Risk Parameter Turnover greater than 10 cr (1) Increase in TTO is less than 10% from Previous Year (Turnover more than 60 lacs) (2) Sale of Tax Free Goods Increase( more than 20%) in Comparision to GTO fromprevious Year (Turnover more than 60 lacs) (3) GTO less than 80% of Total Purchase (Turnover more than 60 lacs) (4) Stock Transfer-ITR Claim Ratio (5) Lower rate (5%) sale increase more than 20% of TTO Comparision from Previous Year (6) ITR claim increase more than 20% in comparasion to Tax Payable (7) * GTO and Tax Deposit Difference more than 20% CIRCLE TIN NO. BUSINESS NAME R1 R2 R3 R4 R5 R6 R7 CNT 1 RAIGARH CIR-2 22105100672 JINDAL POWER LTD. R R R R R 5 2 RAIPUR CIR-6 22261600339 INDIAN ELECTRICALS R R R R R 5 3 RAIPUR CIR-5 22381506280 BALAJEE COMMERCIAL COMPANY R R R R 4 4 DURG CIR-3 22863300225 ACC LIMITED (DATE-01-09-2006) R R R R 4 5 RAIPUR CIR-9 22361900208 HALLMARK AQUAEQUIPMENT PVT. LTD. R R R R 4 6 RAIPUR CIR-9 22611902253 MAHAMAYA STEEL INDUSTRIES LTD. R R R R 4 7 AMBIKAPUR 22425003399 MAYURA SARIYA PVT. LTD. R R R 3 8 RAIGARH CIR-1 22364903328 PADMAWATI COMMDITIES PVT. LTD. R R R 3 9 DURG CIR-3 22823300344 M/S- DINESH TRADING COMPANY R R R 3 10 RAIGARH CIR-2 22825100179 SELENO STEELS ITD. R R R 3 11 BILASPUR CIR-1 22474102387 AIRAN STEEL AND POWER PVT. LTD. * R R R 3 12 RAIPUR CIR-9 22801902682 ROGER POWER TECHNOLOGIES PVT LTD R R R 3 13 RAIPUR CIR-1 22181104228 J R EQUIPMENTS PVT LTD R R R 3 14 RAIPUR CIR-8 22951802350 SYNGENTA INDIA LIMITED R R R 3 15 RAIPUR CIR-5 22181500182 ALANKAR STEELS PRIVATE LIMITED R R R 3 16 RAIPUR CIR-2 22401200331 GOYAL GLOBAL STEEL SUPPLIERS R R R 3 17 BILASPUR CIR-1 22484102333 KALPATARU POWER TRANSMISSION LIMITED R R R 3 18 BILASPUR CIR-1 22454102107 BRAJESH AGRAWAL RAILWAY CONTR. R R R 3 19 DURG CIR-2 22413200029 P S STEEL TUBES LTD. R R R 3 20 RAIPUR CIR-9 22551900443 IMI ABRASIVES PVT. LTD. R R R 3 21 RAIPUR CIR-4 22341403482 NEERAJ POER LIMITED R R 2 22 AMBIKAPUR 22125000072 SOUTH EASTERN COALFIELDS LIMITED R R 2 23 BILASPUR CIR-1 22904103072 PHIL MINERALS BENEFICATION & ENERGY PVT. LTD. R R 2 24 RAIPUR CIR-9 22891901614 SHRI HARE KRISHNA SPONGE IRON LTD. R R 2 25 RAIPUR CIR-1 22861101138 VARDHMAN HIGHWAY SERVICES R R 2 26 BILASPUR CIR-2 22024201526 NTPC SEEPAT R R 2 27 RAIGARH CIR-2 22655100709 Mirani sales Corporation R R 2 28 AMBIKAPUR 22285000081 GOYAL TRADING COMPANY R R 2 29 JAGDALPUR-2 22812400626 DANTESHWARI SERVICE STATION, R R 2 30 RAIPUR CIR-9 22131902711 API ISPAT & POWERTECH PVT. LTD R R 2 31 RAIPUR CIR-8 22051801487 KESHRI RICE INDUSTRIES R R 2 32 DURG CIR-2 22193204321 MANMEET ISPAT PRIVATE LIMITED R R 2 33 DURG CIR-2 22233203523 BHILAI JAYPEE GRINDING PLANT,BHILAI R R 2 34 BILASPUR CIR-1 22684103290 HARI OM RICE MILL (P) LTD R R 2 35 BILASPUR CIR-1 22244103823 HARMANDAR COAL BENEFICATION P LTD R R 2
