S.No |
Name of the assessee |
File number of Show cause notice |
Date of Show cause notice |
(1) |
(2) |
(3) |
(4) |
1 |
DHL Express India Pvt Ltd |
V/ST/HQ/AE/E/213/12 |
22.10.2012 |
2 |
DHL Lemuir Logistics Pvt. Ltd. |
ST/MUM/DIVIII/GII/DHL/10 |
13.09.2011 |
3 |
DHL Lemuir Logistics Pvt. Ltd. |
V/ST/HQ(Adj)/DHL-743/08 |
21.10.2008 |
4 |
DHL Worldwide Express |
MIV/ST/CERA/Gr.VI/04 |
02.04.2004 |
5 |
DHL Worldwide Express (AFL Pvt.Ltd.) |
M-IV/ST/CERA/Gr.VI/04 |
02.04.2004 |
6 |
DHL Worldwide Express (I) P. Ltd. |
MIV/ST/CERA/Gr.VI/04/3436 |
08.11.2004 |
7 |
DHL Worldwide Express (COU) |
V/ST/M-IV/DHL/R-11/03 dt 23/4/03 |
23.04.2003 |
8 |
Idea Cellular Ltd |
DGCEI/MZU/I&IS'C'/30-77/09/8834 |
20.10.2011 |
9 |
Idea Cellular Ltd |
ST/MUM/DN-III/GR-I/IDEA/133/2011 |
09.10.2012 |
10 |
Idea Cellular Ltd |
ST/HQ/EA-2000/(CAAP)Gr-03/Idea Cellular/10-11 |
06.09.2012 |
11 |
Idea Cellular Ltd |
ST/DIV-III/GR-I/SCN/IDEA/166/2012 |
01.10.2012 |
12 |
Idea Cellular Ltd |
ST/MUM/DN-III/GR-I/IDEA/133/2011 |
25.09.2012 |
13 |
Idea Cellular Ltd. |
ST/Div-III/Gr-I/SCN/Idea/CERA/37/2012 |
18.05.2012 |
14 |
Idea Cellular Ltd. |
ST/MUM/Dn-III/Gr-I/Idea/129/2011 |
01.10.2012 |
15 |
Idea Cellular Ltd. |
ST/MUM/Div-III/Gr-I/Idea/Lucknow/12/09 |
26.03.2013 |
16 |
Idea Cellular Ltd. |
ST/Div.III/Gr.I/SCN/Idea/(Spice)Dn/93/10 |
19.10.2010 |
17 |
Idea Cellular Ltd. |
ST/Dn-III/Gr-I/SCN/Idea/T& S/09 |
28.02.2013 |
18 |
Idea Cellular Ltd. (Erstwhile Spice Communication Pvt. Ltd.) |
C.No.V/(STC)15/CE/Adj/61/2008/ |
17.10.2008 |
19 |
Idea Cellular Ltd. (Erstwhile Spice Communication Pvt. Ltd.) |
C.No.V/(STC)15/CE/Adj/13/2009/ |
23.03.2009 |
20 |
Idea Cellular Ltd. (Erstwhile Spice Communication Pvt. Ltd.) |
C.No.V/(STC)15/CE/Adj/63/2009/4374-75 |
22.09.2009 |
21 |
Idea Cellular Ltd. (Erstwhile Spice Communication Pvt. Ltd.) |
C.No.V/(STC)15/CE/Adj/72/2009/ |
16.07.2009 |
22 |
Mahyco Monsanto Biotech (India) Ltd. |
ST/MUM/DNIII/GRI/SCN/MMBI/2009 |
20.09.2011 |
23 |
Mahyco Monsanto Biotech (India) Ltd. |
DGCEI/MZU/I&IS'C'/12(2)51/06 |
24.10.2008 |
24 |
Mahyco Monsanto Biotech (India) Ltd. |
ST/MUM/Dn.III/GR.I/SCN/MMBI/2009 |
