FARIDABAD Consolidated feedback of report 1 and 1A

Report: Report 1 & 1A: Interest Payable on delayed filing of Returns for FY 2017-18 to 2021-22
Forwarding Date:
Source of Data Analytics: ADVAIT
Report Section Feedback from Commissionerate

Whether
action taken
resulted into
Status of
Whether Detection
Action taken
Action Date of
(Pending/
initiated or Not (if Yes report Recovery
Difference of Completed) Reason 3
(Yes/No) detection/ (in case of Reason 1 Reason 2
Interest Payable &
Sl. No. GSTIN Name of the Assessee Division recovery in Total detection Total recovery multiple dates
Interest Paid) (if pending (For no/less detection
(if Not please respective mention only (For not initiation of (for Pendency)
(INR) please state recovery)
state reason in column) first date of Action)
reason in
Reason 1 recovery)
Reason 2
column) (if Not please
Cloumn)
state reason in
Reason 3
Column)

Yes Pending YES Party vide their letter dated

JRG AUTOMOTIVE INDUSTRIES INDIA PRIVATE 21.02.2023 agreed to pay in
1 06AASCS3288F1ZW LIMITED REWARI 13,080,039 12,900,000 2,500,000
installment
Yes Pending YES Letter sent to the party dt.
26-09-2022 to deposit the
interest,The assessee is
being followed up on
regular bAsis. He has
RASANDIK ENGINEERING INDUSTRIES INDIA assured to pay the out
2 06AAACR3381A1ZV LIMITED PALWAL 11,970,178 11,900,000 8,267,751
standing amount and has
sought some time for the
same.

15.03.2023
TECHNO AUTO COMPONENTS (INDIA) PRIVATE FARIDABAD Yes Pending YES Letter written to the party on
3 06AAACT3649R1ZR 10,487,014 10,487,014 28.02.2023
LIMITED NORTH
Yes Pending YES
Letter sent on 01.11.22,
FARIDABAD
4 06AAICS0332C1ZX SHIV TOOLS ENGINEERING PRIVATE LIMITED WEST 8,003,287 8,003,287 1,499,182 04.03.2021 24.11.2022 & 20.12.2022,
Reminder sent on 09.03.2023

Yes YES

The matter has already

taken up in CAG audit para.
In this regard, Recovery
5 06AADCA2601B2ZL AL NAFEES PROTEINS PRIVATE LIMITED PALWAL 7,549,598 7,549,598 proceeding has been
initiated and letter sent to
Income tax department to
provide account detail of
the firm on the PAN of the
firm. letters have been
return 16.11.2022 and
09.12.2022 and 29.12.2022
and 04.01.2023 but no
reply has been recieved
from there side further
summon was issued to the
Pending party but no one appeared.
Yes Pending Reminder letter sent dated
6 06AABAT2040F1Z0 THE HARYANA EX SERVICES LEAGUE ROHTAK REWARI 6,809,234 09.03.2023
 Yes Pending YES Letter written to the party on
dated 22.02.2023.Partial
SKYLINE ENGINEERING CONTRACTS (INDIA) PVT FARIDABAD amount of Rs.54996/- paid
7 06AAACS8955P1ZL LTD NORTH 5,453,210 5,453,210 54,996 via DRC-03 dated 03.10.2022

03.10.2022
Yes Pending YES Letter written to the party on
8 06AAACC7772J1ZG COVENTRY COIL O MATIC HARYANA LIMITED REWARI 5,427,712 2,183,137 520,745 dated 28.02.2023.
Yes Completed YES
The taxpayer has
submitted that they had
paid interest amouting to
9 06AASCS3552L1ZS SAMPARK INDIA LOGISTICS PRIVATE LIMITED
FARIDABAD
5,235,529 5235529 2963226 09.03.2023 Rs. 29,63,226/- for the FY
EAST 2018-19. Letter has been
sent on 16.03.2023 for
depositing rest interest
amount.

Yes Pending YES Letter sent to the party dt.

26-09-2022 to deposit the
interest,The assessee has
asked for sometime. They
10 06AABCH9791F1ZC HYLINE AUTO PRIVATE LIMITED PALWAL 4,732,139 4,732,139 are reconciling the
demand with thair C.A.

FARIDABAD Yes YES

11 06AABCH4308N1ZK HORIZON GLOBAL LIMITED WEST 4,158,392 3,462,967 Reminder sent on 09.03.2023
Pending
Yes Pending Letter sent to the party dated
24.11.2022 and 20.01.2023
issued to the party to deposit
12 06AVSPS8113P2ZM ISHWAR SINGH REWARI 3,937,283 2,899,978 interest liability.

Yes
FARIDABAD PARTY HAS FILED APPEAL
13 06AASCS6762L1ZI SUNRISE ALLIED SERVICES PRIVATE LIMITED 3,880,709 AGAINST DEMAND OF
SOUTH
Pending 1,671,300 INTEREST
Yes Pending YES
Letter sent on 01.11.22,
FARIDABAD
14 06AAGCA2168Q1ZA A.ES ENGINEERS PRIVATE LIMITED
WEST
3,849,141 3,849,141 3,460,709 24.11.2022 & 20.12.2022,
reminder sent on 09.03.2023

Yes Pending
The taxpyaer has intimated
that they have deposited
3rd Reminder Sent to partly interest amounting to
taxpayer on 07.03.2023 Rs. 500000/- vide DRC-03
FARIDABAD
15 06AACCN8007D1ZU N S CONCRETE SOLUTIONS PRIVATE LIMITED 3,740,832 500000 dated 12.04.2023. and
EAST Reply not Received till further they have intimated
Date. vide e-mail dated 12.04.2023
that they would pay rest
amount by next month.
2,965,606 12.04.2023
Yes Completed YES Completed
3rd Reminder Sent to
16 06AADCE1934F1Z0 ECR BUILDTECH PRIVATE LIMITED REWARI 3,728,506 1,232,319
taxpayer on 16.03.2023
Reply not Received till
Date.
1,232,319
Yes YES
2nd Reminder sent to
17 06AACCC3695G1ZN C E PROJECTS PRIVATE LIMITED FARIDABAD 3,636,718 3,636,718
taxpayer Dated
WEST 07.03.2023. Reply not
Received till Date.
Pending
SHAKTI COMPONENT VENTURES PRIVATE FARIDABAD Yes Pending YES
18 06AAKCS0869C1ZD
LIMITED WEST
3,481,921 3,481,921 782,053 Reminder sent on 09.03.2023
Yes YES
letter sent to assessee on
19 06AAXCS1850J1ZU SOUTH ASIAN TOLLWAYS PRIVATE LIMITED PALWAL 3,462,967 3,462,967 2,351,392 24.03.2023 09.12.2022 and reminder
email sent on 13.02.2023
Pending & 13.03.2023
 Yes YES Letter written to the party on
20 06AAICS3805N1Z2 SAN AUTOMOTIVE INDUSTRIES PRIVATE LIMITED FARIDABAD 3,447,807 3,447,807 590,331 17.11.2022 dated 22.02.2023.
NORTH Pending
Yes Pending YES
Letter sent on 01.11.22,
24.11.2022 & 20.12.2022,
FARIDABAD
21 06AAACK4423G1ZX KDR FORGING PVT LTD WEST 3,356,723 3,356,723 1,234,829 reminder sent on 09.03.2023
FURTHER RECOVERY UNDER
PERSUATION

Yes Completed YES order for recovery of the

interest has been appealed
by the party. Stay has been
FARIDABAD granted. Recovery notice has
22 06AHBPD4224B1Z9 RAJEEV DUGGAL SOUTH 3,228,373 650,000
been issued on 17.03.2023

1,508,908
Yes Pending Letter written to the party on
23 06AAGCA4447E1ZX AMTEK AUTO LIMITED REWARI 3,205,674 dated 28.02.2023.
2,671,186 2671186
Yes Pending YES Partial interest amount paid.
Letter/ Email sent for
remaining on 02.12.2022 .
FARIDABAD
Reminder mail sent on
24 06BEEPM9175H2Z5 MAHESH CHAND SHARMA
NORTH
3,176,880 3,176,880 30.01.2023. No response yet.
Letter written to the party on
dated 22.02.2023.

FARIDABAD Yes YES

25 06AABCM1069R1Z3 MAHAVIR DIE CASTERS PRIVATE LIMITED WEST 2,954,794 2,954,794 2,954,794
Completed
Yes Pending YES Letter/ Email sent on
28.09.2022 . No response
received yet. Reminder mail
BUSINESSEX CYBIZ REALTY SERVICES PRIVATE FARIDABAD
sent on 30.01.2023. No
26 06AAHCB2360G1ZZ 2,928,875 2,928,875 response yet. Letter written
LIMITED NORTH
to the party on dated
01.03.2023.

Yes Pending YES Letter sent to the party dt.

26-09-2022 to deposit the
interest,The assessee is being
followed up on regular besis.
He has assured to pay the out
PALTECH COOLING TOWERS & EQUIPMENTS standing amount and has
27 06AAACP4031D1Z2 LIMITED PALWAL 2,899,978 2,899,978 590,331 17.11.2022 sought some time for the
same.. Letter written to the
party on dated 22.02.2023.

Yes Pending YES Letter/ Email sent on

24.11.2022 . No response
received yet Reminder mail
FARIDABAD
sent on 30.01.2023. No
28 06AADCB2121P1ZT BAFNA HEALTH CARE PRIVATE LIMITED NORTH 2,899,599 2,899,599 response yet. Letter written
to the party on dated
01.03.2023.

Yes Pending YES Letter sent to the party dt.

