Tuesday, 8 October 2013

ORDER NO 05/2013-Service Tax dated 04-10-2013






































































































































































































































































































































































































































































































































































































































S. NoName of the assesseeFile number of Show cause noticeDate of Show cause notice
(1)(2)(3)(4)
1DHL Express India Pvt LtdV/ST/HQ/AE/E/213/1222.10.2012
2DHL Lemuir Logistics Pvt. Ltd.ST/MUM/DIVIII/GII/DHL/1013.09.2011
3DHL Lemuir Logistics Pvt. Ltd.V/ST/HQ(Adj)/DHL-743/0821.10.2008
4DHL Worldwide ExpressMIV/ST/CERA/Gr.VI/0402.04.2004
5DHL Worldwide Express (AFL Pvt.Ltd.)M-IV/ST/CERA/Gr.VI/0402.04.2004
6DHL Worldwide Express (I) P. Ltd.MIV/ST/CERA/Gr.VI/04/343608.11.2004
7DHL Worldwide Express (COU)V/ST/M-IV/DHL/R-11/03 dt 23/4/0323.04.2003
8Idea Cellular LtdDGCEI/MZU/I&IS'C'/30-77/09/883420.10.2011
9Idea Cellular LtdST/MUM/DN-III/GR-I/IDEA/133/201109.10.2012
10Idea Cellular LtdST/HQ/EA-2000/(CAAP)Gr-03/Idea Cellular/10-1106.09.2012
11Idea Cellular LtdST/DIV-III/GR-I/SCN/IDEA/166/201201.10.2012
12Idea Cellular LtdST/MUM/DN-III/GR-I/IDEA/133/201125.09.2012
13Idea Cellular Ltd.ST/Div-III/Gr-I/SCN/Idea/CERA/37/201218.05.2012
14Idea Cellular Ltd.ST/MUM/Dn-III/Gr-I/Idea/129/201101.10.2012
15Idea Cellular Ltd.ST/MUM/Div-III/Gr-I/Idea/Lucknow/12/0926.03.2013
16Idea Cellular Ltd.ST/Div.III/Gr.I/SCN/Idea/(Spice)Dn/93/1019.10.2010
17Idea Cellular Ltd.ST/Dn-III/Gr-I/SCN/Idea/T& S/0928.02.2013
18Idea Cellular Ltd. (Erstwhile Spice Communication Pvt. Ltd.)C. No. V/(STC)15/CE/Adj/61/2008/17.10.2008
19Idea Cellular Ltd. (Erstwhile Spice Communication Pvt. Ltd.)C. No. V/(STC)15/CE/Adj/13/2009/23.03.2009
20Idea Cellular Ltd. (Erstwhile Spice Communication Pvt. Ltd.)C. No. V/(STC)15/CE/Adj/63/2009/4374-7522.09.2009
21Idea Cellular Ltd. (Erstwhile Spice Communication Pvt. Ltd.)C. No. V/(STC)15/CE/Adj/72/2009/16.07.2009
22Mahyco Monsanto Biotech (India) Ltd.ST/MUM/DNIII/GRI/SCN/MMBI/200920.09.2011
23Mahyco Monsanto Biotech (India) Ltd.DGCEI/MZU/I&IS'C'/12(2)51/0624.10.2008
24Mahyco Monsanto Biotech (India) Ltd.ST/MUM/Dn.III/GR.I/SCN/MMBI/200914.10.2010
25Mahyco Monsanto Biotech (India) Ltd.ST/MUM/DN-III/GR-I/SCN/MMBI/200922.04.2013
26Mahyco Monsanto Biotech (India) Ltd.ST/MUM/Dn.III/GR.I/SCN/MMBI/200920.10.2009
