No. CCT/12-22/11-12/1865 Government of Goa, Office of the Commissioner of Commercial Taxes, Vikrikar Bhavan, Panaji – Goa. Date: 13/10/2011 ORDER In exercise of the powers delegated to me under first proviso to sub-section (1) of Section 29 of the Goa Value Added Tax Act, 2005 read with Rule 27 of the Goa Value Added Tax Rules, 2005, the undersigned selects following cases of Mapusa Ward, for audit assessments for the months of October, November and December, 2011. Sr No TIN 30020302479 Name of the Dealer Classic Apparels 1 30020302867 Image Maker 30020303158 Himali Soap Products 30020303934 Rukmini Pack Print Pvt. Ltd. 2 3 4 5 6 30020305389 30030201157 30030302134 Malvika Construction Pvt. Ltd., Berger Becker Coatings Pvt. Ltd. Meta Creation Industries 7 Global Spirits & Foods, 8 30030303007 30030303201 Decometals 9 Address of the dealer PLOT NO. 54, PILERNE INDUSTRIAL ESTATE, PILERNE BARDEZ - GOA H. NO. 193, FORTWADDO, NERUL, BARDEZ - GOA DEULWADA, PALIYEM, PERNEM. Goa PLOT NO. 33, PILERNE INDUSTRIAL ESTATE, PILERNE, BARDEZ, GOADeena Naik Bldg., Block No. 3,Saiwado, Parra Bardez Goa PLOT NO. 114. PILERNE INDUTRIAL ESTATE PILERNE BARDEZ GOA PLOT NO 64, PILERNE INDUSTRIAL ESTATE, PILERNE BARDEZ P-59, B-5, Pilerne Industrial Estate,-Pilerne, Bardez - Goa. B-3-8, MAPUSA INDUSTRIAL ESTATE, MAPUSA, BARDEZ Assess ment Period 2008-09 2008-09 2008-09 30040300528 11 30040304505 Cosme Costa & Sons Brittos Bar & Restaurant. Bhavani Infotech 12 30040305863 13 30050300377 Gmmco Limited 30050302511 Shri Mahalaxmi Industries Saj Enterprises 14 15 16 30050302705 30060104286 30060300808 Janhavi Motors Dinesh Enterprises 30060302554 Rajasthan Marble Tiles 17 18 Elisha Enterprises 19 30060302942 30060303427 Almeida Fabricaitons 20 Ashoka Jewellers, 21 30060303912 30070302791 22 23 30070305798 Powerex Laboratory Pvt. Ltd. Armani Boutique De Goa Althinho,Mapusa - Goa. House No. E7/171, Sauntawaddo, Baga Bardez SHOP NO. 1, -SOUZA SANCTUARY, , TALIWADA,MAPUSA B - 13, Opp. Teen Building,Alto Porvorim, Near Kadamba DepotAlto Porvorim, S5, Anand Vihar Co - Op. Housing Society,-Below Peddem Mapusa Goa. Housing Board Colony ,Porvorim - Goa. 89412, Sharad Smruti,Porvorim Bardez - Goa 67, PILERNE INDUSTRIAL ESTATE, PILERNE BARDEZ Venor Plaza, Shop No. 49/50,Naikavaddo,Calangute H.NO 603, SALES VADDO, PARRA, BARDEZ - GOA. Shop No. 5 & 6, Magnum Resorts, Candolim, Bardez H. NO. 184/1 (2), PLOT NO. 187/13, - TORXEM, PERNEM Shop No. 6, Regal Arcade,Opp. Whispering Palms Beach Resort,Candolim. Page 1 of 13 Smt. Vandana Bale, ACTO Smt. Preeti Mandrekar, ACTO Smt. Fransquinha Oliveira, CTO 2008-09 2008-09 Shri. Snehal Goltekar, ACCT Smt. Zulmira Dias, ACTO 2008-09 Shri. Devidas Gaonkar, ACCT 2008-09 Smt. Fransquinha Oliveira, CTO 2008-09 2008-09 2008-09 10 Assessing Authority Shri. Ulhas Naik, CTO Smt. Gina D'souza, ACTO Shri. Devidas Gaonkar, ACCT 2008-09 Shri. Ulhas Naik, CTO 2008-09 2008-09 2008-09 Shri. Snehal Goltekar, ACCT Shri. Ashok Rane, ACCT Shri. Chandresh Kunkalkar, CTO 2008-09 Smt. Sarita Gadgil, CTO 2008-09 2008-09 2008-09 2008-09 2008-09 2008-09 2008-09 Smt. Sarita Gadgil, CTO Ms. Linette Ferrao, ACCT Shri. Gaurish Khedekar, ACTO Shri. Devidas Gaonkar, ACCT Shri. Shashikant Naik, ACTO Shri. Prakash Naik, ACTO Shri. Chandresh Kunkalkar, CTO 2008-09 Shri. Augusto Ribeiro, ACTO Alum Arts 24 30080301573 30090301228 25 26 Cottage Industries Exposition Ltd Glimpses Of India 30090301519 30090301616 Yash Enterprises 30090302004 Ashlores Interiors 27 28 Arunoday Traders 29 30090302586 30090303071 Omni Impax Pvt. Ltd. 30 Railton Commputor 31 30090304235 Sunshine Electric Co Pvt. Ltd. 32 30090305302 33 30100300592 30100302047 Naresh S. P. (Trading) Manohar Packging Pvt. Ltd. 34 35 30100302338 36 30100302532 37 38 30100304763 30100306024 30110301702 M/S. Superking Distilerry M/S. Steel Men Sidharth C. Mayekar (Mybros) Yash Enterprises M/s.Suvad Marketing 39 30110302963 Novoferro 40 Tanto Amore 41 30110305679 Imperial Engineering Company, 42 30120302133 43 30120303588 Amalgamated Bean Coffee Trading Company Limited 44 30120304752 Infiniti Modules Pvt Ltd. 45 30130300527 Minco (India) Pvt. Ltd.. M/S. Halsun Industries 46 30130301497 30130302176 47 48 30130302467 49 30130302564 50 51 52 Treeza Gonsalves (Casa Sea Shell) Cosme Pharma Limited M/S. Shantadurga Electrical Jalaram Ceramics Limited 30130305474 30140106085 30140301152 30140301928 3i Infotech Limited Guru Krupa Eng. Works Rajlaxmi Graphics 53 54 30140302122 Moonrise Tourism Pvt. Ltd., 12, SUNSHINE COMPLEX, BAGA ROAD, CALANGUTE, BARDEZ-GOA H . 295, Pequino Morod, Saligao, Bardez - Goa.Dona Alcina Resorts, Candolim, Bardez - Goa. Shop No.8, Kamat Palace, Khorlim-Mapusa, Bardez Goa. RIVIERA RESIDENCY, ALTO PORVORIM BARDEZ - GOA Grand Khori, Assonora - Goa. 2008-09 65, PISSURLEM INDUSTRIAL ESTATE, -Honda-Goa. NO - 18, GALLERIA, NOVA CIDADE COMPLEX, ALTO PORVORIM Plot No 30, Tivim Industrial Estate , Karaswada ,Mapusa Bardez - Goa. " Madhukar " Bldg.,Alto Porvorim, Goa. 403 521 D- 2 / 6 / 7, MAPUSA INDUSTRIAL ESTATE, MAPUSA, BARDEZ GOA 383, MAINA, PILERNE, BARDEZ - GOA. Vaishya Bhavan, Bldg. No. 3, Mapusa SHANTADURGA APPARTMENT GROUND FLOORM, NEAR ITI , PEDEM , MAPUSA, BARDEZ, GOA Plot No. 16, H. No. 778/5, .Opp. S. B. I. Colony BHALES HOSPITAL, SOCORRO, PORVORIM B-10, Garden Centre, Building No.III, Phase-II, MapusaBardez Goa H. NO. 69, NEAR MOUNT CARMEL, CAMARCAZANA, MAPUSA SHOP NO. 1, GROUND FLOOR, -Sea View Apts., Vagator, Baredz280 / 9, Ist Floor, Plot No. 17, Housing Board Colony,Mapusa. 2008-09 C/O Sunshine Beach Resort,Cobrawado, Calangute 2008-09 51 A , Pilerne Industrial Estate , Pilerne ,Bardez - Goa.D2 / 35, Tivim Industrial Estate,Karaswada, Mapusa, Sonar Bhat, Betim, Bardez - 2008-09 VADDY, CANDOLIM, BARDEZ - GOA 797, Alto - Betim, Porvorim 2008-09 Taliwada,Mapusa-Goa.