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The document lists various GST-related cases involving different assessors, detailing their names, reference numbers, and dates of orders issued by authorities. It includes information on appeals and orders-in-appeal, as well as the status of cases within the appeal period. The document serves as a record of GST compliance and enforcement actions in Tamil Nadu.

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0% found this document useful (0 votes)
19 views14 pages

File List.

The document lists various GST-related cases involving different assessors, detailing their names, reference numbers, and dates of orders issued by authorities. It includes information on appeals and orders-in-appeal, as well as the status of cases within the appeal period. The document serves as a record of GST compliance and enforcement actions in Tamil Nadu.

Uploaded by

rativil588
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as XLSX, PDF, TXT or read online on Scribd
You are on page 1/ 14

GST - HIGH COURT

Ref. No. & Date of O-I-


Sl. No. Name of the Assessee (M/s.) Ref. No. & Date of O-I-A
O
Tamil Nadu Cements Corp. 01/2020 - GST dt. O-I-A No. 24/2021 TRY (GST)
1
Ltd. , Ariyalur 23.06.2020 dt. 17.03.2021
Trichy Metals and Alloys, 03/2022 - GST dt.
2
Musiri. 30.06.2022
OIO 1/2023-GST
Tulya Beverages Pvt. Ltd,
3 dt.29.3.23 issued by AC, II
Perambalur
Division

SRI SAKTHI AGENCY, 3/255B-1,


OIO 03/2023-GST dt
STN COMPLEX, CHENNAI MAIN OIA No. 88/2024 dt
4 03.08.23 issued by Supdt,
ROAD, PALUVOOR TRICHY 23.04.2024
MUSIRI
621216 MOBILE: 9443370580

M/s. Nathan Batteries, GSTIN:


33BPTPS349G1ZA, No. 118D/3, OIO No. 10/2023 dated
5 Velayutha Nagar, 14.12.2023 issued by
jayankondam, Ariyalur - Supdt., Ariyalur-II Range
621802

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

GST - WITHIN APPEAL PERIOD


M/s. Perambalur
04/2025-GST
1 Municipality, (GSTIN: NA
Dt.26.02.2025
33AAALP1621N1Z3)

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)

M/s. CHANDRABAS (GSTIN: 01/2024-GST


7 NA
33AQUPC5462C2ZY) Dt.22.02.2025

M/s. SRI SOLA RAJA


02/2025-GST
8 TRADERS (GSTIN: NA
Dt.22.02.2025
33BSDPG9164R1Z5)
M/s. SANTHI ASSOCIATES 03/2025-GST
9 NA
(GSTIN: 33FWJPS3431R1ZT) Dt.22.02.2025
M/s. AL AFRA INTECH
01/2025-GST
10 SOLUTION (GSTIN: NA
Dt.18.02.2025
33ADJPM2769E2ZI)

M/s. ECONEX PRODUCTS


02/2025-GST
11 INDIA PRIVATE LIMITED NA
Dt.17.02.2025
(GSTIN: 33AAFCE2673P1ZA)
M/s. JABEER TRADERS
03/2025-GST
12 (GSTIN: NA
Dt.17.02.2025
33APBPM4266L1ZR)

M/s. JIYA SUPER MARKET 04/2025-GST


13 NA
(GSTIN: 33AGKPN2981R2ZL) Dt.17.02.2025

M/s. Annai Traders, Trichy 05/2025-GST


14 NA
(GSTIN 33AAAFA2217P1ZP)- Dt.18.02.2025
M/s. Pradhan Mantri
Bhartiya Janaushadhi 06/2025-GST
15 NA
Kendra, Trichy (GSTIN: Dt.18.02.2025
33AOPPP7138D1ZS)

M/s. Raj Agro Agencies


(Legal Name- RASU 07/2025-GST
16 NA
MUTHUSAMY) (GSTIN: Dt.18.02.2025
33COFPM4130Q1ZQ)
M/s. Selli Mobile (Prop. N
08/2025-GST
17 DEEPAK KUMAR) (GSTIN: NA
Dt.18.02.2025
33CLJPD9677A2Z3)
M/s. Arun Enterprises (Legal
Name- NEDUNCHEZHIAN 09/2025-GST
18 NA
ARUNACHALAM) (GSTIN: Dt.18.02.2025
33AGUPA0222C2Z5)