27Mahyco Monsanto Biotech (India) Pvt. Ltd.ST/MUM/Dn-III/Gr-I/SCN/MMBI/200912.04.2012
28Mahyco Monsanto Biotech (India) Ltd.ST/MUM/Div-III/Gr-I/SCN (Interest)/MMBL/161/1019.08.2011
29UPS Jetair Express Pvt. Ltd.V/ST/HQ/AE/E/145/1223.10.2012
30Vodafone Essar South Ltd.ST/HQ/EA-2000/Gr-03/Vodafone-NLD/11-1219.10.2012
31Vodafone Essar LtdV/ST/Dn-II/Gr IX/vodafone/inbounbd/201218.09.2012
32Vodafone Essar Ltd.V/ST/Dn-II/GrIX/SCN/Vodafone/CG/201012.10.2012
33Vodafone Essar Ltd.V/STC/Gr.IX/Tel/HMT/SCN/200425.09.2009
34Vodafone Essar Ltd.V/ST/Div.II/Tech-II/Review/VEL/102/0710.05.2011
35Vodafone Essar Ltd.(formerly known as Hutchison Max Telecom Pvt. Ltd. )V/STC/Gr.IX/Tel/HMT/SCN/200415.10.2008
36Vodafone Essar Ltd.(formerly known as Hutchison Max Telecom Pvt. Ltd. )V/STC/Gr.IX/Tel/HMT/SCN/200417.10.2008
37Vodafone Essar Ltd.(formerly known as Hutchison Max Telecom Pvt. Ltd. )V/STC/GR.VI/Tele/HMT/SIM/200520.03.2006
38Vodafone Essar Ltd.(formerly known as Hutchison Max Telecom Pvt. Ltd. )V/STC/Gr-IX/Tel/HMT/SIM/200611.10.2006
39Vodafone Essar Ltd.(formerly known as Hutchison Max Telecom Pvt. Ltd. )V/STC/GR.VI/Tele/HMT/SCN/221/200416.03.2005
40Vodafone Essar South Ltd.ST/HQ/EA-2000/Gr-03/Vodafone-NLD/11-1220.09.2012
41A B Corp LtdV-Adj/ST-II/abcorp/15-42/201212.04.2012
42A B Corp. Ltd.ST/Div.IV/SCN/AA/774/05 dt.4.2.200504.02.2005
43Acculist Reseach Laboratories (I) P LtdST/DnV/Gr.V/AR-Acculist/10-11/193111.10.2010
44Aditya Birla Minacr World Wide LtdST/Div/Aditya Birla/courier/SCN-2/201020.10.2011
45Aditya Birla Minues World Wide LtdST-Div-V/ABM/SCN-5/201016.04.2012
46Aditya Birla Minues World Wide LtdST/Div.V/ABMWWL/SCN/2010/40418.04.2013
47Advance ConstructionST/Div-V/ST-II/scrutiny/09-10/70419.10.2011
48Advance Construction Co. Pvt. Ltd.,ST/Dn-V/ST-3/Scrutiny/09-1017.10.2012
49Advance Construction Co. Pvt. Ltd.,ST/Div/V/ST-3/Scrutiny/09-10/196621.10.2010
50Advance Construction Co. Pvt. Ltd.,V-Adj/ST-II/ACC/15-198/201022.04.2010
51Almech EnterprisesV-Adj/ST-II/Almech/15-218/201010.05.2010
52Baker Hughes Asia Pacific LtdV-Adj/ST-II/BHA/15-211/201023.04.2010
53Baker Hughes Singapore PteV/Adj/ST-I/BHJ/15-44/201213.04.2012
54Balaji Telefilms Ltd.Adj/ST-II/BTL/15-302/2010 DT. 15.10.1015.10.2010
55BASFV/STC/BASF/69/Bel/03 dt 23.06.0323.06.2003
56BASFV/STC/BASF/69/Bel/03 dt 19.04.0419.04.2004
57BASF(I) LtdV/ST/Div-V(Bel)/SCN/BASF/200315.06.2006
58Bayer Material Science Pvt. Ltd.ST/Div.VI/Gr.IV/Bayer/201107.10.2011
59Bharat Petroleum CorporationST/SC-V/CERA/BPCL/-06 dt. 29.08.200829.08.2008
60Bharat Petroleum CorporationST/SC-V/CERA/BPCL/06/338729.08.2008
61Bitcon India Infrastructure Development P. Ltd.V/ST-I/HQ/AE/Gr.I/133/200819.10.2011
