Department of Trade and Taxes
20.2.01 Return Defaulter list of DVAT-16
Ward: 74 To  84
Assessment Year: 2008-09
Frequency: Quarterly
Tax Period: THIRD QUARTER

S.No. Ward TIN Dealer Name Tax Period of Last Return Filing
Date of  Last Return
Filed
Period
Months      Days

1 2 3 4 5 6 7

1 74 07060257877 A.G. ENTERPRISES SECOND QUARTER-2008-09 26-NOV-08 3      4
2 74 07220285337 A.V. PHARMA SECOND QUARTER-2008-09 10-NOV-08 3      20
3 74 07970347344 AGARWAL TRADING COMPANY SECOND QUARTER-2008-09 06-NOV-08 3      24
4 74 07200343936 AGGARWAL CONFECTIONERY FIRST QUARTER-2008-09 28-JUL-08 7      5
5 74 07060344401 AJAY CONST. CO.      
6 74 07540338899 AJEET ENTERPRISES      
7 74 07080267760 ANAM HANDICRAFTS SECOND QUARTER-2008-09 03-DEC-08 2      27
8 74 07020318621 ANAND METAL & ALLOYS FIRST QUARTER-2008-09 28-JUL-08 7      5
9 74 07910310032 ANWAR HUSAIN FOURTH QUARTER-2007-08 01-MAY-08 10      3
10 74 07130215886 ARTI ENTERPRIESES THIRD QUARTER- 28-JAN-09 1      1
11 74 07270339581 ARYAN ALUMINUM WORKS SECOND QUARTER-2008-09 24-OCT-08 4      7
12 74 07120310030 ASHWANI TRADING COMPANY SECOND QUARTER-2007-08 05-NOV-07 16      1
13 74 07430282166 BABA TRADING COMPANY ANNUAL-2007-08 28-APR-08 10      6
14 74 07570326903 BALAJI TRADING AGENCY  SECOND QUARTER-2008-09 05-NOV-08 3      25
15 74 07120345435 BHARAT INFOSOLUTIONS SECOND QUARTER-2008-09 05-NOV-08 3      25
16 74 07790343175 BHUMI ENTERPRISES SECOND QUARTER-2008-09 07-NOV-08 3      23
17 74 07880329497 BISMI ASSOCIATES FOURTH QUARTER-2007-08 28-APR-08 10      6
18 74 07880329691 BRIJ BHUSHAN      
19 74 07820293737 BRIJ BHUSHAN SHARMA SECOND QUARTER-2007-08 27-OCT-07 16      10
20 74 07470330741 CHAUDHARY BELT HOUSE      
21 74 07270317368 CHAUDHARY ENTERPRISES SECOND HALF YEARLY-2007- 08
08-MAY-08 9      26
22 74 07820333410 D S CHAUHAN       
23 74 07560275256 D.S.P. SCRAP & CIRCLE FIRST QUARTER-2008-09 01-SEP-08 6      0
24 74 07150342072 DHARAM ENTERPRISES FIRST QUARTER-2008-09 28-JUL-08 7      5
25 74 07690039911 DOMESTIC INDIA FIRST QUARTER-2007-08 23-JUL-07 19      16
26 74 07070307584 GOEL INDUSTRIES SECOND QUARTER-2008-09 10-NOV-08 3      20
27 74 07450314844 GOLDEN CLEAN CARE THIRD QUARTER-2006-07 30-APR-07 22      10
28 74 07150325485 H.R.P TRADING FOURTH QUARTER-2007-08 28-APR-08 10      6
29 74 07300330883 JAI SURYA ENTERPRISES SECOND QUARTER-2008-09 06-NOV-08 3      24
30 74 07310303863 JAIMAA AMBEY ALLOYS PRIVATE LIMITED
  25-JUL-08 7      8
31 74 07160190698 JAIN MEDICOS SECOND QUARTER-2008-09 05-NOV-08 3      25
32 74 07430348805 JAMEEDAR (KOD)      
33 74 07360341520 JINDAL OVERSEAS FIRST QUARTER-2008-09 28-AUG-08 6      4
27 FEB 2009 Page 1 of 59

Department of Trade and Taxes
20.2.01 Return Defaulter list of DVAT-16
Ward: 74 To  84
Assessment Year: 2008-09
Frequency: Quarterly
Tax Period: THIRD QUARTER

S.No. Ward TIN Dealer Name Tax Period of Last Return Filing
Date of  Last Return
Filed
Period
Months      Days

1 2 3 4 5 6 7

34 74 07200318134 KEWAL KISHAN K. O. D. FOURTH QUARTER-2007-08 28-APR-08 10      6
35 74 07940347409 KNIT FAKTORY RETAIL INDIA SECOND QUARTER-2008-09 19-NOV-08 3      11
36 74 07640320511 KRISHNA DECORATORS FIRST QUARTER-2008-09 28-JUL-08 7      5
37 74 07310286888 KRISTAL INTERNATIONAL SECOND HALF YEARLY-2006- 07
16-MAY-07 21      24
38 74 07340344829 KULDEEP ENTERPRISES      
39 74 07790314657 LAXMI ENTERPRISES ANNUAL-2007-08 09-MAY-08 9      25
40 74 07950184977 LUXMI ALLOYS SECOND QUARTER-2007-08 01-SEP-08 6      0
41 74 07180323383 M.A. KHAN TRADERS SECOND QUARTER-2008-09 07-NOV-08 3      23
42 74 07650341215 M/S GRACY ENTERPRISES SECOND QUARTER-2008-09 20-NOV-08 3      10
43 74 07710246704 MAHESHWARI TRADING CO SECOND QUARTER-2008-09 05-NOV-08 3      25
44 74 07330327229 MAHOR STAR PALACE FOURTH QUARTER-2007-08 28-APR-08 10      6
45 74 07480349020 MINU ADVERTISING CO.       
46 74 07400325881 MITTAL METALTECH PRIVATE LIMITED
FIRST QUARTER-2007-08 28-JUL-07 19      11
47 74 07470325891 MOBILE SPORTS & WEARS FOURTH QUARTER-2007-08 28-APR-08 10      6
48 74 07640340396 MOHAMAD NIEEM STEEL WORKS SECOND QUARTER-2008-09 06-NOV-08 3      24
49 74 07580327140 MRM UNIVERSAL FIRST HALF YEARLY-2008-09 21-OCT-08 4      10
50 74 07630262753 MULTI POWERTECH SECOND QUARTER-2008-09 28-NOV-08 3      2
51 74 07340121535 MUNISH INDS      
52 74 07980335747 NAHAR PLASTICS FOURTH QUARTER-2007-08 26-APR-08 10      8
53 74 07960343421 OM TRADING CO.      
54 74 07770338336 OMAR INTERNATIONAL   14-NOV-08 3      16
55 74 07560338694 PANJETANI BUILDWELL PVT. LTD.   28-AUG-08 6      4
56 74 07660199832 PIONEER POLYMER INDUSTIRES SECOND QUARTER-2008-09 10-NOV-08 3      20
57 74 07430325331 PRESTIGE FOODS      
58 74 07460341562 PROJECTION CARE SECOND QUARTER-2008-09 07-NOV-08 3      23
59 74 07880336578 ROMAN INTERIORS SECOND QUARTER-2008-09 16-FEB-09 0      12
60 74 07170169983 SHAILA ENGINEERING WORKS SECOND QUARTER-2008-09 29-JAN-09 1      0
61 74 07240329461 SHAMSHAD BUILDERS FIRST QUARTER-2008-09 05-AUG-08 6      27
62 74 07240330237 SHANTI DEVI AMAR SINGH FOURTH QUARTER-2007-08 28-APR-08 10      6
63 74 07600338381 SHARDDHA SCIENTFIC EQUIPMENTS
FOURTH QUARTER-2007-08 24-APR-08 10      10
64 74 07150309189 SHEKHAR PRINTING PRESS FOURTH QUARTER-2006-07 27-APR-07 22      13
65 74 07470317161 SHINE SEAT COVER FIRST QUARTER-2008-09 11-AUG-08 6      21
27 FEB 2009 Page 2 of 59

