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

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Category No XII (x)Cotton ginning & processing mills and cotton traders except commission agents (kachaarhtiyas) claiming input tax exceeding one lakh rupees in the year.Sr. No Name of Firm TINNILCategory No XII (xi)Lump sum contractors whose turnover exceeds two hundred lakh rupees in a year.Sr. No Name of Firm TIN1 Building Protection Corpn. 064925051472 H.L.Handa 062825004613 Jyoti Sarup Mittal 068025030854 Shrishti Enterprises 06632504682Category No XII (xii)Cases where the dealer has shown closing stock equal to or more than the turnoverdeclared during the year.Sr. No Name of Firm TIN1 Aggarwal Electricals 064725049642 Ankit Agencies 063225008273 Ankita Gift Gallery 064925031104 Arorasons Jewellers 065825050495 B.N. Concast (P) Ltd. 067925049826 Bansal Sales Corporations 063725031767 Bharat Kochhar Foam & Gen Store 064325006218 Chief Medical Store 068125040019 Dahlwal & Sow 0609250274810 Goyal Electric And Electronics 0616250440711 Goyal Pustak Bhandar 0649250204312 Goyal Timber Industries 0681250497113 Grover Trader 0683250020714 Gupta Medicose 0686250111215 Gupta Brothers 0646250007116 Hari Om Electronics & Hardware Store 0629250496617 Ideb Projects Pvt. Ltd. 0634250498718 Indian Express Newspapers (Mumbai) Ltd. 0648250500719 Indu Sports & Gift Centre 0628250152820 Ishar Swees and Resturants 0678250493921 Jain Timber Industries 0677250412022 Joy Vision 0602250293223 Laxmi Furniture House 0677250479924 Modern Opticals 0688250119825 Mohan Lime Industries 0671250066126 Mohit Battery Works 0657250481227 Nargis Service Station 0695250276028 Natraj Agencies 0605250432229 New Deluxe Footwears 0651250406930 New Vishwakarma H & P 0604250282431 P.K. Copy House 0655250385332 Parul Fancy Crockery House 0644250279833 Parveen Steel Industries 0658250155734 Polo Hotels Ltd. 0670250110335 Popular General Store 0651250009236 Puri Radio & T.V. Centre 0607250043137 Raja Traders 0630250161438 Raman Enterprises 0675250364639 Regal Leather Points 0692250486240 S.S. Gems 0613250476341 Sahney Fashioners 0670250061842 Saini Traders 0611250108843 Shankar H/W Store 0616250091544 Sharma Electronics 0607250518445 Sharma Traders 0619250201446 Shiv Shakti Enterprises 0650250131047 Shiv Trimurti Marble House 06212505010
48 Shri Ganesh Enterprises 0625250372749 Shringar Cinemas Limited 0662250541550 Soni Jewellers 0650250101951 Sunny Motors 0606250067952 Usha Cem Industries 0644250347753 V.I.P. Washing Plant 0638250515954 Varun C Manchanda Marketing Agencies 0634250440555 Vohra Motor Store 06352504739Category No XIIICases in which the dealer fails to complete the return(s) in material particulars afterbeing given an opportunity for the sameSr. No Name of Firm TIN1 A & M Publications Pvt. Ltd. 067825029022 A.B. Auto Spares 069725018763 A.K. Engineers 062625047404 A.K. Marbles 066825018905 A.M. & Associates 068225037536 A.M.S. Engineers 060225019627 A.P. Engineering Works 062425053338 A.P. Industries 060525041289 A.R.C. Industry 0685250174810 Aankush Inc 0694250523911 Aar Bee Electricals (P) Ltd. 0634250120412 Aashish Enterprises 0638250312213 Abhishek Industries 0695250179014 Achyut Enterprises 0633250542915 Acme Infotech 0648250520116 Adarsh Furniture Udyog 0696250532517 Adarsh Trading Co. 0624250232618 Adhya Himalayan Waters 0673250550019 Aditya Crockery House 0655250424120 Advance Technologies 0680250298821 Aeon Systems 0676250504722 Aggarwal Agencies 0625250062323 Aggarwal And Co. 0653250425224 Aggarwal Industries 0688250459325 Aggarwal Provision Store 0690250021726 Aggarwal Provision Store 0622250097927 Aggarwal Sons 0665250195528 Aggarwal Store 0622250068829 Aggarwal Traders 0630250219630 Aggarwal Trading Co. 0627250323131 Aggarwal Trading Co. 0692250505632 Aglowmed Ltd. 0623250247733 Agra Boot House 0661250139534 Agrivate Chemicals 0682250278335 Ahuja Gravel Co. 0635250270236 Ahuja Sales Corporation 0664250530737 Ajanta Trading Company 0654250351938 Ajay Brothers(Shubhi Enterprises) 0691250365539 Akash Electricals 0675250141540 Aks Pharmaceuticals 0634250527841 All In One 0602250205942 All Seasons 0641250460943 Allied Fabricators 0629250467544 Allons Healthcare 0638250486845 Almighty Agro Private Limited 0653250531946 Alpha Eletronics. 0698250162847 Alpha Medicos 0612250530248 Aman Apparels 0679250527349 Aman Traders 0605250228550 Amar Raja Batteries Ltd 0617250270451 Amar Ujala Parkashan Ltd. 06212502682
Page 1 and 2: PANCHKULAList of cases of selected
Page 3 and 4: 50 Sai Hp Centre 0644250415651 Samr
Page 5 and 6: 109 Meghmani Organics Ltd 069125034
Page 7 and 8: 41 Sularia Plastic (P) Ltd 06712501
Page 10 and 11: 205 Vijaya Agencies 06632501772206
Page 12 and 13: 16 Saraswati Steels 0662250454217 S
Page 16 and 17: 52 Ambe Super Market 0664250385253
Page 18 and 19: 180 Dashmesh Washed Bajri Plant 061
Page 20 and 21: 308 Hfcl Infotel Ltd., 063925047173
Page 22 and 23: 436 Madhushankar Lifestyle 06532505
Page 24 and 25: 564 R.B.S. Home Appliances Pvt. Ltd
Page 26 and 27: 692 Shree Chemicals 06662501222693

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

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