62Godrej IndustriesST/DN.V/GR.II/GIL-CRA/09-10/394705.10.2011
63Hydroair Tectonics (PC) LtdV/ST/HQ/AE/Enq/Gr.3/94/M-II/201111.04.2012
64Hydroair Tectonics (PCD) LtdV/ST/Dn-V/Bel/Gr.VI/HT Ltd/201220.12.2012
65Infrasoft Tech India Ltd.V/ST/Div.VI/Gr.VI/ITIL/SCN/2010-1103.10.2011
66Infrasoft Tech India Ltd.V/ST/Div.VI/ITIL/SCN/2010-1106.03.2012
67Ipca Laboratories Ltd.DGCEI/MZU/I&IS'C'30-57/07 dtd.22.10.0822.10.2008
68L & T LtdST-II/HQRS Audit/Gr-4A/09/10/Part-I18.03.2013
69L&T Limited (HED)ST/Div.V/Gr.II/L&T(HED)/SCN/201318.04.2013
70Larsen & Toubro Ltd.ST-II/Dn-V/Gr.II/FAR/L&T(SSC)/201124.10.2011
71Larsen & Toubro Ltd.ST/Div-V/Gr-II/L&T(Finance)/201009.10.2012
72Larsen & Toubro Ltd.V/ST/Div-VI/Gr.II/L&T Grahak/17/201218.10.2012
73Larsen & Toubro Ltd.ST-II/Div-V/Gr-II/L&T Finance/2009/Para409.10.2012
74Larson & ToubroST-II/Audit/EA2k/Gr.II/L&T/79/2010/181723.04.2013
75Mayfair Housing Pvt LtdV-Adj/ST-II/MHPL/15-74/201210.10.2011
76Mayfair Housing Pvt LtdV-Adj/ST-II/MH/15-73/201111.10.2011
77Meru Cab Company Pvt. LtdDGCEI/MZU/I&IS"B"/12(4)70/0920.10.2010
78Meru Cab Company Pvt. LtdV-Adj/ST-II/Meru/15-65/201103.10.2011
79Meru Cab Company Pvt. LtdST-II/DN.IV/GR.IV/MERU CAB/SCN/201120.10.2012
80Modern Cargo Services Pvt. LtdST/Dn.V/Gr.III/19/09-1007.09.2011
81Modern Cargo Services Pvt. LtdV-Adj/ST-II/Modern/15- /1002.10.2012
82Modern Cargo Services Pvt. LtdST-II/Div-V/Gr.III/19/09-1001.10.2012
83Oglivy & Mather Pvt. Ltd.V/ST/Div/IV/Gr/I/CERA-2000/OMPL/0802.04.2009
84Pearl Logistics ServicesV-Adj/ST-II/PLS/15-146/201022.04.2010
85Pearl Logistics ServicesDGCEI/MZU/I&IS'D'/12(4)198/0820.04.2009
86Petron Civil Engg. Pvt. Ltd.ST/Dn.V/Gr.III/7/201018.10.2012
87Pfizer Ltd.ST/MUM/IV/CERA/PFIZER/TTA/0811.09.2008
88Ratiopharma India Pvt. Ltd.V/ST/MUM/Div-VI/Gr-II/Ratiopharm-26/08-0917.10.2008
89S P Fabricators Pvt. Ltd.V/ST/Dn V/Bel/DAR/S.P.Fab/201024.10.2011
90S P Fabricators Pvt. Ltd.V/ST-II/Div.V(Bel)/DAR/S P Fab/201014.01.2013
91Sai Star DistributorsST/MUM/Dn.IV/SCN/CBL/08 dtd.22.10.0822.10.2008
92Schlumberger Asia Services Ltd.STC/MV/SCN/SAS/498/02 dt 10.06.0210.06.2002
93Schlumberger Asia Services Ltd.STC/MV/SCN/Schlumber/611/0231.01.2003
94Schlumberger Asia Services Ltd.STC/MV/SCN/SAS/487/02 dt 06.06.0206.06.2002
95Schlumberger Asia Services Ltd.STC/MV/SCN/SASL/456/04 dt 06.05.0406.05.2004
96Schlumberger Asia Services Ltd.STC/MV//SCN/Schlumber/48/0318.08.2003
97Sitel India LtdST-II/Dn.V/Gr.IV/SCN/Sitel/94/Pt.2/201121.10.2011
98Sitel India LtdST-II/Dn.V/Gr.IV/SCN/STEL/94/1119.10.2011
99Sitel India LtdST-II/Dn.V/Gr.IV/Sitel/94/Pt.1/201119.10.2011
100Sitel India LtdST-II/Dn.V/Gr.IV/Sitel/33/201212.10.2012

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