Karnal - Haryana

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KARNAL

List of cases of selected for scrutiny for the year 2006-07

Category No I

Gross turnover exceeding six hundred lakh rupees in a year except cases of petrol pumps and kacha arhtyas conducting interstate sales not more than five lakh rupees in a year.

Sr. No

1

2

3

4

Name of Firm

New Universal Automobiles

District Food & Supply Controller

Kashmir Lal Sat Pal

Shri Guru Nanak Motor Co.

Tata Motors Limited

7

8

5

6 Chaudhary Oil Co.

Nawal Kishore Oil Company

Bharat Industrial Enterprises Ltd.

9 Chauhan Traders

10 Laxmi Agro Diesel Centre

11 Shakti Rice Mills

12 Garg Rice Mills

13 Shri Hans Rice & Gen. Mills

14 Gujrat State Fertilizer & Chemical

15 Ambica Rice Mills

16 Mahavir Rice Mills

17 Shiv Shakti Rice Mills

18 Tejinder Kumar & Bros.

19 Janki Dass Rice Mills

20 G. V. Rice Unit

21 Karnal Traders

22 Bridge & Roof

23 J. D. Rice Mills

24 Puran Chand Rice Mills

25 N. M. Canvas Co.

26 Hanuman Rice Mills

27 Shri Ram Rice Unit

28 Bajrang Bali Rice Mills

29 Karnal Milk Food Ltd.Unit-1

30 Goel International Pvt. Ltd.

31 Model Dairy Plant

32 G.D. Overseas

33 Zee Laboratories

34 Nanu Mal Mangat Ram & Sons

35 D.D.International INC.

36 Aggarwal Foods

37 Monga Rice Unit

38 Ganpati Rice Mills

39 S. S. Rice Unit

40 Hanuman Foods

41 Mahavir Foods

42 Haryana Tourism Corp. Ltd.

43 D. S. International

44 Muscan Overseas

45 Karnal Milk Food Ltd.Unit-11

46 S.S. Builders

47 Shree Ram Foods

48 Goel Overseas

49 A.R.M. Products (P) Ltd.

50 Shiv Shankar Rice Mills

51 Annapurna Rice Mills

52 Jai Mahaluxmi Foods

06342223202

06592223889

06262224216

06852224522

06972224456

06512225485

06722224545

06132226373

06132226567

06692227035

06542227651

06502227867

06442227900

06592228254

06932228261

06022228325

06322228451

06792228532

06662228846

06292229001

06812229394

06752229912

06582229957

06202230166

06552230507

06712230807

06092230954

06842231754

TIN

06582205125

06622207431

06842207892

06112208730

06182209225

06362210290

06482210321

06332212101

06422215204

06212215659

06712216063

06782217722

06392218082

06682218359

06062219282

06462219547

06952220102

06312220163

06692220827

06192221393

06932222150

06432222231

06162222234

06712222853

53 Bharat Gluco Industry

54 Modern Dairy Ltd. Unit-2

55 Tulsi Dass & Co.

56 Modern Service Station

57 Agricultural Discs Corporation

58 Bharat Engineering Co.

59 Janta Oil Company

60 Shiv Filling Station

61 Amco Batteries Ltd.

62 Inder Trading Co.

63 Karna Paints Pvt. Ltd.

64 Siri Jagdamaba Rice & Gen. Mills

65 Haryana Khadi Gram Udyog Sangh

66 Krishak Bharti Coop. Ltd

67 Sachdeva Traders

68 Car Scan Centre

69 Amir Chand Jagdish Kumar (Exports) Ltd.

70 Usha International Ltd.

71 Veer Overseas (P) Ltd.

72 Shree Bala ji Polymers

73 Satya Enterprises

74 Super Chemicals

75 Total Lubricants India Ltd.

76 Tanna Agro Impex Pvt. Ltd.

77 M.M. Agro

78 United Exports

79 Videocon Industries Ltd.

80 Indian Potash Ltd.

81 Videocon Appliances Ltd.

82 Green Autos

83 Beri Udyog Pvt. Ltd.

84 T. Stanes & Co. Ltd.

85 Trend Electronics Ltd.

86 Valvoline Cummins Ltd.

87 Bansal Agencies

88 Gharda Chemicals Ltd.

89 Nav Bharat International Limited

90 Gujarat Insecticides Ltd.

91 Satya Industries

92 Samta Motors Pvt. Ltd.

93 Sahni Motors Pvt. Ltd.

94 R.P. Basmati Rice Ltd.

95 Bansal Overseas

96 Malwa Automobiles Pvt. Ltd.

97 Poshak Feeds (India) Pvt. Ltd.

98 Agrotracs

99 Gulati Diesels

100 Karnal Motors Private Limited

101 Kay Sons Oils Pvt. Ltd.

102 Monsanto India Limited

103 Oswal Pumps Ltd.

104 Coromandal Agrico (P) Ltd.

105 Akai Consumer Electronics India Ltd.

106 Imperial Marketing Services (I) Pvt. Ltd.

107 J.C.B.L. Autos Pvt. Ltd.

108 Bristol Automobiles

109 Satya Autos

110 Kanav Motors Pvt. Ltd.

111 Lally Motors Ltd.

112 United Overseas

113 Pearl Motors

06862226311

06412226510

06772226603

06722226679

06252226792

06212226911

06432226984

06962227032

06452227070

06592227090

06402227146

06892227507

06612228049

06432228148

06502228255

06912228369

06702228436

06352228483

06812228521

06862228542

06322228548

06882228628

06712228673

06142228841

06052229133

06192229250

06272229497

06472232006

06082232269

06782208119

06922209982

06912210618

06152210648

06522214761

06332215205

06062215208

06862215544

06662215945

06612217864

06712218682

06502219816

06672222002

06312223849

06382223956

06942224327

06902224349

06812224350

06342224948

06822225169

06032225555

06382226090

06232226124

06822229825

06642229827

06502229904

06512230044

06332230143

06662230204

06352230423

06582230539

06482230594

114 Bansal Motors

115 Rana Filling Station

116 M.D.Solvent

117 Mirc Electronics Ltd. IGO Mktg.(A Div of Mirc Elec

118 Aroma Agrotech

119 Radha Krishna Rice Mills

120 S.E.S. Technologies Ltd.

121 Next Retail India Ltd.

122 Aryaman Automobiles

123 Sidak Automobiles (P) Ltd.

124 Bansal Agencies (Plastic Polymers Division)

125 New Karnal Trading Co. Filling Station

126 M/s Gupta Steel Fabricator RR,Karnal

127 M/s Sita Ram Kushal Chand,Asd

128 M/s Naveen Rice Mill,Assandh

129 M/s Shiv Shankar Filling Station

130 Mahavir Rice Mill,Asd

131 M/s. Asd Cooperative Soceity,Asd

132 M/s Nirankari Filling station,Asd

133 M/s Northern Railway,Karnal.

134 M/s Krishan Chand Bhagwat Parshad, Indri

135 M/s HLRDC Ltd. Karnal

136 M/s IFFCO, Karnal

137 M/s The Knl KUK Coop Milk Society. Knl

138 M/s Dr. bahadur Chand & Sons Knl

139 Gujrat Ambhua Cement Ltd, Knl

