File List.
File List.
        DHANALAKSHMI SRINIVASAN
                                         OIO 05/2023-GST dt             A.No. 144/2024-
        CHARITABLE & EDUCATIONAL
  6                                    29.08.23 issued by AC, II       GST(TRY)(ADC) dt.
        TRUST, 274-C, SIRUVACHUR,
                                              DIVISION                    09.07.2024
           PERAMBALUR 621212
       Shri.
       AthmanathanPrapakaran
                                            02/2025-GST
  2    GSTIN- 33AUYPP8211E1ZD,                                                  0
                                            Dt.26.02.2025
       Trade Name- M/s. I Mobile
       Sale and Service
       Shri. Sabapathy
                                            09/2025-GST
  3    Senthilkumar(GSTIN-                                                     NA
                                            Dt.27.02.2025
       33AAYPS7112H1ZB)
       Shri. Andiappan
       Sokkalingam Ramalingam,
                                            01/2025-GST
  4    Trade NameM/s. S RM                                                      na
                                            Dt.26.02.2025
       Medical Store. (GSTIN:
       33AAEPR1585K1ZG
       M/s. P R Marketing (GSTIN:           03/2025-GST
  5                                                                            NA
       33AGXPA8014D1ZN)                     Dt.26.02.2025
       Shri. Dhatsanamoorthy
       Senthilkumar, Trade Name
                                            06/2024-GST
  6    M/s. Harish Industries &                                                NA
                                            Dt.27.02.2025
       Contractor (GSTIN:
       33AYQPS5948F1ZU)
3                                      OIO No.6/2022-GST
     Harihar Alloys P Ltd.,            dt.23.12.2022 BY AC
                                            01/2022-GST dt.         Appeal No. 145/2023 dt
4    M/s.SKY WAY, Lalgudi
                                              29.11.2022            15.12.2023
                                           OIO 6/2023-GST dt
5    Bhaskaran Devadas                  14.3.23 issued by Supdt,
                                                Ariyalur I
                                           OIO 1/2023-GST dt
     Ramachandran Venkatesan
6                                       24.3.23 issued by Supdt,
     (M/s. Babu Agencies)
                                                 Lalgudi
                                           OIO 3/2023-GST dt
7    CBRS Agro Machinery                19.05.23 issued by AC, II
                                                Division
                                    OIO 5/2023-GST dt
8    Sampath Gajalakshmi Sampath 26.5.23 issued by Supdt,
                                         Ariyalur II
     BALASUBRAMANIYAN SATHEES
                              OIO 01/2023-GST DT
     GANTH (JAYAM MARKETING)
9                             27.6.23 ISSUED BY SUPDT.
     33AWWPS3996B1ZW
                              PERAMBALUR
     PERAMBALUR
                                       OIO 10/2023-GST dt
     National Supermarket
10                                     13.06.23 issued by Supdt,
     33AALFN8398R1Z3 ARIYALUR
                                       Ariyalur I
                                       OIO 05/2023 dated
     M/s. Balaji Agencies, Ariyalur
11                                     26.05.2023 issued by
     GSTIN: 33ATAPG8734G1ZW
                                       Supdt of Ariyalur-II
                              OIO 9/2023-GST dt
     NARAYANASAMY PREMKUMAR
13                            13.06.23 issued by Supdt,
     33BVDPP8664G1ZA ARIYALUR
                              Ariyalur I
      M/s . Rengaraj Neelakandan,
       GSTIN: 33AJDPN0517B1ZZ,          OIO 06/2023-GST dated
14    1/174, Gandhiji Nagar, Reddi       04.10.2023 issued by
     Mankudi, Lalgudi Taluk, Trichy-         Supdt. Musiri
                621105
     PERAMBALUR MUNICIPALITY,
                                OIO 04/2023-GST dt
      NO.1, MUNICIPAL BUILDING,                                    Appeal No. 67/2024 dt
18                              24.08.23 issued by AC, II
       TRICHY ROAD, NEW BUS                                        27.03.2024
                                DIVISION
     STAND, PERAMBALUR 621212
                                           OIO 2/2023-GST dt
4         Jaison Arnold, Lalgudi        18.05.23 issued by AC, II
                                                Division
        KOLATINATHAN AMBIKA,
     K.AMBIKA NARMATHA STORES,
     NO.1,2,2/281 A, SHOP NO, 1,2,    OIO 03/2023-GST dt
5      INDIAN PETROL BUNK OPP,     24.07.23 issued by Supdt,
       ARIYALUR TO PERAMBALUR            PERAMBALUR
           MAIN RD, KUNNAM,
         PERAMBALUR 621708
            SENTHIL KUMAR
                                          OIO 05/2023-GST dt
      ANNALAKSHMI, S.F.NO.73/14
                                          11.09.23 issued by
6    A2B, PERAMBALUR MAIN ROAD,
                                         SUPDT., PERAMBALUR
          KRISHNAPURAM (PO),
                                               RANGE
          VEPPANTHATTAI (TK)
       Mahalingam Balamurugan
                                            06/2023 - GST dt.
