S.
No.Name of Noticee and AddressShow Cause Notice Number, Date and Issuing AuthorityName of the Adjudicating Authority(1)(2)(3)(4)1Memo Technology Private Limited ; 3D-282, Awas Vikas, Hanspuram, Naubasta, Kanpur (U.P.) – 208021 and othersDGGI/INV/GST/3110/2022/Gr-C/11181 to 11199 ; 02.09.2023 issued by Additional Director, DGGI, Delhi Zonal Unit, New DelhiJoint Commissioner or Additional Commissioner, Central Goods and Services Tax and Central Excise Thane Commissionerate [holding the charge of Adjudication of DGGI cases].Shellify Info Technology Private Limited ; 3D-282, Awas Vikas, Hanspuram, Naubasta, Kanpur (U.P.) – 208021 and othersDGGI/INV/GST/3110/2022/Gr-C/11181 to 11199 ; 02.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New DelhiRocketfy Technology Private Limited ; 3D-282, Awas Vikas, Hanspuram, Naubasta, Kanpur (U.P.) – 208021 and othersDGGI/INV/GST/3110/2022/Gr-C/11181 to 11199; 02.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New DelhiGrape Info Technology Private Limited ; 3D-282, Awas Vikas, Hanspuram, Naubasta, Kanpur (U.P.) – 208021 and othersDGGI/INV/GST/3110/2022/Gr-C/11181 to 11199 ; 02.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi2Belz Tech Private Limited (27AAJCB4139P2Z4) Shop No. 19, Building Sai Darshan, Akruti Nirman, MIDC Marol, Pocket 10, Andheri, Maharashtra-400093 ; M/s. Belz Tech Private Ltd. (27AAJCB4139P1Z5) Shubh Grih, Sector-E, CA-1, Flat No. 007, Behind Shetron Factory, Mumbai Nashik Highway, Village Khativali West, Kalyan, Thane, Maharashtra-421601 and othersDGGI/INV/GST/3110/2022/Gr-C/11279 to 11286 ; 05.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi3Bytechat Business Solutions Pvt. Ltd. ; Basement, Ground, BH 333, C/o Satya Pal Singh, Sector-12, Pratap Vihar, Ghaziabad, Uttar Pradesh 201009 and othersDGGI/INV/GST/3110/2022/Gr-C/11287 to 11292 ; 05.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi4Par Online Services Private Limited ; 501, Raaj Chambers, Old Nagardas Road, Near Andheri StationDGGI/INV/GST/3110/2022/Gr-C/11293 to 11302 ; 05.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi
Subway East, Andheri East, Mumbai Suburban, Maharashtra-400069 and othersHavefun Solutions Private Limited ; 501, Raaj Chambers, Old Nagardas Road, Near Andheri Station Subway East, Andheri East, Mumbai Suburban, Maharashtra-400069 and othersDGGI/INV/GST/3110/2022/Gr-C/11293 to 11302 ; 05.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi5Surflour E-Commerce Private Limited ; Tajpur, Near Guru Ravidass Mandir, Post Office Khoja, Tehsil Nawanshehar, Indian Oil Petrol Pump, Tajpur, Shaheed Bhagat Singh Nagar, Punjab-144518 and
othersDGGI/INV/GST/3110/2022/Gr-C/11303 to 11310 ; 05.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi6Technopress Private Limited ; Jawahar Marg, 1, Adinath Dadawadi, Station Road, Baghana, Neemuch, Madhya Pradesh-458441 and othersDGGI/INV/GST/3110/2022/Gr-C/11311 to 11327; 05.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New DelhiYescom Gaming Solution Private Limited ; 102/16, Luniyapura, Mhow, Indore, Madhya Pradesh-453441 and othersDGGI/INV/GST/3110/2022/Gr-C/11311 to 11327; 05.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New DelhiYescom Technology Private Limited ; 82, Adarsh Navin Nagar, 82, Shajapur, Madhya Pradesh-465001 and othersDGGI/INV/GST/3110/2022/Gr-C/11311 to 11327; 05.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi7Libradeck Private Limited ; 2nd Floor, Plot No. 42,
Thirugana Sambandhar Street, Madipakkam, Chennai, Chengalpattu, Tamil Nadu- 600091 and othersDGGI/INV/GST/3110/2022/Gr-C/11338 to 11344 ; 06.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi8Magical Paradise Tech Private Limited ; No 58, GM Arcade, 4th Floor, 5th Block, JNC Road, Bangalore, Bengaluru Urban, Karnataka-560095 and othersDGGI/INV/GST/3110/2022/Gr-C/11345 to 11351 ; 06.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi9Virtual Silver Technology Private Limited ; Second
