FORM GST DRC - 03

[See rule 142(2)&142(3)]

Intimation of payment made voluntarily or made against the show cause notice (SCN) or statement

ARN :AD0602210132304 Date :28/02/2021

1. GSTIN 06AAACR0261K1ZL
2. Name RAMCO STEELS PRIVATE LIMITED
3. Cause of Payment Annual return
4.
5.

6.
Section under which voluntary payment is made

-0 3 73(5)
Details of show cause notice, if payment is made within 30 Reference No:NA
days of its issue
Financial Year 2019-2020
Date of issue:NA

C
7. Details of payment made including interest and penalty, if applicable (Amount in Rs.)
Sr. Tax Period Act Place of supply Tax/Cess Interest Penalty,if Others Total Ledger Debit entry no. Date of debit

R
No. applicable utilised entry
(Cash/credit)

D
1. APR 2019- IGST Uttar Pradesh 7,386.00 1,504.00 0.00 0.00 8,890.00 Cash DC0602210133191 28/02/2021
MAR 2020
2. APR 2019- CGST Haryana 258,546.00 60,478.00 0.00 0.00 319,024.00 Cash DC0602210133191 28/02/2021
MAR 2020
3. APR 2019- SGST Haryana 258,546.00 60,478.00 0.00 0.00 319,024.00 Cash DC0602210133191 28/02/2021
MAR 2020

8. Reasons, if any -
1. The company has provided food in the factory canteen to its employees during the F.Y.2019-20, the taxable value of such supply is Rs.1,03,41,791/- and GST liability on such supplies has
not been discharged. Now GST liability of Rs.2,58,546/- under SGST & Rs.2,58,546/- under CGST on the same has been paid along with interest.

2. Taxable person has reduced (wrongly) its outward tax liability of IGST by Rs.7386.22/- on credit notes of Rs. 26016.10/-, now the taxable person has paid the same along with interest

9. Verification -
I hereby solemnly affirm and declare that the information given hereinabove is true and correct to the best of my knowledge and belief and nothing has been concealed therefrom .
 -0 3 Signature of Authorized Signatory
Name: BRIJ MITTAL
Designation: DIRECTOR

R C Date: 28/02/2021

D
 FORM GST DRC - 03
[See rule 142(2)&142(3)]
Intimation of payment made voluntarily or made against the show cause notice (SCN) or statement

ARN :AD060221013290Y Date :28/02/2021

1. GSTIN 06AAACR0261K1ZL
2. Name RAMCO STEELS PRIVATE LIMITED
3. Cause of Payment ITC Mismatch - GSTR-2A/2B to GSTR-3B
4.
5.

6.
Section under which voluntary payment is made

-0 3 73(5)
Details of show cause notice, if payment is made within 30 Reference No:NA
days of its issue
Financial Year 2019-2020
Date of issue:NA

C
7. Details of payment made including interest and penalty, if applicable (Amount in Rs.)
Sr. Tax Period Act Place of supply Tax/Cess Interest Penalty,if Others Total Ledger Debit entry no. Date of debit

R
No. applicable utilised entry
(Cash/credit)

D
1. APR 2019- CGST Haryana 1,418,970.00 370,570.00 0.00 0.00 1,789,540.00 Cash DC0602210133244 28/02/2021
MAR 2020
2. APR 2019- SGST Haryana 1,418,970.00 370,570.00 0.00 0.00 1,789,540.00 Cash DC0602210133244 28/02/2021
MAR 2020

8. Reasons, if any -
Taxable person has taken input tax credit of Rs. 1418970/- under CGST and Rs. 1418970/- under SGST on supplies made by A.P. Enterprises GST No. 06ARCPK6905D3Z2 from the month
November, 2019 to March, 2020 in GSTR 3B for the F.Y. 2019-20. However the said party neither paid the tax nor filed their returns and therefore taxable person has paid the said credit to the
department under protest along with interest

9. Verification -
I hereby solemnly affirm and declare that the information given hereinabove is true and correct to the best of my knowledge and belief and nothing has been concealed therefrom .
 Signature of Authorized Signatory

3
Name: BRIJ MITTAL

-0
Designation: DIRECTOR
Date: 28/02/2021

R C
D
 FORM GST DRC - 03
[See rule 142(2)&142(3)]
Intimation of payment made voluntarily or made against the show cause notice (SCN) or statement