Department of Trade and Taxes
20.2.01 Return Defaulter list of DVAT-16
Ward: 74 To  84
Assessment Year: 2008-09
Frequency: Quarterly
Tax Period: THIRD QUARTER

S.No. Ward TIN Dealer Name Tax Period of Last Return Filing
Date of  Last Return
Filed
Period
Months      Days

1 2 3 4 5 6 7

66 74 07270199998 SHIVI ENTERPRISES FOURTH QUARTER-2007-08 26-APR-08 10      8
67 74 07590346486 SHREE JI STEEL      
68 74 07730242425 SHRI BAJARANG ENTERPRISES   06-AUG-07 19      2
69 74 07380321818 SONA ENTERPRISES FOURTH QUARTER-2007-08 30-APR-08 10      4
70 74 07170327608 SPEED ELECTRICALS      
71 74 07020279627 SRI BALAJI SURGICAL COMPANY   30-MAY-08 9      4
72 74 07710338660 SRI SAI DURGA EARTHMOVING REPAIR WORKS
FOURTH QUARTER-2007-08 28-APR-08 10      6
73 74 07400333059 STAR COMMUNICATIONS FOURTH QUARTER-2007-08 26-APR-08 10      8
74 74 07800287152 STEEL LONG ENTERPRISES SECOND QUARTER-2007-08 27-OCT-07 16      10
75 74 07770328539 STELLAR POLES INDIA LTD. FOURTH QUARTER-2007-08 28-APR-08 10      6
76 74 07480339514 SUKANTI ENTERPRISES FOURTH QUARTER-2007-08 17-APR-08 10      17
77 74 07410323014 SUMITRA SHARMA FOURTH QUARTER-2006-07 15-MAY-07 21      25
78 74 07320293527 SUNDER TRADERS FIRST QUARTER-2008-09 01-SEP-08 6      0
79 74 07420312678 SURESH & COMPANY SECOND QUARTER-2008-09 05-NOV-08 3      25
80 74 07920345092 SURGI POINT SECOND QUARTER-2008-09 09-NOV-08 3      21
81 74 07060318696 VEENUS TRADING COMPANY FIRST QUARTER-2008-09 28-JUL-08 7      5
82 74 07540318141 WELKEIN INDIA FIRST QUARTER-2007-08 27-JUL-07 19      12
83 74 07220231987 WISER ENGG & CHEMICAL INDUSTRIES
SECOND QUARTER-2008-09 07-NOV-08 3      23
84 74 07080182788 WISER INTERNATIONAL SECOND QUARTER-2008-09 07-NOV-08 3      23
85 74 07400324717 ZIRCON PROMO LINKS      
86 75 07560332874 A B C CATTERING SERVICE FOURTH QUARTER-2007-08 28-APR-08 10      6
87 75 07630285257 A. S. FABRICATORS FIRST QUARTER-2008-09 28-JUL-08 7      5
88 75 07740287088 A.I.J IRON STORE THIRD QUARTER- 29-JAN-09 1      0
89 75 07420183183 A.K. ELECTRONICS SECOND QUARTER-2008-09 11-NOV-08 3      19
90 75 07590284212 AGGARWAL SWEETS SECOND QUARTER-2008-09 24-OCT-08 4      7
91 75 07030140087 AIR CONTROL DEVICES THIRD QUARTER-2007-08 28-JAN-08 13      7
92 75 07140337955 AMARJEET KALICHARAN      
93 75 07600335859 ANURAG GARMENTS      
94 75 07320187312 AVON ENTERPRISES FOURTH QUARTER-2007-08 11-NOV-08 3      19
95 75 07160262187 B.M.SHEET & TRUNK HOUSE FOURTH QUARTER-2008-09 28-JAN-09 1      1
96 75 07930338539 BABA STEEL STRIPS SECOND QUARTER-2008-09 05-NOV-08 3      25
97 75 07210338159 BANSAL INVERTER HOUSE FOURTH QUARTER-2007-08 24-APR-08 10      10
98 75 07120137661 BHAN ELECTRICALS WORKS FIRST QUARTER-2008-09 29-JUL-08 7      4
27 FEB 2009 Page 3 of 59

Department of Trade and Taxes
20.2.01 Return Defaulter list of DVAT-16
Ward: 74 To  84
Assessment Year: 2008-09
Frequency: Quarterly
Tax Period: THIRD QUARTER

S.No. Ward TIN Dealer Name Tax Period of Last Return Filing
Date of  Last Return
Filed
Period
Months      Days