140 M/s Kitchen Appliances(i)Ltd.Knl

141 M/s Sudershan Overseas Ltd, Kunjpura

142 M/s Adani Wilmar Ltd,.Knl

143 M/s Mahindera & Mahindera Ltd. Knl

144 M/s Bala Ji Fertilizer & Chemical, Knl

145 M/s Balwant Singh Subhash & Co,Knl

146 M/s Vision Communiction, Knl

147 M/s Nova Trading (P) Ltd, Phoosgarh

148 M/s Moasic India (P) Ltd Sector-14, Knl

149 M/sMohindera International (P) Ltd.

150 M/s Pardeep Phosphates Ltd, Sec-13, Karnal

151 Confed,Karanl

152 Mohindera & Mohindera,Karnal

153 Malkoh Marketing (P) Ltd, Karnal

154 M/s Bajaj Implemnet (P) Ltd, Karnal

155 M/s National Fertilizer Ltd, Sec-13, Karnal

156 M/s PHI Seeds Ltd, Karnal

157 M/s Singla Enterprises, sec-13, Karnal

158 M/s Kribco Shyam Fertilizer, Sec-6, Karnal

159 M/s Kamal construction Co, sec-13 Karnal

160 M/s Piccadily Agro Ltd,Bhadson

161 Horizon System Co. Pvt, Ltd, Sec-13, Karnal

162 M/s Parbhat Fertilizers, Karnal

163 M/s Hindustan Engg. Enterprises

164 M/s Best Foods International P Ltd, Indri

165 M/s Bharat Timber Depot S.B. Karnal

166 M/s Janta Rice Mill, Nissing

167 M/s Kalra Sales Agency P.M. Karnal

168 The Nissing Co-Op Mkt. Nissing

169 M/s Luxmi Rice Miulls, Nissing

170 M/s Ganesh Om Ceareal Pvt. Ltd. Nissing

171 Dasmesh Filling Station, Nissing

172 M/s Durga Rice Mills, Nissing

173 M/s L.M. Foods, Nissing

174 M/s Mansa Devi Rice Mill, Nissing

06842227583

06422227911

06972228821

06342229313

06502229419

06582230151

06292230165

06452230465

06772230677

06152231697

06542232113

06402200589

06082221114

06592224762

06412224764

06382228224

06552229052

06142229520

06772224566

06422232276

06632227650

06702226690

06542227554

06492214632

06592228240

06162226502

06712201513

06212230597

06492230734

06442230810

06892231193

06032231278

06032231472

06642231476

06392231856

06522232027

06742232100

06282232256

06432232416

06822231086

06312227438

06612221647

06612221647

06952221654

06232212641

06302214300

06982225469

06632208735

06592214383

06622215579

06142218947

06332227427

06242216661

0685224328

06522231639

06652216290

06092216598

06402231802

06092218441

06912227884

06172218688

175 M/s Goel Filling Station

176 M/s Naveen Traders, Karnal

177 M/s Tara Chand Rice Mill, Nissing

178 M/s Bhagwati Rice Mill, Nissing

179 M/s Mahavir Rice Mill, Nissing

180 M/s R.L. Foods , Nissing

181 M/s Haryana Oil Syndicate, Karnal

182 M/s Subh Marketing , Karnal

183 M/s Gokul Ref. Oils Ltd. Karnal

184 M/s Ashutosh Foods, Nissing

185 L.R.International, Nissing

186 J.M.D. Oils Pvt. Ltd. Karnal

187 M/s Parkash T.Co. Karnal

188 M/s Gujarat Narmda Valley Karnal

189 M/s Guru Nanak Airtech, Karnal

190 M/s Shoe Agency, Karnal

191 M/s Guru Kirpa Agro Food NLK

192 M/s Super Trading co. KNL

193 M/s Malik Filling Station N.Kheri

194 M/s Mahesh Trading co. KNL

195 M/s Ruchi Soya Inds.Ltd. KNL

196 M/s Paras Traders, Karnal

197 M/s Mohan Seed Co. Karnal

198 M/s Suvidha,Karnal

199 M/s Anand Pharma, Karnal

200 M/s Sinha Engg. Samana Bahu

201 M/s Tilda Rice Land, Samana Bahu

202 M/s Modren Rice & Gen. Mills, Nilokheri

203 Goodrich Carbohydrate,

204 Karnal Kirshi Sewa Kender

205 Arya Swantarta Senane Service center

206 Amrit Lal & Sons C/A Karnal

207 Nirmal Moter

208 Sadhu Ram Jai Pal

209 J.B.Enterprises

210 The Karnal Haryana Co-op Mfg,-cum- Proceedin g Societies Ltd

211 P.P. Automotive,

212 Shree Jee Jee Agro Foods

213 Saraswati Foods

214 Satpal & Sons

215 The Karnal Co-op Suger Mill Ltd

216 Jhandu Mal Tara Chand

217 Food Corp. of India

218 Batra Rice Mills

219 Sushil Kumar Ashok Kumar

220 Saraswati Oil Co.

221 Pennzoil Quaker State (I) Ltd.

222 Duli Chand Narinder Kumar

223 Sohan Lal Aggarwal & sons

224 A.M Rice Mills

225 Shiv Rice & Gen. Mill

226 Liberty Shoes Ltd.

227 Ansul Traders

228 Mahavir Industries Unit I

229 Nu-Chem Oils (P) Ltd.

230 Cure Quick Pharmaceuticals

231 Karnal Milk Foods Ltd.

232 Star Solvent

233 Shrishti Agro Prod, Ltd,

234 Nitin Pharmaceuticals (P) Ltd.

235 Chaman Lal Setia Exports Ltd.

06342230186

06452228525

06942227334

06132222202

61022199939

06152219378

06622232457

06562210277

06532232070

06902232303

06962227517

06132224918

06092217180

06532207238

06062209679

06362211163

06482211485

06972212719

06192214506

06202216683

06392217985

06412220981

06142220984

06322224086

06872224123

06632224255

06732224297

06832224339

06972224456

06682224567

66432225141

06542226293

06872224802

06372221876

06482222058

06752224189

06082225285

06792226398

06042228411

06072228831

06642229342

06092231536

06762231604

06162231740

06162231837

06422211324

06742221527

06222229573

06752224092

06702227951

06552219546

06962212870

06612224169

06062231892

06202228226

06422216659

06892216837

06372228666

06272227751

06932219046

06702217907

236 Kirloskar Oil Engine Ltd.

237 Gopi Ram & Sons

238 Singla Motors

239 Shiv Shankar Rice Mills

240 Mahabir Proteionex Limited

241 Sohan Industries

242 Duli Sons Foods

243 Subhash Steels

244 Liberty Shoes Ltd.

245 Goel Enterprises

246 Bhartiya Cottex

247 Century Plyboards (India) Limited

248 Jain Tube Co.

249 Sachdeva Exports

250 Mahabir Industries,

251 Rama Trading Co.

252 D.D. International (P) Ltd.

253 Mahabir Vegetable Oils Pvt. Ltd.

254 Century Penals Pvt. Ltd.

255 Karnal Milk Foods Ltd.Unit-II

256 Menon Pistons Limited

257 Cure Quick Remedies (P) Ltd.

258 Insecticides India Ltd.

259 Bush Foods Overseas Private Limited

260 Ajit Construction Co.

261 Arihant Marketing

262 Times Overseas

263 Time Overseas

264 Varuna Pumps Agency

265 Bhagwati Enterprises