ARN :AD060221013351Y Date :28/02/2021

1. GSTIN 06AAACR0261K1ZL
2. Name RAMCO STEELS PRIVATE LIMITED
3. Cause of Payment Reconciliation statement
4.
5.

6.
Section under which voluntary payment is made

-0 3 73(5)
Details of show cause notice, if payment is made within 30 Reference No:NA
days of its issue
Financial Year 2019-2020
Date of issue:NA

C
7. Details of payment made including interest and penalty, if applicable (Amount in Rs.)
Sr. Tax Period Act Place of supply Tax/Cess Interest Penalty,if Others Total Ledger Debit entry no. Date of debit

R
No. applicable utilised entry
(Cash/credit)

D
1. APR 2019- CGST Haryana 324,687.00 111,331.00 0.00 0.00 436,018.00 Cash DC0602210133298 28/02/2021
FEB 2020
2. APR 2019- SGST Haryana 324,687.00 111,331.00 0.00 0.00 436,018.00 Cash DC0602210133298 28/02/2021
MAR 2020

8. Reasons, if any -

9. Verification -
I hereby solemnly affirm and declare that the information given hereinabove is true and correct to the best of my knowledge and belief and nothing has been concealed therefrom .
 Signature of Authorized Signatory
Name: BRIJ MITTAL
Designation: DIRECTOR

3
Date: 28/02/2021

C-0
DR
REASON FOR DRC-03

1. Excess Input Tax Credit under RCM of Rs.38566/- under CGST & Rs.38566/- under SGST
has been claimed in GSTR 3B for the F.Y.2019-20, as compared with Input Tax Credit
availed in books of accounts. Now the same has been paid along with applicable interest.

2. Input tax credit of Rs. 147174.56/- under CGST and Rs 147174.56/- under SGST has been
claimed in GSTR 3B for the FY 2019-20 was not paid by the supplier to the government &
credit of which is not appearing in GSTR-2A as on date. Therefore now the Taxable person
has paid the same along with interest

3. During the financial year 2019-20, Tax under Reverse Charge amounting to Rs. 10882.50/-
under CGST & Rs. 10882.50/ under SGST was not paid by Taxable Person on Taxable Value
of Rs.435300/-. Now the same has been paid along with interest

4. Taxable person has taken ITC of tax paid under RCM of Rs. 2796.92/- under CGST and Rs.
2796.92/- under SGST which was ineligible ITC. Now the same has been paid along with
interest.

5. Excess Input tax credit of Rs 125266.75/- under CGST and Rs 125266.75/- under SGST has
been claimed in GSTR 3B for the FY 2019-20, as compared with Input tax credit availed in
the books of accounts. Now the Taxable person has paid the same along with interest.
 FORM GST DRC - 03
[See rule 142(2)&142(3)]
Intimation of payment made voluntarily or made against the show cause notice (SCN) or statement

ARN :AD060221013423V Date :28/02/2021

1. GSTIN 06AAACR0261K1ZL
2. Name RAMCO STEELS PRIVATE LIMITED
3. Cause of Payment Annual return
4.
5.

6.
Section under which voluntary payment is made

-0 3 73(5)
Details of show cause notice, if payment is made within 30 Reference No:NA
days of its issue
Financial Year 2019-2020
Date of issue:NA

C
7. Details of payment made including interest and penalty, if applicable (Amount in Rs.)
Sr. Tax Period Act Place of supply Tax/Cess Interest Penalty,if Others Total Ledger Debit entry no. Date of debit

R
No. applicable utilised entry
(Cash/credit)

D
1. SEP 2019- IGST Uttar Pradesh 196,652.00 35,235.00 0.00 0.00 231,887.00 Cash DC0602210133356 28/02/2021
MAR 2020

8. Reasons, if any -
Taxable person has excessively reduce its output tax liability during the financial year 2019-20 of IGST by Rs. 196652/- through credit notes, now the taxable person has paid the same along
with interest.

9. Verification -
I hereby solemnly affirm and declare that the information given hereinabove is true and correct to the best of my knowledge and belief and nothing has been concealed therefrom .
 Signature of Authorized Signatory
Name: BRIJ MITTAL
Designation: DIRECTOR

3
Date: 28/02/2021

C-0
DR