Floor, Flat Number 202, 66, Khasra Number 54/10, Jonapur, South Delhi, Delhi-110047 and othersDGGI/INV/GST/3110/2022/Gr-C/11352 to 11358 ; 06.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi10Brizley Enterprises Private Limited ; Ground Floor, RZ- 18-19, South Extn. Part-1, One Shop Uttam Nagar, New Delhi-110059 and othersDGGI/INV/GST/3110/2022/Gr-C/11359 to 11365 ; 06.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi11Lefin Infotech Pvt. Ltd. ; C/o Bholanath Dey, Rameswarpalli, Bethuadahari, Jagadanandapur, Nadia, West Bengal -741126 and othersDGGI/INV/GST/3110/2022/Gr-C/11366 to 11372 ; 06.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi12Kulpoon Business Solutions Private Limited ; Ground
Floor, B-8, Sector-92, Noida, Uttar Pradesh-201301 and
othersDGGI/INV/GST/3110/2022/Gr-C/11373 to 11379 ; 06.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi
13MatamaalSolutio Private Limited ; C/o Fayaz Ahmad Ganie, Mehjoor Nagar, Srinagar, Jammu & Kashmir- 190015 and othersDGGI/INV/GST/3110/2022/Gr-C/ 11380 to 11386 ; 06.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi14Baba Nanak Financial Services Limited ; Office No 201, 2nd Floor, Dada
Techchand Bhuvan, Bakery Lane, Mumbai, Thane, Maharashtra-400603 and othersDGGI/INV/GST/3110/2022/Gr-C/11396 to 11402 ; 11.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi15Agiledev Private Limited ; Office No. 113 and 113/B, Plot-43, NBC Complex,
Sector 11, CBD Belapur, Navi Mumbai, Thane, Maharashtra-400614 and othersDGGI/INV/GST/3110/2022/Gr-C/11403 to 11411 ; 11.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New DelhiBitware Private Limited ; Office No. 113 and 113/B, Plot-43, NBC Complex, Sector 11, CBD Belapur, Navi Mumbai, Thane, Maharashtra-400614 and othersDGGI/INV/GST/3110/2022/Gr-C/11403 to 11411 ; 11.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi16Klazex Technologies Private Limited ; Second Floor, 159/301/A, KP Towers, Arcot Road, Vadapalani, Chennai, Tamil Nadu-600026 and
othersDGGI/INV/GST/3110/2022/Gr-C/11545 to 11551; 15.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi17Leo Games Private Limited ; Basement, Old No. 150/8, New No. 2/9, CISIONS Complex, Montieth Road, Egmore, Chennai, Tamil Nadu-600008 and othersDGGI/INV/GST/3110/2022/Gr-C 11552 to 11558; 15.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi18Aasanvish Technology Private Limited ; Shop No. 1, 15-88/2, Wadi-e-Huda, Pahadi Shareef Road, Hyderabad, Rangareddy, Telangana-500005 and othersDGGI/INV/GST/3110/2022/Gr-C/11559 to 11565 ; 15.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi19Esmaster E-Commerce Private Limited ; C/o Durgesh Nandani, Khasra No. 35, Mayavihar, Jamalpur Kalan, Haridwar, Uttarakhand-249404 and othersDGGI/INV/GST/3110/2022/Gr-C/11566 to 11572 ; 15.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi20Frukzella Enterprises Private Limited ; B-15/9, Mahavir Chowk, Tilak Nagar, West Delhi, Delhi-110018 and othersDGGI/INV/GST/3110/2022/Gr-C/11573 to 11581 ; 15.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New DelhiFilfilly Tradex Private Limited ; B-15/9, Mahavir Chowk, Tilak Nagar, West Delhi, Delhi-110018 and othersDGGI/INV/GST/3110/2022/Gr-C/11573 to 11581 ; 15.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi
Onery Tradex Private Limited ; B-15/9, Mahavir Chowk, Tilak Nagar, West Delhi, Delhi-110018 and othersDGGI/INV/GST/3110/2022/Gr-C/11573 to 11581 ; 15.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi
21Didatech Private Limited ; First Floor, H-294, Plot 2A, Kehar Singh Estate, Saidulajab, Lane-2, Saket, South Delhi, Delhi-110030 and othersDGGI/INV/GST/3110/2022/Gr-C/11582 to 11591 ; 16.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New DelhiSpherisol Technology Private Limited ; First Floor, H-294,