1 2 3 4 5 6 7

99 75 07770291485 BHARDWAJ MEDICOS SECOND QUARTER-2007-08 29-OCT-07 16      8
100 75 07030334572 BLAZEGUARD ENGINEERED FIRE SYSTEMS
FOURTH QUARTER-2007-08 21-APR-08 10      13
101 75 07390281606 CHANDNI ARTS SECOND QUARTER-2008-09 14-NOV-08 3      16
102 75 07360292923 CHOUDHARY FANCY LIGHT FOURTH QUARTER-2008-09 19-JAN-09 1      10
103 75 07530321105 CIRCUMFERENCE SECOND QUARTER-2008-09 24-OCT-08 4      7
104 75 07920330639 DALIP KUMAR      
105 75 07320344743 DEEP ASSOCIATES SECOND QUARTER-2008-09 07-NOV-08 3      23
106 75 07750316328 DEV KI WIRE PRODUCTS FOURTH QUARTER-2007-08 28-APR-08 10      6
107 75 07270332500 DISHA TRADERS SECOND QUARTER-2008-09 22-OCT-08 4      9
108 75 07540248786 EPSON TECHNOLOGIES FOURTH QUARTER-2005-06 28-APR-06 34      17
109 75 07360327261 G S ENTERPRISES THIRD QUARTER-2007-08 29-JAN-08 13      6
110 75 07050256961 GARG ENTERPRISES SECOND QUARTER-2008-09 05-NOV-08 3      25
111 75 07050307401 GAUTAM BUDHA CO. FOURTH QUARTER-2006-07 30-APR-07 22      10
112 75 07410348137 GAUTAM TRADERS SECOND QUARTER-2008-09 15-OCT-08 4      16
113 75 07220333934 GLOBEL LIGHTS FOURTH QUARTER-2007-08 15-APR-08 10      19
114 75 07840302941 GREEN TREE HEALTH CARE PVT. LTD
THIRD QUARTER-2005-06 27-JAN-06 37      18
115 75 07680284211 HAKIKAT & SONS FOURTH QUARTER-2007-08 23-APR-08 10      11
116 75 07200203480 HAMZA HANDICRAFT FOURTH QUARTER-2007-08 28-APR-08 10      6
117 75 07030240870 HARI OM SHARMA & CO. FIRST QUARTER-2008-09 25-JUL-08 7      8
118 75 07740186111 I S R INTERNATIONAL SECOND QUARTER-2008-09 04-NOV-08 3      26
119 75 07880342010 IMMEDIATE GROUP SECOND QUARTER-2008-09 07-NOV-08 3      23
120 75 07430337747 INSTANT LINK INFOTECH      
121 75 07850280771 J.K DIAMOND TRADERS FIRST QUARTER-2007-08 23-JUL-07 19      16
122 75 07770349103 JAGMOHAN SHARMA      
123 75 07170243218 JAIN JEWELLERS THIRD QUARTER- 15-JAN-09 1      14
124 75 07390336120 JAYESH K O D      
125 75 07240335087 KALI CHARAN K OIL DEPOT      
126 75 07850348865 KANISHKA TRADERS      
127 75 07270294088 KASHYAP ELECTRONICS FOURTH QUARTER-2007-08 28-APR-08 10      6
128 75 07220287083 KIRAN FIBRE GLASS PRODUCTS SECOND QUARTER-2008-09 06-NOV-08 3      24
129 75 07250284884 KOHINOOR TRADING CO.      
130 75 07150340617 LORD KRISHANA SECOND QUARTER-2008-09 03-NOV-08 3      27
131 75 07230329515 LOVELY TRADERS FIRST QUARTER-2007-08 28-JUL-07 19      11
27 FEB 2009 Page 4 of 59

Department of Trade and Taxes
20.2.01 Return Defaulter list of DVAT-16
Ward: 74 To  84
Assessment Year: 2008-09
Frequency: Quarterly
Tax Period: THIRD QUARTER

S.No. Ward TIN Dealer Name Tax Period of Last Return Filing
Date of  Last Return
Filed
Period
Months      Days

1 2 3 4 5 6 7

132 75 07960345070 M H STEEL & STRIPS      
133 75 07470195620 M L HANDICRAFTS FOURTH QUARTER-2007-08 16-APR-08 10      18
134 75 07190296654 M S BROTHERS FOURTH QUARTER-2007-08 28-APR-08 10      6
135 75 07020327157 M.K.ELECTRICALS      
136 75 07120341458 M/S RAJ KOD      
137 75 07550333316 MAHAK TRADERS SECOND QUARTER-2008-09 06-NOV-08 3      24
138 75 07850317631 MANGU DUTT RAMWATI K. O. D THIRD QUARTER-2006-07 11-JAN-07 25      29
139 75 07900335015 MANOJ ENTERPRISES      
140 75 07840332332 MEDIA ASSOCIATES FOURTH QUARTER-2007-08 28-APR-08 10      6
141 75 07160302636 MEK CHAND KEROSENE OIL DEPOT
SECOND QUARTER-2008-09 22-OCT-08 4      9
142 75 07950202631 MICRO NETWORK INDIA PVT LTD FOURTH QUARTER-2008-09 29-JAN-09 1      0
143 75 07350332359 MISHRA CONSTRUCTION CO.      
144 75 07770331740 MOHAN MEDICAL STORE FIRST HALF YEARLY-2008-09 14-NOV-08 3      16
145 75 07780237790 MUKUL JEWELLERS SECOND QUARTER-2008-09 05-NOV-08 3      25
146 75 07030219918 N G MEDICAL AGENCY FOURTH QUARTER-2008-09 29-JAN-09 1      0
147 75 07850286979 NEW I.S FANCY GLASS WORKS FIRST HALF YEARLY-2008-09 14-NOV-08 3      16
148 75 07970292927 NITIKA HANDICRAFT FIRST QUARTER-2006-07 27-OCT-07 16      10
149 75 07340335420 OM SHREE HARI AUTOMOBILE SECOND QUARTER-2008-09 05-NOV-08 3      25
150 75 07940346924 OVAIS TRADERS SECOND QUARTER-2008-09 05-NOV-08 3      25
151 75 07750322439 P. R. ENTERPRISES THIRD QUARTER-2007-08 28-JAN-08 13      7
152 75 07260324018 PANCHI INDUSTRIAL SERVICE FIRST QUARTER-2008-09 29-JUL-08 7      4
153 75 07500346002 PRABHU STEELS      
154 75 07850342851 R.K. CONSTRUCTION & CO.      
155 75 07050315840 RADHEY ENTERPRISES FOURTH QUARTER-2007-08 28-APR-08 10      6
156 75 07290336854 RAHUL ENTERPRISES FOURTH QUARTER-2007-08 26-APR-08 10      8
157 75 07940310258 RAM AVODH FOURTH QUARTER-2008-09 29-JAN-09 1      0
158 75 07860041224 RATTAN ELECTRIC CO SECOND QUARTER-2008-09 05-NOV-08 3      25
159 75 07380321624 RISHABH RCM PICK-UP CENTRE FOURTH QUARTER-2007-08 28-APR-08 10      6
160 75 07220321130 ROOTS ENTERPRISES SECOND QUARTER-2008-09 31-DEC-08 1      29
161 75 07500345032 S M ASSOCIATES      
162 75 07500339891 S S ENTERPRISES FIRST QUARTER-2008-09 28-JUL-08 7      5
163 75 07860286634 S. A. ENTERPRISES SECOND QUARTER-2005-06 28-OCT-05 40      19
164 75 07840346203 S.K. SALES CORPORATION SECOND QUARTER-2008-09 09-NOV-08 3      21
27 FEB 2009 Page 5 of 59

