List of cases of VAT dealer for 2005-06 selected for scrutiny in respect of District

REWARI

Cases of industrial units availing any tax concession till such units are subject to
relevant provisions in the 1975 rules.
Category No. 1
S. No. Name of the dealer

TIN

HERO HONDA MOTORS LIMITED

06522701895

MOREX PETROCHEM LTD.

06261922255

VASU TECH LIMITED

06872702333

ASAHI INDIA SAFETY GALSS LTD.

06942702343

DURO PACK LTD.

06812702366

OXIDE INDIA ENTERPRISES

06602702821

COVENTORY COIL-O-MATIC (HR.) LTD.

06632702853

ASHIM ICE FACTORY

06792702862

UNI PRODUCTS (INDIA) LTD.

06872702915

10

PENAM LABORATORIES LIMITED

06922702936

11

HARYANA SURAJ MALTINGS LTD.

06202703041

12

AMBA ENTERPRISES

06272703051

13

PASUPATI SPINNING & WEAVING MILLS LTD.

06862703163

14

KUDAN LAL PLASTIC

06302703180

15

PUNIA CHEMICALS (P) LTD.

06512703210

16

ORIENTAL CARBON & CHEMICALS LTD.

06922703227

17

SAINIK FINANCE & INDUSTRIES LTD.

06882703249

18

PASUPATI SPINNING & WEAVING MILLS LTD.

06822703282

19

R.B. UMRAO SINGH JAIN INDUSTRIES

06802703293

20

ASAHI INDIA GLASS LTD.

06452703437

21

ASHI PVT. LTD.

06882703443

22

APCOLITE POLYMERS (P) LTD.

06842703465

23

SAND CHEM INDIA LTD.

06802703487

24

VIJAY PERFORATORS

06082703495

25

DURO PACK LTD.

06332703503

26

ASAHI INDIA GLASS LTD.

06732703574

27

SAINIK FINANCE & INDUSTRIES LTD.

06982703582

28

PARAMOUNT COMMUNICATIONS LTD.

06712703585

29

G.K.N. DRIVELINE (INDIA) LTD.

06022703625

30

A.G.R. STEEL STRIPS (P) LTD.

06882703637

31

T.D.T. COPPER LTD.

06182703654

32

PUSHP PROFILES (P) LTD.

06052703657

33

ASAHI INDIA GLASS LTD.

06032703668

34

CAPSUGEL HEALTHCARE LTD.

06442703685

35

ALFA WIRES INDIA

06352703686

36

DELTON CABLES LTD.

06172703688

37

Y.K.K. INDIA PVT. LTD.

06962703690

38

DURO PACK LTD.

06092703732

39

VASU TECH LTD.

06542703824

40

GUPTA METAL SHEETS (P) LTD.

06232703849

41

ASAHI INDIA GLASS LIMITED

06082703883

42

LIFE LONG INDIA LTD.

06582703899

43

METSO MINERALS (INDIA) (P) LTD.

06312703902

44

LUMAX INDUSTRIES LTD.

06652703909

45

CAPSUGEL HEALCARE LTD.

06802703972

46

KRYTON BUILDMAT CO. (P) LTD.

06872704079

47

INDO NISSIN FOOD LTD.

06222704097

48

EVERSHINE MOULDERS LTD.

06652704103

49

TUBE INVESTMENT OF INDIA LTD.

06182704119

50

DELTON CABLES LTD.

06522704126

51

DELPHIQUE INDIA (P) LTD.

06932704143

52

OSHA TOOLS (P) LTD.

06572704147

53

SPACEAGE LIGHTING (P) LTD.

06482704148

54

HEALCARE DEVICES LTD.

06562704201

55
56
57

ASAHI INDIA GLASS LTD.

R.T. PACKAGING LTD.
PARAMOUNT COMMUNICATIONS LTD.

06082704274
06522704320
06262704366

Gross turnover exceeding Rs. 500 lacs in the year

Category - II
S. No. Name of the dealer
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15

EVEREST METALS
AGGARWAL METAL WORKS PVT. LTD.
SHRI RAM RAM GOPAL AGGARWAL
REWARI CO-OPERATIVE MARKETING SOCIETY
R.S. GOPAL SAHAI SHIV NARAIN
KHEM RAM DEVI SAHAI
JAIN FILLING STATION
REWARI SERVICE STATION
BHARAT TRUNK HOUSE
BHAWANI SAHAI BISHAMBER DAYAL
SHEO NARAIN SHANKAR LAL
CHUNNI LAL JOHRI LAL JAIN
SURESH IRON & MACHINERY STORE
YADAV SERVICE STATION
STANDARD SERVICE STATION

TIN
06392700075
06512700106
06562700127
06522700149
06212700174
06732700179
06372700183
06892700188
06792700437
06732700470
06092700822
06392700851
06902700910
06772701030
06282701154

16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55
56
57
58
59
60
61
62
63
64
65
66
67
68
69

