service tax defaulter ahmedabad xls

36
LIST OF DEFAULTERS SR.NO AMOUNT IN Rs. S.TAX PENALTY INTEREST 1 04.08.99 1000 2 10.04.02 35697 3 18.06.02 4000 4 27.03.02 3700 5 09.07.02 114852 6 03.09.02 39029 7 11.09.02 2600 8 01.01.03 2000 9 02.01.03 3000 NAME OF THE ASSESSEE DATE OF OIO TOTAL Publicit y, Ahmedaba d Chirag Ads, Ahmedaba d Glowwell sign, Ahmedaba d Grace Ads, Ahmedaba d Call Advertis ing, Ahmedaba d Viraj Advertis ing, Ahmedaba d Mass Advertis ing Co.,Ahme dabad Yashdeep Manageme nt Consulta ncy Pvt. Ltd.Ahme dabad Star Business Link,Ahm edabad

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Page 1: Service Tax Defaulter Ahmedabad Xls

LIST OF DEFAULTERS

SR.NO

AMOUNT IN Rs.

S.TAX PENALTY

1 04.08.99 1000

2 10.04.02 35697

3 18.06.02 4000

4 27.03.02 3700

5 09.07.02 114852

6 03.09.02 39029

7 11.09.02 2600

8 01.01.03 2000

9 02.01.03 3000

10 02.01.03 2000

NAME OF THE ASSESSEE

DATE OF OIO

INTEREST TOTAL 

Neelam Publicity, Ahmedabad

Chirag Ads, Ahmedabad

Glowwell sign, Ahmedabad

Grace Ads, Ahmedabad

Daily Call Advertising, Ahmedabad

Viraj Advertising, Ahmedabad

Mass Advertising Co.,Ahmedabad 

Yashdeep Management Consultancy Pvt. Ltd.Ahmedabad

Star Business Link,Ahmedabad

Trust Business Link,Ahmedabad

Page 2: Service Tax Defaulter Ahmedabad Xls

11 02.01.03 2000

12 03.01.03 2000

13 03.01.03 3000

14 03.01.03 2000

15 03.01.03 11000

16 02.01.03 3000

17 02.01.03 4000

18 02.01.03 3000

19 09.01.03 2000

20 06.01.03 2000

21 13.01.03 2000

22 15.01.03 1000

23 15.01.03 11000

Kamlesh Publicity,Ahmedabad

Opal Power Com. Ltd,Ahmedabad.

Neelam Publicity,Ahmedabad

Links Infotech,Ahmedabad

New Gen Communication,Ahmedabad

Twilight Technologies

Shrinathaji Sales Corp.Ahmedabad

J. P. Advertising Agency, Ahmedabad

Pearl Ads, Aahmedabad

Shri Publicity & Mktg.Ahmedabad

Archar Comm, P. Ltd.Ahmedabad

New Karnavati Publicity

Shriji Publicity

Page 3: Service Tax Defaulter Ahmedabad Xls

24 15.01.03 7000

25 10.01.03 9000

26 09.01.03 3000

27 09.01.03 1000

28 10.01.03 3000

29 10.01.03 3000

30 10.01.03 5000

31 31.01.03 7000

32 13.01.03 3000

33 13.01.03 6000

34 14.11.03 4000

35 01.12.03 1000

Nector Communication

Wimko Ads,Ahmedabad

Accu International, Ahmedabad

Quick Advertising, Ahmedabad

Parag Publicity, Ahmedabad

Masp Video Path, Ahmedabad

Link Communications,Ahmedabad

Jaimin Publicity,Ahmedabad

Mansi Ads, Ahmedabad

Manila Ads, Ahmedaqbad

P. S. Corporation, Ahmedabad

Achive Art, Ahmedabad

Page 4: Service Tax Defaulter Ahmedabad Xls

36 17.03.04 10000

37 17.03.04 3000

38 17.03.04 6000

39 17.03.04 10000

40 17.03.04 7000

41 30.12.02 1000

42 01.01.03 1500

43 21.10.04 500

44 5000

45 5000

46 5000

Painter K. Nayak, Ahmedabad

Think design Enterprised Pvt.Ahmedabad Ltd.