Department of Trade and Taxes
20.2.01 Return Defaulter list of DVAT-16
Ward: 74 To  84
Assessment Year: 2008-09
Frequency: Quarterly
Tax Period: THIRD QUARTER

S.No. Ward TIN Dealer Name Tax Period of Last Return Filing
Date of  Last Return
Filed
Period
Months      Days

1 2 3 4 5 6 7

165 75 07780285902 S.R GARMENTS FOURTH QUARTER-2007-08 26-APR-08 10      8
166 75 07280318284 S.R. ENGINEERING WORKS SECOND QUARTER-2008-09 02-JAN-09 1      27
167 75 07580344697 S.S. METAGLOBE ENTERPRISES SECOND QUARTER-2008-09 05-NOV-08 3      25
168 75 07060326650 SACHIN CONSTRUCTION CO.      
169 75 07320298086 SANA BANGLE & HANDICRAFTS FIRST HALF YEARLY-2008-09 24-OCT-08 4      7
170 75 07460339234 SANJAY SHARMA      
171 75 07740292811 SAVER SYSTEMS FIRST QUARTER-2006-07 27-JUL-06 31      17
172 75 07680280816 SEARCH INFO-TECH FIRST QUARTER-2005-06 28-JUL-05 43      21
173 75 07970316498 SHANTI HOSIERY      
174 75 07200291750 SHIVAM SCIENTIFIC FOURTH QUARTER-2005-06 28-APR-06 34      17
175 75 07530240498 SHKATI TRADING CO. SECOND QUARTER-2008-09 07-NOV-08 3      23
176 75 07300325160 SHRI DURGA ENTERPRISES SECOND QUARTER-2008-09 07-NOV-08 3      23
177 75 07250335906 SHRI PARAS ENTERPRISES FOURTH QUARTER-2007-08 28-APR-08 10      6
178 75 07190338364 SHRI RAM ENTERPRISES FOURTH QUARTER-2007-08 28-APR-08 10      6
179 75 07470292620 SHRI SHIV SAI ENGINEERING WORKS
SECOND QUARTER-2005-06 28-OCT-05 40      19
180 75 07070320000 SHUJA HAIDER THIRD QUARTER-2006-07 15-DEC-06 26      26
181 75 07020325993 SIMMI TRADING CO. THIRD QUARTER-2007-08 28-JAN-08 13      7
182 75 07810347141 SINGH OIL - DEPOT      
183 75 07700337453 STAMBHA ARCHITECTURAL RYTHEMIX
     
184 75 07580285236 SUNDER DECOR SECOND QUARTER-2008-09 07-NOV-08 3      23
185 75 07190308197 SURESH KUMAR FIRST QUARTER-2007-08 06-AUG-07 19      2
186 75 07640315855 SURINDER & BROS. THIRD QUARTER-2007-08 07-FEB-08 12      27
187 75 07970339196 SWASTI PAPER UDYOG FOURTH QUARTER-2007-08 10-APR-08 10      24
188 75 07360333857 T R EXPORT FIRST HALF YEARLY-2008-09 14-NOV-08 3      16
189 75 07460336324 TANU DISTRIBUTORS FOURTH QUARTER-2007-08 25-APR-08 10      9
190 75 07480336119 TAYAL K OIL DEPOT      
191 75 07690292208 TECHNO VISION RESOURCES FOURTH QUARTER-2005-06 28-APR-06 34      17
192 75 07280273470 TYAGI  &  COMPANY THIRD QUARTER-2007-08 29-JAN-09 1      0
193 75 07480328941 VAJRESHWARI ENGG.CO. FOURTH QUARTER-2007-08 28-APR-08 10      6
194 75 07392014220 VIJAY & COMPANY SECOND QUARTER-2008-09 01-NOV-08 3      29
195 75 07730211676 VISHAL ENGG. WORKS SECOND QUARTER-2008-09 20-NOV-08 3      10
196 75 07860326016 VISHAL TRADING CO. SECOND QUARTER-2008-09 07-NOV-08 3      23
197 75 07270321442 WARIS TRADERS FIRST HALF YEARLY-2008-09 31-OCT-08 4      0
27 FEB 2009 Page 6 of 59

Department of Trade and Taxes
20.2.01 Return Defaulter list of DVAT-16
Ward: 74 To  84
Assessment Year: 2008-09
Frequency: Quarterly
Tax Period: THIRD QUARTER

S.No. Ward TIN Dealer Name Tax Period of Last Return Filing
Date of  Last Return
Filed
Period
Months      Days

