list of dealers of different charges who …wbcomtax.nic.in/general_information/47a_final.pdf ·...

1075
Dealer's name VAT R.C. No. Hard Copy of the Return not furnished Challan(s) not furnished Tax, Interest, Late Fee not paid or paid in short ALIPORE A 2 Z SERVICE 19603894098 YES A B C BEARINGS LIMITED 19602252082 YES A. A. COMPANYESES 19603368067 YES A. A. ENTERPRISE 19604193052 YES A. B. ENTERPRISE 19602391083 YES A. B. M. ENTERPRISE 19603289012 YES A. K. MARINE SYESNDICATE 19603939009 YES A. P. ENGINEERING CO. 19603944053 YES A.DUTTA & BROTHERS 19600334004 YES A.G. ENTERPRISES 19603692047 YES A.K.SALES CORPORATION 19600842090 YES A.K.TRADING CO. 19600760028 YES A.T.DAS & SONS 19600063083 YES AAYESUSH ENTERPRISE 19604170063 YES ABHIJIT ENTERPRISES 19601057042 YES ACCORD CONNECT PVT. LTD. 19603846083 YES ACT INTERNATIONAL 19602711086 YES ADEEB GARMENTS 19603072023 YES ADI KHADI SANGHA 19603993038 YES ADVANCE PROCESSORS PRIVATE LIMITED 19603489026 YES ADVANCED ORTHOPAEDICS 19601495094 YES AFFINITYES FINANCE PVT. LTD. 19603221015 YES AGNAM ENTERPRISESS 19604035039 YES AHANA 19603564007 YES ALAM HIDE CO. 19602243061 YES ALEKH MARINE & NAVAL WORKS 19601008057 YES ALLIED INDUSTRIAL PRODUCTS 19603419089 YES AMBICA OIL MILLS 19600709006 YES LIST OF DEALERS OF DIFFERENT CHARGES WHO HAVE NOT FURNISHED THE HARD COPY OF THE RETURN/CHALLAN OR HAVE NOT PAID/PAID IN SHORT THE TAX, INTEREST, LATE FEE FOR THE YEAR 2009-10. 1

Upload: vuongkhanh

Post on 30-Apr-2018

650 views

Category:

Documents


23 download

TRANSCRIPT

  • Dealer's name VAT R.C. No.

    Hard Copy of the

    Return not furnished

    Challan(s) not furnished

    Tax, Interest, Late Fee not paid or paid

    in short

    ALIPORE

    A 2 Z SERVICE 19603894098 YES

    A B C BEARINGS LIMITED 19602252082 YES

    A. A. COMPANYESES 19603368067 YES

    A. A. ENTERPRISE 19604193052 YES

    A. B. ENTERPRISE 19602391083 YES

    A. B. M. ENTERPRISE 19603289012 YES

    A. K. MARINE SYESNDICATE 19603939009 YES

    A. P. ENGINEERING CO. 19603944053 YES

    A.DUTTA & BROTHERS 19600334004 YES

    A.G. ENTERPRISES 19603692047 YES

    A.K.SALES CORPORATION 19600842090 YES

    A.K.TRADING CO. 19600760028 YES

    A.T.DAS & SONS 19600063083 YES

    AAYESUSH ENTERPRISE 19604170063 YES

    ABHIJIT ENTERPRISES 19601057042 YES

    ACCORD CONNECT PVT. LTD. 19603846083 YES

    ACT INTERNATIONAL 19602711086 YES

    ADEEB GARMENTS 19603072023 YES

    ADI KHADI SANGHA 19603993038 YES

    ADVANCE PROCESSORS PRIVATE LIMITED

    19603489026 YES

    ADVANCED ORTHOPAEDICS 19601495094 YES

    AFFINITYES FINANCE PVT. LTD. 19603221015 YES

    AGNAM ENTERPRISESS 19604035039 YES

    AHANA 19603564007 YES

    ALAM HIDE CO. 19602243061 YES

    ALEKH MARINE & NAVAL WORKS 19601008057 YES

    ALLIED INDUSTRIAL PRODUCTS 19603419089 YES

    AMBICA OIL MILLS 19600709006 YES

    LIST OF DEALERS OF DIFFERENT CHARGES WHO HAVE NOT FURNISHED THE HARD COPY OF THE RETURN/CHALLAN OR HAVE NOT PAID/PAID IN SHORT THE TAX, INTEREST, LATE FEE FOR THE

    YEAR 2009-10.

    1

  • Dealer's name VAT R.C. No.

    Hard Copy of the

    Return not furnished

    Challan(s) not furnished

    Tax, Interest, Late Fee not paid or paid

    in short

    LIST OF DEALERS OF DIFFERENT CHARGES WHO HAVE NOT FURNISHED THE HARD COPY OF THE RETURN/CHALLAN OR HAVE NOT PAID/PAID IN SHORT THE TAX, INTEREST, LATE FEE FOR THE

    YEAR 2009-10.

    AMIT EARTHMOVERS 19600965086 YES YES

    ANAMIKA 19602875016 YES

    ANAND INDUSTRIAL & SPARES 19604074033 YES

    ANAND INDUSTRIAL CORPORATION 19603387079 YES

    APOGEE TECHNOLOGIES 19603676042 YES

    APPLE SYESSTEMS(P)LTD. 19601444072 YES

    ARENS AIRFLOW ENGG. (P) LTD 19602345008 YES

    ARIHANT WRITING INSTRUMENT PVT. LTD.

    19603189005 YES

    ARJUN CH DEYES 19600106054 YES

    ARTHEON ELECTRONICS LTD. 19604055021 YES

    ARVIND GARMENTS 19603467007 YES

    ARYESAGLOBAL AGENCIES PVT. LTD. 19604221085 YES

    ARYESAN BAKERYES EMPLOYESEES INDUSTL.CO-OP.SOC.LTD.

    19601327090 YES

    ASHA SABOO 19603334020 YES YES

    AUTO CARE CENTRE 19602675002 YES

    AUTO ENGG.WORKS 19600649060 YES

    AUTO FUEL SERVICES 19603783033 YES

    AUTOMECHANIKA 19602444045 YES

    AVGURD INDIA 19601328060 YES

    AZAD ENTERPRISE 19601796085 YES

    B. R. SALES & MARKETING 19602763078 YES

    B. G. TRADERS 19602441038 YES

    B. S. ELECTRONICS 19603330043 YES

    B.D. MARKETING 19602933022 YES

    B.S. ENTERPRISE 19604215071 YES

    B.S.CHATTERJEE & B.CHOWDHURYES 19600079088 YES

    BABA LOKENATH ENTERPRISE 19602381092 YES

    BAG GHAR 19602716033 YES

    BAGICHA 19603580012 YES

    2

  • Dealer's name VAT R.C. No.

    Hard Copy of the

    Return not furnished

    Challan(s) not furnished

    Tax, Interest, Late Fee not paid or paid

    in short

    LIST OF DEALERS OF DIFFERENT CHARGES WHO HAVE NOT FURNISHED THE HARD COPY OF THE RETURN/CHALLAN OR HAVE NOT PAID/PAID IN SHORT THE TAX, INTEREST, LATE FEE FOR THE

    YEAR 2009-10.

    BALAJEE TRADING CO 19600696008 YES

    BALAJI BHANDAR 19603246041 YES

    BALAJI DESIGNS 19603427043 YES

    BALARAM DISTRIBUTORS 19600735002 YES

    BANERJEE ENTERPRISE 19602431047 YES

    BANSAL GRANITES MARBLE (P) LIMITED

    19470512017 YES

    BELLS DISTRIBUTORS (P) LTD. 19601930042 YES

    BELVEDERE SERVICE STATION 19603787010 YES

    BENGAL SEWING MACHINE CO 19602749013 YES

    BFI TRADERS 19603985084 YES

    BHAGYESA LAKSHMI 19601535058 YES

    BHARAT ALUMINIUM & ENGINEERING INDUSTRIES

    19603288042 YES

    BHARAT ART STUDIO 19600246025 YES

    BHARAT BHARI UDYESOG NIGAM LTD.

    19601779013 YES

    BHARAT KRISHNA HINDU HOTEL 19600129043 YES

    BHARAT SANCHAR NIGAM LTD, GOVT. OF INDIA

    19602059052 YES

    BHARGO ENTERPRISE 19604010013 YES

    BHAWANIPUR BENASHAI KUTHI 19600224006 YES

    BHOWANIPORE ENGINEERING PVT LTD

    19602600021 YES YES

    BHUKAILASH DISTRIBUTOR 19603995075 YES

    BHUTNATH ADHYESA 19602703035 YES

    BIKADA FORMS (P) LTD. 19601751077 YES

    BIMALA AGENCIES 19600242048 YES

    BINOD TRADING COMPANYES 19600330027 YES

    BRANDIT 19603922034 YES

    BSEYES CREATION 19602754057 YES

    CAL TAN 19600519080 YES

    CALCUTTA AUTO ENGINEERS 19600577086 YES

    CALCUTTA METALIZING CO 19600159016 YES

    3

  • Dealer's name VAT R.C. No.

    Hard Copy of the

    Return not furnished

    Challan(s) not furnished

    Tax, Interest, Late Fee not paid or paid

    in short

    LIST OF DEALERS OF DIFFERENT CHARGES WHO HAVE NOT FURNISHED THE HARD COPY OF THE RETURN/CHALLAN OR HAVE NOT PAID/PAID IN SHORT THE TAX, INTEREST, LATE FEE FOR THE

    YEAR 2009-10.

    CALCUTTA REFRIGERATION CO.PVT.LTD.

    19600964019 YES

    CALTREN 19604155028 YES

    CEOTECH INDIA 19604164049 YES

    CHAMUNDESWARI CORPN 19601348042 YES

    CHEMI SRYESNTH 19600432071 YES

    CHHOTALAL SHAW 19600614043 YES

    CHOWDHURYES CONSTRUCTION 19603736085 YES

    CHOWDHURYES FOODS 19603275044 YES

    CIRCULAR AGENCYES 19600628011 YES

    CITYES TYESRES 19604096052 YES

    CLASSIC 19603247011 YES YES

    COLORBAR COSMETICS PVT. LTD. 19603566044 YES YES

    CONTINENTAL CONSORTIUM CHEMICAL CO.

    19602189032 YES

    CONTINENTAL TRADING CORPORATION

    19602926038 YES

    CONTROLAR OF STORES CALCUTTA PORT TRUST

    19600051055 YES

    CRISH HEALTH CARE PVT. LTD. 19601767082 YES

    D. B. IMPEX 19604012050 YES

    D. KUMAR 19603037006 YES

    D.G.ENTERPRISES 19600257083 YES

    D.K. ENTERPRISE 19604145037 YES

    DARSHANA ENTERPRISE 19601236007 YES

    DAS ENTERPRISE 19603957051 YES

    DATSON (PAINTS) 19600340018 YES

    DAX NEWTORKS LTD. 19601853024 YES

    DEEP TOOLS 19602463057 YES

    DELTA TECHNICAL SERVICES 19602116088 YES

    DENOVO 19602347045 YES

    DHRUV INDIA INTERNATIONAL 19601731095 YES

    DHWAANEE ENTERPRISE 19604066079 YES

    4

  • Dealer's name VAT R.C. No.

    Hard Copy of the

    Return not furnished

    Challan(s) not furnished

    Tax, Interest, Late Fee not paid or paid

    in short

    LIST OF DEALERS OF DIFFERENT CHARGES WHO HAVE NOT FURNISHED THE HARD COPY OF THE RETURN/CHALLAN OR HAVE NOT PAID/PAID IN SHORT THE TAX, INTEREST, LATE FEE FOR THE

    YEAR 2009-10.

    DIAMOND MARKETING (P) LTD. 19603578072 YES

    DIAMOND MUSIC 19603105003 YES

    DIGITAL COMMUNICATION 19603948030 YES

    DIPAK BUILDERS 19602584016 YES

    DIPALI ENTERPRISE 19603716006 YES

    DIPIKA PIGMENTS 19603473021 YES

    DIVYESA COMMERCIAL PVT. LTD. 19602283025 YES

    DON GIOVANNIS 19601505085 YES

    DORNEAR COMMERCIAL PVT. LTD. 19602276041 YES

    DUKES FOODS LIMITED 19603868005 YES

    EASTERN DAIRYES 19602523003 YES

    EASTERN ENTERPRISES 19600611036 YES

    EDNA INDUSTRIES 19601157049 YES

    ELITE BRANDS PVT. LTD 19602255089 YES

    EMCO METAL WORKS 19600831032 YES

    ESPEE ENTERPRISES 19600706096 YES

    EYESERIE 19604234083 YES

    FAD FASHIONS PVT.LTD. 19604099059 YES

    FAIRDEAL (NEW ALIPUR) 19603109077 YES

    FAIRFAX INDUSTRIES LTD. 19601652040 YES

    FANCYES LEATHER 19603784003 YES

    FANCYES STORES 19603820087 YES

    FHP INDIA 19601819074 YES

    FINESSE, 19601445042 YES

    FLOWTECH VALVES FITTINGS CO. 19601059079 YES

    FOOD PAVILLION 19603303077 YES

    FOUR SQUARE TECHNOLOGYES AND SOLUTIONS

    19604268033 YES

    FRONT LINE MARKETING SERVICES 19602939036 YES

    G I TERMINAL I TECH PVT. LTD. 19603442078 YES

    5

  • Dealer's name VAT R.C. No.

    Hard Copy of the

    Return not furnished

    Challan(s) not furnished

    Tax, Interest, Late Fee not paid or paid

    in short

    LIST OF DEALERS OF DIFFERENT CHARGES WHO HAVE NOT FURNISHED THE HARD COPY OF THE RETURN/CHALLAN OR HAVE NOT PAID/PAID IN SHORT THE TAX, INTEREST, LATE FEE FOR THE

    YEAR 2009-10.

    G. S. ENTERPRISES 19604093045 YES YES

    G.D.ENTERPRISE 19601285089 YES

    GAJANAND CONCERNMENT 19603775079 YES

    GANAPATI 19603817080 YES

    GANAPATI PACKAGING INDUSTRIES 19600845097 YES

    GANESH TRUCK STORES 19600199077 YES

    GANGULYES PEARLS CO. 19601868059 YES

    GARDVEL PVT. LTD. 19604126025 YES

    GASOLINE STATION 19602565004 YES

    GEMS (INDIA) 19603248078 YES

    GKB OPTOLAB PVT. LTD. 19603744039 YES

    GLACE ECOSYESSTEMS PVT.LTD. 19604266093 YES

    GLADSTONE IONS (INDIA) PVT. LTD. 19628576039 YES

    GLOBAL ENTERPRISE 19602603028 YES

    GOLDEN CHERRYES AGENCIES PVT. LTD.