- 2008-09 Shop No.2, 3, Solanki Heritage,Betim - Mapusa Road, Alto Betim C/o Felicidade Sequeira, , 20/160/A, Nagali Taleigao, Tiswadi, Goa BASTORA, BARDEZ - GOA HOUSE NO. 74 / 7, NEAR ALANKAR THEATRE, MAPUSA. BARDEZ - GOA Nilaya Heritage, Arpora Bhati,Arpora 2008-09 Page 2 of 13 2008-09 2008-09 2008-09 2008-09 2008-09 Smt. Preeti Mandrekar, ACTO Shri. Ashok Rane, ACCT Smt. Vandana Bale, ACTO Smt. Preeti Mandrekar, ACTO Shri. Harish Adconkar, Commercial Tax Officer Smt. Zulmira Dias, ACTO Shri. Devidas Gaonkar, ACCT 2008-09 Shri. Chandresh Kunkalkar, CTO 2008-09 2008-09 Smt. Fransquinha Oliveira, CTO Shri. Ashok Rane, ACCT 2008-09 2008-09 2008-09 Shri. Harish Adconkar, CTO Smt. Shilpa Desai, ACTO Shri. Devidas Gaonkar, ACCT 2008-09 Shri. Snehal Goltekar, ACCT 2008-09 Smt. Fransquinha Oliveira, CTO 2008-09 Smt. Catherine D'souza, ACTO 2008-09 Smt. Catherine D'souza, ACTO 2008-09 Smt. Vivita Ambe, ACTO 2008-09 Shri. Augusto Ribeiro, ACTO 2008-09 2008-09 2008-09 Shri. Harish Adconkar, CTO Shri. Snehal Goltekar, ACCT Ms. Linette Ferrao, ACCT Shri. Gajanan Bhonsle, ACTO Shri. Gaurish Khedekar, ACTO Shri. Snehal Goltekar, ACCT Shri. Chandresh Kunkalkar, CTO Smt. Sangeeta Rawool, CTO 2008-09 2008-09 2008-09 Shri. Snehal Goltekar, ACCT Smt. Sarita Gadgil, CTO Shri. Prakash Naik, ACTO 2008-09 Shri. Prakash Naik, ACTO 30140302219 Glowsign Goa 55 M/S. Ashley Plywood Centre 56 30140302413 Alpha Industries 57 30140303771 58 30140304547 59 30140305420 60 30150302262 30150303329 Nelson Heredia (Picnic Bar And Restuarant.) Wood World John Jude Lobo Amayraj V. Naik (Anivay Bar & Restaurant) 61 Lucky Traders 62 30160302305 30160302790 Manguirish Engineering Works 63 Maa Ashapura Tiles 64 30160305700 65 30160306282 30170301378 M/S. Dev Alloys, 66 67 Sangelkar Super Market, Aquarius Fibreglas 30170302057 30170302930 Moitem Industries 30180302391 Supreme Metals 68 69 30190301852 Elba Construction Equipments 70 30190302240 Moitem Food Products 30190302337 Le Meridien Distillery & Winery Pro - Acoustic Center 71 72 73 30190303016 30190303598 Neha Enterprises 74 75 30190305344 30200302380 76 77 30200303059 30200303738 78 79 30200304029 80 30200306163 81 30210102797 30220301399 M/S. Bavikara Constructions Pvt. Ltd. Mrs. Young Yen Chang (M/S. Pagoda Bar & Restaurant) Deepak Distributers Mario Rodrigues (Palm Shed Bar & Restaurant,) C. S. Diesel Engineering M/S.Glenmark Generics Limited Suraj Diamonds & Jewellery Ltd. Deepali Furniture 82 83 30220305473 84 30230302897 85 M/S. M. G. Constructions, 2008-09 Smt. Gina D'souza, ACTO 2008-09 2008-09 2008-09 2008-09 2008-09 Shri. Ulhas Naik, CTO Ms. Linette Ferrao, ACCT Smt. Vandana Bale, ACTO Shri. Gaurish Khedekar, ACTO Shri. Ashok Rane, ACCT 2008-09 FORTAWADDO, Nerul, Bardez Shop No. 17 / 18, Municipal Market,Mapusa D3/28, Tivim Industrial Estate,KaraswadaMapusa,Bardez Goa SHOP NO. 2, MILAGRES APARTMENT, NEAR SARDESAI SERVICES, GAUNSAWADO MAPUSA C/O. Joseph Fernandes, H.No.260b,Gauravaddo, 5, Akshay, Alto - Porvorim, Bardez - Goa.Shed No. D3/4, Cuncolim Industrial Estate,Cuncolim 66, MOITEM, ASSONORA Bardez Goa PLOT NO. 58, TUEM INDUSTRIAL ESTATE. TUEM PEDEM- GOA PLOT NO. 89, PILERNE INDUSTRIAL ESTATE, PILERNA, BARDEZ - GOA. 66, MOITEM ASSONORA BARDEZ - GOA. HOUSE NO. 11 / A - 6, ARAO, POMBURPA, BARDEZ GOA Shop No 7,Sodders City Castle, Khorlim, Mapusa Goa SHOP NO 13, LANDSCAPE SHIRE, CARANZALEM, PANAJI. H. No. 776, Near Dr. Bhales Hospital,Alto - Porvorim Smt. Sunita Naik, ACTO 2008-09 Shri. Ulhas Naik, CTO 2008-09 Shri. Prakash Naik, ACTO 2008-09 2008-09 2008-09 2008-09 2008-09 Shri. Ankush Kunkalekar, ACTO Shri. Melwin Faleiro, ACTO Shri. Harish Adconkar, CTO Shri. Chandresh Kunkalkar, CTO Shri. Gajanan Bhonsle, ACTO 2008-09 Smt. M.L.A Fernandes, ACTO 2008-09 Smt. Farida Sayyed, ACTO 2008-09 2008-09 2008-09 Smt. Sunita Naik, ACTO Smt. Gina D'souza, ACTO Shri. Gaurish Khedekar, ACTO 2008-09 Smt. Preeti Mandrekar, ACTO 2008-09 Smt. Sarita Gadgil, CTO 2008-09 COBRAWADO, CALANGUTE BARDEZ - GOA H.No. 102/12 Khorlim , Mapusa - Goa.- 2008-09 Shri. Shashikant Naik, ACTO Smt. Sangeeta Rawool, CTO 2008-09 DANDO CANDOLIM , BARDEZ HFC 32, HOUSING BOARD COLONY, BEHIND CAJURAO HOTEL- PORVORIM , S-7, Colvale Industrial Estate,Colvale, Bardez Goa. P-1, 1-A, Tivim Industrial Area,Karaswada, Mapusa H.NO 511/2, CANCA BANDH, NEAR SAI BABA TEMPLE, PARRA, BARDEZ - GOA. H. No. 101 / 1, Nadora Gawant,Post Colvale Bardez Smt. Vandana Bale, ACTO 2008-09 2008-09 2008-09 Smt. Zulmira Dias, ACTO 2008-09 Calangute, Beach-Calangute, 2008-09 Cottula,Saligao Bardez Goa 2008-09 30230305807 30240302552 R.K. Marbles 2008-09 30250301528 Sai Service Station Limited N. H. 17, PANAJI - MARGAO ROAD, - CORTALIM - GOA. 36/1, Alto - Porvorim - Bardez - Page 3 of 13 Smt. Sangeeta Rawool, CTO Shri. Devidas Gaonkar, ACCT Ms. Linette Ferrao, ACCT 2008-09 N.A.Pala Tibetian & Handicrafts Gama Trading 86 87 103, NEAR UNION BANK, UCASSAIM, BARDEZ - GOA. Shop No. 3, Next To Beneton & Lacoste Showroom, Naikawado, Calangute, Db/21, Tivim Industrial Estate,Karaswada ,Mapusa SHOP NO. 19, SAPANA GARDENS, PORVORIM, Sunvillage Resort, Baga, Arpora, Souza Lobo Hotel, Umtawaddo Calangute 2008-09 Shri. Augusto Ribeiro, ACTO Shri. Gajanan Bhonsle, ACTO Smt. Catherine D'souza, ACTO Smt. M.L.A Fernandes, ACTO Shri. Ashok Rane, ACCT 30250303468 88 89 30250305699 90 30260300310 91 30260301862 30260302541 92 93 94 95 Drogaria Colvalcar M/S. Ferreira Kishor Gadekar (Sunrise Bar & Restaurant) DSM Technologies 30260303026 30260304772 30260305451 30260306518 96 97 Saibaba Candle Industry Precision Genset Components Pvt. Ltd. 30270301905 30270302196 Dinesh G. Pankar (Shanu Pankar Agencies) Goa Sagar Cashewnuts, Jenny And Mike Holiday Resorts (Jenny And Mike Holiday Resorts) Bardez Workshop Taralai Ice Factory 98 99 30270302390 30270303263 Laxmikant & Co. ( Industrial ) M/S.DEEPA ELECTRIC CONTROLS 100 Ramkrishna Marble, 101 102 30270305300 30280300396 30280300687 Hotel Green Park Mahalasa Pharma 30280301754 Shwarde Pharmaceuticals (I) Pvt. Ltd. Cenzer Industries Ltd. Phoenix Park Inn Resorts Unit Of Phoenix Township Ltd 103 104 105 106 107 30280301851 30280303888 30280304761 108 30290301991 109 30290302573 110 30290305289 N. G. Sabhahit (Techser Power Solution Pvt Ltd) M/S. Kerkar Marketing Co. A - 1 Electricals. Sterling Traders. "M/S Just Leather" 111 30290305677 112 30290305774 113 30300300482 30300300870 Sai Stonex MAPUSA INDUSTRIAL ESTATE, -MAPUSA - GOA. Plot 58/A,Tuem Industrial Estate, Tuem Pernem Goa New Drug House,DevkiKrishna Nagar, Duler Mapusa 16 -17 , Kamat Holiday Home ,Gaura