29 06AAXCS7630Q1ZA SHREE GIRRAJ jEE INFRA HEIGHTS PRIVATE PALWAL 2,894,748 2,894,748 27-09-2022,08-12-2022
LIMITED and 13-03-2023

FARIDABAD Yes YES

30 06AAFCP2272B1ZU PRIME AUTOMOBILES PRIVATE LIMITED
WEST
2,881,059 2,881,059 2,421,357 Reminder sent on 09.03.2023
Pending
Yes Pending YES
Letter sent on 01.11.22,
FARIDABAD
31 06AABCF3125F1Z6 FRANCHISE INDIA BRANDS LIMITED WEST 2,856,452 2,856,452 800,000 15.03.2023 24.11.2022 & 20.12.2022,
Reminder sent on 09.03.2023

Yes Pending Letter written to the party on

32 06AADCA7706R1Z9 ASAHI INDIA GLASS LIMITED REWARI 2,781,042 dated 22.02.2023.
 Yes Pending
3rd Reminder Sent to
33 06AABHO1042F1ZR OM PRAKASH & SONS
FARIDABAD
2,775,971
taxpayer on 16.03.2023
EAST Reply not Received till
Date.
615,091
IDENTIFYPLUS DELIVERY SERVICES PRIVATE Yes Pending Letter written to the party on
34 06AAICP5623R1ZT LIMITED REWARI 2,742,887 dated 01.03.2023.
Yes Pending
2nd Reminder sent to
35 06AAHCP9497L1ZI PERFECT PROTECTION FORCE PRIVATE LIMITED FARIDABAD 2,476,580
taxpayer Dated
EAST 07.03.2023. Reply not
Received till Date.
554,730
SAMRIDHI INDUSTRIAL SERVICES PRIVATE Yes Pending Letter written to the party on
36 06AAVCS2224E1ZD REWARI 2,456,490 dated 10.03.2023.
LIMITED
Yes Pending YES
Reminder sent on
FARIDABAD 09.03.2023
37 06AAFFA0542C1Z8 AMAR UDYOG 2,408,398 2,408,398 1,234,829
WEST FURTHER RECOVERY UNDER
PERSUATION
Yes
38 06AAFCG1754K1ZJ GAJANAN ASSOCIATES PRIVATE LIMITED FARIDABAD 2,268,678
letter sent to taxpayer, no
EAST reply received till date.
Pending 510,714
Yes Pending Letter written to the party on
39 06AAHCP9005C1ZP PATHWAY SERVICES INDIA PRIVATE LIMITED REWARI 2,249,310 dated 22.02.2023.
Yes Pending Letter written to the party on
40 06AAACT1028N1ZE TDT COPPER LIMITED REWARI 2,230,847 dated 22.02.2023.

FARIDABAD Yes YES

2,113,576 2,113,576
41 06AACFS5863P1ZK SATNAM OVERSEAS EXPORTS NORTH 2,113,576 Completed 19.04.2022
NIPMAN FASTENER INDUSTRIES PRIVATE Yes Pending Letter sent to the party dated
42 06AAACN3215D1Z4 LIMITED REWARI 2,096,941 24.11.2022
Yes Pending Letter written to the party on
dated 28.02.2023. Rs.
1046588/- deposited by the
1,020,672 party vide DRC-03 No.
AD060320002461Y dated
13.03.2020
43 06AABCG0343G1Z5 GUPTA METAL SHEETS LIMITED REWARI 2,086,259
Yes YES Audit has been completed
FARIDABAD and Interest amount
44 06AAIFV2953M1ZO VINAYAK AUTO COMPONENTS WEST 2,029,192 Completed 1942732 1942732 27.01.2023 deposited.
Yes Pending
letter sent to taxpayer, no
FARIDABAD reply received till date.
45 06AAACS0396L1Z6 SENTINEL CONSULTANTS PRIVATE LIMITED EAST 1,998,166
FARIDABAD Yes Pending YES
1,854,912 435,452 Letter sent on 09.03.2023
46 06AAWFA1361Q1ZV AAR CEE ENGINEERING WORKS WEST 1,854,912
Yes Pending Letter/ Email sent on
24.11.2022 . No response
received yet
47 06AALCA3063B2Z3 AGM AUTO PRIVATE LIMITED REWARI 1,841,405
FARIDABAD Yes YES
1,828,317 Reminder sent on 09.03.2023
48 06BLAPS2555J1ZY RAJENDER SINGH WEST 1,828,317 Pending
Yes Pending YES Partial recovery of interest
has been made. Assessee's
1,702,636 reply is under scrutiny.

49 06AACCS3032P1Z9 SITA SINGH & SONS PVT LTD PALWAL 1,801,066 1,801,066 19.03.2023
Yes Pending YES Letter sent on 01.11.22,
FARIDABAD 1,784,185 1,222,444 05.01.2023 24.11.2022 & 20.12.2022,
50 06AALFV8204C1ZA VERTEX PRESSINGS WEST 1,784,185 Reminder sent on 09.03.2023
Yes YES
Reminder sent on
09.03.2023
1,783,357 1,139,453
remaining amount to be
FARIDABAD
deposited by the assessee.
51 06AANFP0423B1ZR PROCAST INDIA WEST 1,783,357 Pending
 Yes
The taxpayer has
deposited interest
amounting to Rs.
5,38,392/-. Letter has been
sent on 30.03.2022 for
depositing rest interest
SAMPARK GLOBAL LOGISTICS PRIVATE FARIDABAD amount.
52 06AASCS4054P1ZL LIMITED EAST 1,752,712 Pending YES 1752712 538392 30.03.2023
Yes Pending YES AMOUNT OF 75000/- HAS
BEEN DEPOSITED,
729,612 75,000 SOUGHT MORE TIME TO
DEPOSIT REST OF THE
FARIDABAD
53 06AABCE9991Q1ZQ ESS ENN AUTO TECH PRIVATE LIMITED SOUTH 1,751,502 AMOUNT.
Yes Pending YES Partial interest amount paid.
Letter/ Email sent for
remaining on 02.12.2022 .
1,750,782 Reminder mail sent on
30.01.2023. No response yet
FARIDABAD
54 06APSPK0279C1ZV SURENDER KUMAR NORTH 1,750,782
Yes Pending YES Letter/ Email sent on
1,743,892 24.11.2022 . No response
FARIDABAD received yet
55 06AJWPS4597D1ZG BALBIR SINGH NORTH 1,743,892
Yes Pending YES
Letter sent on 01.11.22,
1,741,293 24.11.2022 & 20.12.2022,
FARIDABAD Reminder sent on 09.03.2023
56 06BFYPR3954Q2Z4 SHWETA RANI WEST 1,741,293
FARIDABAD Yes Completed
57 06AACCH0402L1Z0 HKS AUTOMOBILES PRIVATE LIMITED EAST 1,725,781 1725781 1725781 27.03.2023
FARIDABAD Yes Pending YES
1,718,206 Reminder sent on 09.03.2023
58 06AOPPR0795E1ZK ISHANT RAKHEJA WEST 1,718,206
Yes Pending YES Letter/ Email sent on
1,690,769 24.11.2022 . No response
FARIDABAD received yet
59 06AACCG0581H1ZU G S P POWER SYSTEMS PRIVATE LIMITED NORTH 1,690,769
Yes YES
Letter sent on 01.11.22,
1,673,905 24.11.2022 & 20.12.2022,
FARIDABAD Reminder sent on 09.03.2023
60 06AAECS3278B2ZJ SKYTONE ELECTRICALS (INDIA) LIMITED WEST 1,673,905 Pending
Yes Pending YES Partial interest amount paid. Partial amount of
Letter/ Email sent for Rs.742277/- paid via DRC-03
remaining on 24.11.2022 .
1,671,300 742,277 Reminder mail sent on
30.01.2023. No response yet
FARIDABAD
61 06AAFPL6536R1Z3 GAURAV LAMBA NORTH 1,671,300
Yes Pending YES
Letter sent on 01.11.22,
24.11.2022 & 20.12.2022.
Reminder letter sent on
1,741,293 576,902 09.03.2023
Rs. 5,61,270/- deposited by
the party . Remaining
FARIDABAD amount to be deposited.
62 06AGIPK0858N2ZZ HARJEET KAUR WEST 1,653,736
Yes Pending YES
3rd Reminder sent to
taxpayer Dated
16.03.2023. Since no reply
received, recovery
proceeding being initiated
under Section 79.
FARIDABAD
63 06AALFD3916F1ZL DALMIA POLYMERS LLP EAST 1,633,651 552370
 Yes Pending YES 1550363 955908 The party deposited total
amount of Rs. 2,02,923/- vide
DRC-03 No.
AD060123003078O dated
09.01.2023 amounting to Rs.
82923/- and Rs. 1,20,000/-
vide DRC 03 No.
AD060123003083X dated
09.01.2023. DRC 03 No.
AD060223003360X DATED
13.02.2023.
The party assured to deposit
remaining amount soon.
DRC-03 No.
AD060123088494 dated
30.01.2023, Rs. 144826/-
deposited by the party vide
DRC-03 No.
AD0602230077792 dated
28.02.2023. Rs. 1,15,831/-
deposited by the party vide
DRC -03 No.
AD0603230049385 dated
15.03.2023 and Rs. 34169/-
deposited vide DRC-03 No.
AD06032230051102 dated
15.03.2023.

64 06AACCV4934D1ZI VICEROY CAR RENTALS PRIVATE LIMITED REWARI 1,550,363

SABIHA CONSTRUCTION COMPANY PRIVATE FARIDABAD Yes YES Letter sent to party dated
1,536,732
65 06AANCS0194H1Z6 LIMITED NORTH 1,536,732 Pending 13.03.2023
Yes Pending YES Letter/ Email sent on
02.12.2022 . No response
received yet. Reminder mail
1,520,622 sent on 30.01.2023. No
FARIDABAD response yet
66 06AEYPM7582D1ZW KESAR DAS MENDIRATTA NORTH 1,520,622
FARIDABAD Yes YES
1,500,974 Reminder sent on 09.03.2023
67 06AABCJ5379H1ZE J L AUTOPARTS PRIVATE LIMITED WEST 1,500,974 Pending
Yes Pending YES Letter sent to the party dt.
1,487,946 27-09-2022 to deposit the
interest
68 06AACCS5338N1Z0 SAKET FABS PVT LTD PALWAL 1,487,946
Yes Pending YES
Letter sent on 01.11.22,
1,484,679 24.11.2022 & 20.12.2022
Reminder letter sent on
FARIDABAD
09.03.2023
69 06AGSPG2606A1ZV SANJEEV KUMAR GUPTA WEST 1,484,679
Yes
The party has been covered
under scrutiny . ASMT 10
568,364 issued . Reminder mail also
sent on 16.03.2023. Letter on
19.03.2023 sent no reply
FARIDABAD received yet. Reminder mail
70 06AABCB2076M1ZN BCH ELECTRIC LIMITED SOUTH 1,450,563 Pending sent on 31.03.2023
Yes Pending Party has already deposited
the amount and relevant DRC
will be submitted in due
WANFENG ALUMINUM WHEEL (INDIA) course
71 06AABCW4181C1ZL PRIVATE LIMITED REWARI 1,448,168
FARIDABAD Yes YES
1,403,337 Letter sent on 09.03.2023
72 06ACLPB4245P1ZD JAGAT PARKASH BHATIA WEST 1,403,337 Pending
Yes Pending YES
Letter sent on 01.11.22,
1,396,996 930748 17.03.2023 24.11.2022 & 20.12.2022.
Reminder letter sent on
FARIDABAD
09.03.2023
73 06ADJPM7465M1ZW AJAY PAL MAKKER WEST 1,396,996
 Yes Pending YES
Letter sent on 01.11.22,
24.11.2022 & 20.12.2022
1,387,321 Reminder letter sent on
09.03.2023
FARIDABAD GSTN CANCELLED
74 06AAECP1667R2ZS P TECH INDUSTRIES PRIVATE LIMITED WEST 1,387,321
Yes Pending Letter written to the party on
75 06AAPCS5006A1ZP SUNMARG AUTOMOTIVE PRIVATE LIMITED REWARI 1,372,134 dated 22.02.2023.