BIJENDRA FILLING STATION

S.R. ENTERPRISES
BIRLA CORPORATION LTD.
KAMAL INDUSTRY
MAHESH KUMAR DINESH KUMAR
ORIENTAL CARBON & CHEMICALS LTD.
NATHU RAM PARBHATI LAL
RAJASTHAN LINKWAYS SERVICE STATION
TEJU SERVICE STATION
PASUPATI SPG. & WVG. MILLS LTD.
DHARUHERA PHARMACEUTICALS (P) LTD.
SHARMA STEELS
OMAX AUTO LTD.
KAY JAY AUTO LTD.
M.S. METAL
BHARTI HEALTH CARE LTD.
JAIN PIPE STORE
AMIT TRACTORS
AUTO FIT (P) LTD.
ANANT RAJ INDUSTRIES LTD.
GUPTA METAL SHEET PVT. LTD.
ANIL GAS SERVICE
SHIV ENGINEERING INDUSTRIES
B.D. TRADING CO.
THE KOSLI RAILWAY STATION CO-OPERATIVE MARK
HARSH AUTO CARES
RICO AUTO INDUSTRIES LTD.
HAFED DISTRICT OFFICE
GOEL MINERALS
LUCAS TVS LTD.
S.B. SALES CORPORATION
AMARTEX INDUSTRIES LTD.
CONFED DISTT. OFFICE
ARAVALI FILLING STATION
STONE CRAFT (INDIA)
FRIENDS ENGINEERING CO.
SONY INDIA PVT. LTD.
JAGDAMBA OVERSEAS
R.E.I. AGRO LTD.
ARIHANT FILLING STATION
SLATEX INDIA
VIKASH SERVICE STATION (P) LTD.
HARSH SERVICE STATION
PAHWA AUTO CENTER
KISSAN TRACTORS
BECKTON DICKINSON INDIA (P) LTD.
OMAX AUTO LTD.
RICO AUTO INDUSTRIES LTD.
PINKCITY MIDWAY PETROLEUM
AGARWAL OIL CORPORATION
NIRMAL POLY FEB PVT. LTD.
GANPATI STEELS
SARV SHAKTIMAAN TRADERS PVT. LTD.
SHRI TRIPATIJI FILLING STATION

06102701253
06482701335
06392701336
06712701354
06442701357
06592701420
06882701503
06472701583
06682701710
06212701726
06532701841
06662701915
06972701987
06612701991
06632702174
06022702267
06902702268
06792702280
06572702304
06032702310
06192702513
06242702534
06542702563
06722702604
06792702668
06532702811
06832702840
06412702877
06692702917
06642702993
06622703295
06532703296
06342703352
06412703362
06622703489
06762703509
06112703527
06862703551
06642703575
06462703577
06342703643
06592703651
06412703653
06522703738
06162703742
06192703774
06982703776
06472703814
06942703992
06252704032
06302704150
06372704160
06812704209
06332704279

70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94
95
96
97
98
99
100
101
102
103
104
105
106
107
108
109
110
111
112
113
114
115
116
117
118
119
120
121

EXIDE INDUSTRIES LTD.

S.R. INTERNATIONAL
DALIP SERVICE STATION
V.K. ENTERPRISES
CAPITAL SALES
INDIA NIPPON ELECTRONICS
FIVE ESS PRECISION COMPONENTS (P) LTD.
S.B.D. AUTOS
RATHI BAR LTD.
L.M.L. LTD.
SAHEED AZAD SINGH FILLING STATION
ANIL TRADERS
SAHID SADHU RAM AUTO
T.I.L. LTD.
KAMLA FILLING STATION
BALAJI SERVICE STATION
RAM KANWAR & SONS
SUBHASH FILLING STATION
STONE HENGE INC.
V.G. INTERNATIONAL
SHV ENERGY PVT. LTD
SHAHID VIJAY SINGH KUNDU FILLING STATION
SHAHEED BIJENDERA FILLING STATION
MUSASHI AUTO PARTS INDIA LTD.
HARSHIT METALS
DEE KAY TRADERS
SHREE BANSAL TRADING CO.
INDIA JAPAN LIGHTING PVT. LIMITED
HARYANA FILLING STATION
ASHWANI AKHILSH YADAV FUEL POINT
SHAKTI YADAV FUEL JUNCTION
SOM FILLING STATION
VIRENDERA PETROLEUM CO.
NUMALIGARH REFINERY LTD.
RAGHUVANSHI FILLING STATION
INDER PAL & BROTHERS
SYNORGA PHARMACEUTICALS LTD.
ARYAN CLEAN COAL TECHNOLOGIES (P) LTD.
SAM RIDHI PETROCHEM
PICK N MOVE
ADI FILLING STATION
CAPARO MARUTI LIMITED
SHREE SHYAM AUTO FUEL
DURGA FILLING STATION
SHAKTI FILLING STATION
BALAJI MOTORS
SINGH FILLING STATION
AMTEK AUTO LIMITED
N.R. AGGARWAL COMMUNICATION
TECPRO SYSTEMS PVT. LTD.
SALASHAR JEE SERVICE STATION
OM FILLING STATION

06042704293
06452704310
06592704330
06102704357
06022704401
06392704440
06282704452
06742704490
06652704491
06702704512
06802704554
06282704646
06082704659
06922704682
06522704708
06782704759
06722704792
06092704799
06502704816
06712704846
06612704901
06522704999
06342705001
06932705016
06372705033
06362705087
06502705107
06082705338
06102705424
06222705455
06132705456
06832705459
06382705464
06282705519
06082705532
06422705539
06912705609
06152705639
06612705677
06432705679
06192705714
06532705721
06612705774
06342705777
06462705808
06892705814
06712705816
06172705822
06152705833
06312705842
06462705905
06762705934