    19603352062 YES

    GOLDEN ENTERPRISE 19603148071 YES

    GOLDIE MEN'S WEARS 19601340088 YES

    GOUTAM FURNITURE 19603513082 YES

    GUDDMAN MERCANTILES CO. 19602141017 YES

    GURUDEO IMPORTERS 19604017094 YES

    H K SINGH & ASSOCIATES (P) LTD. 19602424063 YES

    H. P. ENGINEERING 19604006036 YES

    HARIHAR STUDIO 19603291049 YES

    HIGHWAYES ROADLINES PVT. LTD. 19603835025 YES

    HINDUSTHAN MINERALS & NATURAL HISTORYES SPEC.SUPP.CO

    19602809056 YES

    HITCHON CONSTRUCTION (I) PVT. LTD.

    19602662004

    IMAGE-N-IMAGE 19603173097 YES

    IMPERIAL AGRO FOODS PVT.LTD. 19601210011 YES

    IN & OUT MARKETING (HYESD) PVT. LTD.

    19604019034 YES

    6

  • Dealer's name VAT R.C. No.

    Hard Copy of the

    Return not furnished

    Challan(s) not furnished

    Tax, Interest, Late Fee not paid or paid

    in short

    LIST OF DEALERS OF DIFFERENT CHARGES WHO HAVE NOT FURNISHED THE HARD COPY OF THE RETURN/CHALLAN OR HAVE NOT PAID/PAID IN SHORT THE TAX, INTEREST, LATE FEE FOR THE

    YEAR 2009-10.

    INDIAN REFRIGERATION STORES 19600526064 YES

    INN MED TECHNOLOGIES PVT. LTD. 19602682083 YES

    INSUCHEM (INDIA) 19601208071 YES

    INTERRIOURS WORLD 19604072093 YES

    IRIN TRADERS 19603828041 YES

    J. K. ENTERPRISE 19602566071 YES

    J. S. ENTERPRISE 19603230036 YES

    J.K.ENTERPRISE 19601275098 YES

    JAGANNATH ENTERPRISE 19602029079 YES

    JAIN TRADING CO 19602686060 YES

    JANTA TIMBER CO 19600139034 YES

    JAYESANTI ELECTRIC CO. 19603280088 YES

    JEES TECHNO CONSULTANTS 19603854037 YES

    JEET ENTERPRISE 19603254092 YES

    JHILAM MOTOR STORES 19603236050 YES

    JIT WORLD INTERNATIONAL 19602417079 YES

    JUUNE SALES INDIA (P) LTD. 19603584086 YES

    KARMA PAINTS MANUFACTURING PVT. LTD.

    19603902052 YES

    KEYESMER BAGSHAWE MKTG. CO. (P) LTD.

    19601500041 YES

    KHADI NIKETAN 19600669042 YES

    KHETTRYES"S JEWELLERS 19600001003 YES

    KIDDEN ENTERPRISES 19602315035 YES

    KRISHNA MOBTECH 19604130002 YES

    KUMAR ENTERPRISE 19603272037 YES

    LAB ART EQUIPMENT 19603992068 YES

    LAHA PAINT STORES 19601097006 YES

    LAKHI TRADERS 19604227002 YES

    LAXMI GOBINDA BASTRALAYES 19604063072 YES

    LAXMI JEWELLERS 19600419073 YES

    7

  • Dealer's name VAT R.C. No.

    Hard Copy of the

    Return not furnished

    Challan(s) not furnished

    Tax, Interest, Late Fee not paid or paid

    in short

    LIST OF DEALERS OF DIFFERENT CHARGES WHO HAVE NOT FURNISHED THE HARD COPY OF THE RETURN/CHALLAN OR HAVE NOT PAID/PAID IN SHORT THE TAX, INTEREST, LATE FEE FOR THE

    YEAR 2009-10.

    LEKHA TRADING CO. 19604200036 YES

    LIGHTHOUSE FOR THE BLIND 19601460077 YES YES

    LIVA HEALTH CARE LIMITED 19602864055 YES

    LOHIA VANIJYESA PVT. LTD. 19603731041 YES

    M. A. CONSTRUCTION CO. 19603642092 YES

    M. E. ENTERPRISE 19603759074 YES

    M. S. ALUMINIUM 19603058055 YES

    M. S. POLYESMER 19604054051 YES YES

    M.CHANDRA 19600248062 YES

    MAA KALI ELECTRONICS 19604169093 YES

    MACHINO FINANCE (P) LTD. 19603823094 YES

    MACHINO MOTOR PVT.LTD. 19601111071 YES

    MACHINO TRANSPORT PRIVATE LIMITED

    19603824064 YES

    MAHAMAYESA MONGINIS CAKE SHOP 19603086088 YES

    MAHAVIR AGENCYES 19603027015 YES

    MAHESH PRASAD SHARMA 19600336041 YES

    MAITYES ENTERPRISES 19602707012 YES

    MAJUMDER HOMEO CLINIC AND PHARMCYES

    19601149095 YES

    MANGALAM TRADING CO. 19600898059 YES

    MARKSMAN SYESSTEMS 19603973056 YES

    MARUTI KRAFT 19603590003 YES

    MATLING ENGINEERS 19603450032 YES

    MECASON INTERNATIONAL 19601065093 YES

    MEDIPHARMA 19602062059 YES

    MERIDIAN APPLIANCES (P) LTD. 19602109007 YES

    MERIT POLYESCHEM PVT. LTD. 19601156079 YES YES

    METASCAN ELECTRONICS & COMMUNICATION PVT. LTD.

    19603432087 YES

    METASUN TELECOM PVT. LTD. 19603138080 YES

    MICRO ENTERPRISES 19604344081 YES

    8

  • Dealer's name VAT R.C. No.

    Hard Copy of the

    Return not furnished

    Challan(s) not furnished

    Tax, Interest, Late Fee not paid or paid

    in short

    LIST OF DEALERS OF DIFFERENT CHARGES WHO HAVE NOT FURNISHED THE HARD COPY OF THE RETURN/CHALLAN OR HAVE NOT PAID/PAID IN SHORT THE TAX, INTEREST, LATE FEE FOR THE

    YEAR 2009-10.

    MINING ALLIED MACHINERYES STORES

    19600247092 YES YES

    MITRA PAPER CONCERN 19602813033 YES

    MODEL SPICE 19602281085 YES

    MODERN PLYESWOOD 19604260079 YES

    MOHTA ORGANISATION PVT.LTD. 19600520050 YES

    MONDAL & CO 19601337081 YES

    MSL ENTERPRISE 19602469071

    MUDRIKA STERLING 19603278051 YES

    MUFIZ TRADERS 19602461020 YES

    MUZIC VALEYES 19603879063 YES

    N.C.ENTERPRISE 19601905016 YES

    NANAKSAR INDUSTRIES 19603482042 YES

    NEW AIRCO 19603171060 YES

    NEW BENGAL MOTOR ACCESSORIES 19600173081

    NEW DREAMLAND ELETRICAL 19604137083 YES

    NEW INDIA ELECTRICAL WORKS 19602119095 YES

    NEW STAR TEA 19600390070 YES

    NEW VIKASH JEWELLERS 19604185098 YES

    NEWNESS ENTERPRISES 19602974053 YES

    NILI CREATION 19603557023 YES

    OM POWER INTERNATIONAL 19604059095 YES

    P. M. TRADING 19602577032 YES

    P. P. ENTERPRISE 19602605065 YES

    P. R. ENTERPRISE 19603469044 YES

    P.K. ENTERPRISE 19603572058 YES

    PACIFIC MARINE & ENGG.CO. 19601324083 YES

    PAN ORGANIC 19603032059 YES

    PANSON LEATHERS 19603268060 YES

    PAPER DISTRIBUTING HOUSE 19601119025 YES

    9

  • Dealer's name VAT R.C. No.

    Hard Copy of the

    Return not furnished

    Challan(s) not furnished

    Tax, Interest, Late Fee not paid or paid

    in short

    LIST OF DEALERS OF DIFFERENT CHARGES WHO HAVE NOT FURNISHED THE HARD COPY OF THE RETURN/CHALLAN OR HAVE NOT PAID/PAID IN SHORT THE TAX, INTEREST, LATE FEE FOR THE

    YEAR 2009-10.

    PARAMOUNT ENGG. WORKS 19600076081 YES

    PERFECT 19603871012 YES

    PLANT SOLUTIONS (P) LTD., 19602102023 YES

    PLYESWOOD TOUCH 19603609015 YES

    PRAMILA TRADING 19602959018 YES

    PRECI MECH INDUSTRIES 19603666051 YES

    PREMIER TRADE LINK 19604199066 YES

    PRIMARK 19602863085 YES

    PROCESS MACHINERYES & EQUIPMENTS PVT. LTD.

    19603039043 YES

    PRUSTI ELECTRIC 19604219048 YES

    PUNAM ENERGYES PRIVATE LIMITED 19604347088 YES

    PURE CHEMICALS CO. 19602705072 YES

    R. K. ENTERPRISE 19604129032 YES

    R. P. ELECTRONICS 19602731068 YES

    R.C. ENTERPRISES 19604333023 YES

    R.R.DEYES& SONS 19600919011 YES

    RADHA KRISHNA TAILA BHANDAR 19601326023 YES

    RADHAKRISHNA SYESNDICATE 19604209057 YES

    RAHUL AIRCON 19603756067 YES

    RAJ & RAJ PRINTERS 19603660037 YES

    RAJ CONSTRUCTION 19603897008 YES

    RAJ ENTERPRISES 19602689067 YES

    RAJ TRADERS 19602744066 YES

    RAM BACHAN GUPTA 19604057058 YES

    RAMESH DAS 19603958021 YES

    RAMESWAR COMMERCIAL CO 19600578056 YES

    RANGOLI 19603147004 YES

    RANJIT SAMANTA 19603673035 YES

    RARE IMAGE 19604338067 YES

    10

  • Dealer's name VAT R.C. No.

    Hard Copy of the

    Return not furnished

    Challan(s) not furnished

    Tax, Interest, Late Fee not paid or paid

    in short

    LIST OF DEALERS OF DIFFERENT CHARGES WHO HAVE NOT FURNISHED THE HARD COPY OF THE RETURN/CHALLAN OR HAVE NOT PAID/PAID IN SHORT THE TAX, INTEREST, LATE FEE FOR THE

    YEAR 2009-10.

    RATAN AYESURVEDIC SANSTHAN PVT. LTD.

    19604047067 YES

    REICO EQUIPMENT & INSTRUMENT PRIVATE LIMITED

    19601128046 YES

    RELIANCE WEB WORLD EXPRESS (FRANCHISEE)

    19603083081 YES

    RIGHT FLORIST (INDIA) PVT. LTD. 19603724057 YES

    RITCO 19604190045 YES

    RNC CONSULTANCYES SERVICES 19604105073 YES

    RONSU EXPORTS 19602277011 YES

    ROUNEK ELECTRONICS 19602390016 YES

    ROUSHAN AND SONS 19603082014 YES

    ROYES BROTHERS 19603479035 YES

    ROYES TEA CO. 19601088082 YES

    ROYESAL MARBLE TILES CENTRE 19603504061 YES

    S ROYES & CO 19600105084 YES

    S. MOBILE 19602758034 YES

    S. CON 19601593064 YES

    S. G. INFOTECH 19603712029 YES

    S. GANGULYES AGENCIES 19602560057 YES

    S. K. ENGINEERING WORKS 19602407088 YES

    S. K. ENTERPRISE 19602507095 YES

    S. S. LEATHER FASHION 19603357009 YES

    S. S. MOTORS 19603842009 YES

    S.D.TRADERS 19601047051 YES

    S.S.ENTERPRISES 19600452053 YES

    S.S.P. ENTERPRISES 19603539078 YES

    SAB NATURAL PRODUCTS MFG. CO. 19602111044 YES

    SAI APPERALS PVT.LTD. 19601217092 YES

    SAILENDRA NATH PAUL 19603594077 YES

    SAINI WORLD 19602878023 YES

    SALIL CHEMICALS INDUSTRIES 19600648090 YES

    11

  • Dealer's name VAT R.C. No.

    Hard Copy of the

    Return not furnished

    Challan(s) not furnished

    Tax, Interest, Late Fee not paid or paid

    in short

    LIST OF DEALERS OF DIFFERENT CHARGES WHO HAVE NOT FURNISHED THE HARD COPY OF THE RETURN/CHALLAN OR HAVE NOT PAID/PAID IN SHORT THE TAX, INTEREST, LATE FEE FOR THE

    YEAR 2009-10.

    SALZER CABLES LIMITED 19604039016 YES

    SANITARYES FORUM (INDIA) 19602901012 YES

    SANJANA ENTERPRISES 19602273034 YES

    SATYESAM CREATIONS (P) LTD. 19601822081 YES

    SATYESAM INTERNATIONAL 19603238087 YES

    SERVICE PLAZA 19603730071 YES

    SHANA TRADING 19603779056 YES

    SHANTI MARBLE & GRANITE 19601438058 YES

    SHENYES LABORATLRYES 19601146088 YES

    SHETH BROS 19600227013 YES

    SHEVA SHAKTI LIFTING TROCKELS 19601035023 YES

    SHITAL TRADING CO. 19602357036 YES

    SHIVA INTERNATIONAL 19601399064 YES

    SHIVA TRADERS 19602667048 YES

    SHIVAM 19603503091 YES

    SHOUVIK AGENCYES 19604036009 YES

    SHREE ELECTRONICS 19603456046 YES

    SHREE MAA DURGA AGENCIES 19603132066 YES

    SIDIKI COMMUNICATION 19603982077 YES

    SINDUR CORPORATION 19601482096 YES

    SINGHS MARKETING OF INDIA 19604291022 YES

    SNEH ENTERPRISE 19603405024 YES

    SOBHAGYESA ADVERTISING SERVICE 19602395060 YES

    SREE BHUKAILASH JEWELLERYES HOUSE

    19604229039 YES

    SREE RAM ENTERPRISES 19603811066 YES

    SRI SURESH KUMAR 19604245044 YES

    SRIJONEE LUBE CONCERN 19603099086 YES

    SRIJONEE NIRMAN 19604123018 YES

    SRRKE INDUSTRIES 19601883094 YES

    12

  • Dealer's name VAT R.C. No.

    Hard Copy of the

    Return not furnished

    Challan(s) not furnished

    Tax, Interest, Late Fee not paid or paid

    in short

    LIST OF DEALERS OF DIFFERENT CHARGES WHO HAVE NOT FURNISHED THE HARD COPY OF THE RETURN/CHALLAN OR HAVE NOT PAID/PAID IN SHORT THE TAX, INTEREST, LATE FEE FOR THE

    YEAR 2009-10.

    SUN SINGNS P LTD 19600591054 YES

    SUNIL PLASTIC CORPN. 19602196016 YES

    SUNTECHNICS ENERGYES SYESSTEMS PVT. LTD.