FARIDABAD Yes YES Reminder letter sent on

1,354,343 715,588 20.03.2023
76 06ADZPS1225R1ZM SURENDER PAL SHARMA WEST 1,354,343 Pending 09.03.2023
Yes Pending YES
Letter sent on 01.11.22,
24.11.2022 & 20.12.2022
1,313,897 Reminder letter sent on
09.03.2023
FARIDABAD GSTN CANCELLED
77 06BEMPS5332G1ZB SHAMBHU SHARMA WEST 1,313,897
FARIDABAD Yes YES Reminder letter sent on
1,309,464 970,577
78 06ABCPG7994E1ZK SURINDER KUMAR GROVER WEST 1,309,464 Pending 09.03.2023
Yes Pending YES
Letter sent on 01.11.22,
24.11.2022 & 20.12.2022
1,302,186
Reminder letter sent on
FARIDABAD 09.03.2023
79 06AFHPC0475K1ZK RAM SWROOP CHANDAK WEST 1,302,186
FARIDABAD Yes YES
1,299,533 Reminder sent on 09.03.2023
80 06AAIFA8801D1ZT ASHOO DECOR INDIA WEST 1,299,533 Pending
FARIDABAD Yes YES
1,261,215 1,123,744 Reminder sent on 09.03.2023
81 06APSPM0755R1Z1 KRISHAN MISHRA WEST 1,261,215 Pending
Yes Pending Letter written to the party on
82 06BBNPS5423A1ZS RAVI MOHAN SINGH REWARI 1,259,667 dated 28.02.2023.

FARIDABAD Yes Pending YES Letter sent on 01.11.22,

1,258,966
83 06AAPCS7721L1ZS SRISHTIS ENGITECH PRIVATE LIMITED WEST 1,258,966 24.11.2022 & 20.12.2022
Yes Completed YES After checking on the portal
and as per calculation
interest for late filing of
return for financial year
2018-19 is amounting to
rupees 501370/-. But the
507,219 503,300 party submitted the DRC-03
amounting to Rs. 5,03,300/-
AMOUNT Already Recovered

SAKET METAL TECHNOCRAFT PRIVATE FARIDABAD

84 06AAACE2957K1ZJ LIMITED SOUTH 1,239,737
Yes

1,227,363 letter sent to assessee on

09.12.2022 and reminder
email sent on 25.01.2023
85 06AADCK2373G1ZP K.S. PIPE FITTING PRIVATE LIMITED PALWAL 1,227,363 Pending & 12.02.2023
Yes
The taxpayer has
deposited interest
amounting to Rs.
Pending YES 1224561 564816 10.02.2023 5,64,816/-. Letter has been
sent on 16.03.2023 for
depositing rest interest
FARIDABAD amount.
86 06AADFC1985B1ZT CROWN INTERNATIONAL EAST 1,224,561
Yes Pending
Reminder Letter Sent to
taxpayer Dated
CLAIREHEIGHTS ESTATE SERVICES PRIVATE FARIDABAD 25.03.2023, Reply Awaited
87 06AAFCC2665M1ZF LIMITED EAST 1,220,155
SPHERE THERMAL SYSTEMS PRIVATE Yes Pending Reminder letter sent dated
1,218,516 13.03.2023
88 06AARCS9193A1ZZ LIMITED PALWAL 1,218,516
FARIDABAD Yes YES 288237 20.03.2023 Letter sent to party dated
1,210,652
89 06AAACF6943L1ZE FIVE ESS PRECISION COMPONENTS PVT.LTD. NORTH 1,210,652 Pending 13.03.2023
 Yes

5,50,203/- DEPOSITED BY
THE PARTY REST WILL BE
DEPOSITED AT EARLIEST.For
rest amount party is implying
on contest, daily followups
are being taken but no
MEHRA METAL COMPONENTS PRIVATE FARIDABAD response yet.REMINDER
90 06AAACM8494M1ZV LIMITED SOUTH 1,208,414 Pending YES 1208414 550203 MAIL SENT ON 10.04.2023
FARIDABAD Yes GSTIN SUSPENDED, DRC 07
91 06AADCC5924F1ZW CHITRA HUMAN RESOURCE PRIVATE LIMITED SOUTH 1,207,383 Pending ISSUED.
Yes Pending YES Letter sent on 01.11.22,
FARIDABAD 24.11.2022 & 20.12.2022,
92 06AAACV4307Q1Z2 VIKAS FORGINGS PRIVATE LIMITED WEST 1,200,436 Reminder sent on 09.03.2023
Yes Pending YES The taxpayer desposited
interest amount of Rs. The taxpayer desposited
1,36,994/-, remianing interest amount of Rs.
amount will be deposited 1,36,994/-,remianing amount
832,661 136,994 soon. will be deposited soon DRC-
03 Dated 01.12.2022,
FARIDABAD 05.12.2022,17.01.2023 .
93 06AAFFI3262B1ZV INDIAN SECURITY SERVICES EAST 1,194,927 09.02.2023
Yes Pending Letter written to the party on
94 06ABCPY3328C2ZT CHANDER SHAKHER REWARI 1,194,481 dated 28.02.2023.

FARIDABAD Yes YES Letter sent to party dated

1,194,380
95 06AAACJ1872C1ZZ JOTINDRA STEEL AND TUBES LIMITED NORTH 1,194,380 Pending 13.03.2023
FARIDABAD Yes YES
1,165,660 Reminder sent on 09.03.2023
96 06AAFCR5632M1Z3 ROYAL AUTOTECH PRIVATE LIMITED WEST 1,165,660 Pending
FARIDABAD Yes YES
1,158,134 Reminder sent on 09.03.2023
97 06ADLPA1357J1ZP JATIN ARORA WEST 1,158,134 Pending
FARIDABAD Yes Pending YES
1,152,312 311,696 Reminder sent on 09.03.2023
98 06AAPCS6297M1ZD S S SAIB CONSTRUCTIONS PRIVATE LIMITED WEST 1,152,312
Yes Pending Letter written to the party on
99 06BKGPK1238R2ZR SUSHIL KUMAR REWARI 1,148,346 dated 22.02.2023.
Yes Pending Letter written to the party on
100 06AAECK3404F1Z0 KOMAL COATING PRIVATE LIMITED REWARI 1,123,300 dated 22.02.2023.

FARIDABAD Yes YES

1,105,892 1,105,892
101 06AACCD6742K1ZJ DEE KAY BUILDCON PRIVATE LIMITED NORTH 1,105,892 Completed 16.03.2023
Yes Pending Reminder letter sent dated
102 06AAMFD9365P2ZJ DURGA ENTERPRISE REWARI 1,102,073 09.03.2023
Yes Pending 864205 864205 Letter written to the party on
dated 28.02.2023. Rs.
327754/- deposited by the
party vide DRC-03 No.
AD0603230037687 dated
13.03.2023 and Rs. 195667/-
vide DRC-03 No.
AD060822002692B dated
16.08.2022.

103 06AGUPK6911C1ZD SURENDER SINGH REWARI 1,096,425

JRG ENGINEERING POLYMERS PRIVATE Yes Pending
Letter written to the party dated
104 06AACCT3404G2ZQ LIMITED REWARI 1,080,784 22.02.2023
Yes Pending
letter sent to taxpayer, no
FARIDABAD reply received till date.
105 06DGZPS8335E2ZM ANURAG SHARMA EAST 1,078,771
Yes Pending Letter written to the party dated
106 06AAZPY9358E2ZM SHADI RAM YADAV REWARI 1,078,610 22.02.2023
Yes Pending YES Rs.123971/- deposited by party.
Reminder sent on Remaining amount to be deposited
09.03.2023
1,061,487 887,393 Rs.887393/- deposited by
assessee. Remaining amount
OMEGA CONSTRUCTION EQUIPMENT FARIDABAD to be deposited
107 06AAACG0049C1ZB PRIVATE LIMITED WEST 1,061,487
Yes Pending Reminder Letter Sent to
FARIDABAD
108 06AADCE4591Q1Z2 ELYZIUM TECHNOLOGIES PRIVATE LIMITED EAST 1,056,381 taxpayer.Reply Awaited
 Yes Completed YES

