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

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

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50 Sai Hp Centre 0644250415651 Samrat Agencies 0662250202052 Sanjay Steels 0646250453353 Sat Pal & Sons 0674250011154 Selection Building Material 0684250034755 Sera Enterprises (P) Ltd. 0655250191356 Shankar Hardware & Paints 0665250350757 Sharma Gas Agency 0676250310758 Shiv Shakti Steels 0693250228659 Singla Filling Station 0627250012760 Singla Gas Agencies 0689250153261 Singla Iron & H/W Store 0698250104662 Sona Filling Station 0673250482163 Spring Life Retail Stores Pvt. Ltd. 0695250440964 Strutech Computers 0633250290765 Sunrise Agencies 0649250456566 Suntreck 0627250400767 Tayal Brothers 0615250087268 The Kitchen Maker 0617250396569 Top Departmental Store 0629250108670 Ttk Healthcare Ltd 0694250494871 Ved Parkash & Sons 0685250017572 Veer Shyam Singh Filling Station 0657250568573 Virender Vikas 06272500515Category No IIIClaim <strong>of</strong> refund exceeding three lakh rupees in a yearSr. No Name <strong>of</strong> Firm TINNILCategory No IVClaim <strong>of</strong> sales made (a) in the course <strong>of</strong> interstate trade and <strong>com</strong>merce under section 3<strong>of</strong> the CST Act exceeding fifty lakh rupees in a year; (b) in the course <strong>of</strong> export <strong>of</strong> goodsout <strong>of</strong> the territory <strong>of</strong> India or in the course <strong>of</strong> import <strong>of</strong> goods into the territory <strong>of</strong> Indiaexceeding one hundred lakh rupees in a year; (c) in the course <strong>of</strong> export out <strong>of</strong> Stateexceeding ten lakh rupees in a yearSr. No Name <strong>of</strong> Firm TIN1 A.K. Minerals 060425015632 A.M Technologies 061225025863 Accurate Engineers 061925050214 Aggarwal Agro Foods 061925041485 Aggarwal Marble 063525007626 Aggarwal Sales 066925007697 Akshay Brothers 066825031518 Akshay Shubam Stone Crusher 061525014549 Allergan India Pvt. Ltd. 0674250146910 Alp Enterprises 0664250424011 Amit Engineers 0631250078412 Anupam Automotive Castings 0646250492113 A-One Trading Co. 0696250057214 Arvind Brands Ltd. 0643250256115 Ashoka Ind. 0692250049716 Asian Paper Cone Industries 0619250133517 Austind Labs 0669250474618 Auto Clip 0670250129719 Auto Filler Engineers 0625250052620 Auto Pump Engineers 0677250062821 Autoronica India 0610250094822 Autospark Industries 0630250025623 Axles India 0664250036024 B.K. Raman & Co. 0610250511925 Baid Hardware Store 0693250121926 Barnala Stone Crusher 0628250540827 Bee Ess Engeneering Works 0669250125428 Bharat Industries 0662250279629 Bharat Stone Crusher 0696250328830 Bhathinda Stone Crusher 0685250213631 Bubber Industry 0666250102832 C.W.G. Water Treatment (P) Ltd 0673250152333 Care Well Print Pack 0691250142434 Chandigarh Sanitary & H/W 06582500393

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