M/s. Krishnakumar Santhi


(Trade Name: Sree Vishal
01/2025-GST
19 Cotton, Proprietor of NA
Dt.27.02.2025
Smt.K.Santhi) (GSTIN:
33CQMPS5762D1ZK)

M/s. Nammalvar Ramesh


Trade Name:N. Ramesh, Sri 02/2025-GST
20 NA
Lakshmi Traders Dt.27.02.2025
(GSTIN: 33AJUPR1307C1ZE)
M/s. Shivakamam Tradings
01/2025-GST
21 Private Limited, GSTIN: NA
Dt.31.01.2025
33AAHCS6255K1Z2

CHANDRABAS (LEGAL NAME


– CHANDRABAS) 514,
KARIAMANICKAM ROAD,
01/2025-GST
22 S PUDUR, SAMAYAPURAM na
Dt.22.01.2025
POST, Tiruchirappalli, Tamil
Nadu, 621112 (GSTIN:
33AQUPC5462C2ZY)

M/s. SRI SOLA RAJA


TRADERS (LEGAL NAME –
SOLAN GOPI) 25/13,
T.PETTAI 02/2025-GST
23 na
ROAD, MUSIRI, Dt.22.01.2025
Tiruchirappalli, Tamil Nadu,
621211 (GSTIN:
33BSDPG9164R1Z5)

SANTHI ASSOCIATES (LEGAL


NAME – RAMAN SANTHI) 10,
Lakshmi Store,
03/2025-GST
24 Pandarinathan Street na
Dt.22.01.2025
Manachanallur,
Tiruchirappalli – 621005
(GSTIN: 33FWJPS3431R1ZT)
M/s. Patel Cholopuram - ARN/Case Id.No.
Thanjavur Highway Private AD330125025722K (OIO
Limited, (GSTIN: passed by The Joint
33AAJCP4392G1ZA ) NH- Commissioner (ST)
25
45C, Revenue Survey Intelligence, Trichy
No.223, Kundaveli, Commercial Taxes
Udayasrpalayam, Ariyalur- Department, Trichy. 2022-
612903 23

M/s. Patel Cholopuram - ARN/Case Id.No.


Thanjavur Highway Private AD330125025710P (OIO
Limited, (GSTIN: passed by The Joint
33AAJCP4392G1ZA ) NH- Commissioner (ST)
26
45C, Revenue Survey Intelligence, Trichy
No.223, Kundaveli, Commercial Taxes
Udayasrpalayam, Ariyalur- Department, Trichy. 2023-
612903 24

M/s. Patel Cholopuram - ARN/Case Id.No.


Thanjavur Highway Private AD330125025708A (OIO
Limited, (GSTIN: passed by The Joint
33AAJCP4392G1ZA ) NH- Commissioner (ST)
27
45C, Revenue Survey Intelligence, Trichy
No.223, Kundaveli, Commercial Taxes
Udayasrpalayam, Ariyalur- Department, Trichy. 2024-
612903 25

GST - COMMR (A)


Athavan Chits Pvt. Ltd., 02/2022 - GST dt.
1
Perambalur. 27.07.2022

2 OIO NO.5/2022-GST dt.


AIA Engineering 23.12.2022 BY AC

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

Shivamoorthy Minerals, OIO 02/2023-GST dated


12 Perambalur 33CDPPS6376H! 26.05.2023 issued by
ZW Supdt. Of Musiri Range

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

Post Master lalgudi,


OIO No. 03/2023 dated
33AAAGP0931Q1Z5, Post Office
15 31.10.2023 issued by
Building, Near SBI main Road,
Supdt., Lalgudi Range
lalgudi, Trichy - 621601

A.No: 47/2024 dated


PERIASAMY KARNAN,
07.03.2024. OIO 06/2023-
33AMMPK8800E2Z6, 78, BIG
16 GST dt 25.09.23 issued by
BAZAR STREET, THURAIYUR,
SUPDT., PERAMBALUR
TRICHY 621010
RANGE

M/s. Dalmia Refractories


OIO No. 07/2023 dated Appeal No. 76/2024 dt
17 Limited, GSTIN:
27.12.2023 03.04.2024
33AABCS5453M1Z6

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

Perambalur District Co-


operative Printing Works Ltd.,
GSTIN: 33AACAP6352P1Z6, No. OIO No. 07/2023 dated
19 117-A, North Street, 22.12.2023 issued by 29.05.2024
Thuraimangalam PO, Supdt., Perambalur Range
Perambalur Taluk, Perambalur -
621220

RAJENDRAN, 92B, PERIYAR OIO 02/2023-GST dt


20 SOUTH STREET, PERAMBALUR, 24.07.23 issued by Supdt,
621212 MOB: 9994567103 PERAMBALUR

ICC Indus Construction Pvt. 01/2024 - GST dt.