Plot 2A, Kehar Singh Estate, Saidulajab, Lane-2, Saket, South Delhi, Delhi-110030
and othersDGGI/INV/GST/3110/2022/Gr-C/11582 to 11591; 16.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi22Lairee Trademart Pvt. Ltd. ; B-19, A-2/42, Basement Gupta Palace, Rajouri Garden, Delhi- 110027 and othersDGGI/INV/GST/3110/2022/Gr-C/11592 to 11606 ; 16.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New DelhiRilino Trademart Private Limited ; Ground Floor, Plot No. 110, Pocket-K, Sector-2, Bawana DSIDC City, Delhi- 110039 and othersDGGI/INV/GST/3110/2022/Gr-C/11592 to 11606 ; 16.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New DelhiUrrite Tradex Private Limited ; Ground Floor, WZ-63, Shop No. 1, Tagore Garden, Village Tatarpur, New Delhi-110027 and othersDGGI/INV/GST/3110/2022/Gr-C/11592 to 11606 ; 16.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New DelhiSohmee Tradex Private Limited ; Ground Floor, WZ- 63, Shop No. 1, Tagore Garden, Village Tatarpur,
New Delhi-110027 and othersDGGI/INV/GST/3110/2022/Gr-C/11592 to 11606 ; 16.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi23Moppomobi Technologies Private Limited ; NA, D-2, Gautam Buddha Nagar, Uttar Pradesh, 201301 and othersDGGI/INV/GST/3110/2022/Gr-C/11607 to 11612 ; 16.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi24Infonix Data Private Limited ; 1st Floor, No. 87, 4th Cross Street, Thirumalai Nagar, 1st Main Road Corner, Perungudi, Chennai, Kancheepuram, Tamil Nadu-600096 and othersDGGI/INV/GST/3110/2022/Gr-C/11782 to 11788 ; 26.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi25Talenberry E-Commerce Pvt. Ltd. ; Ground Floor, BH 333, Bhawrao Devras Colony, Sector-12, Pratap Vihar, Ghaziabad, Uttar Pradesh- 201009 and othersDGGI/INV/GST/3110/2022/Gr-C/11789 to 11795 ; 26.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi26Normetrics Business Solution Pvt. Ltd. ; Second floor, 66,
Khasra No. 54/10, Jonapur,New Delhi, South Delhi,
Delhi-110047 and othersDGGI/INV/GST/3110/2022/Gr-C/11796 to 11804 ; 26.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New DelhiPioero Business Solution Private Limited ; Second floor, 66, Khasra No. 54/10, Jonapur, New Delhi, South Delhi, Delhi-110047 andDGGI/INV/GST/3110/2022/Gr-C/11796 to 11804 ; 26.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi
others

27LPD Ecommerce Private Limited ; 786, Desk No 11/1F, 1st Floor, Nomads Properties Private Limited, 9th A Main Road, 1st Stage, Indiranagar, Bengaluru Urban, Karnataka-560038 and othersDGGI/INV/GST/3110/2022/Gr-C/11874 to 11880 ; 27.09.2023 issued by the Additional Director DGGI, Delhi Zonal Unit, New Delhi28Fox Digital Media Private Limited ; 2nd Floor, 253-254, Tower B-2, Spaze IT Park, Sohna Road, Gurugram, Haryana-122001 and othersDGGI/INV/GST/3110/2022/Gr-C/11881 to 11887 ; 27.09.2023 issued by the Additional Director DGGI, Delhi Zonal Unit, New Delhi29Joymotion India Private Limited ; First Floor Back Side, KH-27/1, Kapashera,
Near AppuGhar, Delhi, South West Delhi, Delhi-110037 and othersDGGI/INV/GST/3110/2022/Gr-C/12172 to 12178 ; 09.10.2023 issued by the Additional Director DGGI, Delhi Zonal Unit, New Delhi30Wildinfo Technology Private Limited ; Rameswar Pally,
Bethuadahari, Jagadanandapur, Nadia, West Bengal -741126 and othersDGGI/INV/GST/3110/2022/Gr-C/12165 to 12171 ; 09.10.2023 issued by the Additional Director DGGI, Delhi Zonal Unit, New Delhi31Greadax Business Solution Private Limited ; BH-258, Sector -12, Pratap Vihar, Ghaziabad, Uttar Pradesh-
