PANCHKULA List of cases of selected for scrutiny ... - Haryanatax.com

205 Vijaya Agencies 06632501772206 Vikas Furniture 06562500307207 Vishal Enterprises 06692504455208 Vishnavi Trading Co. 06582504467209 Vks Corporation 06362504297210 Wock Oliver Inc. 06052503546211 X.L. Telecom Ltd. 06382504771212 Xe-Bec Drugs 06882503526213 Yorks Health Resorts P. Ltd. 06622504348214 Zipher Zion International 06932504808Category No VIIClaim of sale, purchase or consignment of goods not matching with the accounts of theother party to the transaction.Sr. No Name of Firm TIN1 Beiersdorf India Ltd. 065025018922 Chanderanchal Enterprises 063225023793 Lal Chand Vinod Kumar 067125010494 Luxmi Rice & General Mills 068025004665 Sanat Products Ltd. 065625025386 Surya Agro Industries 063125043737 Syndicate Cable Industries 06942504463Category No VIIIException cases in which ratio between purchases and sales or between input tax andoutput tax or between stocks and sales is way out of the general trend in the trade orindustry.Sr. No Name of Firm TINNILCategory No IXCases based on definite intelligence about evasion of tax.Sr. No Name of Firm TIN1 Sachidanad Glass Place 06812500897Category No XCases of cancellation of registration certificate.Sr. No Name of Firm TIN1 A.G. Enterprises 061225028772 Aggarwal Building Enterprises 067025052743 A-Kay Marketing 068925046364 Arya Deptt. Store 068025017275 Ashwani Medicose 061825022626 Balaji Products 065925049957 Bharat Submarsible Sales Corp. 069125024918 Classic Centre 063825018619 Dream Glass India(Pvt.) Ltd. 0670250372210 Excel Automotives (P) Ltd. 0671250279511 Fashion Street 0671250386212 J & J Enterprises 0656250185913 Jai Jawala Foods 0614250500014 Kochhar Auto Store 0632250053615 Lotus Herbals Ltd. 0665250418616 Max Technologies 0663250400317 Modi Pharmaceuticals 0656250418718 Prabh Dyal Om Parkash 06752501997