1,055,791 988,432 06.03.2020 Vide various notifications

issued by CBIC, the due
date of filing of GSTR 3B
109 06AAGCM0867N2Z1 MV Electrosystems Limited PALWAL 1,055,791 has been extended.
Yes YES mail sent on
13.03.2023. .PARTY
1,042,790 DEPOSITED PARTIAL
M K PEACOCK MINERAL WATER PRIVATE FARIDABAD AMOUNT. REST WILL BE
110 06AAACP8803H1ZI LIMITED NORTH 1,042,790 Pending 1040211 16.03.2023 DEPOSITED SHORTLY
FARIDABAD Yes Pending YES Letter sent on 01.11.22,
1,032,608
111 06AADFS8283L1ZN SAIMANDEEP INDUSTRIES OF INDIA WEST 1,032,608 24.11.2022 & 20.12.2022
Yes Pending YES
Reminder sent on
09.03.2023
1,028,431 189,795 Party has deposited Rs.
89795 . Remaining amount to
FARIDABAD be deposited by party.
112 06AHAPR6087R1ZI USHA RANI WEST 1,028,431
Yes YES Reminder sent on
FARIDABAD 1,023,174 09.03.2023
113 06AABCI6282N1Z6 INDO AUTOTECH LIMITED WEST 1,023,174 Pending
Yes Pending Letter written to the party dated
114 06AAICA9989K1ZT AMZEN MACHINES PRIVATE LIMITED REWARI 1,000,703 01.03.2023
Yes Pending YES Letter sent to the party dated
787,723 787,723 24.11.2022 and 22.02.2023
115 06AABCS0805M2ZG SANOH INDIA PRIVATE LIMITED REWARI 987,302
Yes Pending Letter written to the party dated
116 06BASPS6974A1Z7 SHANTI SAWRUP REWARI 956,048 22.02.2023
FARIDABAD Yes YES Letter sent to party dated
939,030
117 06AADCD6863E1ZP DEEP BLUE XPRESS PRIVATE LIMITED NORTH 939,030 Pending 13.03.2023
Yes Pending Letter written to the party dated
118 06AAGCA4447E5ZT AMTEK AUTO LIMITED REWARI 929,204 01.03.2023
Yes Pending Letter written to the party dated
119 06AABCS1658Q1ZW PMI COACHES PRIVATE LIMITED REWARI 910,225 01.03.2023
FARIDABAD Yes YES
886,390 782,053 Reminder sent on 09.03.2023
120 06AARPG1584A1ZX SAROJ GOYAL WEST 886,390 Pending
Yes Pending YES Letter & email sent on Recovery letter and letter to
26.09.2022 & 17.10.2022. bank has been issued , and
Party vide reply dated matter is being pursued.
19.10.22 sought a week's
time for payment.No
satisfactory reply been
given till date, recovery
notice to be issued.Now
Recovery notice issued on
31.10.2022. Reminder
Notice sent on 15.11.2022.
Now letter to bank issued
on 02.01.2023. Reminder
letter dated 17.01.2023
sent. Matter is being
pursued. Recovery letter
864,640 and letter to bank has been
issued , and matter is
being pursued. Recovery
notice issued on
17.03.2023.No balance
available in bank account.
LETTER TO OTHER
BRANCH OF BANK ALSO
ISSUED. PROPERTY TO
BE ATTACHED. Email
sent to Jurisdictional GST
office in Delhi where active
GSTIN of the same PAN
falls.

FARIDABAD
121 06AABFM3510G1ZU MAXWELL SOUTH 874,352
 FARIDABAD Yes YES Letter sent to party dated
869,662
122 06ARVPC2578H1ZG ekta chopra NORTH 869,662 Pending 13.03.2023
Yes Pending Letter written to the party dated
123 06GYDPS7764G1ZU TULSA SINGH REWARI 863,261 01.03.2023
Yes

mail dated 13.03.2023 sento

to the party. No response
yet. Reminder mail on
17.03.2023 sent. Incomplete
reply, reminder on
23.03.2023 sent. Further
documents/reply sought.
FARIDABAD PARTY IS IMPLYING ON
124 06AAACK0272F1Z0 K R AUTO COMPONENTS PRIVATE LIMITED SOUTH 844,596 Pending CONTESTING THE CLAIM.
Yes YES Party has deposited Rs.
FARIDABAD 392,401 392401 . Remaining amount
125 06AADCA2129G1Z5 AAR AAR TECHNOPLAST PRIVATE LIMITED WEST 842,300 Pending 842,300 to be deposited by party.
SHIVAHARDWELL INDUSTRIES (INDIA) FARIDABAD Yes YES
840,580 Reminder sent on 09.03.2023
126 06AAXCS9737Q1ZY PRIVATE LIMITED WEST 840,580 Pending
Yes Pending YES 839,013 Letter sent on
16.12.2023 reminder
FARIDABAD sent on 08.03.2023
127 06AAECB7812Q1ZA BHAGWATI WIRES PRIVATE LIMITED WEST 839,013
Yes Pending Letter written to the party dated
128 06AASCS0072K1Z1 SKC Projects Private Limited REWARI 838,813 28.02.2023
Yes Pending Reminder letter sent dated
129 06AAYCS3350E1Z5 Sarvodya Infracon Private Limited REWARI 838,157 07.03.2023
Yes YES
833,944 350,924 letter sent on 09.03.2023 and
FARIDABAD Reminder on 24.03.2023.
130 06BMQPK8393B2ZO JAVED KHAN WEST 833,944 Pending
FARIDABAD Yes YES letter sent on 09.03.2023 and
832,428 Reminder on 24.03.2023.
131 06DUCPS4224R2Z1 RAJU SEHRAWAT WEST 832,428 Pending
FARIDABAD Yes YES Letter sent to party dated
825,047
132 06AAPPH6267D1ZM PROMILA HANS NORTH 825,047 Pending 13.03.2023
ATITHI INDUSTRIAL SOLUTIONS PRIVATE FARIDABAD Yes YES Letter sent to party dated
806,558
133 06AALCA2167N1ZC LIMITED NORTH 806,558 Pending 13.03.2023
FARIDABAD Yes YES Letter sent to party dated
802,426
134 06AAACE8019J1ZO ERGO AUTO LTD NORTH 802,426 Pending 13.03.2023
Yes YES Reminder sent on
FARIDABAD 801,380 09.03.2023
135 06CRMPS5086D1ZE DEEPAK SANKLA WEST 801,380 Pending
FARIDABAD Yes YES
801,096 Letter sent on 09.03.2023
136 06AABCN8112G1ZR NIDHI AUTO PRIVATE LIMITED WEST 801,096 Pending
FARIDABAD Yes YES
799,216 Reminder sent on 09.03.2023
137 06AABCB1423A2ZM BELMAKS PRIVATE LIMITED WEST 799,216 Pending
Yes YES Reminder sent on
FARIDABAD 793,419 09.03.2023
138 06AADCD6994L1Z2 DESCO INFRATECH PRIVATE LIMITED NORTH 793,419 Pending
Yes Completed YES PARTY DEPOSITED THE DR C
648,103 815,968 03 AMOUNTING TO RS.
SIDWAL REFRIGERATION INDUSTRIES FARIDABAD 815968/-
139 06AABCS2363L1ZA PRIVATE LIMITED SOUTH 787,133
Yes Pending YES Reminder letter sent dated
779,026 177,110 10.01.2023 09.03.2023
140 06AAMCS8797H1ZI SVARN INFRATEL PRIVATE LIMITED PALWAL 779,026
Yes YES Reminder sent on
FARIDABAD 776,503 09.03.2023
141 06ARGPS4482B1ZS UPINDER SINGH NORTH 776,503 Pending
Yes

mail dated 13.03.2023 sent

to the party response
awaited. Reminder mail on
17.03.2023 sent. No reply
REMINDER MAIL SENT ON
31.03.2023 received,
FARIDABAD reminder mail sent on
142 06AAACO7273J1Z8 OSM PROJECTS PRIVATE LIMITED SOUTH 771,430 Pending 24.03.2023
 Yes Pending Recovery notice issued on
143 06ACTPT0930F1ZG DHARMENDRA SINGH TOMAR REWARI 758,724 17.03.2023
Yes Pending YES
letter sent to assessee on
758,274 09.12.2022 and reminder
email sent on 25.01.2023
& 12.02.2023 &
144 06CCBPB6843F1ZY Vishal Bansal PALWAL 758,274 13.03.2023
Yes
DEPOSITED AMOUNT OF RS.
4.84 LAKH, REMAINING
FARIDABAD AMOUNT TO BE PAID WITHIN
145 06AAFCN7727B1ZM NIROSHA MOTOR PRIVATE LIMITED SOUTH 754,565 Pending 484000 15 DAYS
Yes YES 700011 Reminder sent on
FARIDABAD 754,230 09.03.2023
146 06ANAPS6758A1Z1 UPKAR SAGAR SHARMA NORTH 754,230 Pending
Yes Pending Reminder Letter Sent to
FARIDABAD
147 06AADCT1023C1Z3 THIRTY SIX AUTOMOBILES PRIVATE LIMITED EAST 753,792 taxpayer.Reply Awaited
Yes Pending YES
letter sent to assessee on
148 06AAACG0187B1Z6 GALLAY INDIA PRIVATE LIMITED PALWAL 752,116 752116 16.03.2023
Yes Pending YES
letter sent to taxpayer, no
FARIDABAD reply received till date.
149 06ATWPK4120G2ZM KRISHAN KUMAR EAST 747,837 744156
Yes Pending NO Reminder letter sent dated
744,156 09.03.2023
150 06AAFCC6273K1ZF COZY AUTOTECH PRIVATE LIMITED PALWAL 744,156
Yes Yes Reminder sent on
REYANSH CONSULTING AND INVESTMENT FARIDABAD 09.03.2023
151 06ABAFR8490G1ZZ GROUP NORTH 742,409 Pending 742,409
Yes YES

