Supplementary list of cases selected for scrutiny for 2004-05 (27th April, 2006)

District - JAGADHARI
CATEGORY - 1
Cases of industrial units availing any tax concession till such units are
subject to relevant provisions in the 1975 rules.
S.No.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40

Name of the Firm

HARYANA INDUSTRIES
VIJAY INDUSTRIES
GOEL WOOD INDS.
SWADESH UDHYOG
AGGARWAL WOOD CRAFT
ELITE PLYWOOD INDS. (P) LTD.
T.T. PLYBOARD
B.M. PLYWOOD PVT. LTD.
PUNJAB PLYWOOD INDUSTRIES
ASIAN WOOD INDS.
AMRIT ENTERPRISES
UNIQUE WOOD INDUSTRIES
BHISSAN DASS NAYYAR & SONS
G.M.G. PLYWOOD (P0 LTD.
GUPTA SAW MILLS
JAWALA PLYWOOD INDUSTRIES
R.D. WOOD PRODUCTS
ALAKNANDA PLYWOOD INDS.
MICRO PLYWOOD, INDS.
MADAN INDS.
SONDHI PLYWOOD INDS.
ANAND TIMBER TRADERS
P.V.C. PLYWOOD INDUSTRIES
RAINBOW PLYWOOD INDS.
STAR PLYWOOD INDS.
GANGA PLYWOOD IND.
G.N. PLYWOOD IND.
HIMALAYA PLY BOARD
HINDUSTAN PLYWOOD INDUSTRIES
SHREE GOPAL UDHYOG
S.V.L. PLYWOD INDUSTRIES
R.C. PRODUCTS,
RAJAN STEEL
AGGARWAL TIMBER PRODUCTS
PURSHOTAM SINGH GAMBHIR
AGRO STEEL & CASTING
OBEROI WOOD INDUSTRIES
VED PARKASH MITTAL & SONS
SARASWATI WOOD PRODUCTS
ALLOY STEEL & CASTING

TIN No
06261608072
06961608075
06561608780
06591608909
06441608943
06511608953
06271609182
06791609284
06861609391
06181609474
06791609478
06211609700
06441609913
06651609943
06031610090
06311610130
06801610200
06911610285
06561610332
06621610396
06681610460
06571610472
06491610613
06221610616
06091610639
06621610687
06731610966
06581611194
06381611692
06201613052
06251609872
06961610694
06771608616
06951608711
06461608738
06171608849
06981609519
06621609523
06481609794
06841610663

41
42
43
44
45
46
47

JYOTI PLYWOOD
OBEROI WOOD INDUSTRIES
SHREE PLYBOARD, BILASPUR ROAD,
AJAY WOOD PRODUCTS, V. HARNAULI,
KANWAL PLYTECH INDUSTRIES,
HARYANA WOOD PRODUCTS
ASSAM WOOD & ALLIED IND.

06461610872
06141611630
06231608331
06181608698
06101609227
06341609483
06531610009

CATEGORY - 2
Gross turnover exceeding Rs. 500 lacs in the year
S.No.
Name of the Firm
1
Pragati Hi-Tech Products Pvt. Ltd. Pansra, Yamuna
Nagar.
2
Pragati Engineers, Khajuri Road, Yamuna Nagar
3
Surya Vikas Plywood, Yamuna Nagar.

TIN No
06321612016
06751602128
06421613610

CATEGORY - 3
Claim of sale made in the course of interstate trade and commerce or in the
course of export out of territory of India or in the course of import into the
territory of India together with the value of goods exported out of state,
exceeding Rs. 50 lacs in the year.
S.No.
1
2
3
4
5
6
7
8
9
10

Name of the Firm

Ved Parkash & Co. Khajuri Road, YNR
Parkash Enterprises, Khajuri Road, YNR
S.A. Timber Traders, Khajuri Road, YNR
Goel Wood Products, Mandoli YNR
Shivam Plywood Industries, Khajuri Road, YNR
Aggarwal Wood Industries, Khajuri Road, YNR
Evergreen Wood Industries
Pooja Decorative Plywoods, Khajuri Road, YNR
Pentagon Plywood Pvt. Ltd. Khajuri Road, YNR
Punjab Teak Plywood Industries, Khajuri Road, YNR

TIN No
06601605460
06161605508
06751605816
06811608012
06741609942
06581610030
06231610271
06361610733
06301610766
06021610823

11
12
13
14
15
16
17
18
19
20

Stakshi Industries, Khajuri Road, YNR.