266 Cargill India (P) Ltd.

Category No II

Claim of input tax exceeding ten lakh rupees in a year

Sr. No

1

4

5

2

3

Name of Firm

Kirpal Singh Jaswant Singh

Mool Chand Sohan Lal

Jeet & Company

Som Parkash Surender Kumar

Parnami Automobiles

6

7

Karnal Centeral Coop Store

Parnami Auto Sales

8

9

Mann Service Station

Haryana Auto Battery

10 Shoe Palace

11 Kaka Electric & Machinery Store

12 Raman Medicose

13 Sai Services

14 Singla Bearing Co.

15 Hira Nand and Sons

16 Mahesh Rice Mills

17 Dhariwal Trading Co.

18 Hans International

19 Pooja Trading Co.

20 Krishna Pain & H/w Store

21 Gobibd Rice Mill,

22 Bhatia Rice Mills

23 Mahalumxi Rice Mills

TIN

06072204581

06352206561

06942206964

06732207807

06082208407

06962208796

06142211963

06712214123

06132215315

06582218511

06842218659

06722222508

06522223394

06162223786

06252223979

06822225460

06642226044

06312227341

06802227411

06572227392

06112228033

06542228233

06812228327

06862226602

06762225202

06752225450

06162226696

06502226800

06692226841

06692226938

06542227263

06102227117

06472227544

06972227560

06582228114

06782228004

06772227864

00000027355

06532228772

06882228822

06512227037

06422228881

06812229394

06092229499

06642229924

06462229926

06982230416

06712231195

06922231613

06812231722

06492231801

06582231897

06202232009

06973009477

24 Shri Anand Rice Mills

25 Ambey Gas Service

26 Chatenya Enterprises

27 Vinayak Udyog

28 Shiv Trading Co.

29 S.B. Filling Station

30 Vandna Enterprises

31 Manik Trading Co.

32 Doda Confort Solution

33 Kala Auto

34 Munshi Lal Kewal Ram

35 Kumar Auto Services

36 Vishal Filling Station

37 Pankaj Filling Station

38 Vijay Electronics

39 Shiv Sagar Enterprises

40 Gharaunda Gas Service

41 Rohini Building Material

42 Gupta Cement Store

43 Geetanjali Gas Service

44 Satya Trading Co.

45 Babu Ram & Sons

46 The Jay Engineering Works Ltd.

47 Shiv Skankar Rice Mills

48 Rajpal Bharat Kumar

49 Garg Traders

50 Sachdeva Cements

51 R.S. Enterprises

52 Tractor World

53 Hukam Chand Jai Bhagwan

54 Mohit Autos

55 Chaudhary Electronics

56 Shaheed Gulab Filing Station

57 K K Trading Company

58 Lord Krishna Rice Mills

59 Goel & Company

60 Lakshmi Automobiles

61 Shaheed Lal Singh Filling Station

62 Bhatia Electronics India

63 Punjab Tractor and Spares

64 Modern Sevice Station

65 Rana Motors

66 Rashi Tyres

67 Jai Mata Filling Station

68 Rasha Exports

69 Gagan Motors

70 Monga Motors

71 Krishna (KSK) Filling Station

72 Best Kissan Sewa Kendar

73 Karnal Energy Station

74 Ahuja Service Station

75 Jagdamba Fuel Centre

76 M/s Bharat Sales,RR,Karnal

77 M/s Gian Chand Jasbir Singh,Karnal

78 M/s. Sher Sales,Karnal

79 M/s Bharat paints RR,Karnal

80 M/s Deep Auto Mobiles,Karnal

81 M/s Assandh Gas Service,Karnal

82 M/s Bansal Filling station,Karnal

83 M/sDeep Fillin station,Karnalo

84 M/s Luxmi Rice Mills Assandh

06312228214

06722228231

06342228343

06722228910

06692228975

06412229032

06962229166

06372229345

06112229779

06222229864

06092229887

06542230173

06972230276

06432230573

06692230818

06752231173

06302231372

06912231473

06892231581

06822231862

06672231896

06142231945

06372232158

06522232221

06852232379

06352232460

06082232754

06632228329

06832229868

06882230568

06622230808

06132230641

06382231328

06412231748

06242231890

06062232086

06322232137

06772200607

06272212910

06222212986

06152215110

06852219090

06172221113

06312221133

06132221426

06052221955

06762222292

06232223602

06342224075

06062224326

06352226252

06382227157

06062213074

06602205211

06692216850

06832214930

06852225007

06052224962

06762215114

06212215910

06512220538

85 M/s Gupta Tyre Traders,RR,Karnal

86 M/s Karnal Cement Distributor,RR

87 M/s Lajpat Rai & Sons,Asd

88 M/s Turan filling station,Asd

89 M/s Sach Telecom,Karnal

90 M/sShaid Vikram Singh Ratore,Filling,KN L

91 M/s Shiv Shakti Filling station,Asd

92 M/s Papu Tractor,Asd

93 M/s Sasndhu Automobile,Asd

94 M/s Diamond Filling station,Asd

95 M/s Indian Auto,Asd

96 M/s Banarsi Dass Ram Pal ,Indri

97 M/s Bharat Rice Mill, Indri

98 Satish Filling Station, Gheer

99 M/s Salyan Service Station, Indri

100 M/s Mohindera Gas Enterprises, sec-13,Karnal

101 Bharti Milk Food(P) Ltd, Bhuda Khera, Karnal

102 Singla Agencies Sec-13, Karnal

103 M/s K.K.Enterprises, sector-6, Karnal

104 M/s Jeet Gas Agency, Indri

105 M/s Bansal Auto Service,Indri

106 M/s Aman Cement Sec-9, Karnal

107 M/s Om Petrolium,Phoosgarh,Karnal

108 M/s Sardana Auto Sales, Indri

109 M/s H.P.Partap Fuel Station, Biana

110 M/s Anand Filling Station,Karnal

111 M/s Newal Oil Co. Newal

112 M/s H.P.Ek Onkar filling Station, Karanl

113 M/s Best Foods, Indri

114 M/s Karnal Petro Care, Sec-9, Karnal

115 M/s S.S.Agencies,Karnal

116 M/s Luxmi Overseas,Karanl

117 M/s Kalyan Filling Station, Sec-12,Karnal

118 M/s Goel Filling Station, Indri

119 M/s Karna Enterprises, Sec-13, Karnal

120 M/s Devi Paints Sec-6, Karnal

121 M/s Partap Service Station. Indri

122 M/s Karan Filling station, Indri

123 M/s Tejendra Traders,Karnal

124 M/s Jansheel Filling Station,Kunjpura

125 M/s Deepak Trading co, Indri

126 H,P,Luxmi Service station,Indri Road, Karnal

127 M/s Abhinav Gas Service, sec-13,Karnal

128 M/s Pt. Amar Nath & Sons,Indri

129 M/s Virk Filling Station,Indri

130 Infotech Computer,Sec-12.Karnal

131 M/s Aggarwal Sales Corp. P.M. Karnal

132 M/s Anil Gen. Store, S.B. Karnal

133 M/s Ram CHAND Amir Chand S.B. Karnal

134 M/s Hans Raj Surjit Kumar S.B. Karnal