recovery letter sent on

13.03.2023. Reply not
received. Reminder mail sent
on 17.03.2023. No response
received yet. Reminder to be
sent.REMINDER MAIL SENT
ON 31.03.2023. REMINDER
MAIL ON 10.04.2023 SENT.
FARIDABAD Party has sent monthly late
152 06AABCA4900D1ZE ALPHA TOYO LIMITED SOUTH 733,996 Pending 637631 filing sheet on 17.04.2023
FARIDABAD Yes Pending YES 738813 15.03.2023
153 06AACCE4164E1ZZ ELAN AUTO INDIA LIMITED WEST 732,148 738813
Yes Pending YES
1,10,928/- deposited
STRONG PLANT INFRASTRUCTURE PRIVATE 731,797 157,216 09.09.2021 partially. Balance amount
154 06AANCS9829H1ZQ LIMITED PALWAL 731,797 is due
Yes Pending YES
Assessee is being pursued
708,243 494,814 to deposit the remaining
155 06AADCD7293A1ZV DURGA BUILDWELL PRIVATE LIMITED PALWAL 708,243 interest
Yes Completed YES The taxpayer desposited
FARIDABAD 682,786 682,786 whole interest amount vide
156 06AALCA8750B1ZS ADORE REALTECH PRIVATE LIMITED EAST 707,263 07.10.2022 DRC-03 Dated 07.10.2022
FARIDABAD Yes YES letter sent on 09.03.2023 and
703,545 375,887 30.06.2022 Reminder on 24.03.2023.
157 06BCDPS4414E1ZV DASHRATH SHARMA WEST 703,545 Pending
FARIDABAD Yes YES
695,647 Reminder sent on 09.03.2023
158 06AAQCS0871G1Z5 SWARAN AQUATECH PRIVATE LIMITED WEST 695,647 Pending
Yes YES letter sent on 09.03.2023
FARIDABAD Audit for FY 2017-18 to
159 06AAEFN1917B1ZT NUTECH THERMOPACK WEST 691,044 Completed 677515 677515 2019-20 completed.
FARIDABAD Yes YES
686,287 Reminder sent on 09.03.2023
160 06AHWPB6658C1Z6 SAMIR BHATIA WEST 686,287 Pending
Yes YES Reminder sent on
FARIDABAD 681,685 09.03.2023
161 06AAACV2674G1ZD ECOCAT INDIA PRIVATE LIMITED WEST 681,685 Pending
 Yes YES
letter sent on 09.03.2023 and
FARIDABAD 678,412 379,380 17.03.2023
Reminder on 24.03.2023.
162 06AAGCP4865P1ZP PROMINENT POWDER PRIVATE LIMITED WEST 678,412 Pending
Yes Pending YES Party has deposited Rs.
FARIDABAD 674,694 275,837 275837 . Remaining amount
163 06AAACN5448C1ZR NORTH WEST GASES PRIVATE LIMITED WEST 674,694 to be deposited by party.
FARIDABAD Yes YES
672,863 letter sent on 09.03.2023
164 06AAUPN6081A1ZL OM PARKASH NAGAR WEST 672,863 Pending
FARIDABAD Yes YES letter sent on 09.03.2023 and
669,843 145,438 Reminder on 24.03.2023.
165 06ATYPS3350A1ZJ SHYAM SUNDER WEST 669,843 Pending
Yes YES Reminder sent on
FARIDABAD 662,344 09.03.2023
166 06AEGPK2038G1ZT SATVINDER KAUR NORTH 662,344 Pending
Yes
Recovery notice issued on
17.03.2023. Final reminder
sent on 24.03.2023.PARTY
SOUGHT 15 DAYS TIME.
PARTY NOT RESPONDING ,
FARIDABAD LETTER TO BANK TO BE
167 06AABFR0435K1ZE R.V.INDUSTRIES SOUTH 660,618 Pending ISSUED
FARIDABAD Yes YES
655,532 Letter sent on 09.03.2023
168 06AAACJ4027B1Z8 JINDAL GAS APPLIANCES PRIVATE LIMITED WEST 655,532 Pending
SHREE BHIKSHU COMPONENTS PRIVATE FARIDABAD Yes YES
650,853 Reminder sent on 09.03.2023
169 06AAACS4778G1Z7 LIMITED WEST 650,853 Pending
Yes Pending YES Reminder sent on
FARIDABAD 648,782 09.03.2023
170 06AAACJ1872C2ZY JOTINDRA STEEL AND TUBES LIMITED NORTH 648,782
Yes YES Reminder sent on
FARIDABAD 647,605 09.03.2023
171 06AAECE8108N1ZE EVERLASTING ENTERPRISES PRIVATE LIMITED NORTH 647,605 Pending
172 06AAHPD8339E1ZV ANUJ DAYAL PALWAL 637,631 Yes Pending YES 637,631 Letter sent on 13.03.2023
Yes Pending Reminder sent on
09.03.2023
173 06AAECD6060C1Z3 DEWAN FOURWHEELS PRIVATE LIMITED REWARI 637,531
Yes YES Reminder sent on
FARIDABAD 635,994 09.03.2023
174 06AAQCA0295E1ZP A.D.PRECISION FORGINGS PRIVATE LIMITED WEST 635,994 Pending
FARIDABAD Yes YES
628,357 Reminder sent on 09.03.2023
175 06DEQPS3697L1ZE ADITYA SHARMA WEST 628,357 Pending
Yes Pending YES Reminder sent on
FARIDABAD 09.03.2023
176 06AALFB0157G1ZQ BINDAL STAMPINGS WEST 624,638 624,638
Yes YES Reminder sent on
FARIDABAD 618,615 09.03.2023
177 06APBPK8421K1ZV HEMANT KUMAR MUNJAL NORTH 618,615 Pending
FARIDABAD Yes YES
617,176 Reminder sent on 09.03.2023
178 06AAPFM6689N1Z7 MACRO AUTO TECH WEST 617,176 Pending
Yes Pending Reminder sent on
09.03.2023
179 06AADCK6998D1Z8 KOYO BEARINGS INDIA PRIVATE LIMITED REWARI 617,156
Yes Pending YES
letter sent to assessee on
617,013 21.12.2022 and reminder
email sent on 12.02.2023
180 06AVXPT2201N2ZZ MUKESH KUMAR TEWATIA PALWAL 617,013 & 13.03.2023
Yes
DEPOSITED 1 LAKH AND WILL
FARIDABAD DEPOSIT REST OF THE
181 06AWTPS2592L1ZL DINESH SHARMA SOUTH 615,686 Pending 100000 AMOUNT WITHIN 15 DAYS.
Yes YES Reminder sent on
FARIDABAD 615,091 09.03.2023
182 06AACCP4486A1ZN PINKCITY LOGISTICS LIMITED NORTH 615,091 Pending
Yes Completed YES Amount recovered
Rs. 6,27,972/- deposited
627972 627,972.00 by the party .
FARIDABAD
183 06AAHFP7344R1ZI PRESSWELL TOOLS AND COMPONENTS WEST 612,041
Yes YES Reminder sent on
FARIDABAD 600,306 09.03.2023
184 06ALKPT7509C1ZZ POONAM THAPAR NORTH 600,306 Pending
 Yes Pending Reminder sent on
09.03.2023
185 06AAGCA4447EBZN AMTEK AUTO LIMITED REWARI 597,196
Yes Pending Reminder sent on
09.03.2023
186 06AAECC8126A1Z5 CENTURY AUTOTECH PRIVATE LIMITED REWARI 596,110
Yes Pending Reminder sent on
MITSUI KINZOKU COMPONENTS INDIA 09.03.2023
187 06AAECM3062B1Z0 PRIVATE LIMITED REWARI 592,404
FARIDABAD Yes YES letter sent on 09.03.2023 and
592,399 Reminder on 24.03.2023.
188 06AGRPS8526N1ZE RAJENDER SINGH WEST 592,399 Pending
Yes Completed YES Reminder sent on
FARIDABAD 585,093 09.03.2023
189 06AAEFF2143F1ZX FLAIR TECHNIK INC WEST 585,093
A R T FABRICATION INDUSTRIES PRIVATE FARIDABAD Yes YES letter sent on 09.03.2023 and
582,950 Reminder on 24.03.2023.
190 06AABCA1174F1Z6 LIMITED WEST 582,950 Pending
Yes Pending
Reminder Letter Sent to
taxpayer Dated
VAISHNO SECURE SOLUTION PRIVATE FARIDABAD 25.03.2023, Reply Awaited
191 06AAECV5740M1ZZ LIMITED EAST 578,975
Yes Pending
Reminder Letter Sent to
taxpayer Dated
FARIDABAD 25.03.2023, Reply Awaited
192 06AABCM9425F1ZK MODICARE LIMITED EAST 578,356
Yes Pending Reminder sent on
EUROTHERM HEMA REDIATORS INDIA 09.03.2023
193 06AABCE3677R1Z1 LIMITED REWARI 575,129
FARIDABAD Yes YES
568,596 letter sent on 09.03.2023
194 06AHOPB4074C2ZN PRITHVI RAJ BHATIA WEST 568,596 Pending
FARIDABAD Yes YES
568,364 letter sent on 09.03.2023
195 06AARCS0317C1ZN SAI AUTO COMPONENTS PRIVATE LIMITED WEST 568,364 Pending
FARIDABAD Yes YES
567,249 letter sent on 09.03.2023
196 06BENPK5244L1Z4 MANOJ KUMAR WEST 567,249 Pending
Yes Pending Reminder Letter Sent to
FARIDABAD
197 06FJNPS8340L1ZE MOHIT SHARMA EAST 562,301 taxpayer.Reply Awaited
Yes Pending Reminder Letter Sent to
FARIDABAD
198 06AAACJ8823F1ZO JAYEM AUTO INDUSTRIES PRIVATE LIMITED EAST 562,226 taxpayer.Reply Awaited
Yes YES Reminder sent on
FARIDABAD 554,730 09.03.2023
199 06ABUPN7941E4Z5 JAGJIT SINGH NAIN NORTH 554,730 Pending
Yes Pending YES
Reminder sent on
09.03.2023
549,397 104,737 Party has deposited Rs.
104737 . Remaining amount
FARIDABAD to be deposited by party.
200 06AADCB6812D1Z4 BARKAT TECHNOLOGIES PRIVATE LIMITED WEST 549,397
FARIDABAD Yes YES
201 06ABAPR3247F1ZV RAM SINGH RANA WEST 544,543 Completed 544543 544543
Yes YES Reminder sent on
FARIDABAD 542,752 09.03.2023
202 06CJXPD1247C1ZD REKHA DEVI NORTH 542,752 Pending
Yes
Recovery notice issued on
17.03.2023. Final reminder
FARIDABAD sent on 24.03.2023. PARTY
203 06AAMCA5486B1ZO ARD INDUSTRIES PRIVATE LIMITED SOUTH 542,576 Pending SOUGHT 15 DAYS TIME.
Yes Pending YES

541,941 letter sent to assessee on

09.12.2022 and reminder
email sent on 12.02.2023
204 06AVCPK4046K1ZL SANJEEV KUMAR PALWAL 541,941 & & 13.03.2023
Yes Pending Reminder sent on
09.03.2023
205 06AETPS0348L1ZW DEEN DAYAL SHARMA REWARI 532,882
206 06AAEFT6455A1ZE T T V C CONSTRUCTIONS PALWAL 531,806 Yes Pending YES 531,806 Letter sent on 13.03.2023
Yes YES Reminder sent on
FARIDABAD 525,853 09.03.2023
207 06AADFO9800F1ZF OZELL COONER PAINTS NORTH 525,853 Pending
 Yes Pending Reminder Letter Sent to
FARIDABAD
208 06AACPT5368C1ZP ASHIM TALWAR EAST 524,906 taxpayer.Reply Awaited
THE PALRI CO OPERATIVE LABOUR AND Yes Pending Reminder letter sent dated
209 06AAAAT9975C1Z9 CONSTRUCTION SOCIETY LIMITED REWARI 523,554 09.03.2023

