SL NO. NAME OF THE DEALER WBST/VAT/CST NO./TIN APP/REV CASE NO. DISPUTED AMO. DT. OF FILING CODE SOD MOD/CONF DATE OF SENT/U MEMO AMO

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1 001 MITRA REAL ESTATE (P) LTD SP/6401 A-DC/BY/SP/05/7-08 Rs.376, SAHA CONSTRUCTION CO SP/4741 A-DC/BY/SP/06/7-08 Rs.71, TARAKNATH PAPER BOARD SP/7055 A-DC/BY/SP/13/7-08 Rs.163, GLORY ENTERPRISE SP/3391 A-DC/BY/SP/15/7-08 Rs.41, MODERN ENGG & RUBBER PRODUCTS SP/3671 A-DC/BY/SP/21/7-08 Rs.35, DEEP NARAYAN SING & SONS SP/2786 A-DC/BY/SP/22/7-08 Rs.417, MORTON BISCUITS PVT LTD A-DC/BY/SP/23/7-08 Rs.471, MORTON BISCUITS PVT LTD A-DC/BY/SP/24/7-08 Rs.43, SPRING FRESH A-DC/BY/SP/26/7-08 Rs.76, DAS & CO SP/8025 A-DC/BY/SP/27/7-08 Rs.123, MOHAN BAKERS PVT LTD 2193(SP)C A-DC/BY/SP/28/7-08 Rs.614, K L MECHANICAL WORKS PVT LTD SP/7826 A-DC/BY/SP/29/7-08 Rs.4,062, SANJOY BEVERAGE PVT LTD SP/7867 A-DC/BY/SP/30/7-08 Rs.630, JUTEX INDUSTRIES PVT LTD SP/7415 A-DC/BY/SP/31/7-08 Rs.189, JUTEX INDUSTRIES PVT LTD 2352(SP)C A-DC/BY/SP/32/7-08 Rs.237, PARU ENGINEERING WORKS SP/3554 A-DC/BY/SP/33/7-08 Rs.191, PARU ENGINEERING WORKS 1097(SP)C A-DC/BY/SP/34/7-08 Rs.47, DANKUNI COAL COMPLEX SP/4698 A-DC/BY/SP/35/7-08 Rs.6, SHIRANG TREXIM PVT LTD SK/11813 A-DC/BY/SK/07/7-08 Rs.45,977, SHIRANG TREXIM PVT LTD 6743(SK)C A-DC/BY/SK/08/7-08 Rs.245, N F FORGING PVT LTD SK/8881 A-DC/BY/SK/10/7-08 Rs.18,819, N F FORGING PVT LTD 4578(SK)C A-DC/BY/SK/11/7-08 Rs.23, JANAKI ENGG & TRADING CO SK/8043 A-DC/BY/SK/12/7-08 Rs.51, JANAKI ENGG & TRADING CO 5071(SK)C A-DC/BY/SK/13/7-08 Rs.36, SHIVANG TREXIM PVT LTD SK/11813 A-DC/BY/SK/17/7-08 Rs.2,825, SHIVANG TREXIM PVT LTD 6743(SK)C A-DC/BY/SK/18/7-08 Rs SHIVANG TREXIM PVT LTD SK/11813 A-DC/BY/SK/19/7-08 Rs.646,502, SHIVANG TREXIM PVT LTD 6743(SK)C A-DC/BY/SK/20/7-08 Rs MACKEIL & CO (P) LTD SK/6569 A-DC/BY/SK/15/7-08 Rs.207, MACKEIL & CO (P) LTD 3683(SK)C A-DC/BY/SK/16/7-08 Rs.154, THE FAN EMPORIUM 0 R-DC/BY/SK/03/7-08 Rs PRATAP SYNTHETICS PVT LTD BY/11201 A-DC/BY/BY/06/7-08 Rs.542, SHYAM STEEL INDUSTRIES 6427(BY)C