201001 and othersDGGI/INV/GST/3110/2022/Gr-C 12112 to 12132 ; 05.10.2023 issued by the Additional Director DGGI, Delhi Zonal Unit, New DelhiMixsoft Business Solution Private Limited ; Room No 203, 2-A/3, Kundan Mansion, Asaf Ali Road, Central Delhi- 110002 and othersDGGI/INV/GST/3110/2022/Gr-C 12112 to 12132 ; 05.10.2023 issued by the Additional Director DGGI, Delhi Zonal Unit, New DelhiObshine Business Solution Private Limited ; Ground
Floor, H. No. 1/11393-B-1-C, Subhash Park, Shahdara, Delhi-110032 and othersDGGI/INV/GST/3110/2022/Gr-C 12112 to 12132 ; 05.10.2023 issued by the Additional Director DGGI, Delhi Zonal Unit, New DelhiSpinfluence Business Solutions Private Limited ; 98, Ahir Mohalla, Pole No. 272, Nangloi, West Delhi, Delhi- 110041 and othersDGGI/INV/GST/3110/2022/Gr-C 12112 to 12132 ; 05.10.2023 issued by the Additional Director DGGI, Delhi Zonal Unit, New Delhi32TFG Technologies Private Limited ; Level-4, Tower-A,
Plot No. 70, 401 Res Cowork- 04, Godrej Eternia, Industrial Area, Phase-1, Chandigarh-
160002DGGI/INV/GST/3110/2022/Gr-C 12468 to 12474 ; 16.10.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi33Dream Makers Technologies Private Limited ; Cabin No.  SF 203, H-213, Sector 63, Noida, Gautam Buddha Nagar, Uttar Pradesh-201301DGGI/INV/GST/3110/2022/Gr-C 12475 to 12481; 16.10.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi34Ironfly ; First Floor, Plot No- WZ-39-B, KH No-177, Village Palam, Near Sector 25, Dwarka, New Delhi, South West Delhi, Delhi-110077 and othersDGGI/INV/GST/3110/2022/Gr-C/12523 to 12529; 20.10.2023 issued by the Deputy Director, DGGI, Delhi Zonal Unit, New Delhi35Comdotpro Technology Private Limited ; Fourth Floor, 15, Pratap Nagar, Mayur Vihar Phase 1, New Delhi, South East Delhi, Delhi-110091 and othersDGGI/INV/GST/3110/2022/Gr-C/12743 to 12750; 27.10.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi
36Aacelerate Fintech Private Limited ; S/F, Plot No.- B-244, Sector-7, Palam Extension, Dwarka, New Delhi-110045 and othersDGGI/INV/GST/3110/2022/Gr-C/12730 to 12742; 27.10.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New DelhiBoris Fintech Private Limited ; Plot No.-B-244, Sector-7, Palam Extension, Dwarka, New Delhi-110045 and othersDGGI/INV/GST/3110/2022/Gr-C/12730 to 12742; 27.10.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New DelhiJanuja Enterprise Private Limited ; F-643-A, Palam Extension, Sector-7, Dwarka, New Delhi-110077 and othersDGGI/INV/GST/3110/2022/Gr-C/12730 to 12742; 27.10.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi37Fun Game Tech Private Limited ; No. 58, GM Arcade, 4th Floor, 5th Block Industrial Layout, JNC Road, Koramangala, Bengaluru Urban, Karnataka-560095 and othersDGGI/INV/GST/3110/2022/Gr-C/12773 to 12779 ; 27.10.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi38Pojun Network Technology Private Limited; C/o Shambhu Sharan Singh, Vill. Hanspura, Block-Haspura, Hanspura, Aurangabad, Bihar-824120DGGI/INV/GST/3110/2022/Gr-C/12751 to 12764 ; 27.10.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New DelhiSaminfo Scientech Private Limited ; Sonahathu, 96, Vill Bangali, Haspura, Aurangabad, Bihar-824115DGGI/INV/GST/3110/2022/Gr-C/12751 to 12764 ; 27.10.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New DelhiWarix Infotech Private Limited ; Bangali Bigha, 56, Haspura, Sonhathu Mandir, Aurangabad, Bihar-824115DGGI/INV/GST/3110/2022/Gr-C/12751 to 12764 ; 27.10.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi39Shuijing Technology Private Limited ; Gurukripa School Ke Pass, No 01, Allahabad Road, Chitrakoot Dham, Chitrakoot, Uttar Pradesh- 210205 and othersDGGI/INV/GST/3110/2022/Gr-C/12516 to 12522 ; 20.10.2023 issued by the

Sr. Intelligence Officer, DGGI, Delhi Zonal Unit, New Delhi

40Trendsbeat Technology Private Limited ; 0, Tara Colony, Maheshwari Petrol Pump Ke Pichhe, Chomu, Jaipur, Rajasthan-303702 and othersDGGI/INV/GST/3110/2022/Gr-C/12509 to 12515 ; 20.10.2023 issued by the Sr. Intelligence Officer, DGGI, Delhi Zonal Unit, New Delhi