FARIDABAD Yes Pending YES 514,925 2,872,187 Reminder sent on 09.03.2023

210 06AAACB9348K1ZF BLUE STAMPINGS AND FORGINGS LIMITED WEST 514,925
Yes YES Reminder sent on
FARIDABAD 510,714 09.03.2023
211 06AGAPM1212C1ZB SHER MOHMMAD NORTH 510,714 Pending
Yes Pending Reminder sent on
09.03.2023
212 06AWCPS9930P1ZQ URMILA SAINI REWARI 509,365
Yes Pending
letter sent to taxpayer, no
FARIDABAD reply received till date.
213 06AABCR3000K1ZT RDEVIS ENGINEERS PVT LTD EAST 508,584
FARIDABAD Yes
214 06BBAPS0473F1ZV MOHAMAD SUALIN SOUTH 508,575 Pending YES 508575 475000 4.75 LAKH DEPOSITED
FARIDABAD Yes YES
507,863 letter sent on 09.03.2023
215 06AIZPG4639G1ZU USHA GAUTAM WEST 507,863 Pending
FARIDABAD Yes YES Letter sent to party dated
582,950
216 06AACFU5548F1Z5 UDAY INDUSTRIES NORTH 506,085 Pending 13.03.2023
FARIDABAD Yes YES
503,853
217 06ACFPJ4488E1ZL BRIJESH JAIN WEST 503,853 Completed 503,853 21.03.2023
Yes Pending YES
582,950
218 06AADCI4000Q1ZM INFINITE WINGS PROJECTS PRIVATE LIMITED PALWAL 503,082 Letter sent on 13.03.2023
 FARIDABAD FEEDBACK
Report: Interest payable on delayed (late) filing of returns for FY 2018-19
Report Section Feedback from Commissionerate

Whether action
taken resulted
into detection/
Whether recovery
Action Status of Action
initiated or taken Date of
Not (Pending/ (if Yes report Recovery
Estimated detection/ (in case of Reason 2 Reason 3
Sl. No. GSTIN Name of the Assessee range centre / State Risk Identified/ kind of Source of Data Forwarding Date Discrepancy/Mis (Yes/No) Completed) recovery in Total Total multiple dates Reason 1
report analytics detection recovery
match detected (if Not please (if pending please respective mention only (For not initiation of Action) (for Pendency) (For no detection recovery)
column) first date of
state reason state reason in recovery)
in Reason 1 Reason 2 Cloumn) (if Not please
column)
state reason in
Reason 3
Column)

The issue has been examined and it

has been found that the taxpayer
has field data in row (3) instead of
1 06AAEFD9185B1ZJ DURGA ENTERPRISES 6 centre RCM ITC vs RCM ADVAIT 10/12/2022 3,832,511 YES Completed NO row (5) by Mistake. The facts
Payment submited by the taxpayer have been
verified and no discrepancy has been
noticed.

The issue has been examined and it

EMDET JAMSHEDPUR PRIVATE
2 06AAACE6783B1ZU LIMITED
RCM ITC vs RCM
6 centre
has been found that the taxpayer
has field data in row (3) inward
supplies liable to reverse (other that
1 & 2 above )instead for row (5) all
other ITC the fact of the said reply
Payment ADVAIT 10/12/2022 3,073,293 YES Completed NO have been verification from the GST
portal and it found that the taxpayer
has field data in row (3) instead of
the row (5) by mistake . The facts
submited by the taxpayer have been
verified and no discrepancy has been
noticed.

ITC available in their GSTR 2A/2B for

the said period and only entry in
3 06BEBPS1529G1ZN SHWETA 10 centre RCM ITC vs RCM ADVAIT 10/12/2022 2,754,429 YES Completed NO RCM column by mistakes, Taxpayer
Payment
submitted supporting documents in
their support.

REVA INDUSTRIES INDIA PRIVATE RCM ITC vs RCM Letter sent on 01.11.22,
4 06AAACR0725N1ZE 11 centre ADVAIT 10/12/2022 5,496,159 YES Pending 24.11.2022, reminder sent on
LIMITED Payment 09.03.2023

5 06AABCH9456K1Z7 BMR HVAC LIMITED 12 centre RCM ITC vs RCM ADVAIT 10/12/2022 9,433,425 YES Completed No No discrepacy found
Payment

RCM ITC vs RCM Letter/ Email sent to taxpayer on

6 06ABDCS2305P1Z8 STERLING GTAKE E-MOBILITY LIMITED 16 centre ADVAIT 10/12/2022 28,706,115 YES Pending Yes 28706115 16.12.2022 . Reminder mail sent on
Payment
30.01.2023. No response yet

RCM ITC vs RCM Letter/ Email sent to taxpayer on

7 06ADOPA2627C1Z2 VIDHU AGGARWAL 16 centre ADVAIT 10/12/2022 3,390,042 YES Pending yes 3390042 16.12.2022 . Reminder mail sent on
Payment
30.01.2023. No response yet

PHANTOM HEALTHCARE IND PRIVATE RCM ITC vs RCM Letter/ Email sent to taxpayer on
8 06AAFCP8618K1Z1 LIMITED 16 centre Payment ADVAIT 10/12/2022 2,817,479 YES Pending yes 2817479 16.12.2022 . Reminder mail sent on
30.01.2023. No response yet

RCM ITC vs RCM Reply recived from party is

9 06AADCG3582F1ZQ GMT INDUSTRIES LIMITED 19 centre ADVAIT 10/12/2022 10,039,388 YES Completed No satisfactory, There is no difference
Payment between RCM ITC vs RCM Payment

Reply recived from party is

10 06AACCS4217Q1Z2 STUDDS ACCESSORIES LIMITED 22 centre RCM ITC vs RCM ADVAIT 10/12/2022 7,144,937 YES Completed No satisfactory, There is no difference
Payment
between RCM ITC vs RCM Payment

Reply recived from party is

11 06AAACA4228K1ZV ASSOCIATED CONTAINER TERMINALS 22 centre RCM ITC vs RCM ADVAIT 10/12/2022 3,155,972 YES Completed No satisfactory, There is no difference
LIMITED Payment
between RCM ITC vs RCM Payment

RCM ITC vs RCM Documents received under

12 06AAGCN4086N1ZY NAVITASYS INDIA PRIVATE LIMITED 30 centre ADVAIT 10/12/2022 7,807,950 YES Pending
Payment scrutiny

13 06AABCL3621Q1ZC LS CABLE INDIA PRIVATE LIMITED 30 centre RCM ITC vs RCM ADVAIT 10/12/2022 3,192,300 YES Pending Documents received under
Payment scrutiny
 RCM ITC vs RCM Letter sent to the party dated
14 06AADCA7706R1Z9 ASAHI INDIA GLASS LIMITED 31 centre ADVAIT 10/12/2022 4,896,367 YES Pending 24.11.2022. Reminder letter sent
Payment on 09.12.2022.

15 06AABCE0207H1ZA EXXONMOBIL LUBRICANTS PRIVATE gurugram 31 centre RCM ITC vs RCM ADVAIT 10/12/2022 8,424,171 No UNDER SCRUTINY
LIMITED Payment
Total Total 104,164,538 34913636 0
 FARIDABAD FEEDBACK
Report: Report: GSTR 3B non-filers with TDS credit (GST) (September-2022)
Source of Data Analytics: ADVAIT (GST_RPTPDR_35)
Forwarding Date: 10/28/2022
Report Section Feedback from Commissionerate

Whether action taken Date of

Amount paid Whether Action Status of Action resulted into Detection Recovery
to Supplier initiated or Not taken
(in case of
(deductee) on (Yes/No) (Pending/ (if Yes report detection/ multiple Reason 1 Reason 2 Reason 3
Sl. GSTIN Name of the Assessee Concerned which tax is Completed) recovery in respective Total Total dates
No. Range deducted (if Not please detection recovery (For not
(from all the state reason in (if pending please column) mention initiation of (for Pendency) (For no/less detection recovery)
only first
non-filed Reason 1 state reason in Action)
months) (INR) column) Reason 2 Cloumn) (if Not please state reason date of
in Reason 3 Column) recovery)

The taxpayer has intimated that they have received the

payments from Railway for the supplies made in the
SV ENGINEERING PRODUCTS PRIVATE m/o September 2022 and GST was discharged in GSTR
1 06ABDCS7786A1Z8 LIMITED 1 7,254,000 YES Completed NO 3B of the respective months. The facts submited by the
taxpayer have been verified and no discrepancy has
been noticed.

Party informed that they have supplied goods and

2 06AAAFG9043P1Z2
services to the Government bodies and they are liable
to deduct TDS under section 51 of CGST Act 2017 on
GEM INTERNATIONAL 2 5,620,018 YES Completed NO their invoices and accept the TDS on the GST portal by
filing TDS credit received. The facts submited by the
taxpayer have been verified and no discrepancy has
been noticed.

The taxpayer has intimated that they have not supplied

the goods to parties who deducted TDS. The facts
3 06AAACJ6716F1ZS JK TYRE & INDUSTRIES LIMITED 4 18,412,324 YES Completed NO
submited by the taxpayer have been verified and no
discrepancy has been noticed.

The taxpayer has intimated that they have received the

4 06AAACD2482Q1ZC
payment from Railway for the supplies made in the m/o
May and July 2022 and GST was discharged in GST R 3B
DELTON CABLES LTD 4 15,049,934 YES Completed NO
of the respective months. The facts submited by the
taxpayer have been verified and no discrepancy has
been noticed.

5 06AAICD0255B1Z8 DINESHCHANDRA GIRIRAJ INFRA PRIVATE 19 184,776,664 YES Pending Letter sent to taxpayer, issue under scrutiny
LIMITED
Response awaited from Taxpayer. Reminder Letter sent
6 06AIQPS8724B1ZZ KAMALJIT SIDHU 7 5,882,980 YES Pending
to taxpayer on 16.03.2023.