14.10.2010 |
25 |
Mahyco Monsanto Biotech (India) Ltd. |
ST/MUM/DN-III/GR-I/SCN/MMBI/2009 |
22.04.2013 |
26 |
Mahyco Monsanto Biotech (India) Ltd. |
ST/MUM/Dn.III/GR.I/SCN/MMBI/2009 |
20.10.2009 |
27 |
Mahyco Monsanto Biotech (India) Pvt. Ltd. |
ST/MUM/Dn-III/Gr-I/SCN/MMBI/2009 |
12.04.2012 |
28 |
Mahyco Monsanto Biotech (India) Ltd. |
ST/MUM/Div-III/Gr-I/SCN (Interest)/MMBL/161/10 |
19.08.2011 |
29 |
UPS Jetair Express Pvt. Ltd. |
V/ST/HQ/AE/E/145/12 |
23.10.2012 |
30 |
Vodafone Essar South Ltd. |
ST/HQ/EA-2000/Gr-03/Vodafone-NLD/11-12 |
19.10.2012 |
31 |
Vodafone Essar Ltd |
V/ST/Dn-II/Gr IX/vodafone/inbounbd/2012 |
18.09.2012 |
32 |
Vodafone Essar Ltd. |
V/ST/Dn-II/GrIX/SCN/Vodafone/CG/2010 |
12.10.2012 |
33 |
Vodafone Essar Ltd. |
V/STC/Gr.IX/Tel/HMT/SCN/2004 |
25.09.2009 |
34 |
Vodafone Essar Ltd. |
V/ST/Div.II/Tech-II/Review/VEL/102/07 |
10.05.2011 |
35 |
Vodafone Essar Ltd.(formerly known as Hutchison Max Telecom Pvt.Ltd.) |
V/STC/Gr.IX/Tel/HMT/SCN/2004 |
15.10.2008 |
36 |
Vodafone Essar Ltd.(formerly known as Hutchison Max Telecom Pvt.Ltd. ) |
V/STC/Gr.IX/Tel/HMT/SCN/2004 |
17.10.2008 |
37 |
Vodafone Essar Ltd.(formerly known as Hutchison Max Telecom Pvt.Ltd. ) |
V/STC/GR.VI/Tele/HMT/SIM/2005 |
20.03.2006 |
38 |
Vodafone Essar Ltd.(formerly known as Hutchison Max Telecom Pvt.Ltd. ) |
V/STC/Gr-IX/Tel/HMT/SIM/2006 |
11.10.2006 |
39 |
Vodafone Essar Ltd.(formerly known as Hutchison Max Telecom Pvt.Ltd. ) |
V/STC/GR.VI/Tele/HMT/SCN/221/2004 |
16.03.2005 |
40 |
Vodafone Essar South Ltd. |
ST/HQ/EA-2000/Gr-03/Vodafone-NLD/11-12 |
20.09.2012 |
41 |
A B Corp Ltd |
V-Adj/ST-II/abcorp/15-42/2012 |
12.04.2012 |
42 |
A B Corp. Ltd. |
ST/Div.IV/SCN/AA/774/05 dt.4.2.2005 |
04.02.2005 |
43 |
Acculist Reseach Laboratories (I) P Ltd |
ST/DnV/Gr.V/AR-Acculist/10-11/1931 |
11.10.2010 |
44 |
Aditya Birla Minacr World Wide Ltd |
ST/Div/Aditya Birla/courier/SCN-2/2010 |
20.10.2011 |
45 |
Aditya Birla Minues World Wide Ltd |
ST-Div-V/ABM/SCN-5/2010 |
16.04.2012 |
46 |
Aditya Birla Minues World Wide Ltd |
ST/Div.V/ABMWWL/SCN/2010/404 |
18.04.2013 |
47 |
Advance Construction |