Claim of sale made in the course of interstate trade and commerce or in the
course of export out of territory of India or in the course of import into the
territory of India together with the value of goods exported out of state, exceeding
Rs. 50 lacs in the year.
Category - III
S. No. Name of the dealer
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39

VIJAY METAL WORKS

BEEJ RAJ JEET MAL
P.G. GOEL INDUSTRIES
DINESH INDUSTRIAL CORP.
SWASTIK PERFORATORS
EMM KAY METAL
GOYAL SCREEN MANUFACTURING COMPANY
PARVEEN PERFORATOR & ALLIED INDUSTRIES
VIPIN METAL WORKS
B.P. CHEMICALS
DINCO WIRE NETTING PRODUCTS
N.G.R. METAL PERFORATORS
ROCKY INTERNATIONAL
G.S. ENTERPRISES
SURYA INTERNATIONAL
RAMPAT STONE GRINDING CO.
MANGAL WIRE PRODUCTS
EKTA EXPORTS
VIJAY STONE QUARRIES
KOOL BREWERIES LTD.
MED SHIELD INDIA
R.N. ENTERPRISES
BALAJI TRADING CO.
HARI OM STONE INDUSTRIES
SHREE GANESH OVERSEAS
ASHISH SLATE STONE
SHIVAM ENTERPRISES
MASTER ENTERPRISES
SHIV SHANTI ENTERPRISES
R.P. CHEMICALS
HARI OM EXPORTS
ORIENT AGRO (P) LTD.
COGITO ERGO SUM
SAINIK POLE MANUFACTURING CO.
GAYATRI ROLLER FLOUR MILLS
SOMANY IMPEX
NAGINA MARKETING
NATURAL STONE
SURBHI WEARS PVT. LTD.

TIN
06452700430
06342700830
06312700895
06652700902
06732700955
06342701121
06552701345
06282701348
06812701493
06642701538
06042701674
06392701918
06312702350
06782702528
06392702888
06472703038
06292703234
06452703631
06172703979
06182704313
06422704375
06082704562
06392704634
06662704825
06642704836
06902704887
06512704956
06632704987
06462705032
06352705044
06842705502
06622705526
06332705637
06062705640
06962705824
06222705843
06982705910
06922705943
06072705974

Claim of refund exceeding Rs.3 lac in the year.

Category - IV
S. No. Name of the dealer
1

TIN

KESRI ELECTRONICS

06362703826

Claim of input tax exceeding Rs. 10 lacs in the year.

Category - V
S. No. Name of the dealer
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39

PREETAM LAL MOHAN LAL

NEW BHARAT AGRI & ENGINEERING WORKS
GANESHI LAL HET RAM
ASHOKA TRADERS
BHARAT MOTOR COMPANY
BAISAKHI RAM DAYAL CHAND
RATTAN LAL SUMER CHAND
RAO SERVICE STATION
BHARAT METAL INDUSTRIES
HARYANA TOURISM COPR. LTD.
JAYCO MOTORS
ARORA AUTO CENTRE
BHARAT REFRIGERATION
PREM HIGHWAY SERVICE
RAMESH CHAND RAVINDER KUMAR
RAGHUBIR SINGH JAIN & SONS
SIRI RAM & SONS
SHRI KRISHANA GAS SERVICE
SOLID PACKERS
PUNIA UDYOG
AGGARWAL TRADERS
K.R. AGENCIES
BAWAL AUTO SERVICE
RAMESH & COMPANY
KARMA FILLING STATION
CHANDA COLD DRINKS
SHRI AMBA MOTORS
MAHARAJ ELECTRONICS
HIGHWAY SERVICE STATION
REWARI GAS SERVICE
YADAV TYRE HOUSE
OM CEMENT TRADERS
VIJAY PETROLEUM
AHIRWAL TYRE HOUSE
SUNIL KUMAR & SONS
KISSAN ELECTRONICS
ABHISHEK AUTOMOBILES
DHARUHERA GAS SERVICE
DIVYA TRADERS

TIN
06722700039
06712700093
06842700167
06622700191
06392700269
06312700313
06892700576
06912700662
06892700673
06942700791
06742700804
06562700806
06622700967
06862701029
06282701445
06362701498
06602701560
06412701907
06302701919
06522701992
06862702193
06292702265
06102702320
06042702935
06412702974
06652703133
06942703296
06972703345
06122703376
06682703553
06932703658
06832703713
06072703840
06292703913
06122704055
06152704087
06472704202
06122704249
06872704273

40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55
56
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
74
75
76