GSTR-3B Filed by taxpayer on 20.10.2022 amt of Rs.5.71

Crore. The name of taxpayer does not reflect in the updated
7 06AAACF4904H1ZY FLOUR TECH ENGINEERS PRIVATE LIMITED 9 48,962,500 YES Completed No list generated on 24.11.2022 on AIO .After validation of data
from AIO, it is found the taxpayer has filed relevant GSTR-3B
of Sep 2022 on 20.10.2022. Therefore, no action required

8 06AABCN4805A1Z3 NETWEB TECHNOLOGIES INDIA PVT LTD 10 72,952,576 Yes Completed No Taxpayer declared outward supply to the tune of Rs.
226729263/- in GSTR 3B
Letter sent on 01.11.22, 24.11.2022 , reminder sent on
9 06AAACR0725N1ZE REVA INDUSTRIES INDIA PRIVATE LIMITED 11 21,869,474 Yes Pending 09.03.2023
SIDDARTH AND GAUTAM ENGINEERS Letter sent on 01.11.22, 24.11.2022 , reminder sent on
10 06AABCS2713C1ZZ PRIVATE LIMITED 11 6,865,230 Yes Pending 09.03.2023
Taxpayer declared outward supply to the tune of Rs.
11 06AAACM6359D1ZM MELCO INDIA PVT LTD 12 19,019,852 Yes Completed No 27338164 in GSTR-3B
Taxpayer declared outward supply to the tune of Rs.
12 06AAACG0472H1ZY GILL INTERNATIONAL LTD 12 12,441,868 Yes Completed No 41432835 in GSTR-3B
Taxpayer declared outward supply to the tune of Rs.
13 06AAACR0644J1ZK RADO INDUSTRIES LTD 12 11,889,572 Yes Completed No 42366165 in GSTR-3B
Response awaited from Taxpayer. Reminder Letter sent
14 06AAZFA4428R1ZK Ascentech Lightening Solution 12 9,514,897 YES Pending
to taxpayer on 14.03.2023.
INFINITY ADVERTISING SERVICES PRIVATE Taxpayer declared outward supply to the tune of Rs.
15 06AAACI5951M1ZB LIMITED 12 8,316,284 Yes Completed No 29572850 in GSTR-3B
Taxpayer declared outward supply to the tune of Rs.
16 06AAPFS0054B1ZJ SIDHARTH & GAUTAM ENGINEERS 12 7,369,174 Yes Completed No 14564439 in GSTR-3B

17 06AAACE0074B1ZE ESCORTS KUBOTA LIMITED 14 299,029,046 YES Completed No As per AIO portal , the taxpayer has filed their returns
till October 2022
 As per AIO portal , the taxpayer has filed their returns
18 06AAACH2364M3ZH HYUNDAI MOTOR INDIA LIMITED 16 166,179,455 YES Completed No
till October 2022
As per AIO portal , the taxpayer has filed their returns
19 06AAOPG2936M2ZC KAMAL GUPTA 16 38,046,325 YES Completed No till October 2022
20 06AACCP4486A1ZN PINKCITY LOGISTICS LIMITED 16 5,585,119 YES Pending YES 5585119 GSTIN Cancelled
As per AIO portal , the taxpayer has filed their returns
21 06AAACG4281E1ZX GHAZIABAD MECHFAB P LTD 18 109,481,056 YES Completed No
till October 2022

22 06ANPPK3950M1ZH KAMAL 19 13,100,704 YES Completed No As per AIO portal , the taxpayer has filed their returns
till October 2022
23 06AAMFS6221R1ZK SHREE RAMA ROADWAYS 21 135,511,344 YES Completed No GSTR3B filled for the september 2022 as per AIO
24 06AAACA4920A1ZH AVI OIL INDIA PRIVATE LIMITED 22 31,836,529 YES Completed No GSTR3B filled for the september 2022 as per AIO

25 06AACCS2404F1ZW SURYA SHAKTI VESSELS PRIVATE LIMITED 22 18,697,672 YES Completed No GSTR3B filled for the september 2022 as per AIO

SIDWAL REFRIGERATION INDUSTRIES

26 06AABCS2363L1ZA 23 190,033,015 YES Completed No GSTR3B filled for the september 2022 as per AIO
PRIVATE LIMITED
GSTR 3B Return for the period Sep., 2022 filed on
27 06AABCV2466R1ZR ANDRITZ HYDRO PRIVATE LIMITED 25 97,585,859 YES Pending 20.10.2022 . To check whether the value of supply
related to TDS, declared in GSTR 3B or not.. GSTR-
3B filed & tax paid accordingly.

GSTR 3B Return for the period Sep., 2022 filed on

28 06AAMCS8797H1ZI SVARN INFRATEL PRIVATE LIMITED 25 91,813,915 YES Pending 20.10.2022 . To check whether the value of supply
related to TDS, declared in GSTR 3B or not.. GSTR-
3B filed & tax paid accordingly.

GSTR 3B Return for the period Sep., 2022 filed on

20.10.2022 . To check whether the value of supply
29 06AACCD0207H1ZA DEE DEVELOPMENT ENGINEERS LIMITED 25 17,638,800 YES Pending
related to TDS, declared in GSTR 3B or not.. GSTR-
3B filed & tax paid accordingly.

GSTR 3B Return for the period Sep., 2022 filed on

20.10.2022 . To check whether the value of supply
30 06AADCS5110K1ZJ SVASCA INDUSTRIES (INDIA) LIMITED 25 12,623,792 YES Pending
related to TDS, declared in GSTR 3B or not.. GSTR-
3B filed & tax paid accordingly.
GSTR-3B Filed & due tax paid by the assessee themselves in
31 06AADCK2373G1ZP K.S. PIPE FITTING PRIVATE LIMITED 25 9,919,616 YES NO the GSTR 3B filed by them
Completed
GSTR-3B Filed & due tax paid by the assessee themselves in
32 06ADTFS9460L2Z3 SHILPA HARICONS JV 25 7,951,925 YES NO the GSTR 3B filed by them
Completed
Letter Dt.25.11.2022 sent to asessee to pay the due
33 06AABAT6922A1ZV THE TANWAR CO OP L/C SOCIETY LIMITED 25 6,379,100 YES Pending tax and to file the pending returns .GSTR-3B filed &
tax paid accordingly.
Assessee has filed GSTR-3B taking into account supplies on
34 06AAHCA9670N1Z2 AOV AGRO FOODS PRIVATE LIMITED 28 27,413,450 YES completed NO account of TDS. Due tax has been paid by the assessee
themselves in the GSTR 3B.

35 06AAACB2656A1ZB BECTON DICKINSON INDIA PVT LTD 29 52,541,117 YES Completed No GSTR-3B filed for the month of September 2022 as per
AIO
GSTR-3B filed for the month of September 2022 as per
36 06AAECV4526D1ZK Vishnu Prakash R Punglia Limited 31 26,441,907 YES Completed No AIO

37 06AAQPK1040A1ZB YOGESH KUMAR 33 6,075,335 YES Completed No GSTR-3B filed for the month of September 2022 as per
AIO
THE HARYANA EX SERVICES LEAGUE
38 06AABAT2040F1Z0 ROHTAK 34 13,102,689 YES Completed No Completed without any detection / recovery
 Registered/Trade State
S.No GSTIN Depth State Assigned to
Name Jurisdiction

1 06AATFD4559J1ZV 0 Hayana Dhara Trading Centre Rewari Ward 2

 Suspicious GSTINs which might be involved in availing and/ or passing
of ineligible ITC

Central Effectively
Cancelled ITC Availed Self Mis-Match
Jurisdictio Period Cancelled TurnOver
date Domestic Between 2A & 3B
n From

Range-33 2022-23 N/A N/A 102,026,775 10,982,273 -1.12

ailing and/ or passing

Status
Self Mis-Match Action Initiated
Risk Score (Pending/Comp Total detection Recovery
Between 1 & 3B (Y/N)
leted)

0 4.41 Y Pending 5,101,000 0

 Status of Action Taken

As per Physical verifiation report

submitted by the officer of rewari
division, the firm was found to be non
existent. Summons dt 23.12.2022 have
been issued to the partners at their
residence and PPOB. Sumons
undeliverd. Alert Notice No. 34/2022-
23 dated 23.02.2023 has been issued.
Further Investigation is under way.
Commissionerate:
Report:
Report Section

Sl. No. GSTIN Name of the Assessee Division

1 06AEHPA6966Q1ZW RAKESH KUMAR AGGARWAL FARIDABAD EAST

2 06AURPS9458B1Z1 Zafruddin Saifi FARIDABAD EAST

3 06AARFB3103E2ZV BABA GLOBAL GROUP FARIDABAD NORTH

4 06AFUPB7110B1ZX NIDHI KAUSHIK FARIDABAD EAST

5 06DLPPK1319P1ZL TARUN KHANDUJA FARIDABAD WEST

6 06AANFG5299C1Z6 GURUJI ENTERPRISES FARIDABAD WEST

7 06AAFCR3153F1ZM RAILSYS ENGINEERS PRIVATE LIMITED REWARI

8 06AIJPC4017A1Z2 RAKESH CHAUHAN FARIDABAD EAST

9 06CDRPB8047G1ZE BIRPAL PALWAL

10 06AAYPY9705C1Z1 SHREE PRASAD YADAV FARIDABAD WEST

11 06CVRPR1009Q1ZW PREM RAJ PALWAL

12 06AMYPM8116B1ZV MANNO DEVI MAURYA FARIDABAD WEST

13 06CJAPA0886M1Z7 ANJUMA PALWAL

14 06AAAPY1530F1Z0 TULA RAM YADAV FARIDABAD WEST

15 06AEBFS7124Q1ZL SWASTIK MARBLE COMPANY FARIDABAD NORTH

16 06CAHPA5966J1ZI ANIL PALWAL

17 06ATQPM0085L1Z8 SANJAY MAAN PALWAL

18 06ACXPR8618J1ZO ANIL RANGILA FARIDABAD NORTH
19 06APMPB9688Q1ZU MUKAT BIHARI REWARI

20 06AAZFM2143F1Z5 MOHD HANIF WATER SUPPLY COMPANY FARIDABAD EAST

21 06AWKPP9751F1Z3 Alka Purohit FARIDABAD NORTH

22 06AGIPA5501E1Z3 Ajit PALWAL

Total
Faridabad
Availment of ITC after the time limit prescribed under section 16 (4) of the CGST Act, 2
F

Whether action
taken resulted
into Detection
Status of Action
Whether Action
taken
initiated or Not (if Yes report
(Pending/
Total ITC availed (Yes/No) detection/
Completed)
after the time limit recovery in
Range Total detection
prescribed under (if Not please respective
(if pending
Section 16(4) state reason in column)
please state
Reason 1
reason in Reason
column) (if Not please
2 Cloumn)
state reason in
Reason 3
Column)