1 2 3 4 5 6 7

198 75 07020287096 Z.S PLASTICS INDUSTRIES FIRST HALF YEARLY-2008-09 27-OCT-08 4      4
199 76 07710298405 ABDULLAH LIGHT FOURTH QUARTER-2007-08 28-APR-08 10      6
200 76 07520328822 ACE & PACE OVERSEAS      
201 76 07700336192 ACTION AUTO ACCESSORIES THIRD QUARTER-2007-08 30-JAN-08 13      5
202 76 07400343147 ADS PROJECTS      
203 76 07050347947 AGGARWAL SWEET INDIA      
204 76 07790211352 AJAY AUDIO VIDEO FOURTH QUARTER-2006-07 25-APR-07 22      15
205 76 07730301498 AJAY COMMUNICATION (INDIA) PVT. LTD.
FOURTH QUARTER-2007-08 28-APR-08 10      6
206 76 07730180830 AJAY ELECTRONICS FOURTH QUARTER-2007-08 27-NOV-08 3      3
207 76 07380322400 AJAY KUMAR AGGARWAL      
208 76 07910320605 ALEKH PRAKASHAN (A UNIT OF M/S RACHNA ENTERPRISES)
SECOND QUARTER-2008-09 07-NOV-08 3      23
209 76 07880340943 AMAN TRADERS   30-SEP-08 5      1
210 76 07040320744 AMIT MEDICAL STORE ANNUAL-2007-08 12-MAY-08 9      22
211 76 07510153112 ANOOP INDUSTRIES SECOND HALF YEARLY-2007- 08
13-MAY-08 9      21
212 76 07630261783 ANUJ ELETRICALS FOURTH QUARTER-2008-09 28-JAN-09 1      1
213 76 07490331118 ARCANE MOTIF SECOND QUARTER-2007-08 03-MAR-08 12      2
214 76 07060201326 ARIHANT ENTERPRISES FOURTH QUARTER-2007-08 17-APR-08 10      17
215 76 07510315781 ARMEX AUTO INDUSTRIES FIRST HALF YEARLY-2008-09 14-NOV-08 3      16
216 76 07482012861 ARV ENTERPRISES,   05-FEB-09 0      23
217 76 07860308168 ASSOCIATED ENGINEERS FOURTH QUARTER-2007-08 28-APR-08 10      6
218 76 07860334940 B S NETWORKS FIRST QUARTER-2008-09 29-JUL-08 7      4
219 76 07620301801 B.K.D. METAL WORKS FIRST HALF YEARLY-2008-09 14-NOV-08 3      16
220 76 07662008397 BALAJI CONSTRUCTION CO FIRST QUARTER-2008-09 02-SEP-08 5      29
221 76 07510310058 BALAJI CREATION FIRST QUARTER-2006-07 28-AUG-06 30      15
222 76 07660307308 BALRAJ CHAUDHARY ANNUAL-2007-08 16-JUN-08 8      17
223 76 07540309023 BESTWAY March-2005-06 21-OCT-08 4      10
224 76 07250317767 BHAWANI INDUSTRIES ANNUAL-2007-08 15-MAY-08 9      19
225 76 07860341148 BLOOMING DIAGNOSTIC & IMPEX PVT. LTD.
FIRST QUARTER-2008-09 29-JUL-08 7      4
226 76 07280309360 BRANTEC SMYTHERS SECOND QUARTER-2006-07 13-NOV-06 27      28
227 76 07320348817 BUSHRA ENTERPRISES      
228 76 07360255772 CENTENARY EXIM PRIVATE LIMITED
THIRD QUARTER-2006-07 23-AUG-07 18      15
229 76 07730326233 CENTRA ELECTRONICS March-2006-07 23-APR-08 10      11
27 FEB 2009 Page 7 of 59

Department of Trade and Taxes
20.2.01 Return Defaulter list of DVAT-16
Ward: 74 To  84
Assessment Year: 2008-09
Frequency: Quarterly
Tax Period: THIRD QUARTER

S.No. Ward TIN Dealer Name Tax Period of Last Return Filing
Date of  Last Return
Filed
Period
Months      Days

1 2 3 4 5 6 7

230 76 07300291307 CONTINENTAL AGENCIES ANNUAL-2007-08 14-JUN-08 8      19
231 76 07162002464 D P ASSOCIATES FIRST QUARTER-2008-09 16-SEP-08 5      15
232 76 07630319595 DAYA ENTERPRISES      
233 76 07250311850 DISHA ENTERPRISES ANNUAL-2007-08 26-APR-08 10      8
234 76 07670187847 FIVE STAR AUTO INDUSTRIES P LTD
SECOND QUARTER-2007-08 27-OCT-07 16      10
235 76 07940324614 GANGA K. OIL DEPOT      
236 76 07150312681 GANPATI TRADERS ANNUAL-2007-08 01-MAY-08 10      3
237 76 07100310041 GARGI TRADERS ANNUAL-2007-08 16-JUN-08 8      17
238 76 07620317030 GAUR CONSTRUCTION CO.      
239 76 07720319594 GAURAANG ASSOCIATES FIRST QUARTER-2008-09 29-JUL-08 7      4
240 76 07060269517 GERMANE TEKNOLOGIES (INDIA) PVT. LTD.,
SECOND QUARTER-2005-06 28-OCT-05 40      19
241 76 07370286758 GLOBAL INDIA ELECTRICALS SECOND QUARTER-2008-09 05-NOV-08 3      25
242 76 07100262899 GLOBLE INDUSTRIES      
243 76 07250337458 GOEL ELECTRICALS FOURTH QUARTER-2007-08 28-APR-08 10      6
244 76 07690332948 GOPAL ENTERPRISES THIRD QUARTER-2007-08 13-FEB-08 12      21
245 76 07220183778 GOPAL SALES AGENCY SECOND QUARTER-2008-09 04-DEC-08 2      26
246 76 07550251060 GOURAV ELECTRONICS FOURTH QUARTER-2007-08 04-SEP-08 5      27
247 76 07650319487 GURJOT ELECTRONICS FOURTH QUARTER-2006-07 30-APR-07 22      10
248 76 07940333053 HANUMANT METAL SECOND QUARTER-2008-09 10-NOV-08 3      20
249 76 07680314087 HOTI LAL K. OIL DEPOT ANNUAL-2007-08 15-MAY-08 9      19
250 76 07340334450 IKS PROJECTS & SERVICES (P) LTD.
FOURTH QUARTER-2007-08 26-APR-08 10      8
251 76 07120336705 ITI TRADING CO.      
252 76 07540349084 JAI DURGA  DIE WORKS SECOND QUARTER-2008-09 24-OCT-08 4      7
253 76 07030335445 JAI DURGA CONSTRUCTION CO.      
254 76 07680181391 JAI DURGA PACKAGING INDUSTRIES
SECOND QUARTER-2008-09 07-NOV-08 3      23
255 76 07240240124 JAI DURGA SALES CORP. FOURTH QUARTER-2007-08 05-NOV-08 3      25
256 76 07160318835 JANTA PROVISION STORE FIRST QUARTER-2007-08 23-JUL-07 19      16
257 76 07160135117 K R INDS THIRD QUARTER-2007-08 28-JAN-08 13      7
258 76 07450287199 K.N. JEANS ANNUAL-2007-08 28-MAY-08 9      6
259 76 07230040455 KALRA PACKAGING INDUSTRIES FOURTH QUARTER-2008-09 22-JAN-09 1      7
260 76 07870060376 KAMAL RAJ UDYOG THIRD QUARTER-2007-08 28-JAN-08 13      7
261 76 07210281899 KARANDEEP PACKERS FIRST QUARTER-2005-06 28-JUL-05 43      21
27 FEB 2009 Page 8 of 59