CHITRESH AGENCIES
PREM CHAND & SONS
BABA AUTO WORKS
WAISAKHI RAM DAYAL CHAND
V.K. GAS SERVICE
SAHID SURENDER SINGH GAS SERVICE
HARYANA GAS SERVICE
GUPTA MEDICAL AGENCY
MAHALAXMI AGENCIES
LAXMI TRADING COMPANY
BHARAT TRADING CO.
DURGA AUTO ELECTRIC
SINGHAL & COMPANY
SAHEED NAYAK RAJESH FILLING STATION
FUEL FILLING STATION
HARYANA ELECTRONICS
FUEL POINT
RAJ SERVICE STATION
MAHADEV PETROLEUM
KHARSANKI AUTO WAVES
RAJ FILLING STATION
SHREE SHYAM FILLING STATION
RAJASTHAN HARYANA FILLING STATION
PRIYANKA FOOD CORP.
GAAP MERCHANDISE (P) LTD.
SUMAN FILLING STATION
SHRI PARMANAND TYRE HOUSE
SHYAM TRADERS
SANKEI GIKEN INDIA PVT. LTD.
SHIV SHAKTI TYRES
BALAJI TYRES
EUROTHERM HEMA RADIATORS INDIA LTD.
REWARI PAINTS & HARDWARE
AMTEK TEKFOR AUTOMOTIVE LTD.
TIRUPATI MOTORS
ASIAN COLOR COATED ISPAT LTD.
RAJ FILLING STATION

06972704315
06722704404
06602704470
06382704494
06092704508
06712704555
06512704665
06472704687
06622704750
06452704795
06392705022
06542705085
06592705106
06462705129
06512705150
06222705261
06192705326
06092705381
06402705453
06112705467
06392705507
06302705508
06212705509
06322705572
06802705621
06782705632
06632705666
06542705667
06362705669
06762705740
06812705761
06912705803
06622705817
06352705917
06042705942
06572705990
06362706057

Mismatch in sale, purchase or consignment of goods.

Category VI
S. No. Name of the dealer
1
2
3
4

PADAM METAL WORKS

V.P. GOEL & SONS
DHARAM STEELS
ALTITUDE PLASTIC (P) LTD.

TIN
06632701010
06642703090
06392705604
06242705638

Exception cases in which ratio between purchases and sales or between input tax
and output tax or between stocks and sales is way out of the general trend in the
trade or industry.
Category VII
S. No. Name of the dealer
1
2
3
4
5
6
7
8
9
10
11
12

TIN

BANSAL BOOT HOUSE

SHRI CHAND MOTI LAL JAIN
PUNJAB ACHAR FACTORY
ISHWAR METAL INDUSTRIES
VICKY (EXCLUSIVE MENS WEAR)
SHIV SHAKTI PIPE UDYOG
SATIJA FOOTWEARS
SHREE SHANTINATH JWELLERS
PAHNAWA SUIT EMPORIUM
SWEETY HOSIERY
MAYANK GARMENTS
JAI HARDWARE & PAINTS

06362700237
06792700243
06472700419
06692700589
06702702475
06922703130
06642703187
06612704319
06702704415
06522704805
06342704807
06552705031

Cases based on definite intelligence about evasion of tax.

Category VIII
S. No. Name of the dealer
1
2
3

TIN

VARDHMAN JWELLERS
OM MEDICAL HALL
HIGHWAY MOODS

06422703211
06322703945
06072704131

Dealers engaged in trading of iron and steel having gross turnover more than Rs.
100 lacs in the year.
Category IX (i)
S. No.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15

Name of the dealer

UMDA RAM PRAHLAD DUTT
MOHAN LAL & SONS
LUXMI ROLLING SHUTTER
JAIN HARDWARE & ELECTRIC STORE
SHRI CHAND RAM PHAL
SHYAM BAHADUR BABU LAL
SUNIL IRON & MACHINERY STORE
PARBHATI LAL & SONS
SHREE KRISHNA UDYOG
OM STEEL TUBES
THAWAR STEEL TRADERS
MALIK SALES
DURGA TRADERS
ANIL STEELS
MITTAL FORGING & COMPONENTS PVT. LTD.

TIN
06382700420
06542700720
06892701061
06242701079
06602701657
06952702289
06392702403
06652702648
06542702660
06152702923
06502703264
06342704225
06802704263
06892705523
06072705877

All stone crushers

Category IX (ii)
Sr. No.

Name of Dealer

TIN

NIL
All quarry contractors, mine lease holders whose lease amounts are or exceed
Rs. 30 lac in the year.
Category IX (iii)
Sr. No.

Name of Dealer

TIN

NIL

Processing houses engaged in dyeing and printing of textile, garment and

thread/yarn.
Category IX (iv)
Sr. No.

Name of Dealer

TIN

NIL
Manufacturers and traders of all types of furniture having turn over more than
Rs.20 lacs but less than Rs.40 lacs in the year.
Category IX (v)
S. No.
1
2
3
4
5

Name of the dealer

MANOHAR LAL OM PARKASH
DUA FURNITURE
AMAR PLYWOOD AGENCIES
LUXMI STEEL COMPANY
KRISHNA PLYWOOD

TIN
06632700331
06932701039
06842702495
06552702897
06512703695

All dealers engaged in sale and purchase of ply board and flush doors.
Category IX (vi)
S. No.
1
2
3
4
5
6
7
8
9
10
11

Name of the dealer

JIWAN DASS & SONS
RAJ PLYWOOD AGENCIES
MITTAL TRADING CO.
R.L. ALLIED INDUSTRIES
DAYA NAND PAWAN KUMAR
SAI PLYWOOD
GOBIND PLYWOOD TRADER
BHARAT GLASS & PLYWOOD TRADERS
NAVEEN TIMBER & PLYWOOD TRADERS
SAINIK SAW MILLS & PACKERS
JAGDAMBA PLYWOOD