    19603462060 YES

    SUPEIOR CONSTRUCTION 19603267090 YES

    SUPER PLASTIC COATS PVT. LTD. 19604334090 YES

    SUPRAVAT TEA HOUSE 19600126036 YES

    SUPRIME ENTERPRISE 19604117004 YES

    SURAKSHA ENGINEERING 19604198096 YES

    SURFRAJ & CO. 19604023011 YES

    SWAR SANGAM 19600486003 YES

    SWARNAKER JEWEALERYES PALACE 19601604025 YES

    SWASTIK OIL MILL 19600523057 YES

    SWATEC INFOTECH 19603672065 YES

    SWETA TRADERS 19602928075 YES

    T.C.NASCAR & CO 19600624034 YES

    TAPASI ENTERPRISE 19603556053 YES

    TARA MA TRADERS 19602502051 YES

    THERMO ENGINEERING 19603803015 YES

    TIGER ASSOCIATES 19200643079 YES

    TIMES ASSOCIATES 19602452096 YES

    TODAYES'S STRATEGIC MARKETING COMPANYES

    19602493030 YES

    TOORSA TEA CO. (P) LIMITED 19600944037 YES

    TRADE POINT 19602756094 YES

    TRANSFUSION CENTRE (EC) 19602987051 YES

    TRANSMERIDIAN AERODYESNAMICS PVT. LTD.

    19603999052 YES

    TRENDRIDER SYESSTEMS & SOLUTIONS PVT. LTD.

    19603208017 YES

    TUFMAN TELECOM 19603909036 YES

    TWENTYES FIRST CENTURYES ENGINEERS

    19603265053 YES

    TYESRES N BATTERIES 19603930085

    13

  • Dealer's name VAT R.C. No.

    Hard Copy of the

    Return not furnished

    Challan(s) not furnished

    Tax, Interest, Late Fee not paid or paid

    in short

    LIST OF DEALERS OF DIFFERENT CHARGES WHO HAVE NOT FURNISHED THE HARD COPY OF THE RETURN/CHALLAN OR HAVE NOT PAID/PAID IN SHORT THE TAX, INTEREST, LATE FEE FOR THE

    YEAR 2009-10.

    U. N. ENTERPRISES 19603523073 YES

    U.K. OPTICS 19603753060 YES

    UDAYESAN 19602967069 YES

    UNITECH ENTERPRISE 19604276084 YES

    UNITED TRADING COMPANYES 19603410068 YES

    VAHAN AUTOMOBILES 19601806076 YES

    VARIETYES ENTERPRISES 19601382089 YES

    VEEKAYES BUILDERS 19600852081 YES

    VIJAYES ENTERPRISE 19601281015 YES

    VINOD KUMAR CO. 19600292003 YES

    VISHAL CONSTRUCTION 19604162012 YES

    VOLCAN INDUSTRIES 19602488083 YES

    WESTON PACKAGING 19602657057 YES

    WILDERNESS WEAR 19602193009 YES

    WISDOM INDIA SUPER MART PVT. LTD.

    19602871039 YES

    AMRATALA

    A.K.ENTERPRISE 19510461079 No No No

    A.K.ENTERPRISE 19511095071 No No No

    A.R.K.CHEMICALS 19510241083 No No No

    AMPEE PLASTIC INDUSTRIES 19511809088 No No No

    ARORA SALES CORPORATION 19511017083 YES

    BENGAL CASKET CO. 19510648095 No No No

    BENGAL CHEMICOLOUR COMPANY 19510693006 No No No

    BHANJI RATANSHI PATEL 19510061051 No No No

    BHAWARLAL ALOK KUMAR 19510548088 No No No

    BRIGHT OPTICS 19511521095 No No No

    CHEMAUX DYE STUFFS CORPN. 19510203059 No No No

    D.DAYALBHAI & CO. 19510027004 No No No

    D.N.GROVER & CO. 19510095098 No No No

    14

  • Dealer's name VAT R.C. No.

    Hard Copy of the

    Return not furnished

    Challan(s) not furnished

    Tax, Interest, Late Fee not paid or paid

    in short

    LIST OF DEALERS OF DIFFERENT CHARGES WHO HAVE NOT FURNISHED THE HARD COPY OF THE RETURN/CHALLAN OR HAVE NOT PAID/PAID IN SHORT THE TAX, INTEREST, LATE FEE FOR THE

    YEAR 2009-10.

    DHANALAL BHOGCHAND 19510512004 No No No

    DILIP KUMAR MANSUKHLAL & CO. 19510093061 No No No

    EMPIRE EXPORT 19510908055 No No No

    EVER BRIGHT PLASTIC (P) LTD 19510520055 No No No

    EVER BRIGHT PLASTIC WORKS 19510346037 No No No

    GANESH LALL JAY KUMAR 19510662063 No No No

    GAUTAM MARKETING 19511101085 No No No

    GOOD DEAL IMPEX UDYOG 19511289071 YES

    GOUTAM DYES & CHEMICAL 19510531016 No No NoHAZARA SINGH INDER SINGH GRAND SONS

    19510545081 No No No

    HIND TOY HOUSE 19510679038 No No No

    J. K. SPICES & FOOD PRODUCTS 19510467093 No No No

    JAMUNADAS BEHANI 19510317034 No No No

    JAWARIMALL DALAMCHAND 19510313057 No No No

    JAY TRADERS 19511188094 No No No

    JMD TREXIM 19510893020 No No No

    K.C.DANG & CO. 19510026034 No No No

    KAHAN DISTRIBUTORS 19510668077 YES

    KAJORIA TRADING CO. 19510458072 No No No

    KAMAL SHOE STORE 19510384061 No No No

    KISHAN KUMAR ALOK KUMAR 19510670017 No No No

    M.KANTILAL & CO. 19510056007 No No No

    MAGANLAL DEBASHIBHAI & CO. 19510024094 No No No

    MEHI TRADERS, 19511756029 YES

    MURARKA UDYOG 19511767087 YES

    NOBLE DYES 19510202089 No No No

    P.HEMATLAL & CO. 19510993027 No No No

    PODDAR TRADING CO. 19510513071 No No NoPUSHPANJALI INTERNATIONAL PVT. LTD.,

    19511103025 No No No

    15

  • Dealer's name VAT R.C. No.

    Hard Copy of the

    Return not furnished

    Challan(s) not furnished

    Tax, Interest, Late Fee not paid or paid

    in short

    LIST OF DEALERS OF DIFFERENT CHARGES WHO HAVE NOT FURNISHED THE HARD COPY OF THE RETURN/CHALLAN OR HAVE NOT PAID/PAID IN SHORT THE TAX, INTEREST, LATE FEE FOR THE

    YEAR 2009-10.

    RAJA PLASTIC HOUSE 19510045046 No No NoRAMESHWAR DAYAL MAHESH CHAND

    19510410057 No No No

    SETH BROTHERS 19510314027 No No No

    SHAH BROTHERS 19510533053 YES

    SHALIMAR PACK 19510610071 No No No

    SHREE BIHANI POLYMERS 19510887006 No No No

    SINGHANIA & CO. 19510717062 No No No

    SLS ZIPPERS LTD 19510535090 No No No

    SPICES TRADING CO. 19511766020 No No No

    STAR TRADERS 19511752052 No No NoTROPICAL AGRO SYSTEMS (INDIA) (P) LTD.

    19510667010 No No No

    V.K.PHARMACEUTICALS 19510646058 No No No

    VEER INTERNATIONAL 19511082073 No No No

    VINAYAK TOYS PRIVATE LIMITED. 19511043079 No No No

    WAY LINK INTERNATIONAL 19510749072 No No No

    A K FERTILIZERS 19510713085 No No No

    A. B. ENTERPRISES 19511310023 No No No

    A.V.TEXTILE 19511778048 YES

    ABHANI DISTRIBUTORS 19510694073 No No No

    ABHISEKH IMPEX 19511498009 No No No

    ADI KALIMATA STORES 19511362015 No No No

    AGARWAL CORPORATION 19511391018 No No No

    AJMALI FANCY STORES 19511827033 No No No

    ALKA ENTERPRISE 19510903011 No No No

    AMAN AGENCIES (P) LTD. 19510174056 YES

    AMU INDUSTRIES 19510393082 No No No

    ANIL PLASTIC WORKS 19510035055 No No No

    ANIS ENTERPRISE 19511438063 No No No

    ANIS PLASTICS 19510102082 No No No

    16

  • Dealer's name VAT R.C. No.

    Hard Copy of the

    Return not furnished

    Challan(s) not furnished

    Tax, Interest, Late Fee not paid or paid

    in short

    LIST OF DEALERS OF DIFFERENT CHARGES WHO HAVE NOT FURNISHED THE HARD COPY OF THE RETURN/CHALLAN OR HAVE NOT PAID/PAID IN SHORT THE TAX, INTEREST, LATE FEE FOR THE

    YEAR 2009-10.

    ANKITA MARKETING ASSOCIATES 19511106032 No No No

    APEX AGENCIES 19510642081 No No No

    ARIHANT APPARELS 19510909025 No No No

    ARIHANT FABRICS 19510184047 No No NoARIHANT MARKETING & TRADECOM PVT.LTD

    19511096041 No No No

    ARIHANT SRI ENTERPRISES 19511301002 No No No

    ARIHANT TRADERS 19510490082 No No No

    ARUN COMMERCIAL CORPORATION 19510426062 No No No

    ASHOK KUMAR ALOK KUMAR 19521314021 No No No

    ASIAN POLYFAB CO. 19511798030 No No No

    ASSAM BENGAL MILL STORES CO. 19510005082 No No No

    B. Z. PHARMA CHEM 19511223014 No No No

    B.DAYAL & CO.PVT. LTD. 19510299089 No No No

    BAJAJ COLLECTION 19511090027 No No No

    BAJRANGLAL ASHOK KUMAR 19510418011 No No No

    BAKUL CHEMICOLOUR CO. 19510996034 No No No

    BALAJI CHEMICALS 19511416044 No No No

    BALAJI IMPEX, 19511689002 No No No

    BAQUAI DAWAKHANA 19511324088 No No No

    BENGAL PEN CENTRE 19511165008 No No No

    BHARAT ENTERPRISES, 19511704037 No No No

    BHARAT FLAVOFRAGS 19511481034 No No No

    BHARAT PLASTIC 19511745068 No No No

    BHARAT STANDARD INC. 19511253084YES, cancelled on 9.12.10

    BHIKSHU INTERNATIONAL 19511237079 YES YES

    BHUMIKA VARIETY STORE 19511413037 No No No

    BIJAY STORES, 19511408090 No No No

    BIJOY NOVELTIES 19510169012 No No No

    BINOD KUMAR RAJESH KUMAR. 19510900004 No No No

    17

  • Dealer's name VAT R.C. No.

    Hard Copy of the

    Return not furnished

    Challan(s) not furnished

    Tax, Interest, Late Fee not paid or paid

    in short

    LIST OF DEALERS OF DIFFERENT CHARGES WHO HAVE NOT FURNISHED THE HARD COPY OF THE RETURN/CHALLAN OR HAVE NOT PAID/PAID IN SHORT THE TAX, INTEREST, LATE FEE FOR THE

    YEAR 2009-10.

    BIRI TRADING CO., 19510298022 No No No

    BRIGHT STORES 19510321011 No No No

    BRIJ POWER CORPORATION 19511385004 No No No

    BURIA BROTHERS 19510514041 No No No

    BUSINESS POINT 19511536033 No No No

    BUTTERFLY COLLECTION PVT. LTD. 19511524005 No No No

    CALCUTTA COSMETIC CENTRE 19511333012 No No No

    CALCUTTA SALES CORPORATION 19510518018 No No No

    CALCUTTA UMBRELLA CO. 19510085010 No No No

    CALIBER OPTICS 19511097011 No No No

    CENTRAL LEATHER AGENCY 19510328092 No No No

    CENTRAL TRD. CO 19510242053 No No No

    CHAMPIAN BELT HOUSE 19511632063 No No No

    CHANDRA KANTA BROTHERS 19510004015 No No No

    CLASSIC PEN MART 19511298092 No No No

    COCOA DISTRIBUTORS 19511167045 No No No

    COLORS UNLIMITED 19510932014 No No NoCREATIVE TRADE AND EXPORT PVT, LTD.

    19510915039 No No No

    D. D. INTERNATIONAL 19511039005 No No No

    D. P. FASHINS & EXPORTS, 19511710051 No No No

    D. P. SALES 19511571050 No No No

    DAGA AGENCY 19511155017 No No No

    DECON INDIA 19511549031 No No No

    DEER COMB STORES 19510406080 No No No

    DESAI AGENCIES 19511052003 No No No

    DESIGNER EXPORTS 19510869061 No No No

    DEV INTERNATIONAL 19511066068 No No No

    DEVSHREE COMMERCIAL (P) LTD. 19511027074 YES

    DILIP PLASTICS 19510107029 No No No

    18

  • Dealer's name VAT R.C. No.

    Hard Copy of the

    Return not furnished

    Challan(s) not furnished

    Tax, Interest, Late Fee not paid or paid

    in short

    LIST OF DEALERS OF DIFFERENT CHARGES WHO HAVE NOT FURNISHED THE HARD COPY OF THE RETURN/CHALLAN OR HAVE NOT PAID/PAID IN SHORT THE TAX, INTEREST, LATE FEE FOR THE

    YEAR 2009-10.

    DIPAK PLASTICS INDUSTRIES 19511009032 No No No

    DOLLY PLASTICS (P) LTD. 19510175026 No No No

    E X C E L L E N T 19511542047 No No No

    EAGLE DISTRIBUTORS 19511077029 No No No

    EAST INDIA MKTG. CO. 19510381054 No No No

    ELALA TRADERS 19511114083 No No No

    EMKEY ENTERPRISES 19510699020 No No No

    EVERGREEN PLASTICS, 19510104022 No No NoEVERSHINE CHEMICAL INDUSTRIES (P) LTD.

    19510534023 No No No

    EXEMPLAR CHEMICALS 19510480091 No No No

    EXEMPLAR CHROMES & COLOURS 19511132028 No No No

    EXEMPLAR INTERNATIONAL 19511110009 No No No

    FASHION COLLECTIONS 19511259098 No No No

    FASHION JEWELLERS 19511306046 No No No

    FEROZ SAUDAGAR & SONS 19511523035 No No No

    FOURBRO OTC 19511348047 No No No

    G. R. TRADING CO. 19511797060 No No No

    G.N. STORES 19511613051YES, cancelled on 9.12.10

    GANDHI DYE CHEM 19511843038 No No No

    GAYATRI CHEMICALS, 19511717035 No No No

    GLOBE TRADING CO. 19510451088 No No No

    GOEL BRTHERS 19511053070 No No No

    GOODLUCK PLASTIC STORES 19510098008 No No No

    GOODWILL ENTERPRISE 19511252017 No No No

    GOPAL AGENCY 19510935021 No No No

    GOYAL SALES 19511748075 No No No

    GURJIT PLASTIC 19510136032 No No No

    GYAN POLYMERS PVT LTD. 19510567003 No No No

    H A ENTERPRISE 19510930074 No No No

    19

  • Dealer's name VAT R.C. No.