Blue Cap,Ahamedabad

Asteem Communications, Ahmedabad

Panna Graphies,Ahmedabad

Satelight Dot. Tel.Ahmedabad

Zigback E. Service P. Ltd.Ahmedabad

Trident Net Co.Ahmedabad

Vishal Advertising,Ahmedabad

Kunal C. Mehta & Co.

STC/OIO-858/PCA-298/02 Dated 28.08.03

R. Ajmeri Associates

STC/OIO-867/PCA-288/02 Dated 26.08.03

Page 5: Service Tax Defaulter Ahmedabad Xls

47 5000

48 5000

49 5000

50 5000

51 5000

52 5000

53 5000

54 5000

55 5000

56 5000

57 5000

Chandrakant & Chandulal

STC/OIO-868/PCA-513/02 Dated 26.08.03

Milin J, Jani & Co.

STC/OIO-941/PCA-876/02 Dated 26.08.03

Kirti Vagadia & Co.

STC/OIO-953/PCA-908/02 Dated 26.08.03

Salawat & Associates

STC/OIO-1183/PCA-829/02 Dated 26.08.03

G.K.Kotacha & Co.

STC/OIO-1277/PCA-346/02 Dated 27.08.03

Raman M.Jain & Co.

STC/OIO-1299/PCA-359/02 Dated 27.08.03

V.R.Bohara & Co.

STC/OIO-1308/PCA-404/02 Dated 27.08.03

Rajesh Upadhyay & Co.

STC/OIO-1418/PCA-333/02 Dated 27.08.03

Mitul Shah & Associates

STC/OIO-1438/PCA-281/02 Dated 27.08.03

K.M.Kothari & Co.

STC/OIO-438/PCA-551/03

Falguni Rajesh Bhatt & Co.

STC/OIO-441/PCA-927/03

Page 6: Service Tax Defaulter Ahmedabad Xls

58 5000

59 5000

60 5000

61 8000

62 4000

63 8000

64 5000

65 6000

66 6000

67 4000

68 6000

Rakesh Bhatt & Co.

STC/OIO-454/PCA-928/03 dated 3.10.03

N.K.Khushkarmi & Co.

STC/OIO-408/PCA-889/03 dated 09.10.03

Kamlesh H. Shah & Co.

STC/OIO-470/PCA-901/03 dated 5.10.03

Lalit K.Sharma & Co.

STC/OIO-533/PCA-789/03 dated 17.10.03

Mukesh O. Parikh

STC/OIO-536/PCA-746/03 dated 20.10.03

Patel & Patel Associates

STC/OIO-537/PCA-734/03 dated 23.10.03

Kalpesh Mankad & Associates

STC/OIO-675/PCA-601/03 dated 

B.K.Patel & Associates

STC/OIO-677/PCA-589/03

L.M. Patel & Co.

STC/OIO-715/PCA-500/03

Ashok Rajpara & Associates

STC/OIO-3773/PCA-779/0

Shah Mahesh & Associates

STC/OIO-887/PCA-700/03 dated 9.12.03

Page 7: Service Tax Defaulter Ahmedabad Xls

69 6000

70 5000

71 1100

72 5000

73 7000

74 1000

75 4000

76 7000

77 5000

78 5000

79 2000

Raju P. Patel & Co.

STC/OIO-888/PCA-615/03 dated 9.12.03

Snehal M. Dadra

STC/OIO-903/PCA-932/03 dated 26.12.03

Vijay Security & Detective P.Ltd.

STC/OIO-179/SCA-853/01 dated 20.03.01

Big Boss Security Guards & P.Ltd.