TIN
06842701525
06762701666
06162701899
06972702084
06952702677
06482702984
06622703004
06842703174
06592703360
06522703641
06942703706

12
13
14
15
16
17
18
19
20

RAJ PLYWOOD AGENCIES

GOEL GLASS & PLYWOOD HOME
JAI TIMBER & PLYWOOD CO.
NAGPAL PLYWOOD
BHAGWATI PLYWOOD CENTRE
AGGARWAL PLYWOOD
PANKAJ TIMBER
MAHESHWARI WOOD CRAFT INDUSTRY
YADAV PLYWOOD

06252703741
06332703988
06042704096
06082704465
06892704650
06622704944
06832705071
06582705257
06552705322

Dealers engaged in manufacture and sale of wooden articles i.e. doors, frames,
wardrobes and modular kitchens, having turn over in excess of Rs. 50 lacs in the
year.
Category IX (vii)
Sr. No.

Name of Dealer

TIN

NIL

Manufacturers of vegetable oil including solvent extraction plants, and oil seed
traders, claiming input tax exceeding Rs. 2 lacs in the year
Category IX (viii)
S. No.
1
2
3
4
5
6
7
8
9

Name of the Dealer

RAGHU NATH RAI JITENDER KUMAR
RAMPAT MAL AGGARWAL & SONS
AGGARWAL TRADING CO.
SURESH CHAND RAMESH CHAND
SHANTI ENTERPRISES
AGGARWAL TRADING CO.
GAURAV TRADERS
MUKESH KUMAR KRISHAN KUMAR
SHREE SHYAM TRADING CO.

TIN
06702701505
06152703117
06512703598
06892703874
06222704485
06142704723
06692704857
06752705018
06562705462

Cotton ginning & processing mills and cotton traders, claiming input tax
exceeding Rs. 2 lac in the year.
Category IX (ix)
S.No.

Name of the dealer

NIL

TIN

Dealers belonging to categories for whom lump sum is allowed, except retailers,
who have not opted for lump sum.
Category IX (x)
S. No.
1
2

Name of the Dealer

UDAY POLISHERS
BUDHWAR POLISHING WORKS

TIN
06872704758
06872704952

Cases of cancellation of registration certificates.

Caregory - X
S. No. Name of the dealer
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39

SHARWAN KUMAR & BROTHERS

KORA RAM ENTERPRISES
BHAGWAN IRON STORE
HAZARI LAL BANWARI LAL
PLOY CHEM INDUSTRIES
KRISHNA IRON & PAINTS STORE
BASSIA GENERAL STORE
SURAT SINGH & SONS
MITTAL TRADING COMPANY
TRADING ENGINEERS (INTERNATIONAL) LTD.
NARESH KUMAR & BROTHERS
KHOLA SPARE PARTS & HARDWARE STORE
SALEGRAM JHABBAR MAL
PARKASH LIME WORKS
BALDEV RAJ VINOD KUMAR
DEV PROVISIONAL STORE
REWARI MEDICAL AGENCY
PERFECT ENGINEERING INDUSTRY
SHIV CHARAN RAKESH KUMAR
BHARAT AGRO SERVICE CENTRE
DEEPAK INDUSTRIES
SHREE GANESH TRADING COMPANY
KRISHANA ENTERPRISES
LAXMI NARAIN PRITAM KUMAR
DHARUHERA CHEMICAL INDUSTRIES
UNITED CHEMICAL INDUSTRIES
VERMA INTERNATIONAL
KUSHI RAM NARENDER KUMAR
MOHIT AUTOMOBILES
BAGRI JWELLERS
PARKASH BUILDING MATERIAL SUPPLIER.
D.B. METALS
MEHTA ENGINEERS LTD.
DEEPA ELECTRICALS
R.K. ENTERPRISES
PARAKARAM ELECTRICITY INDUSTRY
R.C. MOTORS
MARK TUBES LTD.
HUKAM SINGH & BROTHERS

TIN
06062700014
06272700432
06432700441
06342700442
06612701021
06602701172
06732701246
06232701521
06702701796
06962701847
06672701861
06382702166
06312702253
06572702401
06602702433
06342702479
06362702565
06962702607
06942702731
06752702787
06972702860
06282702900
06782702916
06882703152
06152703214
06482703372
06312703514
06902703529
06412703556
06242703795
06952703841
06642703866
06402703901
06382703912
06472704008
06752704048
06822704058
06732704059
06082704077

40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55
56
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93