7        (N.M. Anecies) N.M.
                                               21.12.2023
        Construction, Ariyalur
     Palaniyandi Senthil Raja (M/s.         01/2024 - GST dt.
8
         Bharani Marketting)                   22.02.2024
     Sivasakthi Industrial Explosives
                                            02/2022 - GST dt.
9        Pvt. Ltd., Musiri. GSTIN:
                                               04.05.2022
          33AAMCS0836R1ZS
                                            02/2022 - GST dt.       A.No.80/2022-GST (ADC-
10       SR Milk Trading, Musiri
                                               30.06.2022            TRY) dated 31.01.2024
                                           OIO 1/2022-CGST dt
        Trichy Metals and Alloys,
11                                      17.06.22 issued by Supdt,
                Musiri.
                                                  Musiri
       M/s. Prabhuharan Muthu
                                            03/2024-GST dt.
12   Rathina Indane Gas Agencies,
                                              01.04.2024
             Perambalur
      M/s. TMT S. Jothi, Sai Bharat         04/2024-GST dt.
13
         Gas Agency, Ariyalur                 01.04.2024
         M/s. Cauvery Agencies,
14                                       06/2024 dt. 01.04.2024
          Perambalur Range
       M/s. Sri Krishna Transport,
15                                       01/2024 dt. 25.04.2024
                 Ariyalur
       M/s. P Vadivelu, Sanmuga
16             Medikals,                 06/2024 dt. 29.04.2024
             Musiri Range
     M/s. Feedback Highways OMT
            Pvt. Ltd. GSTIN:
17                                       03/2024 dt. 29.04.2024
          33AABCF4594L1ZD
          Permabalur Range
     M/s. Mahan Agathier Shopping
                  Mall.
18        Legal name: Gayathri           04/2024 dt. 29.04.2024
      GSTIN: 33BBFPG0749F1Z2
          Perambalur Range
     Jayaraman Kalayarasi. GSTIN:
19         33AJKPK1985B1ZD               05/2024 dt. 29.04.2024
          Perambalur Range
      M/s. Krishnasamy Pari GSTIN:
20         33AAKCM6077A1ZM               08/2024 dt. 29.04.2024
          Perambalur Range
      M/s. Ganesh Traders GSTIN:
21        33AAEFG2695K1Z7                15/2024 dt. 30.04.2024
         Perambalur Range
         M/s. NBR Engineering
      Contractor & Builders GSTIN:
22                                       16/2024 dt. 30.04.2024
          33AAKFN5187B1ZC
         Perambalur Range
        M/s. Renuka Silks GSTIN:
23        33AARFR0018G1ZF                17/2024 dt. 30.04.2024
         Perambalur Range
          M/s. Sakthis GSTIN:
24         33ASPPS8005E1ZN               18/2024 dt. 30.04.2024
          Perambalur Range
     M/s. Kannamal Traders, GSTIN:
25         33ATKPK2764Q1Z3               07/2024 dt. 29.04.2024
          Perambalur Range
CESTAT- STAY
                                                                          318/2012
                                               02-2012-ST dt.03.03.2012 - dated
 1      R. Senguttuvan, dalmiapuram
                                               Joint Commr.               19.11.201
                                                                          2
                                                                          145/2018-
                                                                          TRY(ST)
                                               22/2017-18 dated
 4      SF Tech Engineering, Ariyalur-I                                   dated
                                               17.11.2017
                                                                          23.08.201
                                                                          8
                                                                          OIA
                                                                          No.31/201
                                                                          9-TRY(ST)
                                               09/2018- ST dated
 8      MRF Ltd., Perambalur                                              dated
                                               29.03.2018
                                                                          07.02.201
                                                                          9 (Partly
                                                                          allowed)
                                                                          106/2019
                                               OIO No.11/2018-ST-Adj.,    DATED
 9      Tamil Nadu Minerals Ltd., Ariyalur-I
                                               dated 25.10.2018           29.04.201
                                                                          9
                                                                          OIA.No.07/
        M/s. M R F Ltd., Naramangalam                                     2020 TRY
                                               OIO No. 02/2019 dated
 10     Village Kunnam Taulk, Padalur,                                    (ST) dated
                                               03.10.2019
        Perambalur                                                        18.02.202
                                                                          0
                                                                  A.No.50/2
    JK Engineering Construction,
                                                                  021 dt.