135 M/s Shiv Shkati Rice Mils, Nissing

136 M/s Gopal Rice Mill, Nissing

137 M/s Bhagwati Cement Store, Karnal

138 M/s Haryana Rice Mill, Nissing

139 M/s Shanti Rice Mills, Nissing

140 M/s Singla Rice Oil Mills, Nissing

141 M/s Saraswati Trading Co. Shahpur

142 H.P. Bhamani filling Station Nissing

143 M/s Sita Ram Rice Mills, Nissing

144 M/s Vishnu Rice Mills, Nissing

145 M/s Embecco Foods, Karnal

06472232297

06552232447

06802232649

06812232207

06092232215

06332232859

06912224974

06382226284

06542231822

06242229368

06762226172

06612212044

06072211468

06772214478

06932231656

06472223858

06662231756

06642226626

06272217760

06962231300

06532225280

06102214895

06862209433

0'6572208962

06692205307

06682221269

06382228903

06872214723

06472226427

06132208816

06802232746

'06422231694

06192231686

06802231619

06612231347

06732231087

06852229846

06952231839

06752211967

06752217593

06862221267

06952221751

06042222397

06362226877

06682227691

06722229395

06682229805

06862230579

06362230951

06202231233

06682231551

06542231919

06792214812

06782219759

0692224553

06892219758

06212225456

06322232816

06042224822

06982227700

'06482230400

146 M/s Rama Rice & Gen. Mills, Nissing

147 M/s Singla Filling Station, Nissing

148 M/s SBNS Overseas, Vill. Hemda

149 M/s Raja Ram Rice Mill, Nissing

150 M/s Jagdish Oil Co.

151 M/s Goyal Rice Mills, Nissing

152 M/s Jiwan International P.M. Karnal

153 M/s Friends Automobiles, Nissing

154 M/s Guru Nanak Appliances, S.B. Karnal

155 M/s Ganpati Filling Station,

156 M/s Master Trading Co. P.M. Karnal

157 M/s Bansal Enterprises, S.B. Karnal

158 M/s Attam Enterprises, P.M. KNL

159 M/s Parveen T.Co. P.M. Karnal

160 M/s Anand Timber Store, Karnal

161 M/s Uppal Agencies, Karnal

162 M/s Shrinathji Communication Karnal

163 M/s Sona Enterprises, Karnal

164 M/s Vardhman Filling Station, Karnal

165 Bhatia Aircon Karnal

166 Nagpal Sales Corp. Karnal

167 M/s Sidhi Filling Station

168 M/s Anmol Agro Tractor, Nilokheri

169 M/s Surbhi Sales, Char Chama, Karnal

170 M/s Mohan Gas Agency, Karnal

171 M/s Swagat, Karnal

172 M/s Varun Electronics, Karnal

173 M/s Pharma Traders, Karnal

174 M/s Ashoka Traders, Karnal

175 M/s Munjal Agencies, Karnal

176 M/s Markanda Trading Co. Karnal

177 M/s Om international Karnal

178 M/s Jannat, Karnal

179 M/s Kanwar Bhan Shyam Sunder NLK

180 M/s Balbir Singh & Bros. Karnal

181 M/s Bhatia Electronics, Karnal

182 M/s Paras Aircon,Karnal

183 M/s Computer Network, Karnal

184 M/s Shree Anat Swroop, Karnal

185 M/s Pal Petroleum, Nilokheri

186 M/s Sai International, Karnal

187 M/s Krishi Vikas Oil Co., Nigdhu

188 M/s Petrol Station, Nilokheri

189 M/s Bhutani Electric Store, Karnal

190 M/s Rana Tyres Traders, Nilokheri

191 M/s Oberoi Glass House, Karnal

192 M/s Arora Confectionery, Karnal

193 R,K. Moter Karnal

194 Baala Ji Tractor

195 Ranjit Singh Krishi Sewa Kender

196 Chouhan Felling Station

197 Choudhary Tyres

198 Choudhary Sales Corp.

199 Maharaja Fuel Center

200 Sadhu Ram Ram Lal

201 Rohit Auto Mobiles

202 Aanand Parkash Arun Kumar

203 Rahul Trading Co,

204 Aggarwal General Store,

205 Jindal Traders

206 Bansi Wala Filling Station

06782219662

06882231538

06162219809

06762220546

06962226644

06642224201

06812231528

06102232646

06182229207

06632209220

06902210090

06902219014

06482229236

06912231279

06972231440

06692231497

06222224723

06742216289

06932217106

06342217382

06932227873

06372229248

06972227567

06622227316

06662231271

06802232358

06712232359

06072227883

06462231769

'06732228759

06362222221

06492227242

06432220291

06792230472

062992231058

06362232406

06242231905

06932223314

06432228633

0682229650

06402229474

06102229833

06782223930

06712229449

06782220050

06242229562

06182228722

06782231496

06872231204

06312230445

06642229633

06632228620

06212229142

06322230488

06662224772

06442220916

06492226563

06972225523

06372209945

06062220640

06532231682

207 R.K.Enterprises.

208 Kai Bharat Filling Station

209 Garg Traders,

210 Aneja & Company

211 Dehati Building Material Store

212 Bhagwaria Gas Service

213 Jainco Enterprises

214 Jain Pipe Store

215 Kaushal Brothers

216 G.N. Saintary & H/w Store

217 Ganesh Trading Co.

218 Garg Enterprises

219 Surya Industries (India)

220 Dushyant Gas Service

221 Rajesh Industries

222 Arya Trading Co.

223 Aggarwal Traders

224 Saraswati Foods,

225 Hira Trading Co.

226 S.K. Electronics

227 R.K. Trading Co.

228 Amarnath Filling Station

229 Raja Trading Co.

230 Mahabir Electronics

231 Maa Mansa Electronics

232 Sai Timber Store,

233 North West Paper Kraft (P) Ltd.

234 Raj Shree Rice Mills

06562231811

06302231469

06672228792

06572209350

06092213009

06322218460

06032218765

06532219557

06522222521

06602222962

06332223838

06252226016

06292225218

06592226605

06922226375

06082228486

06292228516

06962227517

06182227655

06362229205

06312229572

06662230883

06132231029

06442231683

06352231684

06572231951

06532231973

06382232589

Sr. No

1

Category No III

Claim of refund exceeding three lakh rupees in a year

Name of Firm

Kashish Enterprises

TIN

06242231696

Category No IV

Claim of sales made (a) in the course of interstate trade and commerce under section 3 of the

CST Act exceeding fifty lakh rupees in a year; (b) in the course of export of goods out of the territory of India or in the course of import of goods into the territory of India exceeding one hundred lakh rupees in a year; (c) in the course of export out of State exceeding ten lakh rupees in a year