Wado, Calangute , H. NO. 182, BAGA, CALANGUTE BARDEZ GOA. 926, Shiva Krupa,Pundalik Nagar, Alto Porvorim NEAR CINE ALANKAR, OLD MARKET, MAPUSA - GOA. - - 2008-09 1st Floor, M - 115, Housing Board Colony,Alto Betim. P. O. Porvorim Shop.No.5, Sunshine Holiday Homes, Saunta Vaddo Calangute H. No. 242 / 3,Savlem, Pilerne Bardez Goa 2008-09 2008-09 Shri. Shashikant Naik, ACTO ORDA, CANDOLIM, BARDEZ - GOA. 3, Hiru Naik Bldg., Duler,Mapusa Bardez Goa 2008-09 Smt. Sangeeta Rawool, CTO 2008-09 Shri. Vikas Gaunekar, ACCT 2008-09 2008-09 2008-09 2008-09 2008-09 114 Loreal India Private Limited, 115 30300302422 116 30300303295 117 30300304653 118 30300305526 Digital Enterprises Pvt. Ltd Gajanan Janardan Zarapkar Counto Automobiles Pvt. Ltd., Shri. Augusto Ribeiro, ACTO Smt. Gina D'souza, ACTO 2008-09 Shri. Devidas Gaonkar, ACCT Shri. Shashikant Naik, ACTO 2008-09 Smt. Shilpa Desai, ACTO 2008-09 PLOT NO.18, KARASWADA,. MAPUSA Bardez Goa Plot No. 50, Tuem Industrial Estate, Pernem - Goa.MAPUSA PANAJI ROAD, BYPASS JUNCTION, GUIRIM, MAPUSA "Madhukar" Alto Porvorim,Goa. 403 521 2008-09 Shri. Prakash Naik, ACTO Shri. Shashikant Naik, ACTO 2008-09 Smt. M.L.A Fernandes, ACTO 2008-09 Shri. Vikas Gaunekar, ACCT 2008-09 H . NO . 844 ,TEEN BUILDING , ALTO PORVORIM , BAREZ 54, Mapusa Industrial Estate, Mapusa Sequera Vado,Candolim Goa. 2008-09 Smt. Vivita Ambe, ACTO Shri. Gaurish Khedekar, ACTO 2008-09 Shri. Ulhas Naik, CTO BANGALORE , GROUND FLOOR , DASSHANA APTS OVAL PARK, KRANTHINAGAR, ALTO PORVORIM ,PANAJI Room No. 1, Shanta Bldg., H.No. 647,Alto - Porvorim Shop No. 15, Souza Sanctuary,Mapusa, BardezDr. Babasaheb Ambedkar Road,Mapusa, Bardez - Goa. SHOP NO.4, GROUND FLOOR, SODDERS LANDMARK, SAUTA VADDO, CALANGUTE - BARDEZ Plot No. 71/2,Pilerne Industrial Estate, Pilerne Bardez Goa 2008-09 2008-09 2008-09 2008-09 Taj Holiday Village Sinquerim, Near Swiss Chapel,Angod, Mapusa Bardez Goa Goa Trade Services, H. No. 241 / 1, Opp. Xavier Hall,Xelpem, Mapusa 1120, Housing Board Colony,Alto,Betim Porvorim Bardez 140/7 Angod, Mapusa , Bardez - Goa.Alcon Enterprises Building, Gr. Floor, Porvorim Page 4 of 13 Shri. Ulhas Naik, CTO Shri. Devidas Gaonkar, ACCT Shri. Chandresh Kunkalkar, CTO Shri. Ankush Kunkalekar, ACTO 2008-09 2008-09 2008-09 Indian Hotels Co. Ltd. M. R. Fernandes Shri. Janardhan Shetye, ACTO Shri. Ashok Rane, ACCT Ms. Linette Ferrao, ACCT Shri. Gaurish Khedekar, ACTO 2008-09 Smt. Preeti Mandrekar, ACTO Smt. Vivita Ambe, ACTO Ms. Linette Ferrao, ACCT Smt. Fransquinha Oliveira, CTO 2008-09 2008-09 2008-09 2008-09 Smt. Sarita Gadgil, CTO Shri. Snehal Goltekar, ACCT Shri. Ashok Rane, ACCT Shri. Vikas Gaunekar, ACCT 30310302174 Unichem Laboratories Ltd. 119 Pandurang B. Raul 120 121 30310302659 30310303144 30320302411 122 123 30320302508 124 30320302605 125 126 30320304739 30330300514 127 30330302066 128 30330302939 30340301721 Hari Om Jewellers Worth Industrial Products Synergy Marketing Corporation Deepak Emporium, Vivajay Brushes (Goa) Sameers Gift Corner M/S. Supreme Agencies Goa Instruments Inds. Pvt. Ltd., BABAL PARAB 129 130 30340301915 131 30340304534 132 30340304728 30350301570 Grand Organics Pvt. Ltd. Supreme Furnitures Marvel Industries Mahalsa Packers 133 30350301764 Samrat Steel Furniture 135 30350302152 M/S. Shalini Traders & Ajinkya Marketing Ladakh Handicrafts 136 30350302831 134 137 30350303122 Methodex Systems Ltd. 138 30350304383 139 30350304480 A M India (P) Ltd. Bhagyanagar Metals Ltd., Sew Electricals Pvt. Ltd. 140 30350305741 141 30350305838 142 30350306226 143 30360300255 30360301128 144 30360301710 Western India Ceremics Pvt. Ltd. Crackers Resorts Pvt.Ltd.. Isani Sales Corporation. Power Engineering Corporation RA Designs Leather Goods Pvt. Ltd. 145 30360302292 AVP Cement Products 146 30360302583 Balaji Stone Crusher Society 147 148 149 30360304717 Gkb Optolab Pvt. Ltd. Navtara 30360305105 Thakur Electricals 150 30370303014 151 152 30370304372 30370305827 M/S. Gkb Hi Tech Lenses Pvt. Ltd. Aqua Spirits PLOT NO. 17 / 18, PILERNE INDUSTRIAL ESTATE, PILERNE, BARDEZ - GOA. Shop No. 59,Muncipal Market, Mapusa Goa Shop No.1 To 10, Naika Waddo,Candolim, Calangute Road, Calangute. POONAM APARTMENTS, MAPUSA BARDEZ 892 / 1, Saish, Pundalik Nagar,Porvorim, Shop No. 9, Souza Xavier Complex,-Prabhuvado, Calangute, 53, PILERNE INDUSTRIAL ESTATE, PILERNE , BARDEZ 245, Municipal Mkt, Mapusa Karaswada, Mapusa, 2008-09 D3/1, Mapusa Industrial Estate,- Mapusa - Goa H.NO.171, HALARNE, POST IBRAMPUR, PEDNE - GOA. Bicholim Industrial Estate, Bicholim PLOT NO 27,TIVIM, IND ESTATE,MAPUSA,GOA 4, PILERNE IND. ESTATE, POST SALIGAO ,BARDEZ Shed D3-12A, TIVIM INDUSTRIAL ESTATE, KARASWADA, Mapusa H. NO.211, BELLA VISTA, SANGOLDA, BARDEZ - GOA. Opp. Shri Shantadurga TempleCalangute H. No. 109/7,Sauntavado, Calangute Bardez Methodex Systems Ltd.M115, Housing Board Colony Alto Betim, Kashmir House Complex ,Opp. Taj Holyday Village Factory: Plot No. 61, Pilerne Industrial Estate, Panaji C/O. Champs Elysee Enterprises Pvt. Ltd.850, Alto Porvorim, Vinay M. P. Verlekar,- Altinho Mapusa Goa Shop No.1, Plaza Maria Lillia, ,Behind St.Alex Church, Naika Vaddo, Calangute Bardez 2008-09 2008-09 2008-09 2008-09 PLOT NO. 40, PILERNE INDUSTRIAL ESTATE, PILERNE , BARDEZ PLOT NO. 92, BETHODA INDUSTRIAL ESTATE, BETHODA PONDA - GOA. V. SARDESSAI, H. NO. 849, "Vishwas" Pundalik Nagar, Alto Betim, 50, Tivim Industrial Estate, Mapusa - Goa. Ground Floor, Boshan Homes And Commercial Centre , Opp Boggeshwar Temple, Mapusa Shop No. 8, Solsans Residency, Alto - Porvorim, Bardez - Goa.50, Tivim Industrial Estate, Mapusa, Shop No. F-19,-Sattadhar Page 5 of 13 Shri. Ulhas Naik, CTO Smt. Catherine D'souza, ACTO 2008-09 Smt. Sarita Gadgil, CTO 2008-09 2008-09 2008-09 2008-09 2008-09 2008-09 2008-09 2008-09 Shri. Xec Jeinuddin, CTO Shri. Vikas Gaunekar, ACCT Smt. Sarita Gadgil, CTO Shri. Snehal Goltekar, ACCT Shri. Snehal Goltekar, ACCT Shri. Melwin Faleiro, ACTO Shri. Devidas Gaonkar, ACCT Smt. Farida Sayyed, ACTO Shri. Ankush Kunkalekar, ACTO 2008-09 2008-09 2008-09 2008-09 Smt. Shilpa Desai, ACTO Shri. Shashikant Naik, ACTO Shri. Chandresh Kunkalkar, CTO Smt. Gina D'souza, ACTO 2008-09 2008-09 2008-09 Shri. Harish Adconkar, CTO