/2023
2017-22 08.12.2023 9437070324 AC/RGDA/GST-18/2023

2017-22 29.12.2023 8895677779 AC/RGDA/GST-41/2023

28.91 2017-18 8895322715

2017-22 26.12.2023 9438259510 AC/RGDA/GST-32/2023
 2017-22 26.12.2023 9437102309 AC/RGDA/GST-33/2023
11.33 2017-18 state 20.12.2023 AC/RGDA/GST-15/2023
2018-19 26.12.2023 AC/RGDA/GST-32/2023

2017-20 08.12.2023 9438208696 AC/RGDA/GST-21/2023

2017-18 28.12.2023 9937500469 AC/RGDA/GST-38/2023
2017-18 16.11.2023 9937500469 AC/RGDA/GST-13/2023
2017-18 16.11.2023 9937500469 AC/RGDA/GST-14/2023
2017-18 &
2018-19 16.11.2023 8895322715 AC/RGDA/GST-12/2023
2017-18,2018-
19 &2021-22 26.12.2023 9437197730 AC/RGDA/GST-35/2023
2017-19 20.12.2023 7894439725 AC/RGDA/GST-29/2023
2017-20 20.12.2023 7894439725 AC/RGDA/GST-30/2023
2017-20 08.12.2023 7894439725 AC/RGDA/GST-22/2023
2017-18 20.12.2023 9437151107 AC/RGDA/GST-24/2023

2017-20 10.11.2023 7999978456 AC/RGDA/GST-07/2023

2017-18 &
2019-20 28.12.2023 7894439725 AC/RGDA/GST-39/2023

2017-18 &
2018-19 20.12.2023 9437151107 AC/RGDA/GST-27/2023

34.03 2017-18 20.12.2023 7873656466 AC/RGDA/GST-23/2023

24 2017-18 28.12.2023 9437095112 AC/RGDA/GST-16/2023
2017-18,2019-
21 20.12.2023 7894706960 AC/RGDA/GST-28/2023

2017-18, 2018-
19 26.12.2023 AC/RGDA/GST-34/2023
2018-19 06.03.2023
31.95 2018-19
2018-20

2018-20 08.12.2023 AC/RGDA/GST-19/2023

2018-19
1.67 2018-19
2018-19
2018-19
85.13 2018-19 7873656466
2019-20
2018-20
2018-19
2019-22
2020-22
 REVIEW SENT
Date of order STATUS DATE REVIEW STATUS

