Details of Cancellation of Registration of Certificate of Dealers Involved in Tax Evasion
Sr.
No | Name of the Dealer
Address Etc. | R.C.No.
G.S.T. | R.C.No.
C.S.T. | Date of Effect
of Cancellation | Reason
Section, Etc. |
|---|
| 1. |
Patel Jayantilal Manilal Railway Road, Unjha. |
26622557 |
266/GUJ/1649 |
GST Dt.29-12-1986
CST Dt.01-01-1987 |
Bogus Billing |
| 2. |
Priya Proteins, Risala Bazzar, Deesa. |
26622557 |
266/GUJ/1649 |
GST Dt.29-12-1986
CST Dt.01-01-1987 |
Bogus Billing |
| 3. |
Raj Enterprise Shop No-3, Rabari Vas, Bahar Madh, Unjha. |
26641331 |
266/GUJ/2636 |
GST Dt.26-01-2001
CST Dt.02-02-2001 |
Bogus Billing |
| 4. |
Dhanlaxmi Hardware 157,Bhargav Society, KUbernegar, Ahmedabad. |
30195930 |
|
GST Dt.10-02-1992
CST Dt.10-02-1992 |
Bogus Billing |
| 5. |
Madhav Enterprise Sathamba, Bayad District, Sabarkantha. |
24114490 |
GUJ 4 L 337 |
GST Dt.26-12-1996
CST Dt.22-01-1998 |
Bogus Billing |
| 6. |
Shreeji Agro Industries Gabat Road, Bayad District, Sabarkantha. |
24115305 |
GUJ 4 L 343 |
GST Dt.02-04-1998
CST Dt.02-04-1998 |
Bogus Billing |
| 7. |
Geeta Enterprise Talod District, Sabarkantha |
24013375 |
GUJ 4 H 468 |
GST Dt.09-03-1993
CST Dt.09-03-1993 |
Bogus Billing |
| 8. |
Rajni Trading Co. Talod District, Sabarkhanta |
24012077 |
GUJ 4 H 420 |
GST Dt.23-03-1990
CST Dt.23-03-1990 |
Bogus Billing |