Smt. Catherine D'souza, ACTO Shri. Snehal Goltekar, ACCT 2008-09 Smt. Vandana Bale, ACTO 2008-09 Shri. Ulhas Naik, CTO 2008-09 2008-09 24, Municipal Market, Mapusa, 58/A, TUEM INDUSTRIAL ESTATE, PERNEM - GOA Shri. Ashok Rane, ACCT Ms. Linette Ferrao, ACCT 2008-09 Smt. Preeti Mandrekar, ACTO Smt. Fransquinha Oliveira, CTO Smt. Gina D'souza, ACTO 2008-09 Shri. Gaurish Khedekar, ACTO 2008-09 Smt. Catherine D'souza, ACTO 2008-09 2008-09 Smt. Catherine D'souza, ACTO Ms. Linette Ferrao, ACCT 2008-09 Shri. Chandresh Kunkalkar, CTO 2008-09 2008-09 2008-09 Shri. Janardhan Shetye, ACTO Shri. Ashok Rane, ACCT Shri. Melwin Faleiro, 30380303251 153 154 30380305579 30390302033 Prassana Alluminium Industries Nelco Marketing Punola Engineers 155 30390302130 Living Room lifestyle Ltd. 156 M/S, Leys Traders 157 30390302421 158 30390303973 30400301591 Aqua Flow SSV Electrical 159 160 30400302367 161 30400302464 30410301925 Nav Bharat Granite & Marbles, Intech Computers DYNAQUIP MACHINES 162 Valentino F. Pinto 163 30410302895 164 30410303768 165 30410304544 166 30410304738 167 30410306096 168 30420302647 169 30420303811 170 30420303908 171 30430305600 172 30430305697 Paulo Auto Builders And Service Pvt. Ltd., Omp Components (India) Pvt. Ltd. , M. R. Engineering Riviera De Goa Resorts & Hotels Pvt. Ltd. Shubham Sales Shri Ram Timber & Ply Railton Agency Marble City Bandekar Auto Centre, Walke Dairy Farm 173 30440300308 30440301375 174 175 Mantravadi Engineering Company Shree Uma Traders 30440302927 Arcade Peddem Mapusa Goa VELANT - BETIM, BARDEZ GOA. - Shop No. A/1, 2, 3,-Satidhar Arcade, Peddem, Mapusa NEAR CHURCH, UCASSAIM BARDEZ - GOA. 26, 27 A, TIVIM INDUSTRIAL ESTATE, KARASWADA MAPUSA BARDEZ Shop No. 43, Madhuban Res. Complex, Tamdimati,St. Inez, H.No.495, Flat No. Ff3,Techno-Cidade, Alto Pilerne GALA NO. 2, TIVIM IND. ESTATE, KARASWADA, MAPUSA - GOA. - 57, Pilerne Industrial Estate, Pilerne Bardez Goa 926, Shiva Krupa, Pundalik Nagar, Alto - Porvorim, PLOT NO. 42, TIVIM INDUSTRIAL ESTATE, KARASWADA, MAPUSA BARDEZ - GOA "BARROS ENCLAVE", -77 B/5, ALTINHO, -MAPUSA BARDEZ - GOA. Sh. No. 1, Feira, Alto -Mapusa, 2008-09 2008-09 Smt. Sunita Naik, ACTO 2008-09 2008-09 2008-09 Smt. Zulmira Dias, ACTO 2008-09 2008-09 MAPUSA MARKET SUBYAREL SHADE ABC MAPUSA BARDEZ GOA H. NO. 20(2) /10, KHORLIM MAPUSA - GOA. Nh17, By Pass Road,Camarkhajan, 2008-09 M/S. Heramb Marketing Korgao,- Pernem Goa 30450302485 179 30450304425 R. N. Enterprises Noble Liqours 180 30460302431 30460302528 Shop No. 09,Cosmos Darshan H. No. 128, KaraswadoMapusa Altex Products H. NO. 37, PLOT NO. 187 / 13, N. H. 17, TORXEM, PERNEM - GOA. PLOT NO. 17/A, TIVIM INDUSTRIAL ESTATE, KARASWADA - MAPUSA Santa Monica Resort,-Naika Wado Calangute Bardez H. NO. 358, TORXEM TORXEM- PERNEM - GOA. Plot No. 35-38 & 42-45,-Tuem Industrial Estate Pernem 30460303110 J & J Precision Industries 182 183 30460305826 30470302280 Vogue World ( Tailors & Drapers) Om Sai Industries 30470303347 Mahalsa Power Rentals 184 185 Ms. Linette Ferrao, ACCT Shri. Vikas Gaunekar, ACCT Shri. Devidas Gaonkar, ACCT 2008-09 Smt. Sangeeta Rawool, CTO 2008-09 2008-09 2008-09 2008-09 2008-09 2008-09 Shri. Ulhas Naik, CTO Shri. Vikas Gaunekar, ACCT Smt. Zulmira Dias, ACTO Smt. Fransquinha Oliveira, CTO Smt. Fransquinha Oliveira, CTO Shri. Snehal Goltekar, ACCT Shri. Harish Adconkar, CTO Smt. Gina D'souza, ACTO 2008-09 Smt. Sarita Gadgil, CTO 2008-09 Smt. Fransquinha Oliveira, CTO Vaddi,Candolim, Bardez, Goa. Vishwaroop Building,Dangi Colony, Mapusa, 2008-09 Shri. Melwin Faleiro, ACTO 2008-09 Shri. Harish Adconkar, CTO Shri. Harish Adconkar, CTO 2008-09 181 Shri. Janardhan Shetye, ACTO Smt. Fransquinha Oliveira, CTO Shri. Chandresh Kunkalkar, CTO 2008-09 2008-09 178 Shri. Ulhas Naik, CTO Smt. Fransquinha Oliveira, CTO 2008-09 No - 18, Galleria, Nova Cidade Complex, Alto - Porvorim Plot No 59 A , 3-59 A,- 4 Pilerne Indusrial Estate , Karaswada Mapusa Goa.- 30450301903 ACTO Shri. Augusto Ribeiro, ACTO Shri. Melwin Faleiro, ACTO Smt. Sangeeta Rawool, CTO 2008-09 2008-09 177 30440306128 2008-09 51/A, Pilerne Industrial Estate, Pilerne - Bardez - Goa.SHED NO. D3/20, TIVIM INDUSTRIAL ESTATE, KARASWADA, BARDEZ Ximer, Arpora, Bardez - Goa. 403518Lrg 218 Housing Board Colony-Alto Porvorim,BardezSatt Adhar Arcade,-Peddem, Mapusa, Goa Republic Of Noodles Unit Of Happy Shrimp Hospitality Pvt.Ltd., M/S Deepa Distribution, 176 2008-09 Page 6 of 13 2008-09 Smt. Preeti Mandrekar, ACTO 2008-09 Shri. Shashikant Naik, ACTO 2008-09 2008-09 2008-09 2008-09 Smt. Fransquinha Oliveira, CTO Shri. Melwin Faleiro, ACTO Smt. M.L.A Fernandes, ACTO Shri. Snehal Goltekar, ACCT 186 30480300189 187 30480304651 188 189 30480304748 30490300329 30490303142 190 30490303239 Ajanta Glass Taj Trade And Transport Co. Ltd. M/S Agencia Commercial International Geno Pharmaceuticals Limited Cecilia Albuquerque (Cecilia Bar & Rest.) J.R.Metal works 191 30490303530 Yash Jewellers 192 Adroit Engineers 193 194 30490305567 30500300372 30500302797 Ladhani Steel / Tiles Emporium Sai Arts 30500305222 30510301676 Sony Handicrafts Jewellery Hira Tiles & Marbals 30510301870 30510303228 Sandu Pharmaceuticals Ltd. Rishabh Industries 195 196 197 198 199 M/S. Superking Timber 200 30510305556 201 30520302495 202 30520302786 203 30520304338 30530301277 204 205 30530302053 30530302829 208 209 30540302775 30550301460 212 2008-09 30550302042 30550303109 2008-09 2008-09 2008-09 2008-09 2008-09 2008-09 2008-09 2008-09 Smt. Sarita Gadgil, CTO 2008-09 Smt. Vandana Bale, ACTO 2008-09 Heritage Crafts Bhagwati Enterprises ---Behind Bhagwati Temple, 2008-09 Smt. M.L.A Fernandes, ACTO Sameer Sales Corporation 245, Municipal Market, Mapusa - Goa.