HARYANA TIMBER STORE

NAVNEET INTERNATIONAL
S.S. INDUSTRIES
SHIVA STONE CO.
MANOJ OIL MILLS
ANIRUDH RESINS PVT. LTD.
HARYANA ACHAR FACTORY
VINAYAK TOOLS
ARJUN SALES CORPORATION
RISABH ENGINEERS
BHARAT MARBLE TILES
NORTH INDIA STONE
MOUNTAIN ENTERPRISES
AJAY OVERSEAS (P) LIMITED
HINDUSTAN POLYESTER LINES
ARORA MEDICAL AGENCIES
GOYAL SALES CORPORATION
J.K. MARBLES
PURAN MISTHAN BHANDAR
JAIN BIKANERWALA
MAHALAXMI SWEETS
NARAIN SWEETS
HARI SINGH SWEETS
GANPATI SALES
DHAN SINGH RAM ASHOK KUMAR
ARVIND SYNTEX PVT. LTD.
LEKH RAJ SURESH KUMAR
KUMAR ELECTRONICS
PARKASH CEMENT STORE
KRISHNA CONSTRUCTION
SABHARWAL HOSIERY WORKS
STONE INDIA
INVENSYS INDIA (P) LTD.
SAI DIGITAL COLOR LAB
SWAMI MISTHAN BHANDAR
SONA ENGINEERS (P) LTD.
MAHLAWAT TYRE HOUSE
PRIYA STEELS
MANGAL SAMBHU MISTHAN BHANDAR
LAKSHYA ENTERPRISES
LAXMI NARAYAN MAHADEV PRASAD
EVERGREEN STONES
CHANDERA SWEETS
YADAV TRADING CO.
P.S. AGENCIES
COOL MAX AIR CONDITIONING
HIMALAYA ROLLER MILLS
SHRI RAM MEDICOS
NITYA NAND AGENCIES
MANGAL KRISHI SEWA KENDRA
SHIV TRADING CO.
S.R. AGENCIES
CHET RAM RAM KISHAN
MAHALAXMI TRADERS

06592704136
06802704166
06822704252
06552704255
06382704300
06342704322
06252704323
06932704337
06712704361
06152704378
06742704393
06452704504
06172704561
06402704580
06632704599
06752704630
06262704657
06702704706
06752704727
06572704729
06212704733
06222704776
06742704781
06812704791
06542704794
06162704809
06752704824
06212704830
06722704889
06452704892
06482704924
06582704966
06652704976
06202704981
06022704983
06902704984
06162705003
06412705011
06142705014
06212705024
06122705025
06902705081
06032705123
06182705136
06332705152
06222705164
06932705210
06752705212
06912705221
06922705264
06832705265
06262705336
06872705340
06602705343

94
95
96
97
98
99
100
101
102
103
104
105
106
107
108
109
110
111
112
113
114
115
116
117
118
119
120
121
122
123
124
125

TANU AGENCIES
RAI MOBILES
S.P.M. SLATE HOUSE
BIRLA GTM ENTREPOSE LIMITED
LAXMI SWEETS
SHARMA ENGINEERING WORKS
SAINIK CEMENTS
ASHOK KUMAR SURINDER KUMAR
CHAUDHARY TRADING CO.
SHIV NARAIN SETHJI PAWAN SETHJI
MACRO FILTER INDUSTRIES
SATGURU ENTERPRISES
PARUL ARTS & CRAFT
ASHOKA ENTERPRISES
VIMAL INDUSTRIES
AJAY MARBLE HOME
SONAM ENTERPRISES
SHIV MARBLE HOUSE
ASHOK KUMAR YOGESH KUMAR
SHRI RAM TRACTOR
YADUVANSHI HOUSEHOLD & HEALTHCARE
SHANTI ENTERPRISES
SHRI RAM ENTERPRISES
SHRI SHYAM TRADING CO.
M.P. GOEL STONE SOURCES
RAJ AUTOMOBILES
ANSHU STONE
MAC INTERNATIONAL
KRISHANA ELECTRICAL WORKS
RAHUL BUILDING MATERIAL
STONES TEMPLE
CHARMINAR HERBOTECH

06492705355
06382705367
06842705405
06572705408
06892705426
06742705460
06452705474
06792705481
06582705548
06902705566
06812705567
06972705576
06952705587
06932705598
06122705607
06532705624
06512705635
06742705654
06722705665
06072705683
06122705704
06472705754
06202705757
06722705762
06502705786
06822705804
06022705856
06272705864
06702705870
06412705884
06602705925
06152705930

Cases in which the dealer fails to complete the returns in material particulars after
being given an opportunity for the same
Category - XI
S. No. Name of the dealer

TIN

SHARMA PAINTS

06762703412

R.K. ENGINEERING WORKS

06212701338

HARYANA WARE HOUSING CORPORATION

06332702242

HARYANA STEEL

06652702260

SURINDERA ENGINEERING WORKS

06542702272

UMRAO SINGH & SONS

06552703382

SHIV SPARE PARTS

06672703510

AMBIKA TYRES

06902704014

NEELKANTH MOTORS

06642704060

10

J.C. MINERALS

06312704290

11

ARIHANT TRADERS

06142704432

12

AAR BEE LUBES

06772704522

13

SHRI RAM MARBLE

06832704586

14

SANJAY ENGINEERING WORKS

06152704960

15

STERLING BIOTECH LIMITED

06242705444

16

HARIOM STEELS

06882705480

17

VIJAY BROTHERS TRADING CO.