    Hard Copy of the

    Return not furnished

    Challan(s) not furnished

    Tax, Interest, Late Fee not paid or paid

    in short

    LIST OF DEALERS OF DIFFERENT CHARGES WHO HAVE NOT FURNISHED THE HARD COPY OF THE RETURN/CHALLAN OR HAVE NOT PAID/PAID IN SHORT THE TAX, INTEREST, LATE FEE FOR THE

    YEAR 2009-10.

    H. P. ENTERPRISES 19511146093 No No No

    HAJI STORES 19511436026 No No No

    HAMIRMALL JORAWARMALL 19510635097 No No No

    HANUMAN TRADERS 19511412067 No No No

    HARIDAS SHAHA TRADING P. LTD., 19511442040 No No No

    ILYAS AKHTAR 19511452031YES, cancelled on 9.12.10

    INDIA TRADING CO. 19510413064 No No No

    INFOAGE SOLUTIONS 19511353091 No No No

    ISHA MARKETING 19511540010 No No No

    J. B. PEN MART 19511461052 No No No

    J. YASH & CO. 19511417014 No No No

    J.K.B. DYE CHEM 19510758093 No No No

    J.K.MARKETING. 19510609004 No No No

    J.R.INDUSTRIES 19510185017 No No No

    JAGADHARTI ENTERPRISE 19511490055 No No No

    JAGANNATH STORES 19511142019 No No No

    JAGDAMBA PLASTIC WORKS 19510974015 No No No

    JAGPRIYA TRADERS 19511410030 No No No

    JAI GURU TRADERS 19511777078 No No NoJAIAMBAY COMMERCIAL PRIVATE LIMITED

    19511841098 No No No

    JAIN & CO. 19510411027 No No No

    JAIN AND SONS 19511698023 No No No

    JAIN MACHINERY MART 19511118060 No No No

    JAIN PLASTIC INDUSTRIES 19510362042 No No No

    JAIN TRADERS 19510799027 No No No

    JALARAM CORPORATION 19510954033 No No No

    JALARAM STORE 19510894087 No No No

    JAYSHREE INDUSTRIES 19510443037 No No No

    JAYSHREE UDYOG 19511672027 No No No

    20

  • Dealer's name VAT R.C. No.

    Hard Copy of the

    Return not furnished

    Challan(s) not furnished

    Tax, Interest, Late Fee not paid or paid

    in short

    LIST OF DEALERS OF DIFFERENT CHARGES WHO HAVE NOT FURNISHED THE HARD COPY OF THE RETURN/CHALLAN OR HAVE NOT PAID/PAID IN SHORT THE TAX, INTEREST, LATE FEE FOR THE

    YEAR 2009-10.

    JOSHI TRADING COMPANY 19510763040 No No No

    K. D. JEWELLERS 19511580071 No No No

    K. K. PHARMA 19511759036 No No No

    K. K. SALES AGENCIES 19511458045 No No No

    K.C.DAS & CO. 19510187054 No No No

    K.G.N. ENTERPRISES 19511312060 No No No

    K.M.TRADING CO. 19511836054 No No No

    KALPENA PLASTIKS LTD 19511679011 No No No

    KAMALESH PLASTIC 19510357095 No No No

    KGN TOYS & GIFT CENTRE 19511492092 No No No

    KIRIT KUMAR & CO 19510479024 No No No

    KIRTI CHEMICAL 19510532083 No No No

    KISHORE BROS. 19510538097 No No No

    KOTHARI THREAD CO. 19510863047 No No No

    KOTHARIRAJ MERCANTILES 19511218067 No No No

    KRISHA IMPEX 19511285094 No No No

    KRISHNA OPTICAL CO. 19510868091 No No No

    KUSHAL ENTERPRISE 19510606094 No No No

    LIFE MEDICARE & BIOTECH (P) LTE. 19511074022 No No No

    LOHIA PHARMACEUTICALS 19510835014 No No No

    LUCKY TOYS 19511649038 No No No

    LUXMI PEN STORE 19511562029 No No No

    M . A. STORES 19511533026 No No No

    M. P. L. EXPORTS (INDIA) 19510783022 No No No

    M. S. STAR 19511585018 No No No

    M.B.TRADING CO. 19510245060 No No No

    M.K.R.STORES 19510380084 No No No

    M.M. ENTERPRISES 19511115053 No No No

    M/s Prem Apparels Pvt. Ltd. 19511848082 No No No

    21

  • Dealer's name VAT R.C. No.

    Hard Copy of the

    Return not furnished

    Challan(s) not furnished

    Tax, Interest, Late Fee not paid or paid

    in short

    LIST OF DEALERS OF DIFFERENT CHARGES WHO HAVE NOT FURNISHED THE HARD COPY OF THE RETURN/CHALLAN OR HAVE NOT PAID/PAID IN SHORT THE TAX, INTEREST, LATE FEE FOR THE

    YEAR 2009-10.

    M/S,ARIHANT SALES CORPORATION 19511751082 No No NoM/S. BHAGWATI DEAL COM.(PVT)LTD.,

    19511760006 No No No

    MAA TARA ENTERPRISE 19511352024 No No No

    MAA DURGA AGENCIES, 19510752079 No No No

    MAA HARSIDDHI COMPUTERS 19511102055 No No No

    MAA KARANI ENTERPRISES 19511594039 No No No

    MAA TARA ENTERPRISE 19674952030 No No No

    MAAHIR TRADERS 19511824026 YES YES

    MADANLAL RAJKUMAR 19510197045 No No No

    MAHA LAXMI DISTRIBUTORS 19511554075 No No No

    MAHAJAN STORES 19510960047 No No No

    MAHATMA & SONS 19511648068 No No No

    MAHAVEER TRADING COMPANY 19511608007 No No No

    MAHAVIR IMPEX 19511281020 No No No

    MAHAVIR TRADING COMPANY 19511069075 No No NoMAHESH COMMERCIAL ENTERPRISES

    19510212080 No No No

    MAK ENTERPRISE 19511206039 No No No

    MAKINO PLAST 19510798057 No No No

    MALTI TRADING COMPANY 19511744098 No No No

    MANGAL SHREE 19511174029 No No No

    MANISH PEN MART 19510999041 No No No

    MANJUSHREE STORES 19510656049 No No No

    MARKETING & RESEARCH CENTRE 19511606067 No No No

    MARVEL ENTERPRISE 19510145053 No No No

    MATA PRASAD MISHRA 19510877015 No No No

    MAZID PLASTIC 19510132055 No No No

    MEHTA BROTHERS 19511579004 No No No

    MIRA STORES 19510326055 No No No

    MONOHARI PLASTICS PVT. LTD., 19511133095 No No No

    22

  • Dealer's name VAT R.C. No.

    Hard Copy of the

    Return not furnished

    Challan(s) not furnished

    Tax, Interest, Late Fee not paid or paid

    in short

    LIST OF DEALERS OF DIFFERENT CHARGES WHO HAVE NOT FURNISHED THE HARD COPY OF THE RETURN/CHALLAN OR HAVE NOT PAID/PAID IN SHORT THE TAX, INTEREST, LATE FEE FOR THE

    YEAR 2009-10.

    MUDRA GRAPHICS 19511176066 No No No

    MURLI & BROTHERS 19510995064 No No No

    N.C.COMMERCIAL CORPORATION 19510390075 No No No

    NABI DAWAKHANA 19511604030 No No No

    NAHATA TRADERS 19510486008 No No No

    NAIMA KEY CHAINS, 19511688032 No No No

    NARESH KUMAR & CO. 19510420048 No No No

    NARSINGH EMPORIUM 19510454095 No No No

    NATARAJ INTERNATIONAL 19511278013 YES

    NATH BROTHERS 19510191031 No No No

    NATIONAL TRADING CENTRE 19511514014 No No No

    NATIONAL PLASTIC TRADERS. 19510142046 No No No

    NEHA JEWELLERS 19511344070 No No No

    NEW KALIMATA STORES 19511381027 No No No

    NEW ART ENTERPRISES 19510919016 No No No

    NEW FASHION CITY 19511682018 No No No

    NEW GALAXY STORES 19510439060 No No No

    NEW GOODWILL TRADERS 19511738084 No No No

    NEW INDIA PLASTIC CO. 19510201022 No No No

    NEW LINE MEDICAL 19511057047 No No No

    NEW SURGICAL AGENCY 19511465029 No No No

    NICE (INDIA) CORPORATION 19510600080 No No No

    NICE CHEMICALS PVT. LTD. 19510847042 No No No

    NILESH BHANJI BHAI PATEL 19511384034 No No No

    OJB MARKETING 19511323021 No No No

    OLIVER EXPORTS (P) LTD., 19511581041 No No No

    OM SHRESTHA 19511641084 No No No

    OSB OVERSEAS PVT. LTD. 19510841028 No No No

    P.KUMAR & CO. 19510105089 No No No

    23

  • Dealer's name VAT R.C. No.

    Hard Copy of the

    Return not furnished

    Challan(s) not furnished

    Tax, Interest, Late Fee not paid or paid

    in short

    LIST OF DEALERS OF DIFFERENT CHARGES WHO HAVE NOT FURNISHED THE HARD COPY OF THE RETURN/CHALLAN OR HAVE NOT PAID/PAID IN SHORT THE TAX, INTEREST, LATE FEE FOR THE

    YEAR 2009-10.

    PACIFIC TRADE LINK 19511657089 No No No

    PANKAJ DYES & CHEMICALS 19510776038 No No No

    PARAS PLASTIC INDUSTRIES 19511036095 No No No

    PAREKH TRADING CO. 19511612081 No No No

    PARMESHWAR SHAW 19511546024 No No No

    PARTH ENTERPRISE 19511302069 No No No

    PARWATI INTERNATIONAL 19510907085 No No No

    PEN PLACE 19510113043 No No No

    PEN VISION 19510774098 No No No

    PLASTIC BHANDAR 19510116050 No No No

    PLASTIC CENTRE 19511715095 No No No

    PLASTIC INTAR PRODUCTS 19510396089 No No No

    PLAY CRAFTS 19510474077 No No No

    POLY VARIETY STORES 19510605027 No No No

    PRABHAT SALES CORPORATION 19510640044 No No No

    PRASANT ENTERPRISES 19511239019 No No No

    PRATHA INTERNATIONAL 19511233005 No No No

    PROGRESSIVE PAINTS & CHEMICALS 19510415004 No No No

    PUJA NOVELTY STORES 19511261038 No No No

    PUNAMCHAND RAM KISAN (P) LTD 19510715025 No No No

    PURI DISTRIBUTORS 19511621005 No No No

    PURNA PHARMACEUTICALS PVT. LTD. 19511757096 No No No

    QAIS WRITING EQUIPMENTS 19511271029 No No No

    R. B.G. BALL PEN CO. P. LTD. 19511470073YES, cancelled on 9.12.10

    R. K. COLOUR CO. 19510192098 No No No

    R.D.PLASTIC INDUSTRIES 19510146023 No No No

    RADHA KRISHNA SHYAM SUNDAR 19510308013 No No No

    RAFIUDDIN & MISBAUDDIN & BROS. 19511326028 No No No

    RAJ KUMAR BROTHERS 19510322078 No No No

    24

  • Dealer's name VAT R.C. No.

    Hard Copy of the

    Return not furnished

    Challan(s) not furnished

    Tax, Interest, Late Fee not paid or paid

    in short

    LIST OF DEALERS OF DIFFERENT CHARGES WHO HAVE NOT FURNISHED THE HARD COPY OF THE RETURN/CHALLAN OR HAVE NOT PAID/PAID IN SHORT THE TAX, INTEREST, LATE FEE FOR THE

    YEAR 2009-10.

    RAJA PLASTIC SUPPLIERS 19510462049 No No No

    RAJAT WIRE NETTING INDUSTRIES 19510263005 No No No

    RAJENDRA STORES 19510374070 No No No

    RAJESH PEN MART 19510685052 No No No

    RAJU TOYS 19510157081 No No No

    RAMENDRA SAHA & SONS 19510310050 No No No

    RANG RASAYAN 19510832007 No No No

    RATANCHAND JARAJI & CO. 19510112073 No No No

    RELATION MOBILE SHOP 19511788039 No No No

    RELIABLE PEN DEPOT. 19511222044 No No No

    RELIANCE STORE 19511030081 No No No

    RISHAB ENTERPRISES, 19511722079 No No No

    RONAK CREATIONS 19511816072 No No No

    RONAK MARKETING (P) LTD 19510805041 No No No

    ROYAL BENGAL TRADERS 19511054040 No No No

    ROYAL INDIA CORPORATION 19511729063 No No No

    ROYAL OPTICS 19511307016 No No NoRUBBER EBONITE BACKLITE & PLASTIC INDUSTRIES.

    19510336046 No No No

    RUCHI INFOTECH 19511515081YES, cancelled on 9.12.10

    S I D D H A N T A 19511552038 No No No

    S U H A G A N 19511450091 No No No

    S. B. COLLECTION 19511775041 No No No

    S. D. AGENCY 19511189064 No No No

    S.K.ENTERPRISES 19510809018 No No No

    S.K.M. AGENCIES & INDUSTRIES 19510448081 No No No

    S.K.MEHTA & CO. 19510371063 No No No

    SAJAN WRITING AIDS 19511217097 No No No

    SAMRAT BELTING INDUSTRIES 19510769054 No No No

    SARDA APPARELS 19511041042 No No No

    25

  • Dealer's name VAT R.C. No.

    Hard Copy of the

    Return not furnished

    Challan(s) not furnished

    Tax, Interest, Late Fee not paid or paid

    in short

    LIST OF DEALERS OF DIFFERENT CHARGES WHO HAVE NOT FURNISHED THE HARD COPY OF THE RETURN/CHALLAN OR HAVE NOT PAID/PAID IN SHORT THE TAX, INTEREST, LATE FEE FOR THE

    YEAR 2009-10.