- 2008-09 Ms. Linette Ferrao, ACCT J.D. Bhakta Distelleries Pvt. Ltd. NANOR, ASSANORA , Bardez-Goa. H. No. 1114,- Lane 14, H. S. Board Colony, 2008-09 Smt. Fransquinha Oliveira, CTO 2008-09 Shri. Chandresh Kunkalkar, CTO 3/10, KHORLIM, MAPUSA GOA. E - 13, Benson Complex, Calangute Market,Calangute 59/C-2, PILERNE INDUSTRIAL ESTATE, PILERNE - SALIGAO - GOA. Opp Muncipal Market ,Mapusa 2008-09 Shri. Gajanan Bhonsle, ACTO Smt. Fransquinha Oliveira, CTO PLOT NO 22, 23, 24, PILERNE INDUSTRIAL ESTATE , SALIGAO BARDEZ CHAPORA, ANJUNA, BARDEZ - GOA. 2008-09 2008-09 Shri. Harish Adconkar, CTO Plot No.85,Pilerne Industrial Estate , 2008-09 Shri. Ashok Rane, ACCT Delite Alluminium Enterprises Shrada Stone Industries Royal Marbles And Granites 217 30550304952 30560301018 Smt. Sarita Gadgil, CTO Shri. Vikas Gaunekar, ACCT Shri. Ankush Kunkalekar, ACTO Smt. Shilpa Desai, ACTO Smt. M.L.A Fernandes, ACTO Shri. Devidas Gaonkar, ACCT PLOT NO 30/31, TUEM INDUSTRIALESTATE, PERNEM, GOA. Holiday Street,-Gauravado, Mauli Associates Shanu Pankar 30550304758 Smt. Zulmira Dias, ACTO Shri. Janardhan Shetye, ACTO 2008-09 2008-09 2008-09 2008-09 2008-09 2008-09 Namita Shirodkar (Savitri Wines) Goldfield Fragrances Pvt. Ltd. Page 7 of 13 Smt. Sarita Gadgil, CTO Shri. Vikas Gaunekar, ACCT Shri. Ashok Rane, ACCT Shri. Gajanan Bhonsle, ACTO Smt. Zulmira Dias, ACTO Smt. Shilpa Desai, ACTO Shri. Gaurish Khedekar, ACTO 2008-09 2008-09 30550304273 216 Shri. Vikas Gaunekar, ACCT Smt. Gina D'souza, ACTO 2008-09 214 218 2008-09 Flat No. Af - 2, Sabnis Valley, Arradi,Porvorim, Bata India Limited. M/S. Hill Rock Bar & Restaurant Govinda Sarojakshan Pillai Mdx Enterprises 215 Shri. Vikas Gaunekar, ACCT 2008-09 E. O. Thomas & Co. 213 Shri. Ulhas Naik, CTO 2008-09 30530304187 30540301514 30540302581 Shri. Harish Adconkar, CTO 2008-09 Sinquerim,- Bardez Goa Shop No 19/20 , Garden Center , Phase Ii , Opp Police Station, , Mapusa Goa.Pharmaceuticals Complex,Tivim Industrial Estate, Mapusa SOUZAVADO, AGUADA ROAD, CANDOLIM - GOA. B/2, BHAWANI APTS., BEHIND MARUTI TEMPLE, DATTAWADI ROAD, MAPUSA - BARDEZ - GOA. SHOP NO.- 2 , -ZEINTH CLASSIC VEREM -BARDEZ H.No 82 A, Vidhyanagar Colony,Mapusa Shop No. 223,Caro Mansion Angod Mapusa Goa TUEM INDUSTRIAL ESTATE, -PERNEM - GOA. Shop No. 5, Almita Iind, Naikvaddo, Calangute ALTO -TORDA, ALTO PORVORIM, BARDEZ - GOA. Plot No 25, 26, 29 & 30 Pilerne Industrial Estate PLOT NO.-54A, -1ST FLOOR -MAPUSA INDUSTRIAL ESTATE, MAPUSA - GOA. H. No. 1/A, Marra, Pilerne, Moicawaddo, Bardez Goa.Moicawaddo, Pilerne 30530303508 210 211 2008-09 Tembwado,Morjim , H.No.128, Karaswada,Mapusa-Goa. 11, Rama Chandra Building,Opp Municipal Market Terekhol, Pernem - Goa- Gar Trading Liquid Gold 206 207 Opp. Bank Of Goa,Angod, Mapusa Smt. Sangeeta Rawool, CTO Shri. Devidas Gaonkar, ACCT Shri. Chandresh Kunkalkar, CTO 30560301600 R.K. Tiles 219 N. H. 17, MARGAO, KARWAR ROAD, OPP. ST. FRANCIS CHAPEL, FRADLIM, NAVELIM - GOA. 2008-09 2008-09 220 30560303152 221 30560305868 222 30570300188 30570301934 Royal Spirits Multipurpose Geetabala Manohar Naik Parulekar Fransana Screen printers 223 Gurubhakti Traders 224 225 226 30570303874 30570304747 30580304402 227 30580305469 228 30590302602 30590302990 229 30590303378 New Vision Imaging Limited Pearl Granite & Marble Model Makers D. P. C. Motors Pvt. Ltd.. Eliano F. Pereira (Charles Bar & Restaurant,.) Gajanan Industries 230 Raj Jewellers 231 30590305221 30590305900 232 233 30600304100 234 30600305555 30610301427 235 236 Joe Fernandes (Ranch Pub & Restaurant) Deep Engineers Car -X Auto Accessories Slicer Grinding Wheels Pvt. Ltd. Pipes & Tubes, 30610301912 Shiv Sales Corporation 237 30610302785 Premium Distributors (India) Pvt.Ltd. 238 30610306374 Zaphyr Import And Export Private Ltd. 239 30620305835 240 30630300446 30630301513 241 30630301901 Gkb Ophthalmics Ltd Eou Unit Golden Heritage Pvt. Ltd. Advance Steel Furniture 242 243 30630302774 30630303453 Pranav Sales Corporation Damodar Metals 244 30630303841 245 246 Julie Fernandes (Nanis & Ranis Bar & Restaurant) Neo Marketing, 30630305296 Amancio Wines 247 30630305490 248 30640304272 249 30640304757 30650301017 Modi Revlon Pvt. Ltd. Ladakh Arts Emporium, 30650302472 Hotel Dona Terezinha Pvt Ltd Pedro Vicente Vaz 250 251 Mausawada,Pernem H. No. 1819,.G - 1, Kamat Realtor, Porvorim Pissurlem And Dargalim,H.No. 79, Althinho, Mapusa Goa PORBA VADDO , OPP PETROL PUMP CALANGUTE BARDEZ GOA Yash Chambers, .Ansabhat, Mapusa Goa Phil Centre, Tivim I Ndustrial Estate,Karaswada, Mapusa , 71/3, Pilerne Industrial Estate,Pilerne, No. 222 A, 2nd Floor, Cosmos Centre,Morod, Mapusa Porvorim, Near Old Bazaar,Porvorim 2008-09 2008-09 Shri. Prakash Naik, ACTO Shri. Vikas Gaunekar, ACCT Shri. Prakash Naik, ACTO Shri. Ashok Rane, ACCT 2008-09 2008-09 2008-09 Smt. Shilpa Desai, ACTO Shri. Snehal Goltekar, ACCT Shri. Snehal Goltekar, ACCT 2008-09 2008-09 2008-09 Shri. Ulhas Naik, CTO Shri. Janardhan Shetye, ACTO Shri. Vikas Gaunekar, ACCT 2008-09 640/3 - OZRANT VAGATOR H. NO. 29/A, -KARASWAD, MAPUSA - GOA. Opp. Sun Village Resorts, Sankwadi, Arpora, Bardez - 2008-09 2008-09 Shop No. F2 - A, Rizim Plaza, -Rizim Plaza -Mapusa B - 3,Sita Apt., Porvorim Bardez S-17 ,Garden Centre,Opp. Police Station, Mapusa D 3/7, TUEM INDUSTRIAL ESTATE, TUEM, PEDNE Shop No. 6, Bapsin Residency, Opp. Civil Registrar Office, Ansabhat, Mapusa Shop No. 7, Sattadhar Complex, Karaswada Mapusa 2008-09 Upper Level, Sharavani Regency, Behind Sai Service, Porvorim, Bardez Goa. A1,-Behind Sun & Sand Restaurant, Michael Waddo, Anjuna Bardez Goa 16 - A, Tivim Industrial Estate, Karaswada, Mapusa 9, SHIVSAGAR APT., NEAR MARUTI TEMPLE, MAPUSA H. NO. 74, UCASSAIM, UCASSAIM, DHUPEM, MAPUSA, BARDEZ GOA Shop No.31,Municipal Market, Mapusa KHARPAL DODAMARG , BICHOLIM - BICHOLIM 2008-09 2008-09 Smt. Zulmira Dias, ACTO Shri. Melwin Faleiro, ACTO Smt. Zulmira Dias, ACTO Shri. Prakash Naik, ACTO Shri. Chandresh Kunkalkar, CTO 2008-09 2008-09 Smt. Sarita Gadgil, CTO Smt. Farida Sayyed, ACTO 2008-09 Shri. Snehal Goltekar, ACCT 2008-09 Shri. Gaurish Khedekar, ACTO Smt. Sarita Gadgil, CTO 2008-09 2008-09 2008-09 Smt. Gina D'souza, ACTO Shri. Devidas Gaonkar, ACCT Smt. Zulmira Dias, ACTO 2008-09 2008-09 2008-09 Smt. Vandana Bale, ACTO Shri. Devidas Gaonkar, ACCT Shri. Ankush Kunkalekar, ACTO 2008-09 Baga, Calangute Bardez Goa L-91, Housing Board Colony, Alto - Porvorim, Bardez - Goa.H. No 1000 / 1, Tarchi Bhat, Siolim, Shop No. 2Municipal Market, Mapusa Shop No. 182, Sunban Apt., Cobrawado -Calangute Shop No. 12,Opp. Football Ground, Calangute Bardez Gomes Catao Complex , Raj Waddo, Mapusa, Page 8 of 13 2008-09 Smt. Farida Sayyed, ACTO Shri. Melwin Faleiro, ACTO 2008-09 2008-09 2008-09 2008-09 