Sr. No

1

2

3

4

5

6

Name of Firm

National Rice Mills

Sarswati Rice & Gen. Mills

Shiv Shankar Traders

Hafed Rice sheller

Balaji rice Mills

Hari Rice Mills

7

8

9

Ishwar Dayal Brij Bhushan

Bansal Rice Mills

Krishana Rubber Enterprises

10 Uggar Sain Trading Co.

11 Parveen Kumar Rakesh Kumar

12 Zee Harbal

13 Charu Trading Co

14 Sarswati Rice Industry

15 Bajrang Rice Industries

TIN

06972218539

06322219042

06232219237

06622220429

06882220771

06672220838

06402221132

06172221598

06322221952

06922222301

06732223812

06912226914

06372228278

06722228328

06212228851

16 Kuber Foods,

17 Garg Enterprises

18 Jai Hanuman Rice Industries

19 Green Village Agros (P) Ltd.

20 Health Care Rice Product

21 Satya Rice Trading Co.

22 National Collateral Management

23 Haryana Agri. Impliments

24 Modern Agro Engineering Works

25 Jai Kissan Agricultural Impliments

26 Karnal Agricultural Impliments

27 Punjab Agro Sales (India)

28 Agri. Tractor Corp.

29 Krishna Agro Industries

30 Indian Disc Corp.

31 Dawar Industries

32 Taneja & Sons

33 Punjab Agro Industries

34 Liberty Leathers

35 Modern Udyog

36 Chetak Cookwares Pvt. Ltd.

37 Asian Industries

38 Modern Agro Aids

39 Super Steel Wires

40 Vinoba Sewa Sansthan

41 Champion Agro Ind.

42 Indian Agri. Impliments

43 Sharma Agro Industries

44 M.P.K. Agro Industries

45 Asian Reclamation (P) Ltd.

46 J.L.Chawla International

47 Modern Industries

48 Supermax Industries Pvt. Ltd.

49 Shree Sai Trading Corporation

50 Flavrich India

51 Bharat Traders

52 Shree Enterprises

53 Aggarwal Sales

54 Shri Krishan Road Products

55 Liberty Trends

56 Super Rubber Reclaim (P) Ltd.

57 Rasha Global

58 Shivalik Tar Products

59 Jai Kissan Masala Co.

60 Luxmi Enterprises

61 Veer Rice & General Mills

62 Som Nath Batra & Sons

63 Arpana Products

64 Bansal Rice & Gen Mills

65 Shiv Shakti Rice & Gen. Mills

66 Gupta Rice Mills

67 Jai Bhagwan Prem Chand

68 Kishore Enterprises

69 Asian Spining Mills

70 Jain Trading Co.

71 Chaudhary Agencies

72 Jai Bhagwan Rakesh Kumar

73 Girdhar Industries

74 Sree Ram Cides & Chemicals Pvt. Ltd.

75 Aggarwal Marketing House

76 Annpoorna Overseas

06782224803

06332224905

06972228045

06312228117

06352228386

06492228503

06152228690

06682228835

06122228852

06102229057

06752229233

06052229909

06382230261

06842230493

06672230538

06692231303

06032231860

06342232126

06742211536

06832222884

06362216983

06522217962

06192219550

06422220636

06562220850

06382220852

06742221430

06982230319

06462230411

06792230957

06832231711

06572232145

06212232440

06882232702

06462210429

06402211820

06222212792

06422212973

06602214620

06672215406

06542215720

06062215984

06472216098

06772217097

06292217652

06272218536

06122218861

06962219078

06082219756

06132220553

06522223782

06182224551

06492226272

06322226511

06822226624

06702227078

06422227426

06212228366

06322228936

06232230101

06322230779

77 Jagat Guru Shankra Charayan Rice Mill

78 Mahindra Shubh Labh Services Ltd.

79 Sheeba International

80 Jai Shri Ram Rice Mills

81 Saurav Sales

82 Agri Impex

83 A.P.Overseas

84 M/s A.R.Electrodes,Karnal

85 M/s Bangia Schering Lab,RR,Karnal

86 M/s Pawan Rice Mill, Indri

87 M/s Skylark Spares India(P) Ltd. Karnal

88 M/s Charanjit Singh Ajit singh,Phoosgarh

89 M/s Mahavir Industries,I.D.C,Karnal

90 M/s Bharat Rice & Allied Industries,Gheer

91 M/s R.D.Rice & Gen. Mill,Indri

92 M/s Shri Mahaluxmi Khandsari, Chourpura

93 M/s J.B.T. Marketing,Karnal

94 M/s Aparna Industries, Haibtpur

95 M/s Champion Krishi Udhog,IDC, Karnal

96 M/s Dev rubber Reclaim Industries,Salaru

97 M/s Ashoka Trading Co. Indri

98 M/s Golden Temple Foods (P) Ltd,Karnal

99 M/s C.S.Company, Kunjpura

100 M/s Swastik Impex, Karnal

101 M/s Jai Tubes, Karnal

102 M/s Amit & Co.Karnal

103 M/s G.C. Gupta Contr. Karnal

104 M/s Alter Health Care, Karnal

105 M/s Kashir Singh & Co. Nigdu

106 M/s Vishal Trading co. Nigdu

107 M/s Babu Ram Vinod Kumar Nigdu

108 M/s Om Associates, Karnal

109 M/s Airon Electricals, Karnal

110 M/s Manohar Lal Malik & sons, Nilokheri

111 Omega Remedies

112 Subash Chand & Bros

113 Dheeraj Footwear Co,

114 Aman Enterprises,

115 Sunil Kumar Anil Kumar

116 Gaurav Traders,

117 Hans Raj Traders

118 Inder Singh Ajit Singh

119 Guru Nanak Rice Mills

120 Haryana Supply Co.

121 Goel Rice Mills

122 Krishna Rice & Gen. Mills

123 Jai Trading Co.

124 Shri Ganesh Rice & General Mills

125 Bajrang Bali Rice Mill

126 R.K Rice Mill

127 Amree Pharmaceuticals

128 Chintamani Bardana Bhandar

129 Satpal & Bros. Rice & Gen. Mills

130 Monga Rice Mill

131 Bansal Bardana Trading Co.

132 Hanuman Rice & General Mills

133 Vikas Enterprises

134 Goel Trading Co.

135 Hukam Chand Rajnish Kumar

136 Saratech Consultants & Engineers

137 Sunrise Pharmaceuticals

06522224946

06182231632

06432229506

06422223546

06322231167

06712214899

06192231772

06842208765

06322230391

06952219811

06392211486

06152212491

06952232712

61822a23775

06042224919

06112223474

06672205221

06082207243

06972210488

06032215952

06562216291

06412216519

06152217050

06822217118

06142217298

06552217606

06552231089

06662231465

06772231744

06592231746

06482231758

06132230350

06902228617

06902217074

06842218465

06432212919

06982214605

06852215695

06442215775

06332219279

06632220763

06072221265

06222227373

06132227537

06022227743

06702231831

06252231933

06032228174

06062226654

06632231433

06382227351

06302217792

06542218048

06722218725

06372218869

06552219255

06302219538

06142220014

06592220203

06802221785

06482221864

138 Jogi Ram & Sons

139 Bala ji Rice Mills

140 D.R. Foods Ltd.

141 S. R. International

142 Janki Dass & Sons

143 Sachdeva Brothers

144 Varun Polymers

145 Aashima Tanners

146 Satpal & Sons Rice & General Mills

147 Vintech Formulation

148 Partap Vanspati Pvt. Ltd.

149 Shri Anand Jute Centre

150 J.R.S. Oryx Pharmaceuticals Pvt. Ltd.

151 Goodrich Agrochem Pvt. Ltd.

152 D.R. Foods Ltd.

153 Sunder Singh & Sons Rice Mills

154 U.J. International

155 Hind Rice Mill

156 Rattan Rice & General Mills

157 Kamla Rice & General Mills

158 Kosmic Electric ,

159 P.R. Products

160 Bliss Met Industries

161 G.M.H. Pharmaceuticals Pvt. Ltd.

162 J.P. Papper Products (P) Ltd.

163 Anil Pump Pvt Ltd,

164 Aggarwal Foods,

165 Shree Bala Ji Rice Mills

166 T.C. Agro Foods Industries

167 Jai Durga Rice & General Mills

168 Jeet Kakkar Rice & General Mills

169 Jai Jagdamba Rice Mills

170 Doon Valley Rice Mills

171 Prem Industries

172 Rani Rice Mills

173 Shailja Rice Industries

174 Liberty Shoes Ltd.

175 Jindal Rice & General Mills

176 Paul Spinners

177 Liberty Shoes Ltd.

178 Harmilap Electricals

179 Duli Sons Cerals

180 Triputi Udyog

181 Balaji Trading Co.

182 New Rice India

183 Gupta Rice Mill

184 Aggarwal Agro Industries

185 Harvest Agro Farm Equipment Pvt. Ltd.

186 Haryana Rice Land

187 Ashoka Trading Co.

188 Hari Om Agro Industries

189 Samphire Food & Pharma Pvt. Ltd.

190 Shree Packaging Industries

191 A One Rice Unit

192 Tiger Coatings (India)

193 Balaji Traders

194 Vinod Enterprises

195 Atma Ram Jagdish Chander

196 Drug Centre

197 Haryana Agencies

198 Shree Krishan Sanjeev Kumar

06662226615

06262226641

06242226652

06262226738

06882226785

06242226846

06152226847

06472226865

06102226923

06782226937

06972226978

06792226980

06192227116

06742227444

06292227449

06022227452

06882227464

06102227602

06202227644

06242228010

06752228360

06952228541

06822228564

06522228632

06902228908

06762228985

06252229120

06632223188

06622223436

06162223689

06032223712

06802223919

06492223944

06732224394

06672224718

06132224821

06532224892

06452225130

06852225201

06792225428

06932226127

06492226175

06982226245

06442226348

06962226353

06512226358

06452226391

06272226393

06932226515

06952226601

06232226609

06232229131

06222229185

06152229272

06442229549

06952229608

06172229746

06042229866

06912229921

06442230034

06892230223

199 Shakti International

200 Shiv Shiva Trading Co.

201 Pankaj Packers (India)

202 Babbar Agro Industries.

203 Swiss Biotech

204 Prem Wood Crafts,

205 Jagdamba Enterprises

206 Maxheal Pharmaceuticals (India)

207 Singla Bardana Trading Co.

208 G.S. Enterprises

209 Star Enterprises,

210 Sarthak Biotech Pvt. Ltd.

211 Hecure Health Care Pvt. Ltd.

212 Hindustan Rice Mills

213 Trimurti Construction

214 R.J. Rice Trading Co.

215 Bansal Packers (India)

216 Paavan Milkfood Industries

217 P. K. Overseas Pvt. Ltd.

218 Kanheya Foods

219 Shree Enterprises

06972230567

06342230962

06592230970

06412231069

06742231130

06252231157

06462231187

06072231353

06782231399

06362231630

06422231693

06542231725

06222231998

06182232020

06952232324

06162232419

06952232421

06942232669

06202232688

06912232734

06022232787

Category No V

Cases of industrial units availing any tax concession under clause (d) of sub-section (2) of section 61 till such units are subject to the relevant provisions in the 1975 Rules.

Sr. No

1

2

3

4

5

Ashoka Rubber Industries

Name of Firm

Lube Chemical Industries

Durga Industries

Sonia Trading Co.