Shree Nath Wood Industries, Khajuri Road, YNR
Shubham Industries, SRE Road, YNR
Vepco Veneers, Khajuri Road, YNR
Pragati Polymers, Pansra YNR
Apex Plyboards, Khajuri Road, YNR
Shree Ganesh Timber, Khajuri Road, YNR
Shree Ram Wood Industries, Pansra
Hi-Tech Wood Products, Khajuri Road, YNR
Jai Shakumbari Wood Industries, Kami Majra, YNR

06171610886
06111610919
06141611145
06231612017
06141612018
06461612133
06381612145
06211612222
06841612506
06081612827

21
22
23
24
25

Evergreen Plywood Industries, Kami Majra, YNR

Deco Plywood Industries, Naharpur, YNR
Kamakhya Woodcrafts, Khajuri Road, YNR
Power Plywoods, Todarpur YNR
Pukhraj Plywood, Shadipur YNR

06231612987
06391612996
06031613291
06211613774
06931613960

26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55
56
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
74

Eurasia Plywood Industries, SRE Road, YNR

Jai Dayal Plywood Pvt. Ltd. Todarpur, YNR
Margo Plywood Industries, Todarpur, YNR
UNI PLY INDUSTRIES
M.S. INDUSTRIES
ISHAN INDUSTRIES
SHIVAM INDUSTRIES
TREVENI WOOD CRAFT
EMM DEE PLYWOOD INDUSTRIES
BARMA WOOD PRODUCTS
R.K. PLYWOOD INDUSTRIES
A.R. WOOD CRAFTS (P) LTD.
ASIAN PLYWOOD INDUSTRIES
METRO PLYWOOD (P) LTD
PINE PLYWOOD
JAMUNA INDUSTRIES
PRAGATI INDUSTRIES
EMPIRE PLYWOOD INDUSTRIES
ANURAG DECORATIVES
VALCONA PLYWOOD INDUSTRIES
B.K. INDUSTRIES
GURUJI ENTERPRISES
SHRI BALAJI INDUSTRIES
WISHWANATH PLYWOOD INDUSTRIES
MAZIC PLY INDUSTRIES
HAPLOOS PLYBOARDS (P) LTD.
BURMA BOARDS
BABA PLYWOOD (P) LTD.
CHARMINAR DOORS
SURYODAYA WOOD PRODUCTS
AMAZAN WOOD (P) LTD.
JAMUNA WOOD TECH INDUSTRIES
NEW TECH WOOD PRODUCTS
BATRA PLYWOOD INDUSTRIES (P) LTD.
UNIVERSAL PACKING INDUSTRIES
SUPER PACKERS, YNR
VED PARKASH VINAY KUMAR, YNR
LALIT MOHAN GOEL & CO., YNR
AGRO STEEL & CASTING
UNIQUE TIMBER WORKS
BHAWANI ENTERPRISES
SAGAR WOOD INDUSTRIES
SHREE KRISHNA PLYWOOD INDUSTRIES
FUTURISTIC SALES PVT. LTD.
UNITED TIMBER WORKS, YNR.
B.R. PACKWELL INDUSTRIES, JHOTA ROAD,
HARGUN INDUSTRIES, YAMUNA NAGAR
JAGDAMBA PLYWOOD, JAGADHRI
S.R. JINDAL PLYWOOD INDUSTRIES, JAG.