2   Pullambadi, Trichy.                 02/2020-ST dt. 01.10.2020
                                                                  30.12.202
    Lalgudi Range
                                                                  1
                                                                   A.No.32/2
    M/s. EX-BHEL(T) ENGINEERING AND                                022-
    SERVICES, NO 9,/V R                   OIO No.04/2022-ST dt.    TRY(ST)
3
    NAGAR,/VETENARY HOSPITAL                   23.02.2022          dt.
    ROA/LALGUDI, TRICHY 621601                                     19.05.202
    Lalgudi Range                                                  2
                                                                   A.No.33/2
    M/s. SUNDAR SPARES AND                                         022-
    SERVICES, 80/10,/SAI                  OIO No.10/2022-ST dt.    TRY(ST)
4
    NIVAS,/VARADHARAJA                         28.02.2022          dt.
    NAGAR,/LALGUDI, TRICHY. 621601                                 19.05.202
    Lalgudi Range                                                  2
    M/s. MARUDHAMUTHU                                             A.No.36/2
    ARUNACHALAM,                                                  022-
    NO.1/62/MANAKUDI VILLAGE AND                                  TRY(ST)
5   POST/KALLANKURICHI                  17/2022-ST dt. 22.03.2022
                                                                  dt.
    VIA/ARIYALUR TALUK 621                                        20.05.202
                                                                  2
    M/s. VENKATESAN SUNDARARAJAN,                           A.No.37/2
    D.NO.1/126/PILICHAKULI                                  022-
    VILLAGE/PILICHAKULI                                     TRY(ST)
6   POST/UDAYARPALAYAM TALUK      18/2022-ST dt. 22.03.2022
                                                            dt.
                                                            20.05.202
                                                            2
                                                                  A.No.38/2
    KANNAPPAN MUTHIAH,                                            022-
    1/72/SUBBIAH KOIL                                             TRY(ST)
7                                        16/2022-ST dt.22.03.2022
    STREET/VEGUPPATTI/THIRUMAYAM                                  dt.
    (TK) PUDUKKOTTAI 622407                                       23.05.202
                                                                  2
                                                                  A.No.40/2
                                                                  022-
                                                                  TRY(ST)
8                                       11/2022-ST dt. 03.03.2022
    M/s. PARASHURAM JADAB, AT                                     dt.
    ZHEKRA HARINKOL/PO SAKRIGALI                                  26.05.202
    SAHIBGANJ                                                     2
                                                                  A.No.43/2
                                                                  022-
    M/s. ENERGIE SHINE ENGINEERING                                TRY(ST)
9                                       13/2022 ST dt. 10.03.2022
    SOLUTIONS PRIVATE LIMITED,                                    dt.
    19/A/QUAID-E-MILLETH                                          26.05.202
    STREE/ARIYALUR ARIYALUR                                       2
                                                                    A.No.50/2
                                                                    022-
     M/s.Jeyam Educational Trust, 7/1A,
                                                                    TRY(ST)
10   C/Chellamuthu Naicker Street,        21/2022-ST dt. 30.03.2022
                                                                    dt.
     Ariyalur 621704.
                                                                    03.06.202
                                                                    2
                                                                      A.No.63/2
                                                                      022-
     M/s. PALANI THIRUMANA MAHAL,
                                            OIO No.01/2022-ST dt.     TRY(ST)
11   68-B, POOKKARA STREET, RAJAJI
                                                 03.02.2022           dt.
     NAGAR POST 621713
                                                                      15.06.202
                                                                      2
                                                                      A.No.39/2
     SHRI. THANGARASU                                                 022-
     SENGUTTUVAN, PGT LORRY                 OIO No.07/2022-ST dt.     TRY(ST)
12
     SERVICE, 26, MELA AGRAHARAM,                21.03.2022           dt.
     TRICHY MAIN ROAD, ARIYALUR                                       23.05.202
     621704.                                                          2
                                                                    A.No.51/2
     Shri. Ravichandran Vineesh                                     022-
     Prasanna, No.1638, New colony,                                 TRY(ST)
13                                        12/2022-ST dt. 24.03.2022
     North Street, Thuraippakkam,                                   dt.
     Perambalur - 621 220.                                          01.06.202
     Perambalur                                                     2
     SR Transport, Range
                   46A, Trichy Main
     Road, Ariyalur, Perambalur -
14                                        29/2022-ST dt. 24.05.2022
     621704
     SIVASAKTHI INDUSTRIAL
                                                                      A.No.125/
     EXPLOSIVES PRIVATE LIMITED,               OIO No.47/2022
15                                                                    2022
     63/14/Meenachi Illam/Udayappa            dt.30.06.2022.
                                                                      TRY(ST)
     Colony/Hasthampatti
                                                                      A.No.84/2
     PALANIYANDI CHANDRASEKARAN,                                      022
                                             OIO No.33/2022 dt.