21
Ltd., Lalgudi 21.02.2024
Patel Infrastructure Ltd., 02/2024 - GST dt. A.No. 132/2024 dt
22
Ariyalur 22.02.2024 01.07.2024
M/s. Senthil Stone Crusher, Appeal No. 125/2024 dt
23 05/2024 dt. 01.04.2024
Perambalur 01.07.2024
Shri Balasubramaniyan, 01/2022-GST Appeal No. 138/2024 dt.
24
Kannan Agencies, Ariyalur dt.21.11.2022 05.07.2024
M/s. Krishnamoorthy
Appeal No.
Padmanabhan, GSTIN:
25 14/2024 dt. 30.04.2024 159/2024GST(TRY)(ADC) dt.
33AHVPP3638H1ZW
31.07.2024
Perambalur Range
M/s. Perambalur Sugar Mills
Appeal No.
Agency GSTIN:
26 02/2024 dt. 29.04.2024 183/2024GST(TRY)(ADC) dt.
33AAACP1842J1ZN,
.08.2024.
Perambalur Range
M/s. Cellammal Educational
OIO No.17/2024 - GST dt. Appeal No.26/2025-
27 Charitable Truest, GSTIN :
24.12.2024 (AC) GST(TRY)(JC) dt.27.03.2025
33AABTC2747D1Z7 )
M/s. Sinappan Educational
OIO No.15/2024 - GST dt. Appeal No.27/2025-
28 Charitable Trust, GSTIN:
24.12.2024 (AC) GST(TRY)(JC) dt.27.03.2025
33AAKTS4043F1ZL
GST - BEYOND APPEAL PERIOD
Sri Ramajayam Chit Private 01/2022 - GST dt.
1
Limited, Perambalur. 27.07.2022 BY SUPDT
04/2022-GST
Chakkravarthi Chits (P) Ltd.,
2 dt.25.10.2022 passed by
Thuraiyur
Supdt, Perambalur
M/s.S.K.A. Human Resources, 04/2022-GST
3
Lalgudi Road, Trichy dt.20.12.2022

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

M/s. Karuppuudaiyar Kamaraj,


26 GSTIN: 33AOZPK9250M1Z3 11/2024 dt. 30.04.2024
Perambalur Range

C Rengaraj, GSTIN: OIO No. 08/2023 dated


27
33ADFPR7208B1ZW, Musiri 30.06.2023

OIO 07/2023 dated


M/s. Sakthi Metals, GSTIN:
24.11.2023 &
33ACXF9325H1ZI, 195/2B,
28 Corrigendum to O-in-O
Koothurpatty Road,
dated 28.02.2024 issued
Thulyanatham, Trichy-621205
by Supdt., Musiri Range

M/s. Sabapathy Senthilkumar,


29 GSTIN: 33AAYPS7112H1ZB 13/2024 dt. 30.04.2024
Perambalur Range

M/s. Libin (Thangam Steels),


30 GSTIN: 33BBLPL3247H1ZO 19/2024 dt. 30.04.2024
Perambalur Range

Sri Bhagyiyalakshmi Chit funds 03/2022-GST


31 OIA 30/2024-GST-ADC dt.
private limited,Perambalur dt.23.08.2022
30.05.2024
05/2022-GST
32 Ashva Motors
dt.07.11.2022 BY AC

Shri. Panneerselvam, Prop of


M/s. Vinayaga Contract, GSTIN:
33ACZPP6905E1Z8) 4/110A, 10/2024-GST
33
Main Road, Mulukuruchi DT.23.08.2024
Alanthiyur, Ariyalur, Tamil
Nadu, 621719.

M/s. Perambalur Dist.


Consumer Co-Operative Whole
Sale Stores Ltd., ( GSTIN: 13/2024-GST
34
33AAAAP2183L1ZJ ), 5, Trichy DT.29.08.2024
Main Road Prl, Perambalur,
Tamil Nadu - 621212

M/s. Patel Infastructure Limited


( GSTN: 33AADCP2670D1ZT )
12/2024-GST
35 R.S.No.223, NH-45C, Kundaveli,
DT.28.08.2024
Udayarpalayam, Ariyalur-
612903.

