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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.

1

BANSAL BOOT HOUSE

2

SHRI CHAND MOTI LAL JAIN

3

PUNJAB ACHAR FACTORY

4

ISHWAR METAL INDUSTRIES

5

VICKY (EXCLUSIVE MENS WEAR)

6

SHIV SHAKTI PIPE UDYOG

7

SATIJA FOOTWEARS

8

SHREE SHANTINATH JWELLERS

9

PAHNAWA SUIT EMPORIUM

10

SWEETY HOSIERY

11

MAYANK GARMENTS

12

JAI HARDWARE & PAINTS

TIN

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

S. No.

Name of the dealer

Category VII

Cases based on definite intelligence about evasion of tax.

S. No.

Name of the dealer

1 2 3

VARDHMAN JWELLERS OM MEDICAL HALL HIGHWAY MOODS

Category VIII

TIN

06422703211 06322703945 06072704131

S. No.

Name of the dealer

1

UMDA RAM PRAHLAD DUTT

2

MOHAN LAL & SONS

3

LUXMI ROLLING SHUTTER

4

JAIN HARDWARE & ELECTRIC STORE

5

SHRI CHAND RAM PHAL

6

SHYAM BAHADUR BABU LAL

7

SUNIL IRON & MACHINERY STORE

8

PARBHATI LAL & SONS

9

SHREE KRISHNA UDYOG

10

OM STEEL TUBES

11

THAWAR STEEL TRADERS

12

MALIK SALES

13

DURGA TRADERS

14

ANIL STEELS

15

MITTAL FORGING & COMPONENTS PVT. LTD.

Dealers engaged in trading of iron and steel having gross turnover more than Rs. 100 lacs in the year.

Category IX (i)

TIN

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

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