05.10.2023 Confirmed
06.10.2023 Confirmed
08.12.2023 Drop demand
16.11.2023 Confirmed

10.11.2023 Confirmed
16.11.2023 Drop
16.11.2023 Confirmed
16.11.2023 Confirmed
 GST
Number/PAN/Aadhar SCN Number ALONGWITH DESPATCH
S.No Name of the TAXPAYER Number of party NUMBER
1 M/S MANOJ KUMAR BEHERA 21AGYPB8272B1ZI v(15)62/MKB/ADJ/RDA/2023
2 M/S MANOJ KUMAR BEHERA 21AGYPB8272B1ZI v(15)63/MKB-II/ADJ/RDA/2023
3 M/s Aditi Enterprises , Malkangiri 21ACKPA2425R1ZP V(12)08/PREV/AE/RGDA/2019/1035
M/s Maa Mangala Enterprises ,
4 Nabarangapur 21ABCFM4196J1Z8 V(12)10/PREV/ME/RGDA/2019/1037
5 M/s Sri Mahalaxmi Trading Co 21AADPE7451N1ZS V(12)08/PREV/AE/RGDA/2019/1815
6 M/s G. Ahok Kumar 21ARLPG7020Q1ZO GADT/Cng/ADT/GST/185/2023-GR 1-CGST-AD
7 M/s Mahalakshmi Traders 21AAJFM1242P1ZA GADT/CnG/ADT/GST/1503/2021-GR 2-CGST-A
8 M/s Surya Two Wheelers LLP 21ADCFS6483J1ZW V(12)23/PREV/SURYA/GST/RGDA/2019/2247
9 M/s Amulya Constructions 21AGUPB5919P1ZX GADT/Cng/ADT/GST/6475/2022-GR 2-CGST-A
10 M/s Gajindra Pradhan 21AKPPP2874G2ZX GADT/Cng/ADT/GST/6388/2022-GR 2-CGST-A
M/s Kumar India Engitech
11 Private Limited 21AAECK7892H1ZC V(15)/65/KIEPL/ADJ/RDA/2023
12 Bhaskar Chandra Nayak 21ACGPN1911M1ZT IV(6)28/CPU/GST/BBSR/2021/19281-A
13 M/s Uttam Construction 21ADOPU4183B1ZL GADT/CnG/ADT/GST/309/2023-GR 1-CGST-AD
14 M/S SAI ENTERPRISES 21ABRFS0937L1ZU V(15)66/SE/ADJ/RDA/2023
15 M/s Tripati Traders 21APBPP4103P1Z1 V(15)67/TT/ADJ/RDA/2023
16 M/s Om Shanti Traders 21AGMPB8148G1ZL v(15)60/OS/ADJ/RDA/2023
17 M/s Chandra Sekhar Jena 21AITPJ2924R1ZQ IV(06)30/CPU/GST/BBSR/2021/3806-A
18 M/s B.Arun Patra 21AKRPB1123G1ZU GADT/CnG/ADT/GST/6422/2022-GR 2-CGST-A
19 M/s Sri Balaji Trading Co. 21ANAPJ8015B1ZU GADT/CnG/ADT/GST/6439/2022-GR 2-CGST-A
20 M/s Utkal Kumar Shukla 21AOLPS6112C2ZB V(I)/BAMC/Audit/GST/Gr-1/2023/11309A
21 M/s. Sri Balaji Construction 21AFQPC3304N2ZM V(19)27/DGRM-10E/GST/RGDA/2019/2359
M/s Surajit Nandy M/s Sri Balaji
22 Autotives 21AFTPN0025Q1Z7 GADT/CnG/ADT/GST/6/2023-GR 1-CGST-ADT
M/s Surajit Nandy M/s Sri Balaji
23 Autotives 21AFTPN0025Q1Z7 GADT/CnG/ADT/GST/6/2023-GR 1-CGST-ADT
M/s Surajit Nandy M/s Sri Balaji
24 Autotives 21AFTPN0025Q1Z7 GADT/CnG/ADT/GST/6/2023-GR 1-CGST-ADT
25 M/s Buna Naturals , Koraput 21BSUPP8927Q1ZL V(12)01/PREV/BN/RGDA/2019/866
26 M/s Banadurga Construction 21AHAPM9963B1ZL DGGI/Bbzu/INV/1315/2020-Gr-C/204
27 M/S Gurudev Singh 21AGLPS3050R1ZZ DGGI/INV/GST/1315/2020-Gr-C/204
28 M/s Asif Traders, Malkangiri 21CCRPS8676K1ZN V(19)05/DGRM-10B/GST/RGDA/2019/355
29 M/s J.M.Constructions 21AWNPS8447G1Z4 V(19)22/DGARM-16/JM/RGDA/2019/1132
30 M/s Shubham Traders 21DLZPS8718A1ZP GADT/CnG/ADT/GST/5960/2022-GR 2-CGST-A
31 M/s Ujjaleswar Pharmaeuticals 21AABFU9925B1ZH GADT/CnG/ADT/GST/5048/2022-GR 2-CGST-A
32 M/s Sri Manikanta Enterprises 21ABGPI5107B1ZJ V(1)3/BAMC/AUDIT/GST/Gr-01/2021/2795A
M/s CIRA Renewable Energy Pvt
33 Ltd 21AAFCC1225R1ZR IV(06)131/CPU/GST/BBSR/2019/19297-A
M/s Genii Engineering & Services
34 Pvt Ltd 21AAFCG9308R1Z7 IV(06)130/CPU/GST/BBSR/2019/19282-A
35 M/s Soumyendranath Polai 21CYRPP3321E1ZM GADT/Cng/ADT/GST/6320/2022-GR2-CGST-AD