2008-09 Smt. Sangeeta Rawool, CTO Shri. Harish Adconkar, CTO Smt. Preeti Mandrekar, ACTO Shri. Augusto Ribeiro, ACTO Shri. Gaurish Khedekar, ACTO 252 30650303248 253 30650305091 254 30650305479 255 30660301642 256 30660302321 Bharti Teletech Limited M/S Anchor Electricals Pvt. Ltd . V. P. Traders Damian De Goa, M/S. Filmax Marketing 257 30660305037 258 30670302849 259 30670302946 Diebold India Private Limited, Hotel Equipments And Kitchenware Sales Corp. Saligao Traders Golden Spirits (Goa) Pvt. Ltd. 260 30680302698 261 30690304487 262 30690304972 263 30690305457 264 30690305748 30700301038 Oceanking Distilleries 30700301135 Manimark Sweets 30700301620 Varada Apparels 30700303075 Sotodecor Pvt. Ltd. Royale Alluminium Nagesh Shirodkar (Savitri Distributors) Ved Enterprises, Rudresh Nagvekar 265 Plot No. 46 - 50, First Floor,First Floor, Mapusa Industrial Estate Classic Arcade,-Opp. Sapna Garden House No. 427, Povosavo Wado,Moira 903/1, Damian House, Socorro, Porvorim, Bardez Gajanan Smruti, Shop No. 4, Auchit Wado,Mapusa, Plot No. 45 & 46,Tivim Industrial Estate, Mapusa 2008-09 H. No 70/B, Avdhoot Niwas,Near Dr. Bonny Peraira Hospital, Khorlim Mapusa H. No. 2/43,Cotula, Saligao Bardez H. No.839/4, Ground Floor,Coast Residency, Soccorro, Porvorim Shop No. 11, Comunidade Ghor, Angod, Mapusa CHAPORA, ANJUNA, BARDEZ G-2, Girivan Apts,Dattawadi, Mapusa H. No. 4/18, 403512Nanerwada, H. NO. 1501, BEHIND ELIZA ESTATE, NEAR TIVIM INDUSTRIAL ESTATE, KARASWADA MAPUSA Karaswada - Bardez - Goa.- 2008-09 K. B. HALL, TARCHI BHATT, SIOLIM, BARDEZ H. NO. 210, VADEM DE SOCCORO, BARDEZ - GOA. Shop No. 5, Madrinha Enclave Ii , Naikvado, Calangute Goa T. K. Varkey & Co., 1st Floor, Chari Building, B. B. Borkar Road, Alto - Porvorim, Goa Gomes Catao Complex, Rajvaddo,Mapusa, 2008-09 2008-09 2008-09 2008-09 2008-09 2008-09 2008-09 268 Jewel Craft 269 30700303851 Work Contract 270 30700305209 271 30710302148 30710302245 272 273 30710302342 30710302439 Gertrudes Hotels Pvt. Ltd., Ashirwad T. Khorjuvekar (Blue Diamond Bar & Restaurant) M/S. Makani Timbers, Palyekar Fibre Glass 274 Hira Traders 275 30710303797 276 30710304864 277 30710306125 278 30720301415 279 30720302288 280 30720302482 281 30720304713 282 30730304271 Malsingh J. Dhaiya (M/S India Electronics) Highstreet Cruises And Entertainment Pvt.Ltd. Pyro Electric Instruments Goa Pvt. Ltd. Ashapura Wood Industries M/S. Compuserve (Reatail) 2008-09 2008-09 2008-09 2008-09 30730305435 284 30740304411 285 30741103012 Shri. Ashok Rane, ACCT Shri. Augusto Ribeiro, ACTO Smt. Fransquinha Oliveira, CTO Smt. Preeti Mandrekar, ACTO Shri. Gajanan Bhonsle, ACTO 2008-09 2008-09 2008-09 Shri. Ulhas Naik, CTO Smt. Sangeeta Rawool, CTO Smt. Gina D'souza, ACTO Shri. Harish Adconkar, CTO Shri. Ankush Kunkalekar, ACTO 2008-09 2008-09 Smt. Shilpa Desai, ACTO Smt. Shilpa Desai, ACTO 2008-09 1ST FLOOR, FEIRA BAIXA, MAPUSA, BARDEZ - GOA Near Fishing Jetty, Malim Betim H. NO. 1672 / 2, WALANCHE BHAT, ANJUNA, BARDEZ Saidham, Near SBI Colony, Porvorim. Shop No 200, Municipal Market Mapusa. Peninsula Centre,House No.85d, Off. N.H.17 Flat B, Gr. Floor, Hill Crown Apts. College Road, Altinho, Mapusa - GoaGorbatta, Costawado,Siolim, Shop No. 115, Ramchandra Building,Mapusa, Goa Glass Fibre Ltd Shivram D . N . Pankar. Colvale , Bardez - Goa.Vaishya Mandal Mapusa , Goa .403507- M/S. Majestic Metal Furniture.. Desai Agro Industries P-59 / C-1, Pilerne Industrial Estate,Pilerne, Saligao PETHECHO WADO, KORGAO, PERNEM - GOA. Shop No. 6,7,Alcon Holiday Village,Opp Dona Alcina Candolim, Bardez Chandra Shri. Shashikant Naik, ACTO Shri. Xec Jeinuddin, CTO 2008-09 2008-09 2008-09 2008-09 2008-09 2008-09 Page 9 of 13 Shri. Melwin Faleiro, ACTO Shri. Chandresh Kunkalkar, CTO Smt. Vivita Ambe, ACTO Smt. Shilpa Desai, ACTO Smt. Sangeeta Rawool, CTO Shri. Xec Jeinuddin, CTO 2008-09 Ms. Linette Ferrao, ACCT 2008-09 2008-09 2008-09 283 Shri. Vikas Gaunekar, ACCT 2008-09 266 267 Ms. Linette Ferrao, ACCT Shri. Ashok Rane, ACCT Shri. Harish Adconkar, CTO Shri. Xec Jeinuddin, CTO Shri. Chandresh Kunkalkar, CTO Smt. Sunita Naik, ACTO Smt. Sangeeta Rawool, CTO Shri. Vikas Gaunekar, ACCT 2008-09 2008-09 2008-09 Smt. Sarita Gadgil, CTO Shri. Prakash Naik, ACTO Shri. Melwin Faleiro, ACTO 2008-09 Shri. Harish Adconkar, CTO 30750301350 286 287 30750301447 288 30750301835 289 30750302611 St. Anthony Bar & Restaurant BAGA CALANGUTE BARDEZ-GOA. 2008-09 Laxmi Video Centre Near Hanuman Natyagraha, Mapusa - Goa.Sauntavaddo,Calangute, 2008-09 Gadekar Bhatle,Pernem-Goa. 2008-09 58/A,Tuem Industrial Estate, 2008-09 Mairaj Manual Arts 290 30750302902 30760301296 Naresh Wood Industries & Saw Mill Power Engineering(India) Pvt.Ltd. Nandish Enterprises 291 292 293 30760303333 Newtons Super Market Global Automation Systems. 30760303721 Zaraf Cosmetics Pvt. Ltd. 294 30760304497 Nova Industries 295 30760305467 30760306146 30770300563 30770301630 Mr Dharmesh P. Saglani (Cuba Bar & Restaurant) Agencia Olimpia (Cement) Nakshatra Distillery 30770303764 Matoshri Cashew Nuts 296 297 298 299 30780302061 Alpana Enterprises 300 30780302546 Atul Udyog 301 302 30780303710 303 30790301716 304 30790301813 305 30790302492 306 30790302783 307 30790303171 308 30790305402 309 30790305790 Tacoa Trading Company Pvt Ltd. Aldeia Santa Rita Blooming Bud Enterprises T H D C Ltd., Ameya Enterprises Kompass Distributors M/S. Sai Shraddha Skipper 310 30790305887 311 30800303699 312 30800305639 313 30800306706 314 30810302287 315 30820301748 30820301942 Genset System Controls P.Ltd. Shivkrupa Hardware & Plywood Arihant Traders Lithoferro 316 30820302718 M/S. Saraswati Timber Mart, Music Factory Lourdina Dsouza (La Franza Bar & Restaurant) Konkan Paraffin Pvt. Ltd. 317 318 30830300142 Kashmir House 2008-09 Shri. Gaurish Khedekar, ACTO Smt. Vivita Ambe, ACTO Shri. Janardhan Shetye, ACTO Shri. Ulhas Naik, CTO Shri. Ashok Rane, ACCT Shop No 10, Marjorie Apt. Rajwaddo, Mapusa GoaKamat Holiday Homes,-Ii, Gaurawaddo H. No. 991, Oval Park, Near Housing Board ColonyAltoPorvorim D 4, SKY LARK APARTMENTS, NEAR THE COURT, ALTINHO - MAPUSA Safex Cargo ComplexMapusa, Panaji Road Nh -17, Guirim 2008-09 Smt. Sarita Gadgil, CTO 2008-09 Smt. Sarita Gadgil, CTO 2008-09 Shri. Shashikant Naik, ACTO 2008-09 Smt. Vandana Bale, ACTO 2008-09 Smt. Zulmira Dias, ACTO 2008-09 H.No. 439, Junaswaddo, Mandrem - Pernem - Goa Shrinath Building,Grand Morod, Mapusa SOLMONA, SALIGAO BARDEZ - GOA. PLOT NO. 1-B, TUEM INDUSTRIAL ESTATE, PERNEM D-3 / 10, MAPUSA INDUSTRIAL ESTATE, MAPUSA BARDEZ - GOA TIVIM INDUSTRIAL ESTATE, PLOT NO 18, KARASWADDO, MAPUSA Novo Portugual, Moira,Bardez 2008-09 Smt. M.L.A Fernandes, ACTO Ms. Linette Ferrao, ACCT 2008-09 Smt. Sunita Naik, ACTO 2008-09 Smt. Gina D'souza, ACTO 2008-09 Shri. Harish Adconkar, CTO 2008-09 2008-09 Dando, Candolim - Goa.