17   NO.92/2/THURAIYUR                                                TRY(ST) dt
                                               11.06.2022.
     ROAD,MUSIRI/BYE PASS                                             23.08.202
                                                                      2
                                                                      A.No.110/
     KRISHNAMOORTHY VELMURUGAN,
                                                                      2022
     148D/VELAYUTHA                            OIO No.45/2022
18                                                                    TRY(ST) dt
     NAGAR/JAYANKONDAM/UDAYARPAL              dt.27.06.2022.
                                                                      26.08.202
     AYAM TK
                                                                      2
                                                                      A.No.102/
     THANGAVEL RAJENDRAN,                                             2022
                                             OIO No.44/2022 dt.
19   NO.67/NEAR BUS STAND/SOUTH                                       TRY(ST)
                                               22.06.2022.
     STREET/OTTAKOIL POST                                             dt.30.08.2
                                                                      022
                                                                       A.No.114/
     ELANGOVAN CHINNADURAI, DOOR                                       2022
                                                OIO No.41/2022 dt.
20   NO.38A/YEZHARI VILLAGE/NORTH                                      TRY(ST)
                                                  21.06.2022.
     STREET/KARUPPILAKATTALAI                                          dt.30.08.2
                                                                       022
                                                                       A.No.108/
                                                                       2022
     THIYAGARAJAN KRISHNA KUMAR,                OIO No.42/2022 dt.
21                                                                     TRY(ST)
     129/A-F/MARKET STREET/ARIYALUR               21.06.2022.
                                                                       dt.30.08.2
                                                                       022
                                                                       171/2022-
     PVK Construction,Perambalur                                         ST dt.
23
     Perambalur Range                                                  14.12.202
                                               OIO No.60/2022-ST dt        2
                                                     14.09.2022
     B. Devadoss (M/S Dynamic                      OIO NO.61/2022
24                                                                      66/2024
     Engineering),Ariyalur                          dt.19.12.2022
                                            OIO No. 64/2022-ST dated
25   Tulya Beverages                        23.12.2022 passed by AC,
                                            Division II, Trichy
                                                                        1/2024
                                            OIO NO.01/2023-ST dt
     The Post Master, Lalgudi                                           dated
26                                          29.03.2023 passed by AC, II
     Lalgudi Range                                                      05.02.202
                                            Division, Trichy
                                                                        4
     M/s.N. Dhanendran, Manachanallur,         OIO NO.57/2022-ST dt.
27       Trichy (BDVPD7695FSD001)                   28.11.2022
Lalgudi Range
                                     CE - HIGH COURT
       DHANALAKSHMI SRINIVASAN SUGARS
      PRIVATE LIMITED, UDUMBIAM VILLAGE,
1     VEPPANTHATTAI TALUK, PERAMBALUR                03/COMMR/CE/2023-24
                DISTRICT 621212
            PERAMBALUR RANGE
                                CE - NCLT
    Dhanalakshmi Srinivasan Ready Mix
                                          41/2017-C.Ex
1   Concrete , Perambalur
                                          Dt. 06.11.2017
    Perambalur range
       Jeppiar Cements Pvt. Ltd., Perambalur
2                                                03/2020 - C.Ex. Dt. 28.09.2020
                Perambalur Range
                                  CE - SEC.142
    M/s.Ramesh PipeIndustries Private Ltd.,
                       Party penalty of
1   Shri.E.Thangarajan, , Shri.S.Swaminathan,    11/2007 dt.18.12.2007 (Commr)
    and M/s.Karukesha PVC Pipes
    Ind.Ltd.,Salem
                                 CE - COMMR(A)
1   Hi-Tech Arai Pvt. Ltd., Kuthoor , Trichy  04&05/2020 -C.Ex. Dt.30.09.2020
                                     CE - WAP
    M/s Kothari Sugars & Chemicals Ltd.,
1   Kattur, Lalgudi                              5/2013-Cex Adj. Dt.30.09.2013
    Lalgudi Range
                                              Commr's OIO
2   India Cements Ltd., Ariyalur - II Range   No.TCP/EXCUS/010/2015 (C.EX) dated
                                              21.09.2015
    Ramco Cements (Madras Cements Ltd.),
                                                 JC, Trichy OIO No.02/2017 - C.Ex
3   Alathiyur,
                                                         dated 27.01.2017
    Ariyalur-II Range
    M/s.Ramco Cements Lmited, Alathiyur,      14/COMMR/CE/2018 dated
4
    Ariyalur - II Range                       28.03.2018
    The Ramco Cements Limited,                18/COMMR/CE/2018 dated
5
    Govindapuram, Ariyalur-I Range            31.08.2018