36 M/s Praksh Majumdar 21AKQPM0207R1ZY GADT/CnG/ADT/GST/9446/2022-GR 1-CGST-A
37 Krishna Construction 21AAJFK2601G2ZX DGGI/BbZU/INV/143/GST/2019/3373
M/s Malyabanta Adivasi Union
38 Samiti 21AACAM1533D1ZE GADT/CnG/ADT/GST/3005/2020-GR-2-CGST-A
M/s Kumar India Engitech
39 Private Limited 21AAECK7892H1ZC GADT/CnG/ADT/GST/6430/2022-GR 2-CGST-A
40 M/s A. Siboram Raju 21AFSPA1673C2ZX IV(06)04/CPU/GST/BBSR/2021/14671A(SCN No.
41 M/s Hemanta Kumar Sharma 21AAKFH0968C1ZQ GADT/Cng/ADT/GST/5041/2022-GR 2-CGST-A
42 M/s Hemanta Kumar Sharma 21AAKFH0968C1ZQ GADT/Cng/ADT/GST/5041/2022-GR 2-CGST-A
43 M/s Creative Technomates 21AAMFC2849R1ZY DGGI/INV/GST/2116/2021-GR.B/6747
M/s Umeri Distellery Private
44 Limited 21AAACU3989R1ZN DGGI/INV/GST/2543/2022/GR-C/1846
M/s Jagannath Corporation pvt
45 ltd 21AACCJ3043M1ZT
46 M/s Kebeke Fibres 21ALRPP6358G1ZR DGGI/INV/GST/1942/2022-GR-A/1930
47 M/s Natural Organic Farm 21ABCPC1359H1ZB GADT/CnG/ADT/GST2963/2023-GR 1-CGS
48 M/S. A.V.S.RAJU 21ADZPR4766Q1ZD DGGI/INV/GST/1942/2022-GR-A/1953
49 M/S. B. VENKATANARAYAN 21ADFPN9649E1ZI DGGI/INV/GST/1942/2022-GR-A/1958
 ISSUNE Total Amount SGST CGST
INVOLVED of Tax liability
Date of SCN SECTION
09/08/2023 74 86.61 43.3 43.3
09/08/2023 74 22.03 11.01 11.01
01.03.2019 74 13.92
01.03.2019 74 15.28
01.06.2019 74 5.47 2.73 2.74
02.08.2023 74 64.02 32.01 32.01
07.06.2023 74 24.78 12.39 12.39
08.07.2019 74 14.67 7.33 7.34
09.08.2023 74 42.6 21.3 21.3
09.08.2023 74 25.47 12.73 12.73
11.09.2023 74 26.5 13.25 13.25
11.11.2021 74 41.04
13.07.2023 74 32.41 0.31 0.31
13.09.2023 74 35.99 17.99 17.99
13.09.2023 74 56.45 28.22 28.22
14-09-2023 74 41.358
16.03.2022 74 18.67
16.08.2023 74 20.57 10.28 10.28
16.08.2023 74 22.18 11.09 11.09
16.08.2023 74 62.41 31.2 31.2
18.07.2019 74 7.65
18.08.2023 74 20.47 10.23 10.23
18.08.2023 74 37.76 18.88 18.88
18.08.2023 74 86.12 43.06 43.06
19.02.2019 74 47.74
20.07.2022 74 146.33
22.02.2022 74 150.66
22.03.2019 74 95.86
24.06.2019 74 6.2 3.1 3.1
25.08.2023 74 21.91 10.95 10.95
25.08.2023 74 46.88 23.44 23.44
27.03.2023 74 66.47 33.24 33.24
27.12.2022 74 191.38 95.69 95.69
27.12.2022 74 196.69 98.34 98.35
28.03.2023 74 36.35 18.17 18.17
28.07.2023 74 31.24 15.62 15.62
28.09.2021 74 8.67
29.08.2022 74 36.16
29.08.2023 74 47.62 23.81 23.81
31.07.2023 74 54.3 17.15 17.15
31.07.2023 74 60.96 30.48 30.48
31.07.2023 74 29.47 14.73 14.73
31.10.2022 74 24.37
20.09.2023 74 67.5 4.31 4.31
29.09.2023 74 50.73
30.10.2023 74 86.74
01/12/2023 74 21.72
30.10.2023 74 147.35
30.10.2023 74 116.61
IGST Compensation Excess ITC TRAN 1 Tax Period
Cess
ORDER-IN -ORIGINAL
NUMBER
2017-22
2017-21
6.71 2017-18
7.39 2017-18
2017-18
2017-19 & 2020-
22
2017-19
2017-18
2017-21
2017-22
2017-18
2017-18
31.78 2017-22
2017-18
2017-18
2017-18
2017-20
2017-22
2018-19 & 2020-
21
2017-21
7.65 2018-19
2017-22
2017-22
2017-22
23.62 2017-18
2017-20
2018-20
47.83 2017-18
2017-18
2017-22
2019-22
2017-19
2017-18
2017-18
2018-22
 2017-21
2017-18
2018-19
2017-22
2017-19
2017-22
2017-18
24.37 2017-18
58.87 2017-22
2017-18. 2018-19
2017-19
2021-22
2017-19
2017-19
OIO DATE Contact