M/s. PERUMAL NIRMALKUMAR, (


PVK Agencies ), GSTIN ORDER IN ORIGINAL
36 33BAOPN1720K2ZN 9B, No.11/2024-GST dt.
Vilangara Street, Ariyalur, 27.08.2024
Tamil Nadu, 621704.
S.No. Name of the Assessee (M/s.) Ref.No. & Date O-in-O

The India Cements Limited, Dalavoi


OIO NO.83/2022-ST
1 Factory, Senthurai Taluk, Dalavoi,
dt,29.12.2022
Tamilnadu - 621709.

M/s.Arun Enterprises, 1/283-B, Mela


OIO NO.56/2022-ST dt.
2 Street, Neyveli, Musiri (TK), Trichy
25.11.2022
621 217 (AXVPA6603MSD001)

CESTAT- STAY

318/2012
02-2012-ST dt.03.03.2012 - dated
1 R. Senguttuvan, dalmiapuram
Joint Commr. 19.11.201
2

2 M/s. Madras Cements, Alathiyur - II 20/2013-ST dt. 23.12.2013


M/s. Ultratech Cements Ltd,
3 11/2015 dt.28.09.2015
Ariyalur -I

145/2018-
TRY(ST)
22/2017-18 dated
4 SF Tech Engineering, Ariyalur-I dated
17.11.2017
23.08.201
8

M/s.Ultra Tech Cement Ltd.,


5 24/2017 dated 12.12.2017
Ariyalur-I
S /42745 - 42761 / 2018
OIO No.02 and 03/2018-ST
6 M/s.Ultra Tech Cements
dated 20.02.2018
Limited., Ariyalur-I
M/s.Dhanalaxmi Srinivasan Builders 15/COMMR/ST/2017 dated
7
Pvt. Ltd., Perambalur 28.09.2017

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

M/s A S City Projects Pvt. Ltd., 04/COMMR/ST/2021 dated


11
Ariyalur 30.03.2021
ST - COMMISSIONER (A)
A.No.20/2
S M Star Engineers India Pvt Ltd,
OIO No - 11/2021 - ST dated 021 dt.
1 Udayarpalayam,
24.06.2021 19.07.202
Ariyalur - II Range
1

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

THANGAVEL SENTHIL, DOOR A.No.88/2


NO.2/37A,MAIN 022
OIO No.43/2022 dt.
16 ROAD/KORIYAMPATTI TRY(ST) dt
22.06.2022.
VILLAGE/ELAIYUR 23.08.202
POST/UDAYARPALAYAM 2

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

Sri Appali Contractors, 2/305 Main


22 Road, Nanangoor, Kamarasavalli, 18/2022-ST dt. 29.03.2022
Ariyalur 621715.

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

M/s.Bhuvaneswari, No.1/1, Gandhi OIO NO.52/2022-ST


Nagar, 10th Cross Street, dt/20.10.2022
28 Mannachanallur, Trichy
(BMDPB5480KSD001)
M/s. IYYAPPA HAMMERS, 1-47, New
NO:1-95/KEELARASUR VILLAGE
AND POST/EAST STREET/LALGUDI
29 TALUK TIRUCHIRAPPALLI

Lalgudi Range

Shri M Subramanian (SF Tech


No.
Engineering), Ariyalur, No.21, South OIO No.50/2022-ST dt.
30 18/2024-
Eda Street, Ariyalur - 621 704 30.09.2022
ST(TRY)
(BLAPS0391AST001)

Shri M Subramanian (SF Tech


Engineering), Ariyalur, No.21, South OIO NO.64/2022
31
Eda Street, Ariyalur - 621 704 dt.23.12.2022
(BLAPS0391AST001)
M/s. Sabarish Agencies Reg: OIO NO.01/2024-ST dt.
32
AMKPM4743LSD001 13.06.2024
ST - BIFR
Vasan Construction Company (P) 17/COMMR./ST/2017 dated
1
Ltd., Perambalur 29.09.2017
M/s.Vasan Construction Company
2 17/2022-ST dt. 29.03.2022
Private Limited, Perambalur.
OIO No - 08/2021 dated
15.07.2021
3 Jeppiar Cements P Ltd., Perambalur