Department of Trade and Taxes
20.2.01 Return Defaulter list of DVAT-16
Ward: 74 To  84
Assessment Year: 2008-09
Frequency: Quarterly
Tax Period: THIRD QUARTER

S.No. Ward TIN Dealer Name Tax Period of Last Return Filing
Date of  Last Return
Filed
Period
Months      Days

1 2 3 4 5 6 7

262 76 07930337375 KAUSHIK BROTHER`S SECOND QUARTER-2008-09 24-OCT-08 4      7
263 76 07590327571 KINGDOM BRUSH COMPANY      
264 76 07600310251 KOHLI ENTERPRISES ANNUAL-2007-08 12-MAY-08 9      22
265 76 07270287201 KRISHNA WOKSHOP ANNUAL-2007-08 28-APR-08 10      6
266 76 07480302460 KUMAR TRADERS & ENGINEERS THIRD QUARTER-2005-06 10-MAY-07 22      0
267 76 07910318277 LAIBA GARMENTS FOURTH QUARTER-2006-07 18-JUN-07 20      21
268 76 07210337577 LAKSHYA DESIGNING & PRINTING THIRD QUARTER-2007-08 28-JAN-08 13      7
269 76 07090287203 M.M LAMP SHADES FOURTH QUARTER-2006-07 15-JUN-07 20      24
270 76 07220316668 M/S DIMPY ENTERPRISES FOURTH QUARTER-2007-08 26-APR-08 10      8
271 76 07420346628 M/S VINOD KUMAR      
272 76 07340332413 MAHA MAYA DISTRIBUTORS SECOND QUARTER-2008-09 05-NOV-08 3      25
273 76 07800332063 MANISH BHARDWAJ      
274 76 07220320742 MANYA FOOD CO.      
275 76 07040303866 MEDITECH HEATH CARE SERVICES
FIRST QUARTER-2008-09 08-SEP-08 5      23
276 76 07040344315 MINARO IMPEX      
277 76 07810340642 MITTAL TRADERS      
278 76 07260145635 MODI TEXTILES WORLD THIRD QUARTER-2007-08 28-JAN-08 13      7
279 76 07040312984 MOHIT TRADING CO. SECOND QUARTER-2006-07 27-OCT-06 28      15
280 76 07180339388 N S ENTERPRISES FIRST HALF YEARLY-2007-08 13-JUN-08 8      20
281 76 07380219871 N S INDUSTRIES SECOND HALF YEARLY-2007- 08
28-APR-08 10      6
282 76 07270330851 N-PLAST INTERPRISES SECOND HALF YEARLY-2007- 08
15-MAY-08 9      19
283 76 07700326201 N.K. PHARMACEUTICAL ANNUAL-2007-08 10-OCT-08 4      21
284 76 07690333918 NAND ENGINEERING WORKS FOURTH QUARTER-2007-08 28-APR-08 10      6
285 76 07740040805 NANDI GAS DISTRIBUTORS SECOND QUARTER-2006-07 08-DEC-06 27      3
286 76 07280317023 NARENDER KUMAR FOURTH QUARTER-2006-07 28-MAY-07 21      12
287 76 07430328823 NATRAJ MACHINE TOOLS      
288 76 07240324902 NAVKAR SANITATIONS ANNUAL-2007-08 04-JUL-08 7      29
289 76 07930330779 NGA ADVERTISING      
290 76 07020293595 OJHA & COMPANY      
291 76 07670314820 OM SAI TRADERS FOURTH QUARTER-2006-07 30-APR-07 22      10
292 76 07430287016 OM VIJAY PLASTIC ANNUAL-2007-08 28-MAY-08 9      6
293 76 07540321924 P.S. TEXTILES FOURTH QUARTER-2007-08 26-APR-08 10      8
27 FEB 2009 Page 9 of 59

Department of Trade and Taxes
20.2.01 Return Defaulter list of DVAT-16
Ward: 74 To  84
Assessment Year: 2008-09
Frequency: Quarterly
Tax Period: THIRD QUARTER

S.No. Ward TIN Dealer Name Tax Period of Last Return Filing
Date of  Last Return
Filed
Period
Months      Days

1 2 3 4 5 6 7

294 76 07730108274 PARAS TRADING CO SECOND QUARTER-2008-09 24-OCT-08 4      7
295 76 07780292401 PARTHA SOLLUTION FOURTH QUARTER-2007-08 15-MAY-08 9      19
296 76 07120336996 PRASHANT INTERPRISES FOURTH QUARTER-2007-08 16-MAY-08 9      18
297 76 07440319748 PRAVESH KUMAR VERMA      
298 76 07390346499 PREMIER AUTO AGENCIES FIRST HALF YEARLY-2008-09 17-FEB-09 0      11
299 76 07500338533 PREMIUM ENTERPRISES SECOND QUARTER-2008-09 07-NOV-08 3      23
300 76 07080344002 QUEEN'S JEWELLERY      
301 76 07700317859 R.K. METALS ANNUAL-2007-08 28-APR-08 10      6
302 76 07770304871 RADHIKA PACKERS ANNUAL-2007-08 15-MAY-08 9      19
303 76 07910331857 RAJ SURGICAL WORKS FOURTH QUARTER-2007-08 24-NOV-08 3      6
304 76 07410292653 RAJEEV BUILDERS SECOND HALF YEARLY-2007- 08
14-MAY-08 9      20
305 76 07070337557 RAJENDER KUMAR      
306 76 07050294500 RANA INDUSTRIES ANNUAL-2007-08 01-MAY-08 10      3
307 76 07600277950 RANBIR SINGH DUHOON SECOND QUARTER-2006-07 30-OCT-06 28      12
308 76 07280321679 RICO ELECTRICALS FOURTH QUARTER-2006-07 27-APR-07 22      13
309 76 07570342520 ROTHMANS PRINT & PACK FIRST HALF YEARLY-2008-09 05-NOV-08 3      25
310 76 07350136516 S K PLASTIC INDIA SECOND HALF YEARLY-2007- 08
12-MAY-08 9      22
311 76 07790334348 S K TRADING CO. SECOND HALF YEARLY-2007- 08
09-MAY-08 9      25
312 76 07760319184 S. S. ENTERPISES      
313 76 07230316614 S.S. MARKETING CO. ANNUAL-2007-08 28-APR-08 10      6
314 76 07070318836 SAHASPUR CONSUMER CO-OP. OIL STORE
FIRST QUARTER-2007-08 23-JUL-07 19      16
315 76 07150310450 SAI DISTRIBUTORS ANNUAL-2007-08 16-JUN-08 8      17
316 76 07120344174 SAI KRIPA MEDICAL STORE      
317 76 07760041376 SATYA NARAIN MAHABIR PARSHAD
SECOND HALF YEARLY-2007- 08
28-APR-08 10      6
318 76 07650041388 SEWAK ELECTRIC WORKS FIRST HALF YEARLY-2008-09 24-OCT-08 4      7
319 76 07720343747 SHAKUN INTERNATIONAL SECOND QUARTER-2008-09 22-OCT-08 4      9
320 76 07130146531 SHARAN ENTERPRISES SECOND QUARTER-2006-07 27-OCT-06 28      15
321 76 07330175618 SHIVA ROSIN ENTERPRISES SECOND QUARTER-2008-09 07-NOV-08 3      23
322 76 07870279111 SHREE GOVERDHAN PAPER MART
SECOND QUARTER-2007-08 29-OCT-07 16      8
323 76 07210330787 SHREE KRISHNA ENTERPRISES      
324 76 07800329929 SHRI MAHAR CHAND & SONS FOURTH QUARTER-2007-08 15-MAY-08 9      19
27 FEB 2009 Page 10 of 59