36 RAIPUR CIR-3 22981306712 RAMKRISHNA CARE MEDICAL SCIENCES PRIVATE LTD. R R 2 37 RAIPUR CIR-5 22541501148 USHA STEELS R R 2 38 DURG CIR-3 22113300589 M/S- SHREE SIDHARTH INDUSTRIEJ R R 2 39 RAIPUR CIR-5 22121504386 VATECH WABAG LTD R R 2 40 DHAMTARI 22912100938 DEV SHRI AGROTEK PRI. LI. R R 2 41 RAJNANADGAON 22753603168 ADINATH TRADERS R R 2 42 RAIPUR CIR-6 22931601086 MANOJ IRON AND STEEL TRADERS R R 2 43 RAIGARH CIR-1 22694904747 W.P.I.L.LIMITED R R 2 44 RAIGARH CIR-2 22805100675 MAA BANJARI ISPAT PVT. LTD. R R 2 45 RAIGARH CIR-2 22035100953 SHREE BALAJI ISPAT R R 2 46 RAIGARH CIR-1 22294902251 KRISHANA SOLVENT R R 2 47 RAIPUR CIR-9 22541901952 NIKITA META CHEM PVT. LTD. R R 2 48 RAIPUR CIR-1 22141102310 LUKAND SERVICE STATION R R 2 49 RAIPUR CIR-5 22251500386 ASHOK ISPAT UDYOG R R 2 50 RAIPUR CIR-9 22771900516 RAIKA ISPAT UDYOG PVT LTD R R 2 51 RAIPUR CIR-2 22301200192 AMIT STEELS R R 2 52 RAIGARH CIR-2 22195101544 M/S N.R. ISPAT AND POWER PVT. LTD. R R 2 53 KORBA CIR-1 22984603354 TRACKS & TOWERS INFRATECH(P) LTD R R 2 54 RAIPUR CIR-9 22021900201 H.S.R. RE-ROLLORS PVT. LTD. R R 2 55 RAIPUR CIR-9 22531901909 SETH BANSIDHAR KEDIA CHAWAL PVT. LTD. R R 2 56 DURG CIR-3 22063300083 M/S VISHNU CHEMICALS LIMITED R R 2 57 DURG CIR-3 22423301922 M/S CREST STEEL AND POWER PVT. LTD. R R 2 58 RAIGARH CIR-2 22655100903 V.A. POWER & STEEL PVT. LTD. R R 2 59 RAIGARH CIR-2 22285100961 SHREE CONSULTANTS PRIVATE LIMITED R R 2 60 RAIPUR CIR-8 22111802230 ATLANI CORPORATION R 1 61 RAIPUR CIR-9 22581901542 KHYATI ISPAT PVT. LTD. (ROLLING MILL DIVI.) R 1 62 BILASPUR CIR-2 22174203723 KANHA OILS R 1 63 RAIPUR CIR-7 22691702098 INDIAN METAL & FERRO ALLOYS LTD. R 1 64 RAIPUR CIR-1 22381104797 BASF INDIA LTD. R 1 65 RAIPUR CIR-6 22061600934 JAGWANI TRADERS R 1 66 BILASPUR CIR-2 22344200089 RAJ AND CO. R 1 67 BILASPUR CIR-1 22904101423 SHIVA READYMADE R 1 68 AMBIKAPUR 22965000095 MAHIMA MARKETING R 1 69 BILASPUR CIR-2 22034200502 GANESH AGENCY R 1 70 DHAMTARI 22282100266 JETHWANI TRADERS R 1 71 BILASPUR CIR-2 22124200501 M/S MOHANLAL RADHESHYAM R 1 72 DURG CIR-3 22753304020 SHRI JAI BABA KRISHNA TRADING COMPANY R 1 73 RAIPUR CIR-4 22251403580 