STC/OIO-913/SCA-860/02-03 dated 26.08.03

Jyotibal Security P.Ltd.

STC/OIO-1179/SCA-856/02-03 dated 26.08.03

A.R.Security Services

STC/OIO-1226/SCA-838/02-03 dated 26.08.03

New Royal Scurity Service

STC/OIO-1230/SCA-839/02-03 dated 26.08.03

Nageshwar secrity Service P.Ltd.

STC/OIO-749/SCA-845/03-04.

Bhavani Security Force

STC/OIO-748/SCA-837/03-04

Shiv Shakti Security Services & Consultancy

STC/OIO-750/SCA-857/03-04

Black Cat Security Guards

STC/OIO-750/SCA-859/03-04

Page 8: Service Tax Defaulter Ahmedabad Xls

80 3000

81 1000

82 2000

83 311784 602000

84 364032 751064

85 7000

86 2000

87 1000

88 5000

89 5000

90 6000

D Group Commando Security Force

STC/OIO-751/SCA-874/03-04

A.R.Security Services

STC/OIO-842/SCA-838/03-04

Shri Mangal Security & private Investigation

STC/OIO-913/SCA-887/03-04

Rainbow Security Services

STC/OIO-1057/SCA-864/03-04 dated 4.03.02

Rajdeep Security Services

STC/OIO-07/SCA dated 28.04.04.

Almighty Security & Consultancy Service

STC/OIO-1263/SCA-1846/02-03 Dated 27.08.03

Best Security Force

STC/OIO-1270/SCA-878/02-03 Dated 27.08.03

Ahmedabad Detective P.Ltd.

STC/OIO-1395/SCA-890/02-03 Dated 27.08.03

Black Cat Security Guards

STC/OIO-1408/SCA-859/02-03 Dated 27.08.03

Bhagwati Securytu Services P.Ltd.

STC/OIO-747/SCA-870/03-04 dated 10.11.03

Vikram Pushpak & Co.

STC/OIO-608/CA1-342/02-03 Dated 28.05.02

Page 9: Service Tax Defaulter Ahmedabad Xls

91 6000

92 4000

93 5000

94 5000

95 2000

96 8105

97 5000

98 5000

99 5000

100 5000

K. Tibrewal & Co.

STC/OIO-611/CA1-337/02-03 Dated 28.05.02

Kotak & Majithiyta

STC/OIO-627/CA1-397/02-03 Dated 25.04.03

V.D. Shukla & Co.

STC/OIO-628/CA1-320/02-03 Dated 26.08.03

Praful M.Shah & Co.

STC/OIO-859/CA1-295/02-03 Dated 26.08.03

Pallav K. Shah & Co.

STC/OIO-8629/CA1-433/02-03 Dated 26.08.03

S.V.Karnik & Co.

STC/OIO-870/CA1-272/02-03 Dated 26.08.03

Manohar Jhanwar & Asso.

STC/OIO-897/CA1-304/02-03 Dated 26.08.03

Paresh J. Shah

STC/OIO-898/CA1-315/02-03 Dated 26.08.03

Kulin B. Vyas & Co.

STC/OIO-908/CA1-310/02-03 Dated 26.08.03

Vyas Arora & Associates

STC/OIO-909/CA1-309/02-03 Dated 26.08.03

Page 10: Service Tax Defaulter Ahmedabad Xls

101 5000

102 5000

103 5000

104 2000

105 1000

106 5000

107 2000

108 4000

109 5000

110 5000

111 5000

K.K.Dagli & Co.

STC/OIO-910/CA1-311/02-03 Dated 26.08.03

Kishor Goyal & Co.