Shiv Refinery

8

9

6

7

Aneja Chemicals works,

Maharaja Enterprises,

Sunrise Woollen Mills

Bindal Footwear

10 Nirmal Scales (India)

11 Gaurav Rubbers, Udyog,

12 Suraj Spinners

13 Hans Industries

14 Luxmi Rice Mills,

15 Partap Ice Factory

16 Shankar Wood Products,

17 Shivam Industries

18 Mehta Industries

19 Rajdhani Paper & Board Mills

20 Deep Tin Container Industries

21 Yew Fibers

22 Mehta Agro Mix Board

23 Jnson Laboratories (Pvt.) Ltd.

24 Allied Wire Products

25 Ask Electronics (India)

26 Wadhwa Rice Mills

27 Bhawna Plastic

28 Karambir Home Industries

29 Ashoka Brush Industries

30 Munjal Enterprises

31 Apex Seals

32 Shree Rattan Jyoti Electrode Industries

TIN

06662222832

06472224537

06552224881

06032225264

06772225536

06162225536

06252226012

06402226370

06882226397

06932226418

06972226493

06342226888

06462226919

06782227034

06972227172

06192227213

06632227262

06612227273

06522227274

06142227289

06642227305

06432227469

06932227485

06172227515

06162227569

06732227595

06332227621

06392227685

06032227689

06882227852

06252228053

06232228064

33 Dee-Kay Paints & Chemicals

34 Kamal Leather Unit II

35 Maxrich Foods Limited

36 Shivam Appliances

37 Broad Base

38 Opal Health Care

39 A-Sai Kirpa Unit

40 Chetak Cookware Pvt. Ltd.(Expansion)

41 D.K. Paints

06132228119

06292228128

06462228277

06782228295

06432228342

06802228478

06602229073

06042229187

06612231735

Category No VI

Fall in gross turnover or in payment of tax of more than twenty percent when compared to last year.

Sr. No

1

2

3

Name of Firm

M/s Rala Ram Om Parkash Tarori

M/s G.M. Haryana Roadways KNL

M/s Ishwar Chand Surya Parkash Tarori

M/s Hafed Pesticide Tarori

6

7

4

5 M/s Rameshwar Dass Surinder Kr. Tarori

M/s Raj Luxmi Electronics, Karnal

M/s Atma Ram Anil Kumar Tarori

8

9

M/s Tarori C.A. Tarori

M/s Kushi Ram Parveen Kr. Tarori

10 M/s Tirlok Singh Kashmir Singh Tarori

11 M/s Rajesh Kumar & Sons Tarori

12 M/s Raghbir Chand Jai Bhagwan Tarori

13 M/s Gian Chand Mukesh Kr. Tarori

14 M/s Dev Diesel Service Karnal

15 M/s Jitender Kr. & Bros. Tarori

16 M/s Ram Pal Sish Pal Tarori

17 M/s Balwan Singh Brij Lal Tarori

18 M/s Tarun Enterprises, Tarori

19 M/s Davindera Motor, Karnal

20 M/s Ram Pal Rajesh Kr. Tarori

21 M/s Vardhman Enterprises, Tarori

22 M/s Gandhi Trading Co. Tarori

23 M/s Krishna Traders, Karnal

24 M/s K.R. International Tarori

25 M/s Lanark Lab. Karnal

26 M/s Raju Enterprises, Tarori

27 M/s Kuldip Singh Sachin Kr. Tarori

28 M/s Modern Agro Service Centre Tarori

29 M/s B.S. Traders, Tarori

30 M/s Surya Agency, Karnal

31 M/s Shyam T.Co. Karnal

32 M/s Dhartiputra Export Pvt. Ltd. Tarori

33 M/s Guru Nanak Building Material Tarori

34 Luxmi Enterprises

35 M/s Gopal Rice Mill,Asd

36 M/s Santoshi Rice Mills,Asd

37 M/s Haisar Singh Sukhbir singh,Asd

38 M/s Harsh Trading co.Jundla

39 M/s Shri Luxmi Trading co.Asd

40 M/s Guru Nanak Trading co.Jundla

41 M/sHanuman Traders,Jundla

42 M/sJai Luxmi Trding co.Jundla

43 M/sRaman Trading co.Jundla

44 M/s Karamvir Singh Maya Singh,Jundla

06522229893

06662230010

6452230077

06812230849

06322231070

06672231217

06812231334

06792231927

06262231976

06832222884

06262227417

06392220895

06692224998

06682230969

06592230280

06052224671

06022230265

06102228281

06632229687

06422229172

TIN

06602205987

06672212205

06442212962

'06552214405

06292217070

06572222348

06082223151

06732223715

06272223871

06332224711

06252224949

06232225154

06022225221

06922225599

06812226387

06652226766

06642226917

06482227296

06552227985

06442228094

06792228433

06802228769

06082228971

06302229626

45 M/sJatinder Trading co.Jundla

46 M/s Asian agencies,RR,Karnal

47 M/sShri Balaji Timber store,Asd

48 M/s Gupta Trading co.RR,Karnal

49 M/sJagdish Rai Varinder Kumar,Asd

50 M/sRamesh Kumar Sandeep Kumar,Asd

51 M/sVinod enterprises,Asd

52 M/sVIshal Sharma trading co.Ballah

53 M/sRaj enterprises,Salwan

54 M/s Jai Jagdamba trading co.Jundla

55 M/sSahil & Co.Asd

56 M/sKashmiri Lal Ram Niwas,Asd

57 M/sShiv Automobiles,Asd

58 M/sRam Kumar Subash Chand,Asd

59 M/s Jagdamba marble House,Asd

60 M/s Sun India,RR,

61 M/sIn Trade Overseas,RR,Karnal

62 M/sS.P.Singh Construction,RR

63 M/sPomera & Co.RR,Karnal

64 M/s Jagdish Rai Ashok Kumar,Rahra

65 M/sRam Sarupo Kanti Parshad,Asd

66 M/sGUlati Traders,Jundla

67 M/sRintin House Applicances,Asd

68 M/sMazkrana Marble House,Asd

69 M/sMahadev Rice Mills,Asd

70 M/sKrishan Chand Deepak Kumar,Ballah

71 M/s Sankar Timber store,Asd

72 M/sRaman enterprises,Asd

73 M/s Sehgal Auto Asd

74 M/s Dharam singh Balbir singh,Popra

75 M/sPhool chand Subash Chasnd,Asd

76 M/s.Nirajan Dass Satish Kumar,Asd

77 M/sManjeet Fabricator,Asd

78 M/sSurinder Kumarf Kawal Deep,Asd

79 M/sGarg Trading co.Asd

80 M/sKorrwet Remedies(P) Ltd.KNL

81 M/sJai Ambey Riuce Traders,Jundla

82 M/sSwastika Rice Mill,Jundla

83 M/sKrishna Rice Mill,Asd

84 M/s.Bansal Auto,Asd

85 M/sHeera Rice Mills,Asd

86 M/sMonga Furnituyre RR,Karnal

87 M/s.Goel Trading co.Asd

88 M/sMoti Ram Rajhinder Kumar,Ballah

89 M/sSham Cold Drink,Jundla

90 M/sShiv Pooja Pesticides & Fertilizers,Asd

91 M/sMahalaxmi Filling station,Asd.

92 M/s Karnal paper Co.,RR,Karnal

93 M/s Bansal TradersAsd

94 M/s Krishan Lal Chaman Lal,Asd

95 M/s Kissan Tractor,Asd

96 M/s Heera Trading co.Asd

97 M/s Gange Enterprises,Salwan

98 M/s Roshan Enterprises,Popra

99 M/s Neelkanth trading co.Asd

100 M/s Ganga Iron store,Asd

101 M/s Rameshwar Dass Anil Kumar, Indri

102 M/s Ajay Filling Station, Newal

103 M/s Gupta Cotton Co..Sector-13 Karnal

104 M/s Dhingra Crocery Store, Karnal

105 M/s Aqua World, Mugul Canal, Karnal

06712229740

06902229587

06572228978

06872228978

06982228961

06402228407

06332228882

06112226383

06472227156

06322227287

06932224769

06852226462

'06852217926

06732216633

06062227430'