SHIV REAL ISPAT PVT.LTD. R 1 74 RAIGARH CIR-2 22145100747 ANIL KUMAR GARG R 1 75 DURG CIR-3 22723302048 SHRI METCAST PRIVATE LIMITED R 1 76 RAIGARH CIR-1 22274902941 SUNIL KUMAR AGRAWAL R 1 77 RAIPUR CIR-9 22781903081 SATYARTH STEEL AND POWER LTD. R 1 78 DURG CIR-3 22073303036 M/S. SHRI JAI BABA TRADING COMPANY R 1 79 RAIGARH CIR-1 22504903057 RAIGARH PETROLIUM CENTER R 1 80 RAIPUR CIR-5 22871502664 MEDI SALES R 1 81 RAIPUR CIR-9 22721901465 SHREE SUDARSAN ISPAT PRIVATE LIMITED R 1 82 BILASPUR CIR-1 22924100539 CENTRAL INDIA MOTERS R 1
83 RAIPUR CIR-2 22191203308 C R I PUMPS PVT. LTD. R 1 84 RAIPUR CIR-7 22671702109 MONNET ISPAT AND ENERGY LIMITED R 1 85 DURG CIR-2 22313200569 LAXMI CHAND AGRAWAL R 1 86 KORBA CIR-1 22174603266 KJSL COAL AND POWER PRIVATE LTD. R 1 87 RAIPUR CIR-4 22101400898 20-22,DURGA COLLEGE COMPLEX R 1 88 KORBA CIR-1 22294601163 INDWELL CONSTRUCTIONS P LTD R 1 89 RAIGARH CIR-2 22695101172 ZEON STEELS PVT. LTD. R 1 90 BILASPUR CIR-1 22304102044 PHIL SYSTEMS R 1 91 RAIPUR CIR-8 22561802613 GENERATION OF SOLAR POWER R 1 92 RAIPUR CIR-5 22091502996 M/S. RAMESHWAR STEEL AND POWER PVT. LTD. R 1 93 RAIPUR CIR-2 22421200805 M/S. ANANT TRAFINA PVT.LTD R 1 94 KORBA CIR-1 22594602356 M/S PAHARPUR COOLING TOWERS LTD. R 1 95 BILASPUR CIR-2 22384202589 R K INGINEERES CONTRACTOR R 1 96 BILASPUR CIR-1 22764103925 PHIL COAL BENEFICATION PVT. LTD. R 1 97 RAIPUR CIR-7 22831701148 MONNET ISPAT & ENERGY LTD. (RAIGARH UNIT) R 1 98 JANJGIR 22874700366 RAM NIWAS AGRAWAL R 1 99 RAIPUR CIR-5 22181500473 SHRI RADHAKRISHNA STEELS LTD. R 1 100 RAIPUR CIR-7 22751701289 M/S SRIRAM AUTOMOBILES R 1 101 RAIPUR CIR-9 22081902981 VINAYAK IMPEX R 1 102 RAIGARH CIR-2 22075100543 SOUTH EASTERN COALFIELD LIMITED, RAIGARH AREA RAIGARH R 1 103 RAIPUR CIR-2 22241204008 M. S. ISPAT R 1 104 RAIPUR CIR-1 22401104786 RATNAM INDUSTRIES R 1 105 DURG CIR-2 22083200841 M/S RAHUL TRADERS R 1 106 RAIPUR CIR-7 22831702700 PANCHMUKHI EXIM (P) LTD. R 1 107 RAIPUR CIR-4 22641403220 D. B. CORP. LIMITED R 1 108 RAIPUR CIR-9 22891902099 Sarthak Ispat Pvt Ltd R 1 109 DURG CIR-2 22113200582 M/S DINOUDIA ISPAT R 1 110 RAIPUR CIR-5 22131503847 SONA ENTERPRISES R 1 111 RAIPUR CIR-4 22621401485 SHREE KRISHNA TRADING COMPANY R 1 112 DURG CIR-4 22373401132 M/S KONTINENTAL STEEL KORPORATION R 1 113 RAIPUR CIR-3 22841304655 PUJARI FUELS R 1 114 RAIPUR CIR-4 22061405479 EURO PRATIK ISPAT P. LTD. R 1 115 RAIPUR CIR-9 22361900111 VENKATESHWAR ISPAT LTD. R 1 116 DHAMTARI 22652100790 ATUL RICE MILL R 