STC/OIO-914/CA1-360/02-03 Dated 26.08.03

Shantilal R. Gondala

STC/OIO-1218/CA1-283/02-03 Dated 26.08.03

Hozefa A. Natalwala

STC/OIO-1219/CA1-283/02-03 Dated 26.08.03

Devilal Rathi

STC/OIO-1219/CA1-494/02-03 Dated 26.08.03

Arun Purohit & Associates

STC/OIO-1224/CA1-338/02-03 Dated 26.08.03

Kiritbhai Soni & Associates

STC/OIO-1250/CA1-429/02-03 Dated 27.08.03

Jatin C. Shah

STC/OIO-1261/CA1-402/02-03 Dated 27.08.03

Dexesh Hasmukhlal Doshi

STC/OIO-1309/CA1-410/02-03 Dated 27.08.03

Anil B. Agrawal & Associates

STC/OIO-1403/CA1-273/02-03 Dated 27.08.03

Mahesh H. Gaudani

STC/OIO-995/CA1-325/04

Page 11: Service Tax Defaulter Ahmedabad Xls

112 5000

113 7213

114 5000

115 5000

116 1000

117 5000

118 6000

119 41816

120 206029 364220 206029

121 348510 1046589

122 194710 101800 90416

Manish Jain

STC/OIO-1006/SBR-881/04 (SCN.F.No.CA1-403)

R.R.S. & Associates

STC/OIO-704/CA2-457/02 Dated 30.12.03

Yogesh J. Vyas

STC/OIO-328/PCS-922/03

Motwani & Co.

STC/OIO-342/PCS-913/03

Suryakant Kantilal Vimawala

STC/OIO-347/PCS-958/03

Jyendra Shah

STC/OIO-961/PCS-949/01

Rajesh Jesalpara

STC/OIO-710/PCA/499/03-04 dt.

Snakalp Security Services

STC/OIO-164/SCA/872/  dated 28.10.04

Vijay Security Services

SD 02/SAS/OIO-03/06-07 dated 19.05.06

Vigilant Eye Security & Services

SD-05/SAS/OIO-05/06-07 dt.30.08.2006

Checkmate Sec. Services

OIO NO.SD-02/SEA/OIO-42/06-07 dated 13.02.2007

Page 12: Service Tax Defaulter Ahmedabad Xls

123 01.01.03 4000

124 01.01.03 5000

125 01.01.03 5000

126 02.01.03 6040

127 24.11.03 11000

128 01.01.03 4000

129 01.01.03 16770

130 01.01.03 5000

131 01.01.03 5000

132 01.01.03 3000

133 31.12.02 4000

134 27.10.04 1000

135 27.10.04 1000

136 01.01.03 1500

137 31.01.03 9000

138 16.12.04 6000

Khushboo Tele Services

Shiv Door Sanchar

Raj Communication

Priyanka Dial

Shrey Telecom 

Shree Pramukh Communication

Shreeji Telecom

Navkar Telecommunication

Harsh Telecom

Bhoomika Telecommunication

Shree Labh Telecom P. Ltd.