06641613974
06251614043
06471614892
06261610012
06971610640
06791610739
06651610816
06531610882
06641610967
06981610974
06361611024
06641611064
06671611086
06701612001
06641612034
06831612560
06831612754
06371612813
06281612820
06061612838
06621612918
06291612954
06141612988
06791613261
06231613375
06571613382
06311613525
06381613535
06441613599
06201613634
06351613697
06601613802
06771614338
06151614971
06081605649
06391606109
06771606288
06981607482
06351605549
06271609667
06921610231
06721610632
06661613284
06461613491
06231602123
06621606516
06921608776
06741609845
06671610805

75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94
95
96
97
98
99

DIAMOND PLYWOOD INDUSTRIES, JAG.

RADHA KRISHANA PLY BOARD, YNR.
SARASWATI INDUSTRIES, BADDI MAJRA,
ARYAN ENTERPRISES,
S.M.D. PLYWOOD INDUSTRIES,
VED PARKASH RADHEY SHAM,
TRIVANI TIMBER,
STANDARD INDUSTRIES, G.S.L. ROAD, JAG.
ASHOKA COLD STORAGE, BILASPUR BYE PASS,
MAHANARYANI TIMBERS, V. JARODA, JAG.
SHREE TRIPUTI BALAJI WOOD INDUSTRIES, JAG.
OM INDUSTRIES, VILLAGE CHARON, JAG.
SANGAM PLYWOOD INDUSTRIES, JAG.
SUPER TIMBER
UNIPACK INDUSTRIES
BHARTI SAW MILLS
PREETI PLY BOARD PVT LTD.
SHIV SHAMBU PLY WOOD PVT LTD.
SHREE NATH JEE PLY PRODUCTS
GAGAN PLYWOD PVT LTD.
MOTHIT PLYWOOD
AVIAN ENTERPRISES
GANESH PLYWOOD
APPOLO (INDIA) PLYWOOD IND.
SHREE AMRIT TIMBERS, YAMUNA NAGAR

06711610977
06131611393
06121612223
06721611699
06171614572
06761603870
06471609169
06351608750
06441610689
06311613040
06431613653
06801613886
06481614353
06661608531
06151609151
06731609220
06701610061
06801610103
06241610799
06501611723
06141611727
06211611834
06151613031
06061613808
06821604174

CATEGORY - 10
Cases in which the dealer fails to complete the returns in material
particulars after being given an opportunity for the same.
S.No.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18

Name of the Firm

A.S. COMBINES,
AGGARWAL ENTERPRISES
ARAWALEE WOOD INDUSTRIES,
ASSAM PLYWOOD INDUSTRIES
HARYANA PENAL PRODUCTS
K.C. WOOD INDUSTRIES
KRISHNA PLYWOOD INDUSTRIES,
ATLAS INDUSTRIES [A/F NEW NAME OF M.R.
PLYBOARDS]
MODI UDYOG,
PARVNISH PLYWOOD INDUSTRIES,
RATTAN PACKAGES,
SHREE GANESH PLYWOOD,
SHREE SIDHI VINAYAK PLYWOOD
ARORA ENTERPRISES
ASIAN GOLD PLYWOOD INDUS.
BHAGWATI WOODS
CAPITAL WOOD
KAY KAY PLYWOOD

TIN No
06391614451
06251605992
06541609373
06101610003
06311612361
06261611758
06521610839
06641613553
06941610511
06451611314
06321602122
06261612728
06141614346
06231606973
06701614226
06771611041
06941612645
06531612434

19
20
21
22
23
24
25
26
27

MECH GAMBHIR WOOD TECH

MEHTA WOOD PRODUCTS
PREM INDUSTRIES
M.R. PLYBOARDS,
SUDERSHAN TIMBER TRADING CO.
SUMO WOOD INDUSTRIES
A.K. ENTERPRISES
AMBIKA PLYWOOD INDUSTRIES
KAKKAR TIMBER

06621612336
06861610264
06611613263
06841611148
06531612143
06101611070
06681614437
06571612703
06561604706