1 117 MAHASAMUND 22452201392 SAKAMBARI SOLVEX PRIVATE LTD R 1 118 BILASPUR CIR-2 22264200230 MANGAL SPONGE AND STEEL PVT. LTD. * R 1 119 RAIPUR CIR-7 22751702744 ESSAL INFRASTRUCTURE PVT. LTD. R 1 120 RAIPUR CIR-8 22701802148 SHREE NAKODA ISPAT LTD. R 1 121 RAIGARH CIR-1 22644904338 M/S SUMAN ENTERPRISES R 1 122 RAIPUR CIR-4 22421405475 DEIFY INFRASTRUCTURES PVT. LTD., R 1 123 RAIPUR CIR-9 22311902612 DHANYA SEEDS (P) LTD. R 1 124 DURG CIR-2 22653200576 PAWAN INDUSTRIES R 1 125 BILASPUR CIR-1 22694100229 SHARDA FLOOR PVT. LTD. R 1 126 BILASPUR CIR-2 22944203930 M/s. New Salim Traders R 1 127 RAIPUR CIR-3 22771300086 RALAS MOTORS R 1 128 BILASPUR CIR-2 22144201945 DIVISIONAL MAINEJER KOTA PROJECT R 1 129 RAIPUR CIR-9 22851902800 KWALITY WIRES R 1
130 BILASPUR CIR-2 22714200031 M/S GAUTAM PLASTICS & INDUSTRIES R 1 131 JANJGIR 22874702306 KSS PETRON PRIVATE LIMITED R 1 132 KORBA CIR-1 22374602380 Shapoorji Pallonji & co.ltd. R 1 133 RAIGARH CIR-2 22895100674 NARMADA IRON & STEEL PVT. LTD. R 1 134 RAIPUR CIR-9 22151900760 CROMPTON GREAVES LTD. * R 1 135 RAIPUR CIR-3 22101300115 ADITYA MEDISALES LIMITED R 1 136 RAIPUR CIR-3 22541301910 REDINGTON (INDIA) LIMITED R 1 137 RAIPUR CIR-9 22901900590 HIRA POWER & STEELS LTD. UNIT - 02 R 1 138 RAIPUR CIR-9 22951901678 Hira Power & Steels Ltd Unit-02 CPP & ELECTROSMELTING DIVISIION R 1 139 RAIPUR CIR-6 22431601167 ABHISHEK ENTERPRISES R 1 140 RAIPUR CIR-8 22491800275 NEOTERIC INFOMATIQUE LIMITED R 1 141 DURG CIR-2 22823200046 RAJENDRA STEELS R 1 142 DURG CIR-2 22813201264 M/S BHILAI CEMENT R 1 143 RAIPUR CIR-9 22031903542 SHRI SHYAM STEEL R 1 144 RAIPUR CIR-9 22181902732 TATA STEEL LIMITED R 1 145 RAIPUR CIR-9 22041902324 INDSIL ENERGY AND ELECTROCHEMICALS PVT LTD. * R 1 146 RAIPUR CIR-8 22501801191 INGRAM MICRO INDIA PRIVATE LIMITED R 1 147 RAIPUR CIR-9 22111902334 HIRA POWER & STEELS LTD., UNIT-01 R 1 148 RAIPUR CIR-1 22151100122 M/S BAJAJ ELECTRICALS LIMITED R 1 149 BILASPUR CIR-2 22514200626 NARMADA DRINKS PVT. LTD. * R 1 150 RAIPUR CIR-7 22401701530 FUTURE RETAIL LIMITED R 1 151 RAIPUR CIR-2 22251201917 M/S DEEPAK FERRO ALLOYS LTD. R 1 152 DURG CIR-3 22053300816 PROGRESSIVE METAL PVT. LTD. R 1 153 RAIPUR CIR-9 22161901676 HIRA FERRO ALLOYS LTD. (POWER DIVISION) R 1 154 BILASPUR CIR-1 22044102381 GITANJALI ISPAT AND POWER PVT. LTD. R 1 155 RAIPUR CIR-5 22841506900 BLUE STAR LIMITED R 1 156 DURG CIR-2 22293202423 V.T.ASSOCIATES R 1 157 RAIPUR CIR-4 22471400840 REFRACAST METALLURGICALS PVT. LTD.,UNIT-II R 1 