06622227704

06902228209

06972229306

06762231766

06672231799

06722231917

06342231447

06062231184

06652230452

06032223130

06032221462

06362230175

06062231011

06772230095

0603225361

06472231715

06112215811

06552230798

06112225026

06472228220

06272228915

06672226238

06732225364

06662220213

06782231690'

06332209967

06932230880

06962230330

06102231967

06652231907

06692227927

06202227838

'06882231223

06732231572

06792231345

06892229875

6232229810

06082230232

06432231737

06702230782

06982226342

06872216363

06362226101

06612228631

06302229529

06822229631

106 M/s Mandhan Auto Eletric Works, Indri

107 M/s Gupta Foods, Indri

108 M/s Choudary Rice Mill, Gheer

109 M/s Sahi Traders, Indri

110 M/s beniwal Filling Station, Gheer

111 M/s Mittal Trading co.,Indri

112 M/s Indri Auto Sales Indri

113 M/s Dattana Building Material, Indri

114 M/s Mandhan Iron Store, Indri

115 M/s Shri Ganesh Khadi Gram Udhog, Newal

116 M/s Jaina Marbles, Karnal

117 M/s K.C.International,Indri

118 M/s S.B.Foods, Karnal

119 M/s National Arms Co,,Karnal

120 M/s Pardeep Sales India, Karnal

121 Sincere Vat, Karnal

122 M/s Gupta Pipe & Machinery Store, Nsg

123 M/s Hari Om Trading Co. P.M. KNL

124 M/s Vijay & Co. Mugal Canal, Karnal

125 Ganesh Soft Drink Nissing

126 M/s Durga Enterprises, Karnal

127 M/s Karan Enterprises, Karnal

128 M/s Bharat Traders, Karnal

129 M/s Suresh Kumar Dayal Chand KNL

130 M/s Punjab Fabricator, Nissing

131 Mittal Trading Co. KNL

132 M/s Surinder Kumar Sahib Singh KNl

133 M/s Maya Automobile, Karnal

134 M/s Euro Remedies,Karnal

135 M/s Bedi Fashioner, Karnal

136 M/s City Computer, Karnal

137 M/s Ganesh Diary, Karnal

138 M/s G.S. Marketing, Karnal

139 M/s Pharma House, Karnal

140 M/s V.K. Communication KNL

141 M/s Bharat Electronics, Karnal

142 M/s Vishwas Inds. Nilokheri

143 M/s Lovely Garments, Karnal

144 M/s Zamindara Iron & Electric

145 M/s K.S. Traders, K.R. KNL

146 M/s Chopra Tyres, N.Kheri

147 M/s Rajesh Surgical Pharma KNL

148 M/s U.A. Inds. N.Kheri

149 M/s Choice Shoe, Karnal

150 M/s Jeet Enterprises, Karnal

151 M/s Kaushik M.Agencies KNL

152 M/s Friends Pharma, Karnal

153 M/s Tirlokpur Garments

154 M/s Sahil Traders

155 M/s A.B.C. Pharma, Karnal

156 M/e Beta Pharmaceuticals, KNL

157 M/s Classic Foam Centre, Karnal

158 Chawla Enterprises

159 S.R.Trading Co,

160 Aman Sales

161 Sant Jewellers,

162 S.M.Tyre Traders,

163 Ashirwad Traders

164 Anand Paints

165 Ajanta Corporttion

166 jR.K.Enterprises

00000025025

06132231611

06192230414

06362229302

06082224024

06282229928

'06922231516

06162229412

06582228793

06522231154

06932230977

06452229883

06602226066

06292223472

06052226320

06212231664

06902223670

06442231586

06042227344

06872229070

06782231302

06312225498

06742226183

06722227552

06142221886

06462215085

06722229977

06152230921

06182231147

06092231439

06072231741

06332232083

06102232161

06752221376

06812221634

06092226104

06662229234

06862229706

06832230032

06252229605

06072232323

06972231731

06132217158

06202223868

06572220990

06892230687

06872229264

06362230466

06982219649

'06762222473

'06422229657

06792229405

06412229226

06652229191

06382229970

06432227760

06542230076

06932230783

06812229103

06792230084

06932226903

167 Kashmiri Lal & Sons

168 Batra Sons

169 Rajesh Enterprises

170 Mahavir Printing & Publicing

171 Varun Rubber Ind,

172 Arya Machinary Store

173 Jai Bhawani Iron & Bottle Store

174 Modern Tyre Resole Industries

175 Rawal Rice & Gen.Mills

176 New Karnal Trading Co.

177 Ram Jas Mal Telu Ram

178 Raheja Trading Co.

179 Trimurti Enterprises

180 Haryana Timber Store

181 Aman Engg. Works

182 Vinod Kumar Khanna and Co,

183 Midha Dhoop Industries

184 Aar Vee Plastic Industries

185 Suman Enterprises

186 S.K. Engineers Inds.

187 Vijay Trading Co.

188 Shiva Industries

189 Karnal Spinners (P) Ltd.

190 Chauhan Enterprises

191 Neha Polymers (India)

192 Ess Kay Enterprises

193 Ganesh Trading Co.

194 Vinod Kumar Rajesh Kumar

195 Monika Enterprises

196 De Vats (India) Pvt.Ltd.

197 Shiv Gaurakh Timber St,

198 G.C. Bottle Store

199 Jindal Trading Co.

200 Jugnu Sales Corporation

201 HMT Chinar Watches Ltd.

202 Nandwani Medicose

203 Ashok Kumar & Co.

204 Satguru Enterprises

205 Prem Wood Crafts,

206 Distribution Network

207 Airan Moulds & Dies

208 Krishna Enterprises

209 Haryana Trading Co.

210 Royal Enterprises,

211 Jai Bharat Enterprises

212 Bhasin Communications

213 Zerox Care Systems

214 Rana Enterprises

215 Sahil Marble

216 Jai Trading Co.

06262227514

06142227871

06372227890

06822228855

06772229610

06962229748

00659229903

06102230124

06902230266

06032230308

06262230618

06942230632

06722231044

06582231121

00000031157

06352231199

06762231216

06862231258

06732231281

06422231513

06212231567

06712231583

06192231675

06132231708

06502231747

06492232189

06762227336

06952227086

06632228523

06422219957

06982228185

06922220167

06722220956

06922221040

06572217983

06262207532

06022200001

06972221449

06852221903

06382222113

06902222506

06182224066

06732224200

06082224897

06852225104

06872225287

06922226278

06962226547

06472226768

06522227468

Category No VII

Claim of sale, purchase or consignment of goods not matching with the accounts of the other party to the transaction.

Sr. No

1

2

3

Name of Firm

M/s Haryana Medical Store,Assandh

M/s Om Trading co.Assandh

M/s Rana Medical Hall,Asd

TIN

06792214758

06912232831

06562230938

4

5

6

7

8

9

M/s Hydric Farm Input ZLtd. Munak

M/s Ashoka Ayurvedic pharmacy,Asd

M/s Liberty Electricals,RR,Karnal

M/sSham Singh Sandhu Singh Filling sta.

M/sAlipura Allied Agencies,Asd

M/s Karan Instrument,RR,Karnal

06342233096

06942230826

06842220308

06692231400

06622232942

06272231243

Category No VIII

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.

Sr. No Name of Firm

NIL

TIN

Sr. No

4

5

6

1

2

3

Category No IX

Cases based on definite intelligence about evasion of tax.

Name of Firm

Super Glass Company

Gulati Sons, R.R, Karnal.

Gulati Electricals, R.R.Karnal.

Arun Sales India, R.R.Karnal.

Om Steel Traders

Karnal Rice Traders.

TIN

067162221689

06942231699

06832226861

06052223895

06352230811

06872229458

Category No X

Cases of cancellation of registration certificate.