06442705528

18

KRISHNA INTERNATIONAL

06642705612

19

OM PACKAGING

06492705646

20

R.S. TRADING COMPANY

06132705650

21

SHREE DURGA MARBLE

06842705696

22

PCN SYSTEMS

06552705710

23

SANGEET TRADERS

06442705722

24

SHREE GANESH ENTERPRISES

06082705726

25

DELHI ELECTRONICS

06482705894

26

A & A ENGINEERING SERVICES

06962706018

27

SHIV SHAKTI TRACTORS

06232706080

28

RATTAN ENGG. WORKS

06832706332

29

WARM FORGINGS PVT LTD

06862706364

30

VARDHMAN SANITARY & CEMENT STORE (AFC)

06552704740

31

MAYA SHARMA (CANC.)

06872705922

32

WOOD CRAFT INDUSTRIES

06832704392

33

06722705180

34

ADVANCE ELECTRICAL & AUTOMATION

ENGINEERS
A.R.S.
ENTERPRISES PVT. LTD. (AFC)

35

LIFE LONG INDIA LTD.

06612701797

36

SHIV METAL & ENGINEERING WORKS

06082702719

37

RAO ELECTRIC STORE

06712705719

38

HARYANA PETRO CHEMICALS LTD.

06612702185

39

HARYANA PETRO CHEMICALS LTD.

06952703259

40

ORIENT MERCHANTS PRIVATE LIMITED (CANC.)

06632705957

41

BABU LAL ARVIND KUMAR

06312702835

42

CHAUDHARY WIRE INDUSTRIES

06592701517

43

BALAJI STEEL TRADERS

06372704645

44

DURO PACK LTD.

06542704309

45

KISHAN LAL MAHENDER SINGH

06202701489

46

PARBHU DAYAL PREM PARKASH

06792701407

47

M/s SAINI TRACTORS (AFC)

06952705781

48

NATIONAL IRRIGATION & EQUIPMENT

06472702941

49

GULZAR METAL & ALLIED INDUSTRIES

06712701839

50

KISSAN ENGG. CORP. (AFC)

06172705725

51

NEELAM GLASS & ALLUMINIUM HOUSE

06212705703

06262705724

52

SARVAN COAL DEPOT

06842701331

53

AUTO NEEDS

06892703195

54

M.K.S. PERFORATORS

06032704541

55

SHANKAR STONE CO.

06292704689

56

RAMA CHEMICALS

06072704907

57

INFINITE INFOTECH TECHNOLOGIES

06932704919

58

ANIL RAJ INDUSTRIES

06132704971

59

RAJESH BROTHERS & CO.

06152705057

60

KIRAN ENTERPRISES

06812705179

61

SHREE PARAS ENTERPRISES

06672705547

62

HINDUSTAN SANITARY PLAZA

06932705695

63

SURAJ INDUSTRIES

06082705823

64

J.S. ENTERPRIES

06422705927

65

SUNDREM ENTERPRISES

06542706055

66

LAMBA TRADING CO.

06662706183

67

VIKAS GENERAL & PROVISION STORE (CANC.)

06712701257

68

DABAR MARBLE

06402704871

69

TAYAL TRACTORS

06052701911

70

ATMA TUBE PRODUCTS LTD.

06272705961

71

BALAJI STONE TILES

06782704662

72

VIPIN STONE

06672704674

73

SANJAY ENTERPRISES

06102705230

74

RISHI BARDANA CO.

06762702830

75

KUNDAN LAL PARAS RAM & CO.

06192702998

76

V.K. ENTERPRISES

06052705112

77

REWARI CABLE INDUSTRIES

06942705156

78

HAPPY STONE ZONE

06172705628

79

SHREE MAHA MAYA AGENCIES (CANC.)

06632705472

80

BRAHMA INDUSTRIES

06972703054

81

JYOTI HANDICRAFT EMPORIUM

06462703674

82

HARDWARI SLATE STONE TILES

06842704338

83

MAHADEV STONE

06852704478

84

DILER STONE

06152704572

85

BIRENDERA SLATE STONE

06102704648

86

VOLGA TILES

06962704660

87

YADAV STONES

06732704738

88

BALWAN STONE

06772704910

89

AMIT STONES

06202706048

90

SHREE GANESH ELECTRONICS

06842704726

91

PARAMOUNT ENTERPRISES (CANC.)

06362705184

92

GANDHI ENTERPRISES

06152705154

93

HARYANA CEMENT STORE (CANC.)

06482703760

94

BINODI LAL PARTAP SINGH

06302700367

95

MEWA RAM HANS RAJ

06042700607

96

KUMAR METAL INDUSTRIES

06352700873

97

TAX WOOL INDUSTRIES LEATHER

06542701593

98

M.P. METAL WORKS

06222701769

99

UMA STEEL INDUSTRIES

06362702371

100

MANISH TRADERS

06062703603

101

CHUNKI GENERAL STORE

06322703751

102

VIKAS ENTERPRISES

06912704057

103

DEEPAK ENTERPRISES

06682704135

104

VISHWAKARMA WOOD WORKS

06162704227

105

MAHESHWARY STONE & CO.