RANGE -2 5,148,131 YES

Pending

RANGE -1 3,234,800 YES

Pending
RANGE -18 2,743,480 YES Pending YES 2,743,480

RANGE -1 1,782,852 YES 622,270

Pending YES

RANGE -12 1,761,212 YES 1,761,212

Pending YES
RANGE -9 1,661,836 YES 1,661,836
Pending yes
RANGE -32 1,585,955 YES
Pending

RANGE -2 1,290,630 YES

Pending

RANGE -25 1,251,067 YES

Pending
RANGE -10 1,099,260 YES

Pending yes 1099260

RANGE - 26 769,182 YES

Pending

RANGE -10 741,133 YES

Pending yes 741133

RANGE - 26 688,546 YES

Pending

RANGE -10 683,900 YES

Pending yes 683900

RANGE -13 622,270 YES Pending YES 622,270

RANGE -25 621,013 YES

Pending
RANGE - 27 587,966 YES Completed yes 698,346
RANGE -17 540,699 YES Pending YES 540,699
RANGE -34 530,208 YES
Pending

RANGE -1 522,442 YES

Pending
RANGE -16 519,673 YES Pending yes 519,673

RANGE - 26 501,410 YES

Pending
28,887,664 11694078.6

`
(4) of the CGST Act, 2017
Feedback from Commissionerate

Date of
Recovery
(in case of Reason 2
Reason 1
Total recovery multiple dates
mention only (for Pendency)
(For not initiation of Action)
first date of
recovery)

Reminder Letter sent to taxpayer

Dated 14.03.2023, Reply Awaited

Reminder Letter sent to taxpayer

Dated 05.04.2023. Reply Awaited

MAIL SENT ON 13.03.2023

Reminder Letter sent to taxpayer

Dated 05.04.2023. Reply Awaited

GSTIN Cancelled Suo-moto w.e.f.

22.01.2021, letter written to
taxpayer on 03.03.2023
Reminder letter sent dated
09.03.2013
Reminder letter sent dated
09.03.2013

Reminder Letter sent to taxpayer

Dated 14.03.2023, Reply Awaited

Letter sent to assessee on

06.02.2023 and reminder email
sent on 12.03.2023
 GSTIN Cancelled, Multiple time
tried to contact on registered
mobile no but mobile number is
switched off. Letter dated
09.03.2023 & Email has been sent
to deposit the said amount.
Further, Reminder has been sent
on 17.03.2023.

Letter sent to assessee on

06.02.2023 and reminder on
13.03.2023
Response received on 24.03.2023
under process.

Letter sent to assessee on

06.02.2023 and reminder on
13.03.2023
GSTIN Cancelled due to death of
Proprietor. Representative of the
taxpayer informed that GST no
has been cancelled due to
Proprietor death in Corona time.
They will submit response in next
week.

MAIL SENT ON 10.03.2023

Letter sent to assessee on

06.02.2023 and reminder email
sent on 12.03.2023
6,98,346 30.03.2023
MAIL SENT ON 10.03.2023
Reminder letter sent dated
09.03.2023

Reminder Letter sent to taxpayer

Dated 05.04.2023. Reply Awaited

mail sent on 15.03.2023

Letter sent to assessee on

06.02.2023 and reminder on
13.03.2023
0
 Reason 3

(For no/less detection recovery)

Commissionerate:
Report:
Report Section

Sl. No. GSTIN Name of the Assessee Division

1 06GOAPK6188H2ZM YUSUF KHAN PALWAL

2 06DAZPS8407R1ZB SABIR FARIDABAD NORTH

3 06AXLPR8293C2Z0 RAKESH FARIDABAD NORTH
4 06BLGPR3869G2ZO RAHUL REWARI

AMPLE INFRASTRUCTURE PRIVATE

5 06AAACA1269N1ZM FARIDABAD EAST
LIMITED

ERPL WAREHOUSING PARK PRIVATE

6 06AAFCE1503J1Z0 PALWAL
LIMITED

7 06CHLPK9019H3Z1 rakesh kumar FARIDABAD WEST

8 06AICPB2472K2ZH RAJAT BAHAL FARIDABAD EAST

9 06FFZPS8269J1Z3 SAKIL PALWAL

10 06AFLPG9565Q1ZJ YASHVIR GULATI FARIDABAD NORTH
11 06AARPY5120G2ZE MANISH YADAV REWARI
Total
Faridabad
Ratio of exempted Turnover to total Turnover and ITC reversal
Feedback from Comm

Whether
action taken
resulted into
Status of
Whether Detection
Action taken
Action
Difference of ITC (Pending/
initiated or Not (if Yes report
to be reversed as Completed)
(Yes/No) detection/
per Ratio
Range recovery in Total detection
Computed and (if pending
(if Not please respective
Total ITC Reversed please state
state reason in column)
(INR) reason in
Reason 1
Reason 2
column) (if Not please
Cloumn)
state reason in
Reason 3
Column)

RANGE - 27 4,636,238
Yes Pending
RANGE -18 3,101,831 YES Pending Yes 3101831
RANGE -13 2,524,375 YES Pending Yes 2524375
RANGE -33 1,331,297 NO

RANGE -6 1,042,812
Yes Pending
RANGE- 28 963,424
NO

RANGE -10 843,139

Yes Pending

RANGE -4 749,010
Yes Pending
RANGE - 26 717,805
NO
RANGE -17 691,398 YES Pending Yes 691398
RANGE -34 620,781 NO
17,222,110 6317604
al
Feedback from Commissionerate

Date of
Recovery
Reason 1 Reason 3
(in case of Reason 2
Total recovery multiple dates
(For not (For no/less detection
mention only (for Pendency)
initiation of recovery)
first date of
Action)
recovery)

letter sent to assessee on

16.03.2023
MAIL SENT ON 15.03.2023
MAIL SENT ON 13.03.2023
MAIL SENT ON 13.03.2023
Reminder Letter sent to
taxpayer Dated 05.04.2023.
Reply Awaited

Under Scrutiny

Letter dated 09.03.2023 sent

to taxpayer for submission of
explanation/justification.
Reminder dated 24.03.2023
sent to taxpayer.

Reminder Letter sent to

taxpayer Dated 07.04.2023.
Reply Awaited

Under Scrutiny
MAIL SENT ON 13.03.2023
Under Scrutiny
0
Commissionerate:
Report:
Report Section

Sl. No. GSTIN Name of the Assessee Division

06AATCA2028A1Z3 ATLBATTERY TECHNOLOGY (INDIA) REWARI

1 PRIVATE LIMITED
06AAVCS7209P1ZF STERLITE POWER TRANSMISSION PALWAL
2 LIMITED
06AABCE7707J1ZM ECOGAS IMPEX PRIVATE LIMITED FARIDABAD EAST
3
4 06AACCP4524H2ZL PICL (INDIA) PRIVATE LIMITED FARIDABAD NORTH
06AACCV1726H1ZI INFINITI RETAIL LIMITED FARIDABAD EAST
5
6 06ABDCS2305P1Z8 STERLING GTAKE E-MOBILITY LIMITED FARIDABAD NORTH
7 06AAICS5745D1ZC SYRMA SGS TECHNOLOGY LIMITED REWARI
8 06AAACH0351E1Z9 HAVELLS INDIA LIMITED FARIDABAD NORTH
9 06AAACR3337G1ZN RAAJ UNOCAL LUBRICANTS LIMITED FARIDABAD WEST
10 06CKRPS5694H1Z9 SHANKY SINGLA FARIDABAD WEST
06AABCN4805A1Z3 NETWEB TECHNOLOGIES INDIA LIMITED FARIDABAD WEST

11
06AABFO2441G1ZO OM TRADERS PALWAL

12
13 06AAACJ7097D1ZK JINDAL STEEL & POWER LTD FARIDABAD NORTH
 06AAFCP2272B1ZU PRIME AUTOMOBILES PRIVATE LIMITED FARIDABAD SOUTH

14
06AAACP0969Q1ZW PARAMOUNT COMMUNICATIONS REWARI
15 LIMITED
16 06AAACH0825K1ZT HIMGIRI AUTOMOBILES PVT LTD. FARIDABAD NORTH
06AAAFU5814E1ZG UNITED AUTOMOBILES FARIDABAD EAST
17
06AADCR2713B1Z0 ROSTFREI STEELS PRIVATE LIMITED PALWAL

18
19 06AACCG4231C3Z7 CMR GREEN TECHNOLOGIES LIMITED FARIDABAD NORTH
06AAACB1290N1ZO BHARAT ALUMINIUM COMPANY LTD FARIDABAD EAST
20
Total
Faridabad
Report on ITC utilization growth rate monitoring- GST
Feedback from Commissionera

Whether
action taken
resulted into
Status of
Whether Detection
Action taken
Action
(Pending/
initiated or Not (if Yes report
Completed)
(Yes/No) detection/
Range recovery in Total detection Total recovery
(if pending
(if Not please respective
please state
state reason in column)
reason in
Reason 1
Reason 2
column) (if Not please
Cloumn)
state reason in
Reason 3
Column)

RANGE -30
NO
RANGE - 26
NO
RANGE -2
YES PENDING
RANGE -16 NO
RANGE -1
YES PENDING
RANGE -15 NO
RANGE -30 NO
RANGE -15 NO
RANGE -12
RANGE -8
RANGE -10

YES Pending
RANGE -25

YES PENDING

RANGE -18 NO
RANGE -23

YES PENDING
RANGE -29
NO
RANGE -16 NO
RANGE -2
YES PENDING
RANGE -25

YES PENDING

RANGE -15 NO
RANGE -6
YES PENDING

Total
Feedback from Commissionerate

Date of
Recovery
Reason 3
(in case of Reason 1 Reason 2
multiple dates
(For no/less detection
mention only (For not initiation of (for Pendency)
recovery)
first date of Action)
recovery)

Under scrutiny

Under scrutiny
Letter Sent to taxpayer Dated
23.03.2023.
Under scrutiny
Letter Sent to taxpayer Dated
23.03.2023.
Under scrutiny
Under scrutiny
Under scrutiny

Letter dated 24.03.2023

issued to the taxpayer for
submission of clarification.

File already put up. Letter will

be sent to the assessee with
in 2-3 days to provide
explanation
Under scrutiny
 TRANSFERRED TO DIVISION
WEST, RANGE 7

Under scrutiny
Under scrutiny
Letter Sent to taxpayer Dated
23.03.2023.

File already put up. Letter will

be sent to the assessee with
in 2-3 days to provide
explanation
Under scrutiny
Letter Sent to taxpayer Dated
23.03.2023.