ORDER STATUS REVIEW SENT DATE REVIEW STATUS

7894273488
7894273488

9437181787
9437644539
8895371499
9437022319
7873656466
9438259510
9437427273
9437102309
9937706980
9658825938
9938044826
9439247915
9937500469
7093891574
9437435425

9437197730

9437435425
9437435425
9437435425

9439250791
8018550070
7684993592

9938500103
9437000483

9437102309
9437181789
9437070324
9437070324
9848955594
 Details of Taxpayer

1 (Name ,GSTIN and address) Issue involved in the SCN Amount

2
3
4
5
6
7
8
9
10
Section Period
 DETAILS OF
TAXPAYER (NAME &
SECTION SR NO. ADDRESS)
Maa Bhavani GSTIN
ADJUDICATION-GST 1 Engineering 21AGQPA3468C1ZT
2
3
4
5
DETAILS OF
6 TAXPAYER (NAME &
SECTION
ADJUDICATION-SERVICE SR NO. ADDRESS) GSTIN
TAX 1

SECTION SR NO. NAME OF TAXPAYER GSTIN

REFUND 1
2
3
4
5
6

SECTION SR NO. NAME OF TAXPAYER GSTIN

SCRUTINY 1
2
3
4
5
6

SECTION SR NO. NAME OF TAXPAYER GSTIN

APPEAL- ADJ ORDER 1
2
3
 4

SECTION SR NO. NAME OF TAXPAYER GSTIN

APPEAL- REFUND ORDER 1
2

SECTION SR NO. NAME OF TAXPAYER GSTIN

FAKE ENTITIES 1
2
3

SECTION SR NO. NAME OF TAXPAYER GSTIN

MISCELLANEOUS 1
2
3
4
5

SECTION SR NO. NAME OF TAXPAYER GSTIN

ARREAR RECOVERY
DESCRIPTION FILE NUMBER DATE OF OPENING OF FILE
ITC Involved V(15)85/BE/ADJN/RGDA/2024 21.03.2024

DESCRIPTION FILE NUMBER DATE OF OPENING OF FILE

DESCRIPTION FILE NUMBER DATE OF OPENING OF FILE

DESCRIPTION FILE NUMBER DATE OF OPENING OF FILE

DESCRIPTION FILE NUMBER DATE OF OPENING OF FILE

DESCRIPTION FILE NUMBER DATE OF OPENING OF FILE

DESCRIPTION FILE NUMBER DATE OF OPENING OF FILE

DESCRIPTION FILE NUMBER DATE OF OPENING OF FILE

DESCRIPTION FILE NUMBER DATE OF OPENING OF FILE

NAME OF REFUND AMONUT
APPLICANT GSTIN ARN NUMBER DATE OF ARN APPLIED FOR
M/S. JK PAPER LTD 21AAACT6305N1ZG AA2103240202129 23.03.2024 2,254,634
M/S. JK PAPER LTD 21AAACT6305N1ZG AA2103240231417 29.03.2024 29,553
Refund of
accumulated
Refund of
ITC of
accumulated
Compensation
ITC of
Cess on
Compensation
account
Cess on of
Exports
account ofON
REFUND
without RFD-08 ISSUED FOR
Expots
ACCOUNT to
payment
SEZwithoutof OF RFD-04 -DATED DATE OF RFD-08 AMOUNT
duty
payment of
duty
 AMOUNT
SANCTIONED
DATE OF RFD-06 RFD-06 TOTAL
 M/s. ODISHA
STATE Order-in-
POLICE Appeal No.
HOUSING & 168/ST/BBSR-
WELFARE GST/2023
CORPORATIO dated
28.03.2024 ST N LIMITED Rs. 29,63,950/- 26.12.2023