Maash World Vision

Pappu Video Line

Trans Tele Communication

Akshat Communication

Daa-Hai Communication Services

Page 13: Service Tax Defaulter Ahmedabad Xls

139 8000

140 2500

141 5500

142 2000

143 2000

144 2000

145 3000

146 3000

147 2000

148 2000

ASHADEEP PARTY PLOT

STC/OIO-1276/MKR-353/02-03 DT.27.8.03

SHREE SAURASHTRA GURJAR SUTAR YUVAKSANGH

STC/OIO-222/MKR-544/04-05 DT.27.10.04

AHMEDABAD DASHA KHADAYTA GNYATI VADI

STC/OIO-281/MKR-728/04-05 DT.27.10.04

NATRAJ DECORATERS & HIRERS

STC/OIO-355/PSC-795/02-03 7.03.03

PANDYA DECORATORS AND HIRERS

STC/OIO-356/PSC-782/02-03 DT.5.03.03

KALGI HIRERS & DECORATORS

STC/OIO-357/PSC-736/02-03 DT.5.3.03

GHANASHYAM DECORATORS

STC/OIO-360/PSC-694/02-03 DT.8.3.03

SAGAR DECORATORS

STC/OIO-361/PSC-691/02-03 DT. 7.5.03

AGRAWAL DECORATORS

 STC/OIO-362/PSC-327/02-03 DT.6.03.03

MAHESHWARI CORPORATION

STC/OIO-363/PSC-314/02-03 DT.2.3.03

Page 14: Service Tax Defaulter Ahmedabad Xls

149 4000

150 4000

151 4000

152 2000

153 3000

154 2000

155 3000

156 4059

157 1400

158 1000

NEW H. MOHHAMAD

STC/OIO-364/PSC-613/02-03 DT. 3.2.03

NEW ANJAY DECORATORS

STC/OIO-618/PSC-540/02-03 DT.26.7.03

A. V. M. ELECTRICALS

STC/OIO-619/PSC-644/02-03 DT.26.4.03

MAHESHBHAI KANTILAL SHAH

STC/OIO-620/PSC-732/02-03 DT. 25.4.03

SHREE AMBICA SOUND

STC/OIO-621/PSC-709/02-03 DT. 25.4.03

POOJA ELECTRICALS

STC/OIO-622/PSC-731/02-03 DT. 23.5.02

JAY AMBE DECORATORS

STC/OIO-630/PSC-715/02-03 DT. 26.5.03

AAKANSHA DECORATORS

STC/OIO-631/PSC-746/02-03 DT. 26.4.03

ANUPAM CORPORATION

STC/OIO-933/PSC-542/02-03 DT.26.8.03

JAY AMBE DECORATORS

STC/OIO-1231/PSC-348/02-03 DT.26.8.03

Page 15: Service Tax Defaulter Ahmedabad Xls

159 4000

160 2000

161 3000

162 1000

163 8485

164 5696

165 3000

166 1000

167 2000

168 500

B. JAGANNATH & CO.

STC/OIO-1288/PSC-519/02-03 DT. 27.8.03

MARUTI DECORATORS

STC/OIO-1289/PSC-742/02-03 DT.27.8.03

ADHYASHAKTI DECORATORS

STC/OIO-1290/PSC-566/02-03 DT.27.8.03

BHAGIRATH DECORATORS & HIRERS

STC/OIO-1291/PSC-325/02-03 DT. 27.8.03

JYOTI DECORATORS

STC/OIO-1311/PSC-653/02-03 DT. 27.8.03

MALHOTRA DECORATORS

STC/OIO-1312/PSC-783/02-03 DT.27.8.03

NEW JAYESH ELECTRIC COMPANY

STC/OIO-678/PSC-660/03 DT.

ANAND DECORATORS & HIRERS

STC/OIO-679/PSC-347/03

MODI CORPORATION

STC/OIO-963/PSC-315/03-04

BHAWANI DECORATORS

STC/OIO-350/PSC-650/04-05 DT. 12.04

Page 16: Service Tax Defaulter Ahmedabad Xls

169 500

170 500

171 500

172 500

173 2000

174 2000

175 4000

176 3000

177 3000

178 34047

179 5000

JAI RANCHHOD DECORATORS

STC/OIO-352/PSC-718/04-05 DT. 12.04

ASOPALAV DECORATORS

STC/OIO-353/PSC-541/04-05 DT. 12.04

LUCKY DECORATORS

STC/OIO-354/PSC-655/04-05 DT. 12.04

SAJAVAT DECORATORS

STC/OIO-355/PSC-737/04-05 DT. 12.04

AAI SHREE KHODIAR CATERERS

STC/OIO-62/ODC-819/03-04 DT. 29.8.03

A. P. CATERERS

STC/OIO-63/ODC-833/03-04 DT. 29.8.03

NATOOBHAI PATEL

STC/OIO-64/ODC-814/03-04 DT. 30.8.03

KHETASHWAR CATERERS

STC/OIO-65/ODC-831/03-04 DT. 30.8.03

KRUTARTH CATERING SERVICES

STC/OIO-66/ODC-829/03-04 DT. 30.8.03

P.K.MODI ESTATE PVT.LTD.