ST- APPEAL PERIOD OVER


1 Green Land Engineering works OIO NO.60/2022-ST dt.
(Perambalur Range) 28.11.2022 (DC/AC Power)
2 Shri D. Arulganeshkumar, Ariylaur OIO No.54/2022-ST dt.
(BPMPA9208LSD001) 07.10.2022
NATARAJAN SUNDARAMORTHY
OIO No.16/2014- ST
(ST. Reg.No.
3 dated 19.11.2014 (DC/AC
DJHPS5794ASD005) ARIYALUR-
Power)
I RANGE
P. VENKATESA PERUMAL (ST OIO No.19/2014- ST
4 Reg.No. ABPPV4073QST001) dated 07.11.2017 (DC/AC
ARIYALUR-II RANGE Power)
ST NON TRACEABLE
M/
08/2008ST dated
1 s.Gnanaprakasam,Kallakudi,Lalgudi NA
28.10.2008
TK.
Saravanan sankaramoorty , OIO No.02/2016 ST adj Dt
2
DALMIAPURAM, Lalgudi. 26.7.2016
M/s. Sri Murugan Software, SRM
3 Infotech Computer Education 18/2013-ST dt.08.10.13
Ariyalur - II
Sri. N. Sundaramoorthy, M/s. Apollo
4 Computer Edu. Ltd 24/2013-ST dt.31.10.13.
Perambalur.
Sandilya Educational Trust
5 M/s. CADD Computer Centre, 16/2014-ST dt.19.11.14
Ariyalur - II
Saraswathi Computer Education,
6 06/2016-ST dt.23.02.2016
Ariyalur - II
SPEC Engineers & Contractors 22/2016-ST dated
7
Ariyalur - I 04.04.2016
19/2017-18 dated
8 P.Vengatesa Perumal, Ariyalur-I
07.11.2017
ST - APPEAL PERIOD OVER
M/s. Arun Enterprises,
Proprietorship, D.No.1/283, Mela
Street, Neiveli, Musiri Taluk, Trichy OIO NO.02/2024-ST dt.
1
– 621 217. (Service Tax 26.08.2024
Registration No.
AXVPA6603MSD001 )
ST - SECTION 87

M/s. SIVAPERUMAL JAYAKUMAR,


1 NO.2/14/GOUNDER STREET, 20/2022-ST dt. 24.03.2022
KOLAK/THOTTIAM

M/s. K JEGANATHAN, NO.


51/16/PROP: M/S. ABIRAMI OIO No.07/2022-ST dt.
2
TRAVELS/VELLAI PILLAIYAR 28.02.2022
KOIL/UDAIYARPALAYAM POST
RECKRAJAN BALAMURUGAN,
NO.3/1,1, MARIYAMMAN KOVIL
OIO No.27/2022 dt.
3 STREET/VIZHAPALLAM-
02.06.2022.
PIRANCHERI/VIZHAPALLAM
POST/UDAYARPALAYAM TK
RECKRAJAN BALAMURUGAN,
NO.3/1,1, MARIYAMMAN KOVIL
OIO No.28/2022 dt.
4 STREET/VIZHAPALLAM-
02.06.2022.
PIRANCHERI/VIZHAPALLAM
POST/UDAYARPALAYAM TK
RECKRAJAN BALAMURUGAN,
NO.3/1,1, MARIYAMMAN KOVIL
OIO No.29/2022 dt.
5 STREET/VIZHAPALLAM-
02.06.2022.
PIRANCHERI/VIZHAPALLAM
POST/UDAYARPALAYAM TK
GENETICS POWER, NEW NO 27/64
SOUTH OIO No.30/2022 dt.
6
STREET/INAMKALPALAYAM/MANNA 08.06.2022.
CHANALLUR
GENETICS POWER, NEW NO 27/64
SOUTH OIO No.31/2022 dt.
7
STREET/INAMKALPALAYAM/MANNA 02.06.2022.
CHANALLUR
Shri S Karthik, SKS Motor,
3/4, Alathur Gate Road, OIO No.37/2022 dt.
8
Chettikulam Post, Kunnam Taluk, 16.06.2022.
Perambalur 621 104.
M/s.Toptech Engineering Company OIO NO.51/2022-ST
9
P Ltd. (AAECT0183GSD001) dt/30.09.2022
OIO NO.59/2022-ST dt.
10 Raghavendra Cyliners
28.11.2022
M/s. RAJENDIRAN SATHISKUMAR,
NO.23/14, MAYANUR,
SANTHAIPETTAI STREET, OIO No.06/2022-ST dt.
11
KULITHALAI -TK 639108, RAJIV 23.02.2022
NAGAR, VALAJANAGARAM,
ARIYALUR,
M/s. ASHOKKUMAR, NO 6
16E/MARIYAMMAN KOVIL
12 19/2022-ST dt. 24.03.2022
STREET/CHETTIKULAM
POST/CHETTIKULAM POST
M/s.Newzel Publishing Services `
13 (Shri.VIGNESH), 102 OLD 26/2022-ST dt. 31.03.2022
STREET/LALGUDI/MANAKKAL
M/s.Hariharan Motors,
SF No.375, Door OIO No.40/2022 dt.
14
No.7B1, NH 45, Chennai Bye Pass 20.06.2022.
Road, Perambalur 621 212.
M/s.Mathan Security services,
No.255/22, H1, Vadakkumadhavi OIO NO.53/2022-ST
15
Road, Perambalur - 621 212. dt/20.10.2022
(AAZFM1191MSD001)
Sait Ameer Hussain, M/s.Ameer
Fridge and AC Service, No.2, OIO No.49/2022-ST dt.
16
Kalythemillath Theru, Ariyalur - 621 30.09.2022
704 (BQVPA3707QSD001)
CE - CESTAT STAYED
Ref. No. & Date
Sl.No. Name of the Assessee
OIO