Department of Trade and Taxes
20.2.01 Return Defaulter list of DVAT-16
Ward: 74 To  84
Assessment Year: 2008-09
Frequency: Quarterly
Tax Period: THIRD QUARTER

S.No. Ward TIN Dealer Name Tax Period of Last Return Filing
Date of  Last Return
Filed
Period
Months      Days

1 2 3 4 5 6 7

325 76 07920318999 SHRI RAM JEWELLERY PURSE SECOND QUARTER-2008-09 06-NOV-08 3      24
326 76 07940320249 SHRI SHYAM & COMPANY ANNUAL-2007-08 13-JUN-08 8      20
327 76 07140236105 SHRI VENKATESHWARA ENTERPRISES
FIRST HALF YEARLY-2006-07 30-OCT-06 28      12
328 76 07040347710 SHUBH ENTERPRISES SECOND QUARTER-2008-09 06-NOV-08 3      24
329 76 07310183292 SIDDHANT PHARMACEUTICALS FOURTH QUARTER-2006-07 30-APR-07 22      10
330 76 07070305838 SIDDHARTH ENTERPRISES SECOND QUARTER-2007-08 29-OCT-07 16      8
331 76 07420307246 SIGNET FILMS      
332 76 07190347773 SIM INFRA      
333 76 07190312659 SINGH ELECTRONICS      
334 76 07830280394 SONA SEWING MACHINE CO., SECOND HALF YEARLY-2007- 08
13-MAY-08 9      21
335 76 07150312972 SPRING TECH INDUSTRIES FIRST QUARTER-2006-07 28-JUL-06 31      16
336 76 07200219873 SRI GOPAL TIMBER TRADERS ANNUAL-2007-08 15-MAY-08 9      19
337 76 07980326629 SRINANDAN ENTERPRISES SECOND QUARTER-2008-09 02-FEB-09 0      26
338 76 07900322696 SUDHAKAR ENTERPRISES      
339 76 07100287246 SULTAN CARD SECOND QUARTER-2006-07 30-APR-07 22      10
340 76 07040270498 SUN FURNITURE SECOND QUARTER-2008-09 10-NOV-08 3      20
341 76 07320330678 SUN INFORMATICS FIRST HALF YEARLY-2008-09 14-NOV-08 3      16
342 76 07860327083 SUNNY GRAPHICS SECOND QUARTER-2007-08 07-NOV-08 3      23
343 76 07110337826 SUNNY HOSIERY FIRST HALF YEARLY-2008-09 04-NOV-08 3      26
344 76 07610348803 SUPER SALES AGENCY THIRD QUARTER- 21-JAN-09 1      8
345 76 07430331151 SURYA ENTERPRISES FIRST HALF YEARLY-2008-09 10-NOV-08 3      20
346 76 07460299949 SURYA INDUSTRIES FOURTH QUARTER-2007-08 28-APR-08 10      6
347 76 07340280227 TIRUPATI BALAJI ENTERPRISES      
348 76 07600332949 TIRUPATI ENTERPRISES SECOND QUARTER-2008-09 04-DEC-08 2      26
349 76 07750328453 TOTALE COMMUNICARE PVT. LTD. FIRST HALF YEARLY-2008-09 14-NOV-08 3      16
350 76 07780327903 TYAGI ELECTRICALS & HOME APPLIANCES
FIRST HALF YEARLY-2008-09 28-NOV-08 3      2
351 76 07770319421 TYAGI RCM PICKUP CENTRE FOURTH QUARTER-2007-08 01-MAY-08 10      3
352 76 07780201027 VARDHMAN TRADING AGENCY July-2006-07 22-SEP-06 29      20
353 76 07480272972 VINAYAK ENTERPRISES      
354 76 07830320746 VISHAL  TRADERS      
355 76 07700228813 W L CHANA & CO FIRST HALF YEARLY-2008-09 14-NOV-08 3      16
356 76 07450305047 WALIA SHOPPE FIRST QUARTER-2007-08 08-AUG-07 19      0
27 FEB 2009 Page 11 of 59

Department of Trade and Taxes
20.2.01 Return Defaulter list of DVAT-16
Ward: 74 To  84
Assessment Year: 2008-09
Frequency: Quarterly
Tax Period: THIRD QUARTER

S.No. Ward TIN Dealer Name Tax Period of Last Return Filing
Date of  Last Return
Filed
Period
Months      Days