158 RAIPUR CIR-9 22331901825 M/S METALLIC ALLOYS R 1 159 RAIPUR CIR-3 22921302283 BHARAT PETROLEUM CORPORATION LTD. R 1 160 KORBA CIR-1 22544601850 INDO SPONGE POWER & STEEL LTD. R 1 161 RAIPUR CIR-3 22131302378 RELIANCE COMMUNICATIONS INFRASTRUCTURE LTD. R 1 162 KORBA CIR-1 22684602452 STAR ALLOYS & CHEMICALS PVT LTD. R 1 163 RAIPUR CIR-9 22111902819 G.R. MINERAL & INDSTRIES PVT LTD R 1 164 DURG CIR-3 22483303053 MANUFACTURER R 1 165 KORBA CIR-1 22414603425 HimadriChemicals&IndustriesLtd. R 1 166 RAIPUR CIR-2 22871200315 ANCHAL PIPES R 1 167 RAIPUR CIR-1 22931104834 MANDHAN MOTORS PVT. LTD. R 1 168 DURG CIR-3 22473300003 KOTHARI CHEMICALS R 1 169 RAIPUR CIR-9 22281902386 SHRI BAJRANG POWER AND ISPAT LTD. R 1 170 RAIPUR CIR-5 22331506356 PREMIER NUTRITIONS R 1 171 KORBA CIR-1 22304600527 SHIVA INDUSTRIES R 1 172 RAIGARH CIR-1 22574901709 SHIV SHAKTI STEELS PVT. LTD. R 1 173 RAIPUR CIR-9 22151901730 CHETAN INDUSTRIES LTD R 1 174 RAIPUR CIR-4 22651400547 G.K. SALES CORPORATION R 1 175 DURG CIR-2 22083200356 JAIN ENTERPRISES R 1 176 RAIPUR CIR-3 22621305455 SPARSH BALDEV EXPORTS PRIVATE LIMITED R 1
177 KORBA CIR-1 22044603095 S.E.C.L. KUSMUNDA R 1 178 RAIPUR CIR-5 22971502415 GODREJ & BOYCE MFG. CO. LTD. R 1 179 RAIPUR CIR-9 22861900030 PANASONIC ENERGY INDIA CO. LTD.* R 1 180 BILASPUR CIR-2 22194203033 JAI DURGA OIL ACSTRACTION PVT. LTD. * R 1 181 KORBA CIR-1 22454604179 M/S BUCYRUS INDIA PVT. LTD. R 1 182 RAIPUR CIR-1 22641104460 RAJAT EQUIPMENTS PVT. LTD. R 1 183 RAIPUR CIR-2 22391204362 PRAGATI INDUSTRIES R 1 184 DURG CIR-2 22203200775 M/S SPPAGS ENTERPRISES R 1 185 RAIPUR CIR-5 22711505759 RUCHI SOYA INDUSTRIES LTD R 1 186 DURG CIR-2 22503200028 P.S.STEEL TUBES LTD.(UNIT-1) R 1 187 RAIPUR CIR-3 22751307081 Parle Biscute PvtLtd R 1 188 RAIPUR CIR-5 22341501452 HCL INFOSYSTEM LTD. R 1 189 RAIPUR CIR-7 22801700146 EXCEL CROP CARE LIMITED R 1 190 RAIPUR CIR-4 22821404867 SRI BALMUKUND POLYPACK PVT. LTD. R 1 191 RAIPUR CIR-3 22201304037 BEETEL TELETECH LIMITED R 1 192 RAIPUR CIR-8 22531802387 VINOD MEDICAL SYSTEMS PVT. LTD. R 1 193 RAIPUR CIR-9 22351902396 G. AND G. ISPAT PVT. LTD. R 1 194 RAJNANADGAON 22233606170 VRINDA ENGINEERS PVT LTD R 1 195 RAIPUR CIR-2 22021205293 GLOBAL INFONET DISTRIBUTION PRIVATE LIMITED R 1 196 RAIPUR CIR-1 22691100310 EXIDE INDUSTRIES LIMITED R 1 197 RAIPUR CIR-6 22591601273 SRI SAINATH INDUSTRY PVT. LTD. R 1 198 RAIPUR CIR-4 22311404905 K.K. AUTOMOTIVE PVT.LTD. R 1 199 RAJNANADGAON 22623600281 RAJARAM MAIZE PRODUCTS R 1