STC/OIO-1448/MKR/575/02-03 DT. 27.8.03

SAHJANAND COMMUNICATION

STC/OIO-181/MKR-772/04-05 DT.27.10.04

Page 17: Service Tax Defaulter Ahmedabad Xls

180 2000

181 2000

182 2000

183 3000

184 26.8.2003 6000

185 26.8.2003 5000

186 26.8.2003 3000

187 26.8.2003 2000

188 26.8.2003 6000

189 2003-04 6000

ANY EXPO

SD-01/MKR/OIO-03/04-05 DT.27.1.05

ASOPALAV DECORATORS

SD-01/MKR/OIO-05/04-05 DT.27.1.05

ADHYASHAKTI DECORATORS

SD-01/MKR/OIO-07/04-05 DT.27.1.05

MASCOT HOTELS LTD.

SD-01/MKR/OIO-04/04-05 DT.27.1.05

M/s Dixit ConsultantsM/s.Kirloskar AAP Limited

M/s.Yogya Consultant

Patel Surendrabhai Motilal

Vijay Associates

Gunvant B Shah

Page 18: Service Tax Defaulter Ahmedabad Xls

LIST OF DEFAULTERS

1000

35697

4000

3700

114852

39029

2600

2000

3000

2000

Page 19: Service Tax Defaulter Ahmedabad Xls

2000

2000

3000

2000

11000

3000

4000

3000

2000

2000

2000

1000

11000

Page 20: Service Tax Defaulter Ahmedabad Xls

7000

9000

3000

1000

3000

3000

5000

7000

3000

6000

4000

1000

Page 21: Service Tax Defaulter Ahmedabad Xls

10000

3000

6000

10000

7000

1000

1500

500

5000

5000

5000

Page 22: Service Tax Defaulter Ahmedabad Xls

5000

5000

5000

5000

5000

5000

5000

5000

5000

5000

5000

Page 23: Service Tax Defaulter Ahmedabad Xls

5000

5000

5000

8000

4000

8000

5000

6000

6000

4000

6000

Page 24: Service Tax Defaulter Ahmedabad Xls

6000

5000

1100

5000

7000

1000

4000

7000

5000

5000

2000

Page 25: Service Tax Defaulter Ahmedabad Xls

3000

1000

2000

913784

1115096

7000

2000

1000

5000

5000

6000

Page 26: Service Tax Defaulter Ahmedabad Xls

6000

4000

5000

5000

2000

8105

5000

5000

5000

5000

Page 27: Service Tax Defaulter Ahmedabad Xls

5000

5000

5000

2000

1000

5000

2000

4000

5000

5000

5000

Page 28: Service Tax Defaulter Ahmedabad Xls

5000

7213

5000

5000

1000

5000

6000

41816

776278

1395099

386926

Page 29: Service Tax Defaulter Ahmedabad Xls

4000

5000

5000

6040

11000

4000

16770

5000

5000

3000

4000

1000

1000

1500

9000

6000

Page 30: Service Tax Defaulter Ahmedabad Xls

8000

2500

5500

2000

2000

2000

3000

3000

2000

2000

Page 31: Service Tax Defaulter Ahmedabad Xls

4000

4000

4000

2000

3000

2000

3000

4059

1400

1000

Page 32: Service Tax Defaulter Ahmedabad Xls

4000

2000

3000

1000

8485

5696

3000

1000

2000

500

Page 33: Service Tax Defaulter Ahmedabad Xls

500

500

500

500

2000

2000

4000

3000

3000

34047

5000

Page 34: Service Tax Defaulter Ahmedabad Xls

2000

2000

2000

3000

6000

5000

3000

2000

6000

6000