Sr. No

1

2

3

4

5

6

7

8

9

Lizza Ram Sat Pal

Liberty Steels

10 Shiv Shakti Trading Co.

11 Ambey Agro Traders

12 Shri Ganpati Enterprises

Name of Firm

B.K. Flour Mills

M/s New Bajaj Electric store,RR,KNL

M/s Jain Coal Co, Karnal

M/s Servon Plastic,Kulwehri

N.S.Power, Sector-13,Karnal

M/s Simran Agencies,Indri

M/s Priya Enterprises, Karnal

TIN

06682227962

06312229669

06132230059

06652231153

06392230692

06852231700

06962232367

06582215892

06452224063

06932230007

06462230896

06052231946

Category No XI

Cases of dealers except retailers who have not opted for lump sum inspite of belonging to the categories for whom lump sum is allowed.

Sr. No Name of Firm

NIL

TIN

Category No XII (i)

Dealers engaged in trading of iron and steel having gross turnover more than Rs. 10 Lacs in the Year

Sr. No

1

7

8

5

6

2

3

4

Steel Traders

Luxmi Trading Co.

Sawraj Steels

Name of Firm

Prem Nath Aggarwal Iron & Steel

G. D. Steels

M/s Vimal Brothers, Karnal

M/s Vimal Traders, Karnal

Luxmi Iron Store, Indri

9 M/s Arora Iron & Cement Store, Indri

10 M/s Sharma Saw Mill, Indri

11 M/s Khurana Electrical G/Udhog,Karnal

12 M/s Luxmi Iron Store, Karnal

13 M/s Ganga Hardware Store, Karnal

14 M/s Bhola Ram Ram Parkash, Karnal

15 M/s Shri Steel Industry, Nilokheri

16 Subash Chand & Co,

17 Durga Trading Co,

18 Amba Sales Corp,

TIN

06862214283

06912224101

06172229552

06312229766

06472232588

06302224291

06492230055

06152220348

06252224270

06772224954

06292229874

06522218447

06732225073

06202205625

06902231915

06852212494

06952214767

06482232534

Sr. No

Category No XII (ii)

All stone crushers.

Name of Firm

NIL

TIN

Category No XII (iii)

All quarry contractors/mine lease holders where the lease amount is thirty lakh rupees or more in the year.

Sr. No Name of Firm

NIL

TIN

Category No XII (iv)

Processing houses engaged in dyeing and printing of textile, garment and thread/yarn.

Sr. No Name of Firm

NIL

TIN

Category No XII (v)

Works Contractors who have claimed refund of more than one lakh rupees (other than those covered by lump sum scheme) in the year.

Name of Firm Sr. No

1

2

3

Sarika Construction Co.

Aprana construction Co.

Gupta Construction Co.

TIN

06632229978

06942230147

06942231408

Category No XII (vi)

Manufacturers and traders of all types of furniture having turn over more than twenty lakh rupees in the year.

Sr. No

1

2

Name of Firm

Punjab Furniture

Bhagwati Trading Company

3

Nav Vikas Traders

4

5

6

Batra Furniture

M/s Narula Traders, Karnal

M/s Bharat Plywood House, KNL

7

8

9

M/s Santosh & Sons, Karnal

M/s Kaler Plywood Co. KNL

M/s Diwan Chand & Sons, KNL

10 M/s Parkash Glass & Ply KNL

11 M/s Ekjot Timber, T.M. Karnal

12 M/s Wood Home Karnal

13 M/s Sanduja Furniture Karnal

14 M/s Bharat Furniture, Karnal

15 M/s Sagoo Timber Store & Ply

16 M/s Verdhman Furniture, Karnal

TIN

06292209698

06922228024

06432228051

06762226851

00000017681

23517

06682225052

06112223862

06142220111

06182229401

06802219942

06602229752

06412210408

06662209446

06302215561

06332229173

Category No XII (vii)

Sr. No

4

5

6

1

2

3

7

All dealers engaged in sale and purchase of ply board and flush doors.

Name of Firm

Jain Glass House

Madaan Ply Palace

M/s Ujjagar Singh & Sons,RR,Karnal

M/s Shiv Shakti Ply wood,Asd

M/s Anand Trading Co. S.M.

M/s Gupta Ply Opp. S.Mandi

M/s Ply Palace

TIN

06362224937

06872232174

06622228286

06262229260

06052230103

06172232656

06562221238

Category No XII (viii)

Dealers engaged in manufacture and sale of wooden articles i.e. doors, frames, wardrobes and modular kitchens, having turn over in excess of fifty lakh rupees in the year.

Sr. No Name of Firm

NIL

TIN

Category No XII (ix)

Manufacturers of vegetable oils including solvent extraction plants, and oil seed traders, claiming input tax credit exceeding one lakh rupees in the year.

Sr. No Name of Firm

NIL

TIN

Category No XII (x)

Cotton ginning & processing mills and cotton traders except commission agents (kacha arhtiyas) claiming input tax exceeding one lakh rupees in the year.

Sr. No Name of Firm

NIL

TIN

Category No XII (xi)

Lump sum contractors whose turnover exceeds two hundred lakh rupees in a year.

Sr. No

1

2

Name of Firm

Jullundhur Construction Co.

M/s Madhukar Mittal Contractor,Sec-14, Karnal

TIN

06082231008

06892232551

Category No XII (xii)

Cases where the dealer has shown closing stock equal to or more than the turnover declared during the year.

Sr. No Name of Firm

3

4

1

2

Raj Brothers

Ahuja Refrigeration & Ele. Agency

Karnal Gun House

Super Medical Traders

5

6

Sant Engg. Works

Kalra Auto Traders

7

8

9

Shiv Shakti Furniture

M/s Sandeep Tyre,RR,Karnal

M/sAnushika trading co.RR,.Karnal

10 M/s Kakkar Furniture RR,Karnal

11 M/s Liberty Retail revaluation,RR

12 M/s New Light Electricals,RR

13 M/s Aggarwal ElectricalsRR

14 M/s R.S.Trading co.RR

15 M/s Chhabra Electricals,RR,Karnal

16 M/s Sardana Enterprises,Jundla

17 M/s Ambica Rice Mill,Assdf

18 M/s B.M.Steel RR,Karnal

19 M/s Balaji Rice Mill,Asd

20 M/s Lovely Bartan store,Assd

21 M/s Kakkar Elkectricals,RR

22 M/s Ashirvad Electronics,RR

23 M/s ABC Computer,RR

24 M/s R.K.Steel Traders,Asd

25 Aggarwal Agency,RR

26 M/s Goyal Machinery store,Jundla

27 M/s :Luxmi Sales,RR,Karnal.

28 M/s Kissasn Enterprises, Karnal

29 M/s Malhotra Kriyana Store, Karnal

30 M/s Sai Marbales & Building Material, Karnal

31 M/s Anil Electrical Works, Indri

32 Arora General Store, Karnal

33 M/s Surya Foods & Fats, Karnal

34 M/s Shyam Marbles, Nissing

35 M/s Prem Sukh Timber, Store

36 M/s Khana Attachi Home S.B. Karnal

37 M/s C.R. Trading Co. Karnal

38 M/s Subash Chand Parveen Kr. Nsg

39 M/s Subash Enterprises, P.M. KNL

40 S.K. Trading Co. Nissing

41 M/s Sachin Lubricants Nissing

42 M/s Munjal & Sons S.B. Karnal

43 M/s Krishna Flour & Dal Mill NSG

44 M/s Inder Iron & H/W Knl

45 M/s Mahesh Timber, Karnal

TIN

06982230998

06502227576

06582232091

06722226097

06472227641

0652230604

06302231957

06502232620

06332231404

06782222863

06852231894

06912224198

06552229634

06312227923

06662232823

06522219417

06252217383

06352228580

06282205484

06202212706

06962214228

06072224563

06672226852

06392229722

06152230242

06642232931

06562232393

06202226965

06462231478

06242223742

06322223698

06622229256

06552219158

06782229071

06802227799

06972209809

06952226989

06052231752

06152228884

06612232026

06542232360

06082230038

06372221003'

06022231429

06792229308

Category No XIII

Cases in which the dealer fails to complete the return(s) in material particulars after being given an opportunity for the same

Sr. No Name of Firm

NIL

TIN

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