- 2008-09 205 Defence Colony, Alto Porvorim , Bardez Goa69 / 4, Penha De Franca, Betim Petachiwada,-Korgao Pernem 2008-09 H.No. 843, Kadamba Bus Depot Road, Alto Porvorim,Bardez,GoaH.No.166/5,Near Nishas Play School,Torda,,Salvador-DoMundo Bardez E - 50,Housing Board Colony, Mapusa H. No. 486,-Murmuse,Tuem Pernem Shop No 2 , ,Casa - De Belchior, Khorlim, Mapusa 2008-09 Shop No. Sa-3,Housing Board Complex, Alto Porvorim Khalap Chambers Market Road, Mapusa Chivar, Anjuna, 2008-09 St. Jerome S Building, Shop No. 3, Near Mmc Mapusa, 2008-09 2008-09 2008-09 Smt. Sangeeta Rawool, CTO Shri. Augusto Ribeiro, ACTO Shri. Prakash Naik, ACTO Smt. Farida Sayyed, ACTO Shri. Augusto Ribeiro, ACTO Shri. Ashok Rane, ACCT Shri. Harish Adconkar, CTO 2008-09 Smt. Zulmira Dias, ACTO 2008-09 2008-09 2008-09 2008-09 2008-09 Smt. Sunita Naik, ACTO Ms. Linette Ferrao, ACCT Smt. Vivita Ambe, ACTO Shri. Harish Adconkar, CTO Ms. Linette Ferrao, ACCT Smt. Sangeeta Rawool, CTO Shri. Chandresh Kunkalkar, CTO 2008-09 MONTEIRO VADO, ANJUNA BARDEZ - GOA 642, ASHIYANA, KADAMBA DEPOT ROAD, ALTO PORVORIM - BARDEZ - GOA. Opp. Taj Holiday Village,Sinquerim, Page 10 of 13 Shri. Ankush Kunkalekar, ACTO 2008-09 2008-09 Smt. Sarita Gadgil, CTO Smt. Sangeeta Rawool, CTO 30830301306 Goa Auto Services, Colvale - Bardez - Goa.- 2008-09 30830302276 M/S. Hysun Wine Store 321 30830304410 322 30830304701 H. No. 17564, Saipem,Candolim 27-28, Pilerne Ind Estate, Saligao, Bardez - Goa.TWAI WADO, CALANGUTE, BARDEZ - GOA. Shop No. 1, Block A, Annette Beach Apartments Cobrawado, Calangute, 503/504,Cosmos Centre, Mapusa H NO 77/1 XELL, -Bastora, Bardez-Goa. -Bastora Vaishya Bhavan,Opp. Municipal Market, Mapusa 2008-09 320 SHOP NO 2, PRADAYANI APARTMENT, OPP. ST. ANTHONY SCHOOL, DULER, MAPUSA - GOA. D2/40 , TIVIM INDUSTRIAL ESTATE , . -KARASWADA, MAPUSA - BARDEZ - GOA 2008-09 319 323 30840301834 324 30840302901 30850302653 Gkb Vision Ltd M. S. Kashmiri (Casa De Goa - Hotel) Handicraft Inn Excel Glazing Systems Pvt. Ltd., Lobo & Co. 325 Petit Fleur 326 30850302847 30860301823 Thakur Printers 327 National Industrial Corporation Limited 328 30860304733 329 30860306188 30870301866 Titos Resorts And Hospitalities Pvt.Ltd. Salgaonkar Metal Trust G. N. Distributors 30870305746 332 30870305843 333 30880302103 334 30880302588 30880302976 Ramkrishna Marble & Granite Resorte Marinha Dourada Pratik Motors Satpurush Steel Works 335 Rashtriya Steel & Engg. Co. 336 30880304043 337 30880305692 338 30880305983 30890302534 Chaku Arts & Crafts, 339 340 30890304668 341 30890305832 342 30900300540 343 Om Enterprises Virex Timbers Carpentary Mario Gagalos (Wunder Bar Resturant Pvt Ltd) Jay Laxmi Electricals Monohar Enterprises & Manohar Wax Industry M/S. Crossroads 30900302480 30900304517 30910301262 Sunshine Electric Co., 345 346 30910302426 30910302911 Focus Distributors Pvt. Ltd. Plastwell Plastics 347 Goa Enterprises 348 30910303590 30910303881 Chodankar Heavy Industries 349 350 351 30910304560 30920302081 Bhumika Trading, Janardhan Vasant Shetgaonkar 2008-09 Smt. Preeti Mandrekar, ACTO 2008-09 Smt. Sarita Gadgil, CTO 2008-09 Shri. Ulhas Naik, CTO 2008-09 Shri. Ulhas Naik, CTO Shri. Ankush Kunkalekar, ACTO 2008-09 Shri. Snehal Goltekar, ACCT 195/C -12, KHORLIM, MAPUSA Shop No .952,Pramila Apartments, Near D & T Colony,-Porvorim Near Hotel Dona Alcina,Vaddy Candolim, Bardez A-101,- Sattadhar Complex, Karaswada Mapusa SOLMONA, SALIGAO BARDEZ - GOA. 2008-09 2008-09 2008-09 2008-09 2008-09 2008-09 Smt. Sarita Gadgil, CTO Shri. Gajanan Bhonsle, ACTO Smt. Farida Sayyed, ACTO Smt. Shilpa Desai, ACTO Smt. Fransquinha Oliveira, CTO Smt. Vandana Bale, ACTO Smt. M.L.A Fernandes, ACTO 2008-09 2008-09 2008-09 Smt. Sangeeta Rawool, CTO Shri. Shashikant Naik, ACTO Shri. Chandresh Kunkalkar, CTO 2008-09 Smt. Sunita Naik, ACTO 2008-09 Sunshine Manufacturers, 344 2008-09 2008-09 Saunta Vaddo,Baga S - 9, SHIVSMRUTI APTS., FEIRA ALTO, MAPUSA, F - 5, First Floor,Shivsagar Apt. Near Maruti Temple, S.R. No. 34/23,-Agarwada, Pernem Tambudkhi, Baga River Road,Arpora, Aarky Plaza,-Mapusa-Goa. 330 331 2008-09 Shri. Vikas Gaunekar, ACCT Smt. Sangeeta Rawool, CTO Shri. Vikas Gaunekar, ACCT Smt. Vivita Ambe, ACTO HNO 871, OPP DON JOAN RESORT ANJUNA BARDEZ Sh. No. 8,-Cosmos Darson, Near Poshak Showroom, Marod, Mapusa Near Bodgeshwar Temple,Bodgini, Mapusa, Shop No. 1, Shantadurga Niwas, Near Canara Bank, Muncipal Market, Mapusa, PLOT NO. 3(C), TIVIM INDUSTRIAL ESTATE, KARASWADA, MAPUSA PLOT NO 30 TIVIM IND ESTATE KARASWADA MAPUSA GOA 1120, Housing Board Colony, Alto Betim,Porvorim, Shri. Gaurish Khedekar, ACTO 2008-09 2008-09 2008-09 Shri. Xec Jeinuddin, CTO 2008-09 Smt. Vivita Ambe, ACTO 2008-09 Smt. Shilpa Desai, ACTO 2008-09 2008-09 Mapusa Shop No A-2, Solanki Heritage Betim -- Mapusa Road, NEAR KADAMBA DEPOT , BETWEEN PHASE 1 & 2 , DEFENCE COLONY, ALTO DE -PORVORIM - GOA. N. H. 17, By Pass Road, Camarcazan, Mapusa Goa.H. No. 515, Mardiwada Morjim, Pernem Page 11 of 13 Smt. Farida Sayyed, ACTO Shri. Chandresh Kunkalkar, CTO Shri. Ulhas Naik, CTO Smt. Vivita Ambe, ACTO 2008-09 Shri. Ulhas Naik, CTO 2008-09 2008-09 2008-09 Shri. Harish Adconkar, CTO Smt. Sangeeta Rawool, CTO Smt. Preeti Mandrekar, ACTO Focus Direct Pvt. Ltd. 352 1120 Housing Board Colony,Alto Betim, 30920303633 2008-09 Smt. Sangeeta Rawool, CTO 2008-09 353 354 30920304603 30920305476 30930302027 Shop No. 4, Shradha Classic,Povorim , Bardez - Goa. Hotel Kamat Vihar, House No. 406 / 190,Pda Colony, Porvorim H. NO. 413 - 4, VIDYANAGAR, KHORLIM, MAPUSA BARDEZ - GOA TARA NIWAS , KARASWADA , MAPUSA , BARDEZ GOA ANUKAMPA 