ST/Div-V/ST-II/scrutiny/09-10/704 |
19.10.2011 |
48 |
Advance Construction Co. Pvt. Ltd., |
ST/Dn-V/ST-3/Scrutiny/09-10 |
17.10.2012 |
49 |
Advance Construction Co. Pvt. Ltd., |
ST/Div/V/ST-3/Scrutiny/09-10/1966 |
21.10.2010 |
50 |
Advance Construction Co. Pvt. Ltd., |
V-Adj/ST-II/ACC/15-198/2010 |
22.04.2010 |
51 |
Almech Enterprises |
V-Adj/ST-II/Almech/15-218/2010 |
10.05.2010 |
52 |
Baker Hughes Asia Pacific Ltd |
V-Adj/ST-II/BHA/15-211/2010 |
23.04.2010 |
53 |
Baker Hughes Singapore Pte |
V/Adj/ST-I/BHJ/15-44/2012 |
13.04.2012 |
54 |
Balaji Telefilms Ltd. |
Adj/ST-II/BTL/15-302/2010 DT. 15.10.10 |
15.10.2010 |
55 |
BASF |
V/STC/BASF/69/Bel/03 dt 23.06.03 |
23.06.2003 |
56 |
BASF |
V/STC/BASF/69/Bel/03 dt 19.04.04 |
19.04.2004 |
57 |
BASF(I) Ltd |
V/ST/Div-V(Bel)/SCN/BASF/2003 |
15.06.2006 |
58 |
Bayer Material Science Pvt. Ltd. |
ST/Div.VI/Gr.IV/Bayer/2011 |
07.10.2011 |
59 |
Bharat Petroleum Corporation |
ST/SC-V/CERA/BPCL/-06 dt. 29.08.2008 |
29.08.2008 |
60 |
Bharat Petroleum Corporation |
ST/SC-V/CERA/BPCL/06/3387 |
29.08.2008 |
61 |
Bitcon India Infrastructure Development P. Ltd. |
V/ST-I/HQ/AE/Gr.I/133/2008 |
19.10.2011 |
62 |
Godrej Industries |
ST/DN.V/GR.II/GIL-CRA/09-10/3947 |
05.10.2011 |
63 |
Hydroair Tectonics (PC) Ltd |
V/ST/HQ/AE/Enq/Gr.3/94/M-II/2011 |
11.04.2012 |
64 |
Hydroair Tectonics (PCD) Ltd |
V/ST/Dn-V/Bel/Gr.VI/HT Ltd/2012 |
20.12.2012 |
65 |
Infrasoft Tech India Ltd. |
V/ST/Div.VI/Gr.VI/ITIL/SCN/2010-11 |
03.10.2011 |
66 |
Infrasoft Tech India Ltd. |
V/ST/Div.VI/ITIL/SCN/2010-11 |
06.03.2012 |
67 |
Ipca Laboratories Ltd. |
DGCEI/MZU/I&IS'C'30-57/07 dtd.22.10.08 |
22.10.2008 |
68 |
L & T Ltd |
ST-II/HQRS Audit/Gr-4A/09/10/Part-I |
18.03.2013 |
69 |
L&T Limited (HED) |
ST/Div.V/Gr.II/L&T(HED)/SCN/2013 |
18.04.2013 |
70 |
Larsen & Toubro Ltd. |
ST-II/Dn-V/Gr.II/FAR/L&T(SSC)/2011 |
24.10.2011 |
71 |
Larsen & Toubro Ltd. |
ST/Div-V/Gr-II/L&T(Finance)/2010 |
09.10.2012 |
72 |
Larsen & Toubro Ltd. |
V/ST/Div-VI/Gr.II/L&T Grahak/17/2012 |
18.10.2012 |
73 |
Larsen & Toubro Ltd. |
ST-II/Div-V/Gr-II/L&T Finance/2009/Para4 |
09.10.2012 |
74 |
Larson & Toubro |