A-DC/BY/BY/07/7-08 Rs.2,399, A S P PVT LTD BY/3255 A-DC/BY/BY/08/7-08 Rs.1,196, A S P PVT LTD 1177(BY)C A-DC/BY/BY/09/7-08 Rs.3,857, A B FURNISHING PVT LTD BY/11687 A-DC/BY/BY/10/7-08 Rs.6,429, KAMALA VALVES MANUFACTURING CONCERN 2718(BY)C A-DC/BY/BY/21/6-07 Rs.35, TRADE (INDIA) AGENTS SK/11847 A-DC/BY/SK/13/6-07 Rs.138, CONSUMER PRODUCTS (METAL DIVN) SK/9567 A-DC/BY/SK/01/6-07 Rs.28, SANDHYA INDUSTRIES BY/ /7-08 Rs.3, SANDHYA INDUSTRIES BY/ /7-08 Rs.5, SURYA INTERNATIONAL BY/ /7-08 Rs.8, SHIVAM ENTERPRISE BY/ /7-08 Rs.55, KALIMATA MACHINERY WORKS BY/ /7-08 Rs.19, MAHESWARI STORES SUPPLIERS BY/ /7-08 Rs.151, SHREE KRISHNA METAL INDS /7-08 Rs.70, GLOBE IRON FOUNDRY /7-08 Rs.101, DAS EMPORIUM /7-08 Rs.30, SHREE SHYAM TRADERS 6794(BY)C -31/7-08 Rs.29, ELMECH FABRICATORS /7-08 Rs.544, ELMECH FABRICATORS /7-08 Rs.45, RESWELD TECHNOLOGICAL SERVICES P LTD /7-08 Rs.250,

2 053 SHREE VIKASH PACKAGING BY/ /7-08 Rs.71, SHREE VIKASH PACKAGING 5973(BY)C -40/7-08 Rs.8, SUNRISE CASTING BY/ /7-08 Rs.105, A M CASTING CORPN BY/ /7-08 Rs.20, A M CASTING CORPN 5965(BY)C -44/7-08 Rs.39, SHARMA & SONS /7-08 Rs.74, HARIANA STEEL CORPN 6762(BY)C -57/7-08 Rs.132, ALUTENSIL COMPANY BY/ /7-08 Rs.28, PERFECT PET INDUSTRIES /7-08 Rs.73, UNIVERSAL KNITTING /7-08 Rs.21, KRISHNA ENTERPRISES BY/ /7-08 Rs.39, HORIOM FOUNDRYMAN ENP BY/ /7-08 Rs.22, RAJLAKHI TRADERS BY/ /7-08 Rs.64, RANA UDYOG PVT LTD BY/ /7-08 Rs.1,613, RANA UDYOG PVT LTD 6397(BY)C -68/7-08 Rs.116, WINNER ENTERPRISE BY/ /7-08 Rs.90, WINNER ENTERPRISE 6144(BY)C -72/7-08 Rs.15, HINDUSTHAN ENGG. WORKS 6565(BY)C -73/7-08 Rs.11, HINDUSTHAN ENGG. WORKS BY/ /7-08 Rs.47, N K TRADING CO BY/ /7-08 Rs.3,930, ALMETAL INDUSTRIES 2735(BY)C -77/7-08 Rs.15, ALMETAL INDUSTRIES BY/ /7-08 Rs.40, PERFECT MACHINERIES /7-08 Rs.19, RAHUL METAL WORKS BY/ /7-08 Rs.366, RAHUL METAL WORKS 6305(BY)C -81/7-08 Rs.74, NEW SONA TILES BY/ /7-08 Rs.104, TIRUPATI CHEMICAL CO BY/ /7-08 Rs.214, TIRUPATI CHEMICAL CO 6706(BY)C -86/7-08 Rs.29, AKASH COTTON MILL (P) LTD /7-08 Rs.78, TRADE HELP BY/ /7-08 