    SARKAR ENTERPRISE 19511597046 No No No

    SATYANARAYAN BRIJMOHAN CO. 19510062021 No No No

    SHAH & CO. 19510323048 No No No

    SHAKTI EMPORIUM 19511593069 No No No

    SHIMA ENTERPRISE 19511636040 No No No

    SHIPRA ENTERPRISE 19511377050 No No No

    SHIVAM ENTERPRISES 19511126014 No No No

    SHIVAM SAFETY SUPPLIERS 19510815032 No No No

    SHREE AMBA WELDMES (P) LTD 19510951026 No No No

    SHREE BAJRANG TRADERS 19511032021 No No No

    SHREE BALAJI ENTERPRISES 19510939095 No No No

    SHREE BHAWANI IMPEX 19511700060 No No No

    SHREE GIRIRAJ TRADERS 19511666013 No No No

    SHREE SHYAM ENTERPRISES 19511123007 No No No

    SHREEJI PHARMA CHEM 19510801064 No No No

    SHUBH NARAYAN 19511249010 No No No

    SIDHI VINAYAK 19511357068 No No No

    SINGH TRADERS 19511667080 No No No

    SINGH STORES 19510577091 No No No

    SINGHEL STORES 19510078026 No No No

    SITAL ENTERPRISES 19510178033 No No No

    SKIN COLLECTION 19511627019 No No No

    SOMA JEWELLERS 19511624012 No No No

    SOMA STORES 19511599083 No No No

    SONI AROMATICS 19510547021 No No No

    SR WRITING INSTRUMENTS 19511219037 No No No

    SREE LAXMI STORES 19511172089 No No No

    SRI MAHABIR & CO. 19510141076 No No No

    STAR PLASTICS 19511840031 No No No

    26

  • Dealer's name VAT R.C. No.

    Hard Copy of the

    Return not furnished

    Challan(s) not furnished

    Tax, Interest, Late Fee not paid or paid

    in short

    LIST OF DEALERS OF DIFFERENT CHARGES WHO HAVE NOT FURNISHED THE HARD COPY OF THE RETURN/CHALLAN OR HAVE NOT PAID/PAID IN SHORT THE TAX, INTEREST, LATE FEE FOR THE

    YEAR 2009-10.

    SUBASH CHANDRA PAUL &SON 19511662036 No No No

    SUNIL COTTON COMPANY 19511735077 No No No

    SURABHI DISTRIBUTORS 19511083043 No No No

    SURESH STORES 19510327025 No No No

    T. C. BISWAS & CO. 19511517021 No No No

    TAGYAA GARMENTS 19511360075 No No No

    TAJ ENTERPRISE 19511394025 No No No

    TANAYA AGENCIES, 19511088087 No No No

    TEA N SPICE 19511449024 No No No

    TECHNO HAWAI CENTRES 19510247097 No No No

    TECHNOCRAT SYSTEM 19511584048YES, cancelled on 9.12.10TENDER TOURCH HYGINE PRODUCTS PVT.LTD.

    19510736074 No No NoTHE KERALA STATE CO-OP COIR MKT. FEDARATION LTD.

    19510709011 YES

    THE UNION TRADING SYNDICATE 19511378020 No No No

    TRADE LINK 19511070045 No No No

    TRADE WINGS 19510616085 No No No

    U.K.TRADING CO. 19510416071 No No No

    UNION SCIENTIFIC STORES 19511055010 No No No

    UNITED LEATHER HOUSE 19510379017 No No No

    UNITED PLASTIC PRODUCTS 19510096068 No No No

    V. R. MARKETING 19511068008 YES

    VACHHARAJ NEEMCHAND & CO. 19510300059 No No No

    VANLAXMI ENTERPRISE 19510741021 No No No

    VARDHAMAN AGENCIES 19511089057 No No No

    VASANT EMPORIUM 19510425092 No No No

    VASANT STORES 19510989050 No No No

    VENUS DIAMOND 19511596076 No No No

    VERKER CORPORATION 19510011096 No No No

    VIJAY EMBOSSING WORKS 19510539067 No No No

    27

  • Dealer's name VAT R.C. No.

    Hard Copy of the

    Return not furnished

    Challan(s) not furnished

    Tax, Interest, Late Fee not paid or paid

    in short

    LIST OF DEALERS OF DIFFERENT CHARGES WHO HAVE NOT FURNISHED THE HARD COPY OF THE RETURN/CHALLAN OR HAVE NOT PAID/PAID IN SHORT THE TAX, INTEREST, LATE FEE FOR THE

    YEAR 2009-10.

    VIJAY PLASTICS 19511208076 No No No

    VIKASH ENTERPRISE 19511444077 No No No

    VINAYAK TRADING 19511696083YES, cancelled on 9.12.10

    VINODRAI & COMPANY 19510143016 No No No

    VIR INTERNATIONAL 19511665043 No No No

    VISHAL SALES CORPORATION 19511588025 No No No

    VISHNU TRADING CO. 19510931044 YES

    VRAJLAL & CO. 19510103052 No No No

    VRINDAVAN GARMENTS (PVT) LTD. 19510744028 No No No

    WELFIT GARMENTS MFG.CO. 19510059014 No No No

    WELL WORTH DISTRIBUTORS 19511369096 No No No

    WEST BENGAL SURGICAL 19510168042 No No No

    WHAT- NOT 19511162098 No No No

    YASH MARKETING 19511129021 No No No

    YASH TRADING CO. 19511804044 No No No

    A. K. SARKAR & CO. 19511566006 No No No

    A.V. POLYTECH PVT. LTD. 19511079066YES, cancelled on 24.05.11

    ABDUL HAFIZ DAWA KHANA 19510073079 No No No

    AGARWAL STORES 19510378047 No No No

    AJANTA ARTS 19510153007YES, CancelIed on 20.05.11.

    ALPHA CHEMICALS 19510205096 No No No

    AMIT PLASTIC WORKS 19511718005 No No No

    ANKITA DYE CHEM 19511280050 No No No

    A-ONE JEWELLERS 19510720069 No No No

    ARHAM APPARELS (P) LTD 19510724046 No No No

    ARIHANT AGENCIES 19511152010 No No No

    ARIHANT MEDICO 19511022030 No No No

    ARIHANT STORES 19511207009 No No No

    ARUP ENTERPRISE 19511496069 YES

    28

  • Dealer's name VAT R.C. No.

    Hard Copy of the

    Return not furnished

    Challan(s) not furnished

    Tax, Interest, Late Fee not paid or paid

    in short

    LIST OF DEALERS OF DIFFERENT CHARGES WHO HAVE NOT FURNISHED THE HARD COPY OF THE RETURN/CHALLAN OR HAVE NOT PAID/PAID IN SHORT THE TAX, INTEREST, LATE FEE FOR THE

    YEAR 2009-10.

    ASLAM ALI ALAM ALI & BROTHERS 19510001008 No No No

    ASNANI DISTRIBUTORS 19510755086 No No No

    ASOKA COMMERCIAL CO. 19510389008 No No No

    B B ENTERPRISE 19511664073 No No No

    B. S. KOTHARI & CO., 19511469006 No No NoBABYJOY PRODUCTS PRIVATE LIMITED

    19511618095 No No No

    BACHRAJ PANNALAL 19510252044YES, cancelled on 24.05.11

    BAID ELECTRONICS PVT. LTD., 19511113016 No No No

    BALAJI CHEMICAL CORPORATION 19510151067 No No No

    BALAJI CHEMICAL WORKS 19510214020 No No No

    BALU BHAI & BROTHERS 19510072012 No No No

    BANSAL GIFT HOUSE 19511634003 No No No

    BANSIDHAR PURUSOTTAMDAS 19510583008 No No No

    BEAUTY SHOE STORES 19510039032 No No No

    BENGAL DYES CHEMICALS 19510226048 No No No

    BHADERSON TRADERS PVT.LTD. 19510660026 No No No

    BHAGAWATI STORE 19511616058 No No No

    BHAGWATI ENTERPRISE 19510795050 YES

    BHAGWATI TRADERS 19511795023 No No No

    BHAWARLAL ANAND KUMAR 19510243023 No No No

    BHUPES KR. DILIP KR. 19510147090 No No No

    BRIGHT SHOE STORES 19510623069 No No No

    C O N C E P T 19511550098 No No No

    C. VOOPEN & CO. 19510965091 YES

    CALCUTTA REXINE TRADERS 19511821019 No No No

    CALCUTTA WRITING AIDS 19511274036 No No No

    CHANDA BORTHERS & CO., 19511309053 No No No

    CHANDRESH AGENCY 19510585045 No No No

    CHAWLA TOYS 19511040072 No No No

    29

  • Dealer's name VAT R.C. No.

    Hard Copy of the

    Return not furnished

    Challan(s) not furnished

    Tax, Interest, Late Fee not paid or paid

    in short

    LIST OF DEALERS OF DIFFERENT CHARGES WHO HAVE NOT FURNISHED THE HARD COPY OF THE RETURN/CHALLAN OR HAVE NOT PAID/PAID IN SHORT THE TAX, INTEREST, LATE FEE FOR THE

    YEAR 2009-10.

    CHEMICAL CORPORATION OF INDIA 19510182010 YES

    CHEMICAL INDIA 19510447014 YES

    CHEMSELL 19511024067 No No No

    CHHOTELAL CO. 19510123034 No No No

    CHOICE SHOE CO. 19510613078 No No No

    COMMEX CORPORATION 19510716092 No No No

    CONTINENTAL AGENCY (P) LTD. 19510695043 No No No

    CONTINENTAL SURGICAL 19510266012 No No No

    D.B.ENTERPRISES 19511099048 No No No

    DAGA POLY CONTAINERS (P) LIMITED 19510731030 No No No

    DAS CO. METAL WORKS 19510108096 No No No

    DAT INDUSTRIES PVT. LTD., 19511282087 No No No

    DEBANJALI 19511304009 YES

    DEEN PLASTIC 19511687062 YES, cancelled on 09.12.10

    DEEPAK PEN MART 19510417041 No No No

    DELHI DAWAKHANA 19511336019 No No No

    DEO MART INDIA PVT. LTD. 19510943072 No No No

    DEV AGENCY 19510916009 No No No

    DEY LOCKS 19511121067 No No No

    DHAN LAXMI 19511828003 No No No

    DIPANSH COSMETICS 19511631093 No No No

    DOSHI BROTHERS 19510222071 YES

    DOSHI DYES & CHEMICALS CO. 19510540037 No No No

    EASTERN DYES & CHEMICALS 19510217027 No No No

    ELECTRO SYSTEMS 19510941035 No No No

    ENGSER TECHNOLOGIES LTD., 19511480064 No No No

    F U N T O O S H 19511371036 YES

    F. S. OPTICS 19511786002 No No No

    FASHION MALL 19511559022 No No No

    30

  • Dealer's name VAT R.C. No.

    Hard Copy of the

    Return not furnished

    Challan(s) not furnished

    Tax, Interest, Late Fee not paid or paid

    in short

    LIST OF DEALERS OF DIFFERENT CHARGES WHO HAVE NOT FURNISHED THE HARD COPY OF THE RETURN/CHALLAN OR HAVE NOT PAID/PAID IN SHORT THE TAX, INTEREST, LATE FEE FOR THE

    YEAR 2009-10.

    FASHION STORES 19511501016 No No No

    FAZAL ENTERPRISE 19511839061 YES

    G.SIDDHARTHA KR. & CO. 19510213050 No No No

    GARIMA POLYMERS 19511534093 No No No

    GAUTAM GIFT 19511803074 No No No

    GENERAL DAWAKHANA 19510665070 No No No

    GOLCHA ELECTRICALS 19510218094 No No No

    GOLDEN DYESTUFF CORP. 19510216057YES, cancelled on 24.05.11

    GOURANGA STORES 19511652045 No No No

    GRIP ENTERPRISE 19511243093 No No No

    GROWELL FASHIONS P. LTD., 19511340093 No No No

    H. MEHTA & CO. 19511202062 No No No

    H. T. ENTERPRISES 19511654082 No No NoHANSRAJ EXIM & CONSULTANCY PVT. LTD.,

    19511112046 No No No

    HANUMANDAS MUNDRA 19510204029 No No No

    HAWK MARKETING 19511561059YES, cancelled on 09.12.10

    HIMSHIVA ENTERPRISES 19510792043 No No No

    HIREN OPTICS 19511850022 No No No

    HI-TECH CRAFTS 19510786029 No No No

    HITESH PHARMA 19511197018 No No No

    IMAGE WRITING INSTRUMENTS 19511294018 No No No

    INDIAN PLASTIC 19511633033 No No No

    INDOFINE CHEMICALS 19510186084 No No No

    INDUSTRIAL RESINS & CHEMICALS 19510179003 No No No

    INTEKHABVDDIN & BROTHERS 19510830067 No No No

    ISHA TRADING CO 19510934051 No No No

    J. K. PHARMA 19511435056 No No No

    J. P. TRADERS 19511367059 No No No

    J.K.COMMERCIAL CORPORATION 19510155044 No No No

    31

  • Dealer's name VAT R.C. No.

    Hard Copy of the

    Return not furnished

    Challan(s) not furnished

    Tax, Interest, Late Fee not paid or paid

    in short

    LIST OF DEALERS OF DIFFERENT CHARGES WHO HAVE NOT FURNISHED THE HARD COPY OF THE RETURN/CHALLAN OR HAVE NOT PAID/PAID IN SHORT THE TAX, INTEREST, LATE FEE FOR THE

    YEAR 2009-10.

    JADAV BROTHERS 19510164065 No No No

    JAGADAMBA STORES 19511503053 No No No

    JAI BHAWANI SALES AGENCY 19511519058 No No No

    JAI GURU CREATIONS 19511790076 No No No

    JAIN KOCH CORPORATION 19510248067 No No No

    JAISWAL BANDHU 19510485038 No No No

    JALARAM TRADERS 19511545054 YES

    JAWANIRAM RAMNARAYAN 19510009059 No No No

    JAYBEE CO., 19511116023 No No No

    JEWEL PLAZA 19511736047 No No No

    JINNY MARKETINGS 19511184020 No No No

    JOSHI BROTHERS 19511169082 No No No

    JUPEX INDIA 19511526042 No No No

    K R LEATHERS 19511610044 No No No

    K. D. CHEMICALS 19511642054 No No No

    K. SONS READYMADE COLLECTION 19511479094 No No No

    K. T. ENTERPRISES 19511395092 No No No

    KAILASH COMPANY 19510330032 YES

    KAILASH NATH AWASTHI 19511275006 No No NoKANNITH ENGINEERING CORPORATION,

    19511765050 No No No

    KEDIA GIFTS 19511396062 YES

    KEDIA & SONS 19510721039 No No No

    KHADERIYA TRADING COMPANY 19510856063 No No No

    KISHANLAL SAJJAN KUMAR 19510440030 No No No

    KOTHARI CHEMICALS 19510624039 No No No

    KOTHARI COMMERCIAL CORPN. 19510221004 No No No

    KOTHARI SPICES (P) LTD. 19510200052 No No No

    KUMAR PEN COMPANY 19511226021 No No No

    KUMARPARA TEXTILE MILS PVT.LTD. 19510575054 No No No

    32

  • Dealer's name VAT R.C. No.

    Hard Copy of the

    Return not furnished

    Challan(s) not furnished

    Tax, Interest, Late Fee not paid or paid

    in short

    LIST OF DEALERS OF DIFFERENT CHARGES WHO HAVE NOT FURNISHED THE HARD COPY OF THE RETURN/CHALLAN OR HAVE NOT PAID/PAID IN SHORT THE TAX, INTEREST, LATE FEE FOR THE

    YEAR 2009-10.