ST-II/Audit/EA2k/Gr.II/L&T/79/2010/1817 |
23.04.2013 |
75 |
Mayfair Housing Pvt Ltd |
V-Adj/ST-II/MHPL/15-74/2012 |
10.10.2011 |
76 |
Mayfair Housing Pvt Ltd |
V-Adj/ST-II/MH/15-73/2011 |
11.10.2011 |
77 |
Meru Cab Company Pvt. Ltd |
DGCEI/MZU/I&IS"B"/12(4)70/09 |
20.10.2010 |
78 |
Meru Cab Company Pvt. Ltd |
V-Adj/ST-II/Meru/15-65/2011 |
03.10.2011 |
79 |
Meru Cab Company Pvt. Ltd |
ST-II/DN.IV/GR.IV/MERU CAB/SCN/2011 |
20.10.2012 |
80 |
Modern Cargo Services Pvt. Ltd |
ST/Dn.V/Gr.III/19/09-10 |
07.09.2011 |
81 |
Modern Cargo Services Pvt. Ltd |
V-Adj/ST-II/Modern/15- /10 |
02.10.2012 |
82 |
Modern Cargo Services Pvt. Ltd |
ST-II/Div-V/Gr.III/19/09-10 |
01.10.2012 |
83 |
Oglivy & Mather Pvt. Ltd. |
V/ST/Div/IV/Gr/I/CERA-2000/OMPL/08 |
02.04.2009 |
84 |
Pearl Logistics Services |
V-Adj/ST-II/PLS/15-146/2010 |
22.04.2010 |
85 |
Pearl Logistics Services |
DGCEI/MZU/I&IS'D'/12(4)198/08 |
20.04.2009 |
86 |
Petron Civil Engg. Pvt. Ltd. |
ST/Dn.V/Gr.III/7/2010 |
18.10.2012 |
87 |
Pfizer Ltd. |
ST/MUM/IV/CERA/PFIZER/TTA/08 |
11.09.2008 |
88 |
Ratiopharma India Pvt. Ltd. |
V/ST/MUM/Div-VI/Gr-II/Ratiopharm-26/08-09 |
17.10.2008 |
89 |
S P Fabricators Pvt. Ltd. |
V/ST/Dn V/Bel/DAR/S.P.Fab/2010 |
24.10.2011 |
90 |
S P Fabricators Pvt. Ltd. |
V/ST-II/Div.V(Bel)/DAR/S P Fab/2010 |
14.01.2013 |
91 |
Sai Star Distributors |
ST/MUM/Dn.IV/SCN/CBL/08 dtd.22.10.08 |
22.10.2008 |
92 |
Schlumberger Asia Services Ltd. |
STC/MV/SCN/SAS/498/02 dt 10.06.02 |
10.06.2002 |
93 |
Schlumberger Asia Services Ltd. |
STC/MV/SCN/Schlumber/611/02 |
31.01.2003 |
94 |
Schlumberger Asia Services Ltd. |
STC/MV/SCN/SAS/487/02 dt 06.06.02 |
06.06.2002 |
95 |
Schlumberger Asia Services Ltd. |
STC/MV/SCN/SASL/456/04 dt 06.05.04 |
06.05.2004 |
96 |
Schlumberger Asia Services Ltd. |
STC/MV//SCN/Schlumber/48/03 |
18.08.2003 |
97 |
Sitel India Ltd |
ST-II/Dn.V/Gr.IV/SCN/Sitel/94/Pt.2/2011 |
21.10.2011 |
98 |
Sitel India Ltd |
ST-II/Dn.V/Gr.IV/SCN/STEL/94/11 |
19.10.2011 |
99 |
Sitel India Ltd |
ST-II/Dn.V/Gr.IV/Sitel/94/Pt.1/2011 |
19.10.2011 |
100 |
Sitel India Ltd |
ST-II/Dn.V/Gr.IV/Sitel/33/2012 |
12.10.2012 |