Rs.56, TRADE HELP 6688(BY)C -92/7-08 Rs.1, PERFECT PET INDUSTRIES /7-08 Rs.100, G S ENGINEERS BY/ /7-08 Rs.80, G S ENGINEERS 6105(BY)C -95/7-08 Rs.42, G S ENGINEERS BY/ /7-08 Rs.107, G S ENGINEERS 6105(BY)C -97/7-08 Rs.316, KEYA ENTERPRISE BY/ /7-08 Rs.12, INDUSTRIAL EQUIPMENT TRADERS BY/ /7-08 Rs.24, PRAKASH CERAMICS BY/ /7-08 Rs.372, PRAKASH CERAMICS BY/ /7-08 Rs.351, JAISWAL BEARING & MILLS STORES BY/ /7-08 Rs.116, HEXAGON HARDWARE MFG CO BY/ /7-08 Rs.192, BISSOS ENTERPRISE BY/ /7-08 Rs.100, JAISWAL PLASTIC TUBES LTD SK/9703 A-BY/SK /99/2-03 Rs.488, JAISWAL PLASTIC TUBES LTD SK/9703 A-BY/SK /75/1-02 Rs.1,623, TRADE WINGS INDIA SK/10812 A-BY/SK /37/3-04 Rs.58, S F FORGING SK/10634 A-BY/SK /51/7-08 Rs.1,499, TUBES & PIPES INDIA SK/11666 A-BY/SK /62/7-08 Rs.170, TUBES & PIPES INDIA 6617(SK)C A-BY/SK /63/7-08 Rs.2,570, REFRACTECH INDIA SK/10934 A-BY/SK /70/7-08 Rs.284, REFRACTECH INDIA 6107(SK)C A-BY/SK /71/7-08 Rs.266, PANBROSS PHARMACEUTICALS (P) LTD SK/11729 A-BY/SK /72/7-08 Rs.1,580,

3 105 PANBROSS PHARMACEUTICALS (P) LTD 6674(SK)C A-BY/SK /73/7-08 Rs.25, NATIONAL TRADING SYNDICATE SK/7477 A-BY/SK /81/7-08 Rs.44, M J SCRAP (P) LTD SK/11718 A-BY/SK /89/7-08 Rs.103, ANAND DISTRIBUTORS SK/ A-BY/SK /92/7-08 Rs.40, BALAJI TRADERS SK/ A-BY/SK /97/7-08 Rs.586, INDUSTRIAL FASTENERS SK/11302 A-BY/SK /19/7-08 Rs.1,716, INDUSTRIAL FASTENERS SK/11302 A-BY/SK /20/7-08 Rs.2,410, INDUSTRIAL FASTENERS 6435(SK)C A-BY/SK /21/7-08 Rs.266, INDUSTRIAL FASTENERS SK/11302 A-BY/SK /66/7-08 Rs.271, UTTAM STEEL TRADER 4260(SK)C A-BY/SK /100/7-08 Rs.16, RANJANA TRADERS SK/11794 A-BY/SK /101/7-08 Rs.544, NAVANEET PUBLICATION INDIA PVT LTD SK/12286 A-BY/SK /102/7-08 Rs.4,485, SALKIA AUTOMOBILES STORES SK/ A-BY/SK /103/7-08 Rs.521, GOPAL CHANDRA BOSE SP/7544 A-BY/SP/9/7-08 Rs.169, SANTI OUSHADHALAYA SP/7855 A-BY/SP/38/7-08 Rs.21, BANERJEE & CO SP/6914 A-BY/SP/68/7-08 Rs.27, SHANKAR BRICK FIELD A-BY/SP/85/7-08 Rs.239, S D ENTERPRISE A-BY/SP/86/7-08 Rs.10, DANKUNI SOFT DRINKS PVT LTD A-BY/SP/89/7-08 Rs.384, DANKUNI SOFT DRINKS PVT LTD