F.No 137/42/2013-Service Tax
Government of India
Ministry of Finance
Department of Revenue
Service Tax Wing
***
New Delhi dated the 4th October, 2013
ORDER 5/2013- Service Tax
In exercise of the powers conferred by section 83 A of the Finance Act 1994, as amended
read with notification 30/2005-Service Tax dated 10th August 2005, as amended and
notification 16/2007-Service Tax dated 19th April, 2007, the Central Board of Excise and
Customs hereby assigns to Dr. Ram Niwas, Commissioner of Central Excise, Mumbai II , the
adjudication of the show cause notices,-
a) at S.Nos 1 to 40 of the following Table, answerable to the Commissioner of Service Tax-I
Mumbai, issued to the assessees indicated in column(2) of the said Table and the details of which
are indicated in columns ( 3) and (4) of the said Table, and
b) at S.Nos 41 to 100 of the said Table, answerable to the Commissioner of Service Tax-II
Mumbai, issued to the assessees indicated in column(2) of the said Table and the details of which
are indicated in columns ( 3) and (4) of the said Table.
Table
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 M-IV/ST/CERA/Gr.VI/04 02.04.2004
Pvt.Ltd.)
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 06.09.2012
Cellular/10-11
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 C.No.V/(STC)15/CE/Adj/61/2008/ 17.10.2008
Communication Pvt. Ltd.)
19 Idea Cellular Ltd. (Erstwhile Spice C.No.V/(STC)15/CE/Adj/13/2009/ 23.03.2009
Communication Pvt. Ltd.)
20 Idea Cellular Ltd. (Erstwhile Spice C.No.V/(STC)15/CE/Adj/63/2009/4374-75 22.09.2009
Communication Pvt. Ltd.)
21 Idea Cellular Ltd. (Erstwhile Spice C.No.V/(STC)15/CE/Adj/72/2009/ 16.07.2009
Communication Pvt. Ltd.)
22 Mahyco Monsanto Biotech (India) ST/MUM/DNIII/GRI/SCN/MMBI/2009 20.09.2011
Ltd.
23 Mahyco Monsanto Biotech (India) DGCEI/MZU/I&IS'C'/12(2)51/06 24.10.2008
Ltd.
24 Mahyco Monsanto Biotech (India) ST/MUM/Dn.III/GR.I/SCN/MMBI/2009 14.10.2010
Ltd.
25 Mahyco Monsanto Biotech (India) ST/MUM/DN-III/GR-I/SCN/MMBI/2009 22.04.2013
Ltd.
26 Mahyco Monsanto Biotech (India) ST/MUM/Dn.III/GR.I/SCN/MMBI/2009 20.10.2009
Ltd.
27 Mahyco Monsanto Biotech (India) ST/MUM/Dn-III/Gr-I/SCN/MMBI/2009 12.04.2012
Pvt. Ltd.
28 Mahyco Monsanto Biotech (India) ST/MUM/Div-III/Gr-I/SCN 19.08.2011
Ltd. (Interest)/MMBL/161/10
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 V/STC/Gr.IX/Tel/HMT/SCN/2004 15.10.2008
known as Hutchison Max Telecom
Pvt.Ltd. )
36 Vodafone Essar Ltd.(formerly V/STC/Gr.IX/Tel/HMT/SCN/2004 17.10.2008
known as Hutchison Max Telecom
Pvt.Ltd. )
37 Vodafone Essar Ltd.(formerly V/STC/GR.VI/Tele/HMT/SIM/2005 20.03.2006
known as Hutchison Max Telecom
Pvt.Ltd. )
38 Vodafone Essar Ltd.(formerly V/STC/Gr-IX/Tel/HMT/SIM/2006 11.10.2006
known as Hutchison Max Telecom
Pvt.Ltd. )
39 Vodafone Essar Ltd.(formerly V/STC/GR.VI/Tele/HMT/SCN/221/2004 16.03.2005
known as Hutchison Max Telecom
Pvt.Ltd. )
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 ST/DnV/Gr.V/AR-Acculist/10-11/1931 11.10.2010
Ltd
44 Aditya Birla Minacr World Wide ST/Div/Aditya Birla/courier/SCN-2/2010 20.10.2011
Ltd
45 Aditya Birla Minues World Wide ST-Div-V/ABM/SCN-5/2010 16.04.2012
Ltd
46 Aditya Birla Minues World Wide ST/Div.V/ABMWWL/SCN/2010/404 18.04.2013
Ltd
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 V/ST-I/HQ/AE/Gr.I/133/2008 19.10.2011
Development P. Ltd.
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- 17.10.2008
09
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
-sd-
(Rajeev Yadav)
Director (Service Tax)
Central Board of Excise and Customs
To
Chief Commissioner of Central Excise Mumbai-I/Mumbai-II
Commissioner of Service Tax Mumbai-I/Mumbai-II
Commissioner of Central Excise Mumbai-II
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