60, GREEN VALLEY, ALTO PORVORIM, H. NO. 76/1, JACKNI VADDO, PARRA, BARDEZ - GOA. - Graceland, 839/2Pinto Rosario Park, Alto Porvorim Balbot,Bastora, Bardez Goa Balaji Pharma Iris Computers Ltd. Kurnes Wood Décor 355 Ace Fabricators 356 30930304452 357 30930304646 30940301488 Prime Lenses Pvt Ltd 358 359 30940303816 360 30940305368 361 30940305853 362 30950300464 30950300755 Royal Engineering Works Industrial Construction Contracts, Caricima Enterprises Private Limited Ganpati Marble & Granite.. Dyna Plast Tech Abhay Savita Traders 363 Bhakti Ply & Mouldings 364 30950303762 365 30950305605 30960303029 George Maijo Industries Pvt. Ltd., Seebhal Mikelin Distillery Pvt. Ltd. 366 30960303514 367 368 30970302005 30970302102 Haresh Alias Atul B. Shah (Spice Goa Bar And Restuarant) Bhagwati Enterprises Raj Industries 369 30980301369 30980302145 Mahableshwar Bottling 30980304182 Lynn Clarke (Mark Lynn Restuarant Private Ltd) Milestone Resorts 30980305734 Shri. Xec Jeinuddin, CTO 2008-09 2008-09 2008-09 2008-09 2008-09 2008-09 2008-09 Shop No.Bcg-13 Chandranath Apts,Mapusa Goa H. O. 176, Naika Vaddo,- P. O. Calangute, Bardez - Goa. PLOT NO 39, PILERNE INDUSTRIAL ESTATE, PILERNE, BARDEZ - GOA. PILERNE, BARDEZ SHOP NO3, -SATTADHAR COMPLEX -KARASWADA, MAPUSA , GOA Near Govt. High School Betim, Bardez SHED NO. D - 3 / 9, TUEM INDUSTRIAL ESTATE, TUEM, PERNEM - GOA 2008-09 ASSONORA, GRAND KHORI. DANOSWADA , MANDREM PERNEM - GOA RUFFLES BEACH RESORT, FORT AGUADA ROAD, BANON VADDO, CANDOLIM. H. No. 567 / 1,Baga Vaddo, Arpora Shri. Janardhan Shetye, ACTO Shri. Prakash Naik, ACTO Smt. Fransquinha Oliveira, CTO Shri. Augusto Ribeiro, ACTO Shri. Prakash Naik, ACTO Ms. Linette Ferrao, ACCT Smt. Vandana Bale, ACTO 2008-09 Shri. Augusto Ribeiro, ACTO 2008-09 2008-09 Shri. Prakash Naik, ACTO Shri. Harish Adconkar, CTO Shri. Devidas Gaonkar, ACCT 2008-09 Shri. Gaurish Khedekar, ACTO 2008-09 2008-09 Smt. Vivita Ambe, ACTO Shri. Xec Jeinuddin, CTO 2008-09 2008-09 371 373 2008-09 Plot No. 72/2 ,-Pilerne Industrial Estate, Pilerne PLOT NO. 20, TIVIM INDUSTRIAL ESTATE, KARASWADA, MAPUSA, Behind Duler Petrol Pump,Duler Mapusa - Panchshila Marbles 370 372 Smt. Gina D'souza, ACTO Smt. Fransquinha Oliveira, CTO Smt. Preeti Mandrekar, ACTO 2008-09 Smt. Sarita Gadgil, CTO 2008-09 Smt. Preeti Mandrekar, ACTO 2008-09 Shri. Ankush Kunkalekar, ACTO The Officers indicated in column No. 6 shall be responsible to undertake the respective audit assessment. The assessment order shall be passed by the concerned officer on or before 31-12-2011 and shall be served upon the dealer before that date. The assessed cases shall be entered in the day book maintained by the Mapusa Ward before service to the dealer. The Officer incharge of the unit in consultation with the concerned Assessing Authority shall generate and issue assessment notices to all the cases, which have been picked up for audit assessment and open an assessment folder for each case. The Assessing Authority shall take the assistance of the Commercial Tax Inspector to assist them for audit assessment and Assistant Commissioner may take the assistance of Assistant Commercial Tax Officer and or Commercial Tax Inspector if required, as mentioned in the Annexure I enclosed to this order. The Officer incharge of the unit shall hand over the dealer’s assessment case records for the year 2007-08 and 2008-09 and Registration Files, both under Local and Central Act to the respective assessing authorities identified for auditing. Page 12 of 13 The auditor shall basically verify the correctness of the returns, specially, the ITC claimed on inputs (purchases) having a full detailed statement and doing 100% checking of all the Tax invoices, Import purchases, stock transfer, etc., the “C” form utilization statements being filed by the dealers at the time of obtaining fresh declaration forms with the actual records / R.C records. The Assessing Authority should invariably scrutinise and place on assessment record the following documents (a) Copy of the Final Account. (b) Statement of stock workings such as rate wise details of opening stock, purchases, closing stock, gross profit, sales etc specially in respect of resellers. (c) Detailed Statement of Tax invoices on which ITC has been allowed capturing all the details such as tax invoice number, date of invoice , name and address of the selling dealer, Tin , amount of output tax, description of goods alongwith sample copies of the bills, etc. (d) Copy of work order and RA bill (if the assesses is involved in the execution of works contract) alongwith year wise, work wise break up of goods utilized / purchased in all the works contract executed during the year The Assessing Authority should verify all the above documents thoroughly and certify in the assessment order that they have verified the above said documents. If there is a decrease in the Turnover/ Net Tax Liability compared to the previous year, they should ascertain and explain in the verification report the reasons for decrease in the Turnover or Net Tax Liability. They should also see that a reasonable margin of gross profit is disclosed. Special attention also to be paid to the NPV cases, ITC on capital goods, ITC on Entry Tax, purchases of commodities of negative list, purchases of composition dealers and the defaulters cases and record it properly in detailed in the verification report and discuss it in the assessment order so issued. All the assessing authorities should strictly follow the guidelines / clarification / deadline issued by the Commissioner. Any other matter which requires attention or consideration of the undersigned should be reported in writing for specific orders and direction. The Entry Tax assessments wherever applicable, shall also be completed alongwith VAT assessments. In order to determine the Input Tax Credit pertaining to that year / business. Sd/(S.G.Korgaonkar) Commissioner of Commercial Taxes Copy to: 1. 2. 3. 4. 5. 6. The Officers Concerned; PA to Addl. Commissioner of Commercial Taxes; The Commercial Tax Officer (HQ); The Commercial Tax Officer, Mapusa Ward. Office File; Guard File. 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