A-BY/SP/88/7-08 Rs.1,425, SAIBAL GHOSH SP/4935 A-BY/SP/90/7-08 Rs.24, AMBIKA INDUSTRY SP/5664 A-BY/SP/92/7-08 Rs.363, A R ENTERPRISE A-BY/SP/95/7-08 Rs.22, B CHAKRABORTY & CO SP/6110 A-BY/SP/99/7-08 Rs.44, B CHAKRABORTY & CO 1893(SP)C A-BY/SP/100/7-08 Rs.4, STAR STEEL WORKS SP/6006 A-BY/SP/101/7-08 Rs.293, DAS ENTERPRISE A-BY/SP/102/7-08 Rs.32, BHOLANATH OIL MILL SP/3663 A-BY/SP/103/7-08 Rs.41, SHASMA AYURVED PVT LTD SP/6890 A-BY/SP/104/7-08 Rs.369, SANKAR JEWELLERS SP/7467 A-BY/SP/105/7-08 Rs.7, DUTTA ENTERPRISE SP/6915 A-BY/SP/106/7-08 Rs.76, BOSE ASSOCIATES SP/6979 A-BY/SP/107/7-08 Rs.4, S S ENTERPRISE A-BY/SP/111/7-08 Rs.6, S S ENTERPRISE /1272 A-BY/SP/112/7-08 Rs.4, KASHI SAHA SP/7473 A-BY/SP/113/7-08 Rs.8, ELECTRO MACHINERY A-BY/SP/114/7-08 Rs.88, ELECTRO MACHINERY A-BY/SP/115/7-08 Rs SHIV MANGAL SINGH & CO SP/3927 A-BY/SP/117/7-08 Rs.408, NATIONAL PACKAGING INDUSTRIES SP/4997 A-BY/SP/119/7-08 Rs.116, MATARA BUILDERS SP/5045 A-BY/SP/120/7-08 Rs.324, GOLAM RASUL SP/7427 A-BY/SP/121/7-08 Rs.11, GOPE BROTHERS SP/2850 A-BY/SP/122/7-08 Rs.16, SERAMPORE GLASS & MIRROR CENTRE SP/4153 A-BY/SP/123/7-08 Rs.99, FANCY CLOTH STORES SP/3642 A-BY/SP/124/7-08 Rs.70, FOOTLAND DISTRIBUTION A-BY/SP/125/7-08 Rs.11, K M ENTERPRISE A-BY/SP/126/7-08 Rs.26, MAITY ENTERPRISE SP/8281 A-BY/SP/127/7-08 Rs.25, MAITY ENTERPRISE 2715(SP)C A-BY/SP/128/7-08 Rs.37, REPUBLIC ENGG & MACHINERY CO SP/4788 A-BY/SP/129/7-08 Rs.8, TURNKEY ELECTROMACH WORKS P LTD SP/7588 A-BY/SP/130/7-08 Rs.15, T K SUR SP/7242 A-BY/SP/131/7-08 Rs.123, P K PAL SP/6841 A-BY/SP/132/7-08 Rs.37,

4 157 N C NANDY SP/6238 A-BY/SP/133/7-08 Rs.9, T M O BRICK FIELD SP/8223 A-BY/SP/134/7-08 Rs.96, SWARUP OIL MILL SP/7750 A-BY/SP/135/7-08 Rs.91, NEW AMBIKA BRICK FIELD A-BY/SP/136/7-08 Rs.231, VIVEKANANDA OIL MILL SP/4643 A-BY/SP/137/7-08 Rs.6, KARUNA OIL MILL SP/7649 A-BY/SP/138/7-08 Rs.91, PARIMAL STEEL SP/6681 A-BY/SP/139/7-08 Rs.37, GARABI KARMAKAR A-BY/SP/140/7-08 Rs.5, PRAKASH BRICKS SP/2302 A-BY/SP/141/7-08 Rs.61, PODDAR OIL MILL SP/5785 A-BY/SP/142/7-08 Rs.91, N