06412704235

106

SAINI INDUSTRIES

06682704329

107

ARUN STONE

06392704343

108

GOVIND INDUSTRIES

06492704385

109

JAIN HARDWARE STORE

06412704429

110

SARVOTTAM TRACTORS

06232704431

111

KHANNA ENTERPRISES

06402704483

112

POONAM TILES STORE

06782704565

113

G.V. STONES

06872704661

114

VED SLATE STONE

06542704697

115

MOHRA PLASTIC

06172704755

116

ARAVALI STONE CRAFTS

06292704883

117

ANJEETA ENTERPRISES

06212704927

118

JAGDAMBA WOOD WORKS

06112705079

119

ROHINI ENTERPRISES

06432705097

120

GUPTA PAINTS & HARDWARE STORE

06902705275

121

VANDANA EXPORTS

06612705289

122

NITIN STONES

06502705301

123

JAI BABA NEEMDI WALA STONE

06122705413

124

SARAS WATSEWOOD WORKS

06732705417

125

YADAV ENTERPRISES

06552705419

126

ANJALI ENTERPRISES

06332705443

127

AMIT ENTERPRISES

06042705457

128

J.K. ENTERPRISES

06572705699

129

SHREE SHYAM EXPORTS

06872705825

130

BHAGWAN TRADERS

06282705907

131

KRISHNA SLATEX INDIA

06962705921

132

RAM STONE COMPANY

06232705983

133

PANKAJ STONE TILE

06692706021

134

VISHWAKARMA WOOD & IRON WORKS

06652706043

135

B.S. ENTERPRISES

06472706045

136

RAJEB RESORTS LTD.

06822703476

137

MITSUI KINZOKU COMPONENTS INDIA PVT LTD.

06892706008

138

V.K. HANDICRAFT

06732704156

139

UNIQUE INDUSTRIES

06762704382

140

REWARI GUJRAT METAL

06122700660

141

SAMBHU DAYAL SHRI CHAND

06212701920

142

INDUSTRIAL TRADERS

06292702070

143

MAHASHAKTI INDUSTRIES

06952703550

144

YADAV PLASTIC

06592703554

145

PANDIT ELECTRICALS

06522704514

146

AMRU NARU (INDIA)

06072704616

147

SACHDEVA GLASS HOUSE

06232704916

148

N.N. GARMENTS

06302705120

149

MALHOTRA TRADING CO.

06062705252

150

NEHA PACKAGING

06352705626

151

ATLAS MOULDERS PVT LTD.

06352705820

152

GURU NANAK ELECTROLUGS

06052705888

153

GHANSHAM TRADING COMPANY

06312705454

154

K.B. HANDICRAFTS EMPORIUM

06802700480

155

MAYA TRADING CO.

06282706004

156

HARISH ENTERPRISES

06242706220

157

GULATI WOOL & GENERAL STORE

06692702044

158

JAY RAPID ROLLERS LTD.

06872703206

159

CHETAK SPINTEX LTD.

06502703652

160

RAJU READYMADE GARMENTS

06512703986

161

SWADESHI ENGINEERING ENGG. WORKS

06052704336

162

ALDORADO RESORTS PVT. LTD.

06922704488

163

SHREE SHYAM ENTERPRISES

06422705636

164

VIVEK OFFSET PRINTERS

06532705818

165

SHARMA TRADERS

06722705956

166

CHETAK SPINTEX LTD.

06132702837

167

HARISH OIL MILLS

06622700482

168

GARG TIMBER & IRON INDUSTRIES

06602700784

169

N.P. INDUSTRIES

06132703128

170

RAJIV & COMPANY

06362704796

171

SHIVA ENTERPRISES

06812705858

172

MAHLAWAT TRADING COMPANY

06212701532

173

ALLIED BREVERAGES CO. (P) LTD.

06372703675

174

MAX CHEMICALS

06292705562

175

TILAK INDUSTRIES

06552703964

176

SUNIL ENTERPRISES

06562705850

177

VASU CERAMICS

06132705941

178

NAR SINGH JEE ENTERPRISES

06942705253

179

SHREE BALAJI CHEMICALS & ENGINEERING

06662705989

180

AIS GLASS SOLUTIONS LTD.

06032706093

181

BHARAT TIMBER STORE

06552700763

182

PARWATI CEMENT AGENCY

06502703749

183

BHALLA THREAD HOUSE

06072704519

184

CHHUTTAN LAL INDER SAIN JAIN

06802700577

185

RAKESH & CO.

06512704083

186

J.H. ENTERPRISES

06352705529

187

VIGSON REFINERIES

06052703269

188

MAHADEV ENTERPRISES

06342705195

189

PATEL OIL MILLS

06312705939

190

ATLAS PETPLAS

06592704233

191

RUSTAGI AGENCIES

06462703965

192

GOYAL TRADING CO.

06532704557

193

OMEGA INDUSTRIES

06342706165

194

TANIYA ENGINEERS & CONSULTANTS PVT. LTD.

06272706155

195

HARYANA PIPE STORE

06182700045

196

SOBHA & CO.

06932700651

197

RAM LAL MANSUKH RAI

06972700823

198

SATISH KUMAR & BROTHERS

06812701105

199

RAM BHAGAT & SONS

06432701605

200

VIJAY TRADERS

06352704171

201

SHIV STEELS

06622704653

202

SHIV AUTO MOTORS

06102704745

203

LAMBA ENTERPRISES

06242705347

204

PREM TEXTILES PVT. LTD.

06482705797

205

TARA SALES AGENCY

06982705813

206

DEVENDER ENTERPRISES

06822705901

207

SHARMA SALES

06972706061

208

MANOJ METALS

06362701789