    KWALITY STICKER 19511511007 No No No

    LALIT TRADING CO. 19511587055 No No No

    LALIT ENTERPRISES 19510793013 No No No

    LAMODE FASHION PVT. LTD. 19511339026 No No No

    LARI EMPIRE 19511796090 YES

    LIBERTY PLASTICS WORKS 19510888073 No No No

    M. A. SALES 19511701030 No No No

    M. B. & CO. 19510760033 No No No

    M.K.DISTRIBUTORS 19510861010 No No No

    MAA TARA MARKETING 19511555045 No No No

    MAA AMBEY WRITING INSTRUMENT 19511531086 No No No

    MAC INDUSTRIES 19511466096 No No No

    MADHU MARBLES 19510898064 No No NoMADHVA TEXTILE PROCESSORS (P) LTD.

    19511334079 No No No

    MAGNETIC SALES AGENCY 19511064031YES, cancelled on 24.05.11

    MAHABIR TEXTILES 19510917076 No No No

    MAHAVIR DYE CHEM. 19510237009 No No No

    MAHAVIR OPTICS 19511124074 No No No

    MAHESH TEA CHEST 19511390048 YES

    MANISH MEDICALS 19510645088 No No No

    MANOJ ENTERPRISES 19511749045 No No No

    MARUTI GAS ENTERPRISES 19511541077 No No No

    MASTER GIFT & CRAFT 19510764010 No No No

    MAYANK FABMAC INDUSTRIES 19511806081 No No No

    MDC EXIM MARKETING CO., 19511368029 No No No

    MEHTA BROTHERS 19511522065 No No No

    MINA NOVELTIES 19511376080 No No No

    MODERN PLASTO CHEM 19510265042 No No No

    MOOLCHAND AGARWALA 19510063088 No No No

    33

  • Dealer's name VAT R.C. No.

    Hard Copy of the

    Return not furnished

    Challan(s) not furnished

    Tax, Interest, Late Fee not paid or paid

    in short

    LIST OF DEALERS OF DIFFERENT CHARGES WHO HAVE NOT FURNISHED THE HARD COPY OF THE RETURN/CHALLAN OR HAVE NOT PAID/PAID IN SHORT THE TAX, INTEREST, LATE FEE FOR THE

    YEAR 2009-10.

    MOULANA & CO. 19510053097 No No No

    MUSKAN SYNTHETICS 19511478027 No No No

    N.G.ROY & SONS 19510238076 No No No

    NABADURGA AGENCIES 19511625079YES, cancelled on 09.12.10

    NARAYAN STORES 19510337016 No No No

    NARBADA GIFT HOUSE 19511678041 No No No

    NARENDRA NARAYAN TRADER 19510671084 No No No

    NATHMULL PARASMULL 19510304036 No No No

    NATIONAL SUPPLIERS 19511194011 No No No

    NATIONAL TRADING CO. 19510672054 No No No

    NAVPAD PEN INDUSTRIES 19511198085 No No No

    NEMCHAND TIKAMCHAND 19511570080 No No NoNEW (INDIA) IMAGING INDUSTRIES PVT.LTD.,

    19511104092 YES

    NEW BENGAL CAP HOUSE 19511805014 YES

    NEW FANCY STORES 19511815005 YESNEW FLORA TOURIST NEELAM FOOTWEAR

    19511564066 YES

    NEW INDIA FANCY STORE, 19510052030 No No No

    NEW LOOK COSMETICS PVT.LTD. 19510780015 No No No

    NEW OLYMPIC TRADERS 19511428072 YES

    NEW RAJ JEWELLERS 19511441070 No No No

    NISA CREATIONS (CALCUTTA) 19510603087 No No No

    NORTH EAST SUPPLY AGENCY 19510215087 No No No

    OCEAN TRADERS 19510066095 No No No

    OM JEWELLERS 19511500046 No No No

    OM PLASTIC 19511015046 No No No

    ORCHID VALLEY 19511303039 YES

    ORIENT PACKAGING. 19511038035 No No No

    ORIENTAL TRADERS 19511609074 No No No

    P T INFORMATIONS PVT. LTD. 19511553008YES, cancelled on 09.12.10

    34

  • Dealer's name VAT R.C. No.

    Hard Copy of the

    Return not furnished

    Challan(s) not furnished

    Tax, Interest, Late Fee not paid or paid

    in short

    LIST OF DEALERS OF DIFFERENT CHARGES WHO HAVE NOT FURNISHED THE HARD COPY OF THE RETURN/CHALLAN OR HAVE NOT PAID/PAID IN SHORT THE TAX, INTEREST, LATE FEE FOR THE

    YEAR 2009-10.

    P. K. CARD BOARD CO PVT. LTD.. 19510895057 No No No

    P. K. PHARMA 19511645061 No No No

    P.ARORA & SONS 19510041069 No No No

    PACKSALE PHARMA 19510966061 No No No

    PANCHMUKHI ENTERPRISES 19511733040 No No No

    PAPU PEN INDUSTRIES 19511160061 No No No

    PARITOSH & CO. 19511021060 YES

    PATHAK BROTHERS 19511250077 YES YES

    PAYEL STORE 19511646031 No No No

    PEEKAY STORES 19510332069 No No No

    PHONY CHOWDHURY & SONS 19510355058YES, cancelled on 24.05.11

    PINK LADY CREATION 19510787096 No No No

    PIONEER ENTERPRISE 19510507057 No No No

    PLASTO TRADERS 19510460012 No No No

    PODDAR & CO. 19510803004 No No No

    POWER SYSTEM & ENGINEERS 19510772061 No No No

    PRADIP TEXTILE CORPORATION 19511476087 YES

    PRAKASH DEEP 19511029014 No No No

    PRASAN KUMAR VIJAY KUMAR 19510991087 No No No

    PRATIMA PEN STORE 19511335049 No No No

    PREMIER DYES & CHJEMICALS CO., 19511308083 No No No

    PREMIER SALES AGENCIES 19510465056 No No No

    PRESIDENT OPTICAL CO. 19510700087 No No No

    PUKHRAJ RAJ KUMAR 19510506087 No No No

    PURCHASE & PAY HOUSE 19510047083YES, cancelled on 24.05.11

    PURPLE SUPPLIERS PVT. LTD. 19511844008 No No No

    PURVI PHARMACEUTICALS 19511635070 YES YES

    R A J D H A N I 19511598016 No No No

    R DHANJI BHAI & CO. YES, cancelled on 24.05.11

    35

  • Dealer's name VAT R.C. No.

    Hard Copy of the

    Return not furnished

    Challan(s) not furnished

    Tax, Interest, Late Fee not paid or paid

    in short

    LIST OF DEALERS OF DIFFERENT CHARGES WHO HAVE NOT FURNISHED THE HARD COPY OF THE RETURN/CHALLAN OR HAVE NOT PAID/PAID IN SHORT THE TAX, INTEREST, LATE FEE FOR THE

    YEAR 2009-10.

    R K DYECHEM CORPORATION 19510522092YES, cancelled on 24.05.11

    R. B. INTERNATIONAL 19511341063 No No No

    R.HARILAL & CO. (CALCUTTA) 19510475047 No No No

    R.S.PACKAGING 19510857033 No No No

    RADHA DISTRIBUTORS 19511474050 No No No

    RAGHIB INTERNATIONAL 19511327095 No No No

    RAHUL JEWELLERS 19511485011 No No No

    RAINBOW ELECTRICALS 19511754089 YES

    RAJ ENTERPRISE 19510287061 No No No

    RAJ STORES, 19511711021 No No No

    RAJA ASSOCIATES 19511330005 No No No

    RAJA PLASTICS 19511473080 No No No

    RAJA CORPORATION 19511721012 No No No

    RAJA TRADING CO. 19511647098 No No No

    RAJENDRA KR. MAHENDRA KR. 19510082003 No No No

    RAJMULL SIREMULL 19510674091 No No No

    RANI NOVELTIES 19511668050 No No No

    RANI TOYS 'N' GIFT HOUSE 19511447084 No No No

    RANJAN ENTERPRISE 19510483098 No No No

    RATAN TRADING CO. 19510057074 No No No

    REGAL PLASTICS 19510650035 No No No

    RESINS & ALLIED PRODUCTS 19510227018 No No NoRESONANCE GENERAL ORDER SUPPLIER

    19511727026 No No No

    RICH MARBLE & GRANITES 19510422085 No No No

    RIDDHI SIDDHI 19511487048 YES

    RITWIK LIFE STYLE 19511214090 YES

    ROMAN PRODUCTS 19510409087 No No No

    ROYAL DELUXE FOOTWEAR 19511607037 No No No

    RPC AGRO INDUSTRIES 19511178006 No No No

    36

  • Dealer's name VAT R.C. No.

    Hard Copy of the

    Return not furnished

    Challan(s) not furnished

    Tax, Interest, Late Fee not paid or paid

    in short

    LIST OF DEALERS OF DIFFERENT CHARGES WHO HAVE NOT FURNISHED THE HARD COPY OF THE RETURN/CHALLAN OR HAVE NOT PAID/PAID IN SHORT THE TAX, INTEREST, LATE FEE FOR THE

    YEAR 2009-10.

    S U L T A N 19511137072 No No No

    S. A. COMMUNICATIONS 19511366089YES, cancelled on 09.12.10

    S. F. TRADERS 19511497039 YES

    S. K. ENTERPRISES 19511358038 YES

    S. PANJA & CO. 19510148060 No No No

    S. R. SALES 19511557082 No No No

    S.MD. HUSAIN & ATTA HUSAIN 19510445074 No No No

    S.R.ENTERPRISES 19510836081 No No No

    S.R.JEWELLERS 19510872068 No No No

    S.S.ENTERPRISE 19510478054 No No No

    SAFIA SILK INDUSTRIES 19510632090 No No No

    SAJAN KUMAR KAJARIA 19510476017 No No No

    SALASAR INDUSTRIAL CORPORATION 19511780085YES, cancelled on 15.11.10

    SANTI STORES 19511601023 No No No

    SANTOSH KUMAR RAMESH KUMAR 19510666040 No No No

    SARDA DESIGNER (P) LTD. 19511543017 No No No

    SARKAR ENTERPRISE 19510608034 No No No

    SATYAM TRADERS 19511393055 No No No

    SETH COLOUR WORKS PVT. LTD. 19511577064 No No No

    SETH SALES PVY. LTD. 19510806011YES, cancelled on 24.05.11

    SETH TRADING CO. 19510464086 No No No

    SHANKAR ELECTRONICS 19510158051 No No NoSHARMA PLASTIC & ENGINEERING WORKS

    19510595036 No No No

    SHREE IMPEX 19511544084 No No No

    SHREE KRISHNA TRADING 19511563096 No No No

    SHREE BALAJI STORE 19511835084 YES

    SHREE BALAJI TRADERS 19511122037 No No No

    SHREE GANESH STORES 19510771091 No No No

    SHREE MA COLOUR CHEM 19510821046 No No No

    37

  • Dealer's name VAT R.C. No.

    Hard Copy of the

    Return not furnished

    Challan(s) not furnished

    Tax, Interest, Late Fee not paid or paid

    in short

    LIST OF DEALERS OF DIFFERENT CHARGES WHO HAVE NOT FURNISHED THE HARD COPY OF THE RETURN/CHALLAN OR HAVE NOT PAID/PAID IN SHORT THE TAX, INTEREST, LATE FEE FOR THE

    YEAR 2009-10.

    SHREE SALASAR FASHION 19511831010 No No No

    SHREE SHYAM APPREARLS. 19511031051 No No No

    SHREERAM CHEMICAL INDUSTRIES 19511590062 No No No

    SHYAM TRADING CO. 19510675061 No No No

    SHYAMA KRISHNA EXPORTS 19510881089 No No No

    SIDHARTHA APPARELS 19361374019 No No No

    SIPANI ENTERPRISES 19511272096 No No No

    SKANJ ENTERPRISES 19511035028 No No No

    SKY OPTICS 19511409060 No No No

    SONAI SALES CORPORATION 19511512074 No No No

    SPARK SALES CORPORATION 19511138042 No No No

    SPICE FARM 19511680078 No No No

    SPICES (INDIA) LTD. 19510981096 No No NoSREE ANNAPURNA COTTON MILLS & IND. LTD.

    19510234002 No No No

    SREE GOPAL COLOUR CHEM 19510718032 YES

    SREE SHYAM TRADERS 19511419051YES, cancelled on 09.12.10SUBHALAKSHMI SALES CORPORATION

    19510703094 No No No

    SUBHAM SAFETY EQUIPMENTS 19511799097 No No No

    SUMO ENTERPRISES 19511242026 No No No

    SUNIL EXIM CORPORATION 19511583078 No No No

    SUNSHINE CREATION. 19511098078 No No No

    SUPARI TRADING CORPORATION 19510661093 No No No

    SURAJ INTERNATIONAL 19510553035 No No No

    SURAJ TRADING CO. 19510904078 No No No

    SUREKA TRADING CO. 19511161031 No No No

    SUWALALL SIREMULL 19510431009 No No No

    SWAPNA AGENCY 19511537003 YES

    SWASTIK ENTERPRISES 19511145026 YES

    SWASTIKA SUPPLY CO. 19510369026 YES

    38

  • Dealer's name VAT R.C. No.

    Hard Copy of the

    Return not furnished

    Challan(s) not furnished

    Tax, Interest, Late Fee not paid or paid

    in short

    LIST OF DEALERS OF DIFFERENT CHARGES WHO HAVE NOT FURNISHED THE HARD COPY OF THE RETURN/CHALLAN OR HAVE NOT PAID/PAID IN SHORT THE TAX, INTEREST, LATE FEE FOR THE

    YEAR 2009-10.

    SWITCOM DATA FORM 19510581068 No No No

    SYED ZULFAQUAR ALI 19511747008 No No No

    T C P L POLY CHEM 19511154047 No No No

    TALWAR WOOLEN MILLS 19510289098 No No No

    TARACHAND SHIV KUMAR 19510012066 No No No

    TAYAL TRADING AGENCY 19510688059 No No No

    THE BEAUTY CORNER 19511600053 YES

    TIRUPATI TRADE CENTRE 19511595009 No No No

    TITAN BIOTECH LTD. 19511764080YES, cancelled on 27.05.11

    TOUCH WOOD INTERIOR DESIGNER 19511746038YES, cancelled on 09.12.10

    TRADE IMPEX 19510940065 No No No

    TRIVENI INTERNATIONAL 19511578034 No No No

    TUISHA IMPEX 19511567073 No No No

    U.K.ORGANISATION 19510285024 No No No

    UMA IRON & STEEL CO. 19510711048 No No No

    UNIQUE BRUSH & TOOLS 19510156014 No No No

    VAHINI INTERNATIONAL(AGENCY) 19510740051 No No No

    VAISHALI ENTERPRISES 19511602090 No No No

    VARIETY STEEL (I) AGENCIES 19510542074 No No No

    VARIETY STORES 19511753022 YES

    VARUN TRADERS 19510822016 No No No

    VIEW DYE CHEMICALS 19510491052 No No No

    VIJAY PURSES 19511513044 No No No

    VIMAL PEN COMPANY 19511265015 No No No

    VINAY ELECTRICALS 19510231092 No No No

    VISHAL ENTERPRISES 19510970038 No No No

    VISHAL VYAPAR VINIMOY 19510855093YES, cancelled on 24.05.11

    WESTEND SALES CORPORATION 19510434016 No No No

    WILSON MARBLE 19510655079 No No No

    39

  • Dealer's name VAT R.C. No.