R ENTERPRISE SP/5581 A-BY/SP/143/7-08 Rs.15, BINAY BRICK FIELD SP/7793 A-BY/SP/144/7-08 Rs.199, DESH KHALI BRICK FIELD SP/5819 A-BY/SP/145/7-08 Rs.120, EXCEL TECHNO PACK & PRINTING WORKS SP/4847 A-BY/SP/146/7-08 Rs.68, SHALIMAR BLUE CO SP/8208 A-BY/SP/147/7-08 Rs.13, BENGAL ANTIBIOTICS SP/8245 A-BY/SP/148/7-08 Rs.524, HARIPAL ENGG CO-OP SOCIETY LTD SP/5794 A-BY/SP/149/7-08 Rs.5, TECHNIQUE UNEMPLOYED ENGG CO-OP SOC. LTD SP/6115 A-BY/SP/150/7-08 Rs.1,989, TINNYA BRICK WORKS SP/5487 A-BY/SP/151/7-08 Rs.169, SAHA INTERNATIONAL SP/7803 A-BY/SP/152/7-08 Rs.235, KRISHNA STEEL ENTERPRISE SP/5707 A-BY/SP/153/7-08 Rs.44, RANJAN ENTERPRISE SP/4497 A-BY/SP/154/7-08 Rs.35, TRIBENI TRADERS SP/2032 A-BY/SP/155/7-08 Rs.31, EUREKA HOSE. MFG WORKS SP/2789 A-BY/SP/156/7-08 Rs.49, A K PAUL & CO SP/3040 A-BY/SP/158/7-08 Rs.70, GOARAH BRICK FIELD SP/7784 A-BY/SP/159/7-08 Rs.125, MOTION WEIGHER SP/8104 A-BY/SP/160/7-08 Rs.38, MOTION WEIGHER 2588(SP)C A-BY/SP/161/7-08 Rs.19, GOOD GRIP FRICTION PRODUCTS 2529(SP)C A-BY/SP/162/7-08 Rs.113, TANUSHREE BASTRA PRATISTHAN SP/3227 A-BY/SP/163/7-08 Rs.70, SAHA & SETH CO SP/6856 A-BY/SP/164/7-08 Rs.6, IMPEX TRADING HOUSE A-BY/SP/165/7-08 Rs.103, WIRENOSIN WEAVING INDUSTRIES SP/3805 A-BY/SP/166/7-08 Rs.104, WIRENOSIN WEAVING INDUSTRIES 1089(SP)C A-BY/SP/167/7-08 Rs.12, J S AUTO A-BY/SP/168/7-08 Rs.31, GOBINDA TILES SP/7656 A-BY/SP/169/7-08 Rs.3, SEN ENTERDPRISE SP/7388 A-BY/SP/170/7-08 Rs.86, JHAMPA BRICK WORKS SP/6807 A-BY/SP/172/7-08 Rs.499, D P PAL SP/6852 A-BY/SP/173/7-08 Rs.44, ANNAPURNA ENTERPRISE A-BY/SP/174/7-08 Rs.186, MAYUR SUNDRY BOARD MILL SP/8187 A-BY/SP/175/7-08 Rs.21, JOYGURU BOARD MILL SP/8310 A-BY/SP/176/7-08 Rs.20, HOOGHLY TRADERS A-BY/SP/177/7-08 Rs.15, INDIGEN CO PHARMACEUTICALS A-BY/SP/178/7-08 Rs.6, INDIGEN CO PHARMACEUTICALS A-BY/SP/179/7-08 Rs.17, BAPI RUBBER SUPPLIERS A-BY/SP/181/7-08 Rs.86, U S PAUL & SONS SP/2035 A-BY/SP/180/7-08 Rs.42, A L JALIS SP/8036 A-BY/SP/182/7-08 Rs.98, JAKIR HOSSEN SP/5615 A-BY/SP/183/7-08 Rs.52, BANGA LAXMI PAINTS SP/5316 A-BY/SP/184/7-08 Rs.490, BHAWANI ROPA WORKS SP/7708 A-BY/SP/185/7-08 Rs.3,985, BHAWANI ROPA WORKS 2307(SP)C A-BY/SP/186/7-08 Rs.2,354,