M/s Sylvan Farms and Chemicals, Musiri


1 4/2013 AC
Musiri Range

Commr, Pune III Commte OIO No.PUN-


Ultratech Cement Ltd.,
2 EXCUS-003-COM-0102 TO 0116-15-16
Ariyalur - I Range
dated 15.04.2016
M/s. Chettinad
3 Cement Corp.Ariyalur-I LTUC/51-52/2015-ADC
Ariyalur-I Range
M/s. Chettinad Cement,
Ariyalur LTUC/409/2013-ADC
4
Dt. 31.10.2013
Ariyalur-I Range
M/s. Chettinad Cement,
LTUC/410/2013-ADC
5 Ariyalur-I Range
Dt. 31.10.2013

M/s. Chettinad Cement,


LTUC/415/2013-ADC
6 Ariyalur-I Range
Dt. 31.10.2013

M/s. Chettinad Cement


LTUC/203/2016-ADC
7 Corporation Limited, Kilapalavur,
dated 18.04.2016
Ariyalur-I Range
M/s.Ultratech Cement Ltd., Reddipalayam, 5 to 21/P-III/Commr/CEX/2013-14
8
Ariyalur-I Range dated 31.05.2013
9 M/s.India Cements Ltd., Dalavai 33/COMMR/CE/2017 Dt.14.12.2017

M/s. Chettinad Cement


Corporation Limited, LTUC/728/2016-AC
10
Kilapalavur, Dt. 20.12.2016
Ariyalur-I Range

M/s. Chettinad Cement


Corporation Limited, LTUC/607/2016-AC
11
Kilapalavur, Dt. 14.10.2016
Ariyalur-I Range
M/s. Dhanalakshmi
Srinivasan Sugar 05/2017-C.Ex
12
Mills Ltd., Dt. 18.07.2017
Perambalur Range
M/s.Ramco Cements Ltd., Alathiyur,
13 42/2017-18 dated 17.11.2017
Ariyalur-II Range
The Ramco Cements Limited,Alathiyur, 20/COMMR/CE/2018 dated
14
Ariyalur-II Range 14.09.2018
19/COMMR/CE/2018 dated
15 M/s.The Ramco Cement Limited., Alathiyur.
14.09.2018
Chettinad Cement Corporation Private Ltd., 03/COMMR/CE/2019 dated
16
Ariyalur 30.01.2019
M/s.Kothari Sugars and Chemicals Ltd., 21 & 22/2018-C.Ex.Adj. dated
17
Kattur 10.09.2018
18 The Ramco Cements Ltd., Govndapuram 03/2019-C.Ex., dated 28.02.2019
OIO No.01 & 02/2020 -C.Ex. dated
19 M/s.Ramco cements Ltd., Alathiyur.
19.05.20
NCC Ltd., Project site at MRF Ltd.,
20 11/2020-2021 - C.Ex. Dt. 29.10.2020
Perambalur. 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

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