    Hard Copy of the

    Return not furnished

    Challan(s) not furnished

    Tax, Interest, Late Fee not paid or paid

    in short

    LIST OF DEALERS OF DIFFERENT CHARGES WHO HAVE NOT FURNISHED THE HARD COPY OF THE RETURN/CHALLAN OR HAVE NOT PAID/PAID IN SHORT THE TAX, INTEREST, LATE FEE FOR THE

    YEAR 2009-10.

    WILSON MARBLE & GRANITES PVT. LTD.

    19510748005 No No No

    WORLTRADE 19510627046 No No No

    YAMINI ENTERPRISE 19511448054 No No No

    YASHVARDHAN ENTERPRISES 19511401009 YES

    YUGAM & COMPANY 19511826063 No No No

    A. R. PALACE 19511415074 SHORT Pmt

    A. U. EXPORTS 19511087020 No No No

    A.D.PLASTIC 19511792016 No No No

    A.U.AGENCIES (CAL) 19510038062 No No NoAEON ENTERPRISES PRIVATE LIMITED

    19510562056 No No No

    AGARWAL COLLECTION 19510952093 No No No

    AGARWAL NOVELTIES 19510120027 No No No

    AKASH ENTERPRISE 19510258058 YES YES YES

    ALLIED PHARMA 19510292008 No No No

    ALPANA INDUSTRIES 19510058044 No No No

    ALPANA PHARMACEUTICALS 19510130018 No No No

    AMAR MARKETING AGENCY 19511139012 No No No

    AMAR OPTICAL CO 19510388038 No No No

    Amco Communication 19511248040 YES YES YES

    AMUL TRADE CENTRE 19511291011 No No No

    ANAND CORNER 19511741091 No No No

    ANAND PACKAGERS 19511728093 No No No

    Angat International 19510851019 YES YES YES

    ANITA GIFT HOUSE 19511493062 No No No

    ANJU PLASTIC WORKS PVT. LTD. 19511785032 No No No

    ANNAPURNA STORES 19511067038 No No No

    ANNAPURNA TRADING CO. 19511802007 YES YES YES

    ANURUPA ENTERPRISE 19511734010 No No No

    ARENA EQUIPMENTS PVT. LTD., 19511755059 No No No

    40

  • Dealer's name VAT R.C. No.

    Hard Copy of the

    Return not furnished

    Challan(s) not furnished

    Tax, Interest, Late Fee not paid or paid

    in short

    LIST OF DEALERS OF DIFFERENT CHARGES WHO HAVE NOT FURNISHED THE HARD COPY OF THE RETURN/CHALLAN OR HAVE NOT PAID/PAID IN SHORT THE TAX, INTEREST, LATE FEE FOR THE

    YEAR 2009-10.

    ARIHANT AGENCY 19511200025 YES YES YES

    ARIHANT MILL STORES 19511712088 No No No

    ARIHANT TRADERS 19511284027 No No No

    ARORA PEN STORES 19510049023 No No No

    ARSHAD & BROTHERS 19510747035 No No No

    ASHOK KUMAR SUBASH KUMAR 19511229028 YES YES YES

    ASHOK TOY HOUSE 19510324018 YES YES YES

    AZIZ STORES 19510591059 No No No

    B.K.POLYTHENES 19510159021 No No No

    B.S. ENTERPRISE 19511105062 No No No

    BAHUBALI ATTRACTION PVT. LTD. 19511433019 No No NoBAID MILAN FINANCE & INTERNATIONAL PVT.LTD.

    19511819079 No No No

    BAJAJ FANCY JEWELLERIES 19510620062 No No No

    BAJAJ GAMES 19511023097 No No No

    BALAJI NOVELTY 19511311090 YES YES YES

    BALAJI WRITING AIDS 19511228058 YES YES YES

    BANKA BULLIONS PVT. LTD., 19511499076 No No No

    BASAK STORES 19510070072 No No No

    BEDI STORES 19510347007 No No NoBENGAL CHEMICAL AND ELASTOMERS

    19511834017 YES YES YES

    BENGAL MEDICAL AGENCY 19511714028 No No No

    BENGAL PLASTIC INDUSTRIES 19510392015 No No No

    BENGAL TOY N GIFT HOUSE 19511209046 YES YES YES

    BHANSALI JEWELLERY HOUSE 19510097038 No No No

    BHARAT STANDARD INDUSTRIES 19510375040 No No No

    BHARAT TRADING CO. 19510339053 No No No

    BHARTIYA AGENCY 19510361072 No No No

    BHATIA BROTHERS 19510040002 No No No

    BHAWARAI AMARNATH 19510335076 No No No

    41

  • Dealer's name VAT R.C. No.

    Hard Copy of the

    Return not furnished

    Challan(s) not furnished

    Tax, Interest, Late Fee not paid or paid

    in short

    LIST OF DEALERS OF DIFFERENT CHARGES WHO HAVE NOT FURNISHED THE HARD COPY OF THE RETURN/CHALLAN OR HAVE NOT PAID/PAID IN SHORT THE TAX, INTEREST, LATE FEE FOR THE

    YEAR 2009-10.

    BOMBAY LEATHER STORES 19510046016 No No No

    BOMBAY PLASTIC CENTRE 19510466026 YES YES YES

    BOTHRA & SONS 19510138069 No No No

    BUTTERFLY COLLECTION 19510953063 No No No

    C. D. RAGHAVJI & CO. 19560049031 No No No

    C. D. TRADING CO., 19511211083 No No No

    CALCUTTA BELT HOUSE 19510376010 YES YES YES

    Calcutta Hosiery Center 19511266082 YES YES YES,

    CALCUTTA SPORTS & BALOON 19510086077 YES YES YES

    CALCUTTA VARIETY STORES 19511201092 No No No

    Card Center 19510240016 YES YES YES

    CHANDAN CHEMICAL INDUSTRIES 19510963054 SHORT Pmt

    CHANDRA ART INDUSTRIES 19510020020 YES YES YES

    CHARU STORES 19510051060 YES YES YES

    CHEMJUTEX EXPORTERS 19510091024 YES YES YES

    CORONATION OPTICAL CO. 19510360005 No No No

    CORONATION OPTICS 19510529076 No No No

    CRESENT OPTICS 19510087047 YES YES YES

    CROWN PICTURE CENTRE 19510680008 YES

    Cult Exports 19511072082 YES YES YES

    DAS BROTHERS 19510442067 YES YES YES

    DAS TRADING CO. 19511144056 No No No

    DATTATREYA TEXTILES LTD. 19510839088 No No No

    DELTA OPTICS 19511269089 YES YES YES

    DEVKI GENERAL STORES 19510325085 YES YES YES

    DIAMOND LEATHER WORKS 19510025064 No No No

    DIAMOND POLYTHENE 19511770094 No No No

    DIAMOND SALES CORPORATION 19510449051 No No No

    DINESH & CO. 19510071042 No No No

    42

  • Dealer's name VAT R.C. No.

    Hard Copy of the

    Return not furnished

    Challan(s) not furnished

    Tax, Interest, Late Fee not paid or paid

    in short

    LIST OF DEALERS OF DIFFERENT CHARGES WHO HAVE NOT FURNISHED THE HARD COPY OF THE RETURN/CHALLAN OR HAVE NOT PAID/PAID IN SHORT THE TAX, INTEREST, LATE FEE FOR THE

    YEAR 2009-10.

    DIPAK CORPORATION 19510691066 YES

    DIPAK DECORATION 19511830040 No No No

    DIPAK ENTERPRISE 19511225051 No No No

    DIPAK KUMAR PAL & BROTHERS 19510134092 YES YES YES

    DREAMBOAT TRADELINKS 19511683085 No No No

    DULAL BROS. 19510984006 No No No

    Elcon Enterprise 19510249037 YES YES YES

    ENDURA POLYMERS PVT.LTD. 19510796020 No No No

    ESSKAY SALES CORPORATION 19510876045 YES YES YES

    ETERNITY VISION 19511769027 No No No

    EXOTICA 19511674064 No No No

    FAIR TRADE AGENCY 19510578061 No No No

    FAIRDEAL TRADERS 19510358065 No No No

    FANCY JEWELLERY 19511619065 YES YES YES

    FANCY LIGHT STORES 19510737044 YES YES YES

    FEELINGS 19511283057 YES YES YES

    FINE LINE APPARELS 19510579031 No No No

    FRIENDS SHOE CO. 19510162028 YES YES YES

    G. K. ENTERPRISE 19511193041 No No No

    G.D. & CO. 19510659056 YES YES YES

    G.K. COTTON (P) LTD. 19510739081 No No No

    GALAXY 19510738014 YES YES YES

    GALAXY PRODUCTS 19510135062 No No No

    GANAPATI ENTERPRISE 19510829097 YES YES YES

    GANESH COSMETICS 19511459015 YES YES YES

    GANESH PEN STORES 19511313030 No No No

    GANPATI JEWELLERS, 19511684055 YES

    GARG LUGGAGE CENTRE 19510492022 No No No

    GESCO CO. POLYTHENE 19510117020 No No No

    43

  • Dealer's name VAT R.C. No.

    Hard Copy of the

    Return not furnished

    Challan(s) not furnished

    Tax, Interest, Late Fee not paid or paid

    in short

    LIST OF DEALERS OF DIFFERENT CHARGES WHO HAVE NOT FURNISHED THE HARD COPY OF THE RETURN/CHALLAN OR HAVE NOT PAID/PAID IN SHORT THE TAX, INTEREST, LATE FEE FOR THE

    YEAR 2009-10.

    GESCO POLY UDYOG 19510626076 No No No

    GHANASHYAM STORES 19510111006 No No No

    GLOBAL CREATIONS 19510864017 YES

    GOOD LUCK AGENCIES, 19511750015 No No No

    GOOD LUCK IMPEX 19511111076 YES YES YES

    GOPAL KRISHNA BANKA 19511191004 No No No

    GRAND PLASTIC TRADERS 19511705007 No No No

    GULZARILAL & CO. 19510074049 No No No

    GUPTA ENTERPRISE 19511773004 YES

    GUPTA IN SONS 19510867024 No No No

    HANUMANDASS AGARWALLA 19510233032 No No NoHARSHIT POLYMERS (INDIA) PVT. LTD.

    19510899034 No No No

    HDM IMPEX 19511650008 No No No

    HIND VARIETY STORES 19510421018 No No No

    HINDUSTHAN TRADING COMPANY 19510359035 No No No

    HIRALAL JUGRAJ 19511267052 No No No

    HITESH PRINTING 19511793083 No No No

    HUMSAFAR FOOT WEAR 19511338056 No No No

    INDIAN AGENCY CORPORATION 19510977022 No No No

    INDIAN AMAN ENTERPRISE 19510768084 No No No

    INDUSTRIAL ASSOCIATES 19511713058 No No No

    INDUSTRIAL ENTERPRISE 19510338083 No No No

    J B PAL & SONS 19510433046 YES YES YES

    J NAGARDAS & CO. 19511047056 No No No

    J. K. ENTERPRISE 19511164038 No No No

    J. M. DOSHI 19511467066 YES YES YES

    J.B.NOVELTY 19511774071 No No No

    J.D.JEWELLERS 19510918046 No No No

    JANATA STORES 19510354088 No No No

    44

  • Dealer's name VAT R.C. No.

    Hard Copy of the

    Return not furnished

    Challan(s) not furnished

    Tax, Interest, Late Fee not paid or paid

    in short

    LIST OF DEALERS OF DIFFERENT CHARGES WHO HAVE NOT FURNISHED THE HARD COPY OF THE RETURN/CHALLAN OR HAVE NOT PAID/PAID IN SHORT THE TAX, INTEREST, LATE FEE FOR THE

    YEAR 2009-10.

    JATANLAL PUKRAJ 19510273093 YES YES YES

    JAYAVANTI STORE 19511653015 No No No

    JEE PEE PLASTIC 19510399096 No No No

    JOY GURU STORES 19511329035 YES YES YES

    K.G.N. INTERNATIONAL 19511823056 No No No

    K.K.CHEMICALS 19510208006 No No No

    K.P.INTERNATIONAL F No No No

    KAMAKHYA STORES 19510140009 No No No

    KAMALA BUTTON STORES 19510125071 No No No

    KETAN ENTERPRISES 19511048026 No No No

    KEWAT BROTHERS 19510617055 No No No

    KOHIMA STORES 19510069005 No No No

    KOTHARI BROTHERS ENTERPRISES 19510622002 No No No

    Kothari BROTHERS ENTERPRISES 19511000011 YES YES YES

    KOTHARI GARMENTS 19510866054 No No No

    KRISHNA ENTERPRISES 19511822086 No No No

    KRISHNA IMITATION JEWELLERY 19511849052 No No No

    KRISHNA TRADING CO. 19510223041 No No No

    KSN OVERSEAS 19511423028 No No No

    KUSUM SALES AGENCIES 19510246030 No No No

    KWALITY PLASTIC 19511345040 No No No

    KWALITY ENTERPRISES 19511660096 No No No

    KWALITY GIFT CENTRE 19511617028 No No No

    LAXMI COSMATIC CENTRE 19510084040 No No No

    LAXMI TRADING COMPANY 19511256091 No No No

    LEATHER STAP 19510837051 No No No

    Liberty Stores 19510436053 YES YES YES

    LISHA POLYTEX 19511671057 No No No

    LITTLE WORLD 19511364052 No No No

    45

  • Dealer's name VAT R.C. No.

    Hard Copy of the

    Return not furnished

    Challan(s) not furnished

    Tax, Interest, Late Fee not paid or paid

    in short

    LIST OF DEALERS OF DIFFERENT CHARGES WHO HAVE NOT FURNISHED THE HARD COPY OF THE RETURN/CHALLAN OR HAVE NOT PAID/PAID IN SHORT THE TAX, INTEREST, LATE FEE FOR THE

    YEAR 2009-10.