5 209 RAVI ENTERPRISE SP/7411 A-BY/SP/187/7-08 Rs.4, PARAGON CONSTRUCTION SP/8066 A-BY/SP/188/7-08 Rs.423, ORIENTAL LAMP WORKS SP/2500 A-BY/SP/189/7-08 Rs.10, NEW LAXMI ENGG WORKS SP/7447 A-BY/SP/190/7-08 Rs.70, BALAKA A-BY/SP/191/7-08 Rs.17, NEMAI CHANDRA BANIK SP/1274 A-BY/SP/192/7-08 Rs.190, NEW FURNITURE HOUSE SP/7850 A-BY/SP/193/7-08 Rs.25, VIKASH TRADING CO SP/7160 A-BY/SP/194/7-08 Rs.103, S HATI SP/4917 A-BY/SP/196/7-08 Rs.252, STAR ENTERPRISE A-BY/SP/197/7-08 Rs.22, JEWELLERY MANSION SP/7873 A-BY/SP/198/7-08 Rs.6, SARADA BAG INDUSTRY SP/7486 A-BY/SP/199/7-08 Rs.66, S B ENTERPRISE SP/5716 A-BY/SP/200/7-08 Rs.70, SAI TEC A-BY/SP/202/7-08 Rs.50, USHA DISTRIBUTORS A-BY/SP/203/7-08 Rs.7, S P KUMAR & CO SP/8 A-BY/SP/204/7-08 Rs.27, RATA BRICK FIELD SP/7333 A-BY/SP/205/7-08 Rs.220, SRI PALA BRICK FIELD SP/4291 A-BY/SP/206/7-08 Rs.239, P N SINGH & SONS A-BY/SP/207/7-08 Rs.16, EURASIAN ASSOCIATES 2236(SP)C A-BY/SP/208/7-08 Rs.14, EURASIAN ASSOCIATES SP/7589 A-BY/SP/209/7-08 Rs.141, FIRE SAFETY ENGG WORKS SP/5668 A-BY/SP/210/7-08 Rs.33, MITTAL INFOTECH SP/8213 A-BY/SP/211/7-08 Rs.3, KEOTA BRICK FIELD PVT LTD SP/444 A-BY/SP/212/7-08 Rs.393, PRATIMA CYCLE STORES SP/3600 A-BY/SP/213/7-08 Rs.5, MITTAL ELECTRONICS A-BY/SP/214/7-08 Rs.82, MITTAL ELECTRONICS A-BY/SP/215/7-08 Rs.23, DAS & CO SP/4457 A-BY/SP/216/7-08 Rs.80, HINDUSTHAN CONTROL SYSTEM A-BY/SP/217/7-08 Rs.18, SARKAR CONSTRUCTION SP/4515 A-BY/SP/218/7-08 Rs.151, K NARAYAN & CO SP/4000 A-BY/SP/219/7-08 Rs.96, A K BANERJEE SP/5587 A-BY/SP/220/7-08 Rs.16, RUPA WIRE INDUSTRIES SP/4523 A-BY/SP/221/7-08 Rs.70, PARUCCO FOUNDRY PVT LTD A-BY/SP/222/7-08 Rs.58, PARUCCO FOUNDRY PVT LTD A-BY/SP/223/7-08 Rs.100, S CHATTERJEE SP/2822 A-BY/SP/224/7-08 Rs.196, GHOSH CARD BOARD INDUSTRY SP/3644 A-BY/SP/225/7-08 Rs.5, TECHNIQUE UNEMPLOYED ENGG CO-OP SOC. LTD SP/6115 A-BY/SP/226/7-08 Rs.288,

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