    LUCENT COMMUNICATION (P) LTD. 19511100018 No No No

    LUCKY PHARMA 19510682045 No No No

    M & B INTERNATIONAL 19511430012 YES

    M.N.H.RAHAMAN 19510002075 No No No

    M/S ASHOKA 19510271056 No No No

    Maa Harshiddhi 19511471043 YES YES YES

    MADHAB PALIT & BROS., 19511707044 YES YES YES

    MAHABIR METAL STORE 19511220007 No No No

    MAHABIR TRADING CO. 19510428002 YES YES YES

    MAHAVIR TRADING CO. 19510094031 YES YES YES

    MALTI FRAGRANCES 19511389078 No No No

    MARUTI DYES & CHEMICALS 19510261065 No No No

    MAYUR UDYOG 19511148033 No No No

    MAZHARUL HAQUE MD AREFEEN 19510032048 YES

    MAZUMDER & MAZUMDER 19511375013 YES YES YESMC COY PROB ENGINEERS CONTRACTORS (PVT) LTD.

    19510827060 No No No

    MD. EZHAR ALAM 19511468036 YES YES YES

    MD. YAKOOB MD YASEEN 19510269019 No No No

    MEGHRAJ MATHURADAS RICE MILL 19510714055 No No No

    MEHRA PEN STORES 19511342033 No No No

    MINA ENTERPRISE 19511374043 No No No

    MINA STORES 19510088017 No No No

    MIR TRADERS 19510114013 No No No

    MODERN GIFT & TOYS 19511361045 No No No

    MODERN PEN & PLASTIC INDUSTRIES 19510109066 No No No

    MONOFIL SALES 19511183050 No No No

    MY CHOICE JEWELLERS 19510589022 No No No

    N. K. INTERNATIONAL 19511644091 No No No

    NARAYANI & CO. 19511049093 No No No

    46

  • Dealer's name VAT R.C. No.

    Hard Copy of the

    Return not furnished

    Challan(s) not furnished

    Tax, Interest, Late Fee not paid or paid

    in short

    LIST OF DEALERS OF DIFFERENT CHARGES WHO HAVE NOT FURNISHED THE HARD COPY OF THE RETURN/CHALLAN OR HAVE NOT PAID/PAID IN SHORT THE TAX, INTEREST, LATE FEE FOR THE

    YEAR 2009-10.

    NARESH POLY UDYOG 19510257088 No No No

    NASIM STORES 19510092091 No No No

    NATIONAL STATIONERS (CONS) 19511673094 YES YES YES

    NEW ATTRACTION 19511818012 YES YES YES

    NEW BENGAL AGENCIES 19511204002 No No No

    NEW BRIGHT OPTICIANS 19510657019 YES YES YES

    NEW FANCY GIFT CENTRE 19511264045 YES YES YES

    NEW FIVE STAR 19510882059 No No No

    NEW N.E. ENTERPRISE 19511740024 No No No

    NEW RAHMAN TOYS & SPORTS 19511703067 YES

    NEW RAUNAQUE ENTERPRISES 19511716065 No No No

    NISSAN SALES CORPORATION 19511276073 No No No

    OLD KALIMATA STORES 19511346010 No No No

    OM DISTRIBUTOR 19511400039 YES YES YES

    OMPRAKASH RATANLAL 19510044076 No No No

    P. BISWAS & CO. 19511432049 YES YES YES

    PANKAJ STORES 19511247070 YES YES YES

    PARADISE CASKET & MIRROR HOUSE 19510028071 No No No

    PARAMHANS PLASTICS 19510582038 YES YES YES

    PAUL BROTHERS 19511403046 No No No

    PAYAL ENTERPRISE 19511708014 No No No

    PEARL FRAGRANCES 19511462022 No No No

    PIARILAL & CO. 19510022057 No No No

    POOJA POLYMERS 19511661066 No No No

    POOJA OFFSET PRINTER 19511440003 YES YES YES

    Prashanti Textiles 19510734037 YES YES YES

    PRATAP ENTERPRISES, 19511686092 No No No

    PROSENJIT SAHA 19511842068 YES YES YES

    PUBLIC TRADERS, 19511693076 No No No

    47

  • Dealer's name VAT R.C. No.

    Hard Copy of the

    Return not furnished

    Challan(s) not furnished

    Tax, Interest, Late Fee not paid or paid

    in short

    LIST OF DEALERS OF DIFFERENT CHARGES WHO HAVE NOT FURNISHED THE HARD COPY OF THE RETURN/CHALLAN OR HAVE NOT PAID/PAID IN SHORT THE TAX, INTEREST, LATE FEE FOR THE

    YEAR 2009-10.

    PUNJAB GIFT HOUSE 19510580098 No No No

    PUNJAB PEN STORES 19510077056 No No No

    PUNJABI ACCESSORIEZZ PVT. LTD. 19511739054 No No No

    PURI TRADERS 19510631023 YES YES YES

    QUALITY BOX HOUSE 19510584075 No No NoQUALITY FASHION ACCESSORIES (P) LTD.

    19510596006 No No No

    R D TRADING 19511692009 No No No

    R. G. TRADING COMPANY 19511273066 No No NoR. K. FASHION ACCESSORIES PVT. LTD.

    19511349017 No No No

    RAJ LAKSHMI STORES 19511791046 YES YES YES

    RAJ TRADCO 19510938028 No No No

    RAJA NOVELTIES 19510759063 No No No

    RAJIV ENTERPRISES 19511203032 YES

    RAMRATAN MAHESH KUMAR 19511093034 No No No

    RAVI INTERNATIONAL 19510586015 YES

    RAY JEWELLERS 19510823083 No No No

    ROY THREAD CO. 19510468063 No No No

    ROY TRADING CONCERN 19510124004 No No No

    ROYAL TRADING CO 19510593096 No No No

    S. B. MARKETING & S. B. TRADERS. 19511175096 YES YES YES

    S. D. ENTERPRISE 19511234072 YES YES YES

    S. M. DISTRIBUTORS, 19511709081 YES

    S. P. ENTERPRISES 19511456008 No No No

    S.A.ENTERPRISE, 19511702097 No No No

    S.M.GARMENTS 19511719072 YES YES YES

    S.P.CHOWDHURY & BROTHERS 19510100045 No No No

    S.S Enterprise 19511685025 YES YES YES

    S.S.RANJIT SINGH 19510402006 No No No

    SAI BABA PLASTICS 19511800067 No No No

    48

  • Dealer's name VAT R.C. No.

    Hard Copy of the

    Return not furnished

    Challan(s) not furnished

    Tax, Interest, Late Fee not paid or paid

    in short

    LIST OF DEALERS OF DIFFERENT CHARGES WHO HAVE NOT FURNISHED THE HARD COPY OF THE RETURN/CHALLAN OR HAVE NOT PAID/PAID IN SHORT THE TAX, INTEREST, LATE FEE FOR THE

    YEAR 2009-10.

    SAILESH M. SHAH 19510902041 No No No

    Sanishri Pack 19511690069 YES YES YES

    Sanjay Enterprise 19510160088 YES YES YES

    SARKAR BROTHERS 19510370093 No No No

    SATYENDRA TRADERS (PVT) LTD. 19292071011 YES YES YES

    SELECTION INDIA 19510742088 YES YES YES

    SETHI PEN & SPORTS 19510272026 No No No

    SETHIA PLASTICS 19510404043 No No No

    SHADAB STORE 19511697053 No No No

    SHAFIQ AHMED TAUQIR AHMED 19510083070 No No No

    SHAH & SHAH 19510128078 No No No

    SHAH CHEMICAL & TRADERS 19510137002 No No No

    SHAM BROTHERS 19510017013 No No No

    SHAMUMALL 19510015073 No No No

    SHANDAR STORES 19510429069 No No No

    SHIV PLASTICS 19511080036 YES

    SHREE BALAJI STORES 19511814035 No No No

    SHREE BHARAT STORES 19511720042 No No No

    SHREE DURGA ENTERPRISE 19511781055 YES YES YES

    SHREE ENTERPRISES 19511829070 No No No

    SHRI BALAJI CORPORATION 19511245033 No No No

    SHRI SAI IMPEX, 19511724019 No No No

    SHUVAM SURGICAL, 19511213023 No No No

    SHYAM INTERNATIONAL., 19452684096 No No No

    SHYAMA INTERNATIONAL 19511429042 YES

    SREE BIJAY TRADING CO. 19511014076 YES YES YESSRI BALAJI JEWELLARY HALL MARKING CENTRE PVT. LTD.

    19511695016 YES YES YES

    SRI MAHAVIR MEDICOS 19511761073 YES

    SUKHKARMA SPORTS 19510607064 No No No

    49

  • Dealer's name VAT R.C. No.

    Hard Copy of the

    Return not furnished

    Challan(s) not furnished

    Tax, Interest, Late Fee not paid or paid

    in short

    LIST OF DEALERS OF DIFFERENT CHARGES WHO HAVE NOT FURNISHED THE HARD COPY OF THE RETURN/CHALLAN OR HAVE NOT PAID/PAID IN SHORT THE TAX, INTEREST, LATE FEE FOR THE

    YEAR 2009-10.

    SUNDARAM TEXTILE LTD. 19510838021 No No No

    SUNDER SINGH AJIT SINGH 19510016043 No No No

    SUNRISE DISTRIBUTORS 19511763013 YES YES YES

    SUPREME ENTERPRISE 19510687089 No No No

    Suresh Cosmetics 19511051033 YES YES YES

    SWAPAN STORES 19510139039 YES YES YES

    SWASTIK PLASTICS 19510756056 No No No

    TEEAR ENGINEERS 19510751012 No No No

    TEKNI PLAST INDUSTRIES 19510689029 No No No

    THE PRINCE OPTICAL CO. 19510305006 YES YES YES

    THE SINGHAL TRADING CO. 19510978089 YES YES YES

    TIRUMALA RESINS P. LTD.. 19510854026 No No No

    TIRUPATI TRADING COMPANY 19510955003 No No No

    TIRUPATI ENTERPRISES 19511659029 No No No

    TIRUPATI PLASTIC & TRADING CO. 19511768057 No No No

    Tower Sales Agency 19510519085 YES YES YES

    TOY HOUSE 19511168015 No No No

    TOYS CENTRE 19510366019 No No No

    TRACTO PARTS & SERVICES 19510818039 YES YES YESTRADE WELL ENGINEERING COMPANY

    19510621032 No No No

    Unifab India 19521326049 YES YES YES, Cancelled on 9/12/09

    UNITED STATIONERS 19510408020 No No No

    V.I.P.CENTRE 19510636067 No No No

    VANDANA 19511182080 No No No

    VARDAAN UDYOG 19511246003 No No No

    VERMA PHARMACEUTICALS 19511216030 No No No

    VIBGYOR TECHNOGRAPHY PVT. LTD. 19511731003 No No No

    VICTOR AGENCIES 19511332042 No No No

    Vijoy Stores 19510990020 YES YES YES

    50

  • Dealer's name VAT R.C. No.

    Hard Copy of the

    Return not furnished

    Challan(s) not furnished

    Tax, Interest, Late Fee not paid or paid

    in short

    LIST OF DEALERS OF DIFFERENT CHARGES WHO HAVE NOT FURNISHED THE HARD COPY OF THE RETURN/CHALLAN OR HAVE NOT PAID/PAID IN SHORT THE TAX, INTEREST, LATE FEE FOR THE

    YEAR 2009-10.

    VINOD MEDICO 19510644021 No No No

    VINOD MERCANTILE PVT. LTD. 19510333039 YES YES YES

    VIPUL TRADING CO. 19510743058 No No No

    Vishal Vyapar Vinimay 19510855093 YES YES YES

    VISHNUPRIYA BHANDER 19510364079 No No No

    VIVEK POLYTEX 19511359008 No No No

    VOLVO WRITING INSTRUMENTS 19511411097 No No No

    WELFIT FASHIONS 19511299062 No No No

    WINNIES TOY SHOPPE 19510784089 No No No

    WORLD COM. 19511318074 No No No

    WRITING AIDS HOUSE 19511171022 No No No

    Y. S. SHOE 19511484041 No No No

    A - ONE FELTS 19511388011 No No NoA. V. R. TRADE CHEM (INDIA) PVL. LTD.

    19510850049 No No No

    A.P. EXPROTS 19510814062 No No No

    A.S.CHATTHA EXIM PRIVATE LIMITED 19510031078 No No No

    ABDUL WAHID KHAN & SONS 19511232035 No No No

    ABHISHEK OVERSEAS CORPORATION 19511626049 No No No

    ADARSH INTERNATIONAL 19510511034 No No No

    ADITYA COMMERCIAL CORPORATION 19510546051 No No No

    AGARWAL TRADERS 19510926097 No No No

    AGREE INTERNATIONAL 19510849079 YES YES YES

    AGREE INTERNATIONAL 19510849079 No No No

    AJOY TRADING CO. 19510441097 No No No

    AL GULISTAN 19511639047 No No No

    ALNOORI TOBACCO PRODUCTS 19511569013 No No No

    AMAR ENTERPRISE 19511119030 No No No

    AMAR TEA EXPROTS 19510807078 YES YES YES

    AMAR TEA PVT. LTD. 19510947049 No No No

    51

  • Dealer's name VAT R.C. No.

    Hard Copy of the

    Return not furnished

    Challan(s) not furnished

    Tax, Interest, Late Fee not paid or paid

    in short

    LIST OF DEALERS OF DIFFERENT CHARGES WHO HAVE NOT FURNISHED THE HARD COPY OF THE RETURN/CHALLAN OR HAVE NOT PAID/PAID IN SHORT THE TAX, INTEREST, LATE FEE FOR THE

    YEAR 2009-10.

    ANNAPURNA AGENCIES 19511292078 No No No

    APEX POLYMER PVT. LTD. 19510804071 No No No

    AQUA CARE 19511011069 No No No

    Arihant Soft tech 19511187027 YES YES YES

    ARORA PEN MART 19511240086 No No No

    ARYAN OVERSEAS CORPORATION 19510312087 No No No

    ASHA PLASTIC 19511295085 No No No

    AST INFOTECH 19511192071 YES YES YES

    B.D.ENTERPRISE 19510643051 No No No

    B.M. SUPPLY CO., 19511151040 No No No

    B.PAREK & SONS 19510019050 No No No

    B.R.B. Fintrade(P) Ltd. 19511518088 YES YES YES

    BAGARIA FOOD STORES 19511758066 No No No

    BAGARIA STORES, 19511726056 No No No

    BALAJEE WRITING INSTRUMENTS 19511231065 No No No

    BALAJI COLLECTION 19511637010 No No No

    BALAJI JEWELLERS 19511434086 No No No

    BALAJI HEALTH CARE 19511825093 YES YES YES

    BASAK ENTERPRISE 19510732097 No No No

    BEHARILAL SACHDEV 19510181040 No No No

    BENGAL GIFT HOUSE 19511807051 No No No

    BHARAT STICKER 19511491025 No No No

    BHARAT CHEMICAL AGENCY 19510183077 No No No

    BHARAT FOUNTAIN PEN INDUSTRIES 19511270059 YES YES YES

    BHARAT PLASTIC WORKS 19510122064 No No No

    BHOSE & COMPANY 19511509067 No No No

    BIGBEN PEN STORES 19510121094 No No No