1 2 3 4 5 6 7

357 76 07190287245 WELCOME GARMENTS      
358 76 07780323247 WHITE CAT BUSINESS CORPORATION
SECOND QUARTER-2008-09 24-OCT-08 4      7
359 76 07180287202 WILLCO ENTERPRISES FOURTH QUARTER-2005-06 27-APR-06 34      18
360 76 07840314096 YADAV TRADERS FOURTH QUARTER-2007-08 08-MAY-08 9      26
361 76 07120041922 ZIA ENTERPRISES FIRST QUARTER-2007-08 31-JUL-07 19      8
362 77 07310296976 A.P. OFFSET PVT. LTD. FIRST QUARTER-2006-07 28-JUL-06 31      16
363 77 07720315520 A.S. WORLD      
364 77 07510344493 AAPSON ORTHOTICS FOURTH QUARTER-2007-08 30-JAN-09 0      29
365 77 07200312314 AAS ELECTRIC CO.      
366 77 07940312877 AD-POINT SECOND QUARTER-2008-09 04-NOV-08 3      26
367 77 07160256561 ADSIGN ADVERTISING & MARKETING,
SECOND QUARTER-2008-09 07-NOV-08 3      23
368 77 07850263699 AIR PRODUCTS, FIRST HALF YEARLY-2008-09 10-NOV-08 3      20
369 77 07740328992 AKASH ENTERPRISES      
370 77 07400341498 ALP OVERSEAS PRIVATE LIMITED SECOND QUARTER-2008-09 15-JAN-09 1      14
371 77 07740286700 AMAN ENTERPRISES ANNUAL-2006-07 13-MAY-08 9      21
372 77 07680324660 AMAR METAL INDUSTRIES FOURTH QUARTER-2007-08 25-APR-08 10      9
373 77 07220194060 AMAR SEAT COVER HOUSE FIRST QUARTER-2008-09 04-NOV-08 3      26
374 77 07230318554 ANIL KUMAR RAJIV KUMAR ANNUAL-2007-08 05-MAY-08 9      29
375 77 07800295300 APEX   ADVERTISING FIRST QUARTER-2006-07 24-NOV-06 27      17
376 77 07450039558 AREN TRADERS FIRST QUARTER-2008-09 29-JUL-08 7      4
377 77 07860276837 ARIHANT TRADERS FIRST QUARTER-2007-08 31-JUL-07 19      8
378 77 07480279956 ASHIRWAD TIMBER TRADERS      
379 77 07790320089 ASPIRATION BUILDERS THIRD QUARTER-2006-07 26-MAR-07 23      15
380 77 07270188164 B P TOOLS AND DIES FOURTH QUARTER-2007-08 28-APR-08 10      6
381 77 07880348994 B R DISTRIBUTORS      
382 77 07530270180 B.S ENGINEERING WORKS SECOND HALF YEARLY-2006- 07
13-MAR-08 11      22
383 77 07470323369 B.S.ELECTRICALS      
384 77 07750322924 BADRI KUMAR      
385 77 07020302422 BALAJI CABLES SECOND QUARTER-2008-09 06-NOV-08 3      24
386 77 07440308302 BHARAT ENTERPRISES FOURTH QUARTER-2005-06 28-APR-06 34      17
387 77 07120344562 BIJENDER K. OIL DEPOT      
388 77 07120213709 C R AGENCY      
27 FEB 2009 Page 12 of 59

Department of Trade and Taxes
20.2.01 Return Defaulter list of DVAT-16
Ward: 74 To  84
Assessment Year: 2008-09
Frequency: Quarterly
Tax Period: THIRD QUARTER

S.No. Ward TIN Dealer Name Tax Period of Last Return Filing
Date of  Last Return
Filed
Period
Months      Days

1 2 3 4 5 6 7

389 77 07720346754 CAR LOOKS      
390 77 07040341696 CHOUDHARY K. OIL DEPOT      
391 77 07870132447 DELHI SANITARY H/W & PAINT HOUSE
SECOND QUARTER-2007-08 31-OCT-07 16      6
392 77 07910327201 DESIGN TECH SECOND QUARTER-2008-09 06-NOV-08 3      24
393 77 07760317438 DEV BUILDWELL PVT. LTD.      
394 77 07050347462 DEV ENTERPRISES SECOND QUARTER-2008-09 07-NOV-08 3      23
395 77 07410340280 DEV TRADING CO. SECOND QUARTER-2008-09 06-NOV-08 3      24
396 77 07600190165 DIXIT CABLES SECOND QUARTER-2008-09 21-NOV-08 3      9
397 77 07230229799 EAGLE ENTERPRISES SECOND QUARTER-2008-09 06-NOV-08 3      24
398 77 07860281978 EAST DELHI TRADERS SECOND QUARTER-2005-06 27-OCT-05 40      20
399 77 07880262373 EASTERN MEDICAL AGENCIES, FOURTH QUARTER-2007-08 17-JUN-08 8      16
400 77 07580331893 ELECTO- MECHANICAL FIRST QUARTER-2008-09 07-NOV-08 3      23
401 77 07550347963 EMM ENTERPRISES      
402 77 07840344845 EVIAN CONTRACTORS & SERVICES
FIRST QUARTER-2008-09 06-AUG-08 6      26
403 77 07220340530 FARMAN TRADING CO.  FOURTH QUARTER-2007-08 28-APR-08 10      6
404 77 07650199595 FINE MOULDERS SECOND QUARTER-2008-09 06-NOV-08 3      24
405 77 07650286992 G2P INTERNATIONAL SECOND QUARTER-2005-06 21-NOV-05 39      25
406 77 07190160563 GANGA ENGINEERING WORKS SECOND QUARTER-2008-09 06-NOV-08 3      24
407 77 07520327658 GANPATI ENTERPRISES FOURTH QUARTER-2007-08 24-APR-08 10      10
408 77 07350333814 GARG TRADING CO. SECOND QUARTER-2007-08 05-FEB-08 12      29
409 77 07400105012 GAUTAM STORE SECOND QUARTER-2008-09 07-NOV-08 3      23
410 77 07330277565 GLOBAL ENTERPRISES      
411 77 07060301915 GLOBUS REMEDIES FOURTH QUARTER-2007-08 28-APR-08 10      6
412 77 07550345926 GOLDEN LEAF FOURTH QUARTER-2008-09 28-JAN-09 1      1
413 77 07440286768 GOYAL ENTERPRISES      
414 77 07110309502 GUPTA ELECTRICALS WORKS FOURTH QUARTER-2005-06 07-JUL-06 32      7
415 77 07820344953 HARIOM MOTOR & BATTRIES FIRST HALF YEARLY-2008-09 27-OCT-08 4      4
416 77 07930313707 HARSH ENTERPRISES SECOND QUARTER-2008-09 31-DEC-08 1      29
417 77 07340285950 HEMANT MAP COMPANY SECOND QUARTER-2008-09 06-NOV-08 3      24
418 77 07332009500 HI - TECH  ELECTRICALS SECOND QUARTER-2005-06 27-OCT-05 40      20
419 77 07730164534 HINDUSTAN REFRIGERATION & ELECTRONI
     
420 77 07310309974 INDIA BINDING HOUSE FIRST HALF YEARLY-2008-09 08-DEC-08 2      22
27 FEB 2009 Page 13 of 59

Department of Trade and Taxes
20.2.01 Return Defaulter list of DVAT-16
Ward: 74 To  84
Assessment Year: 2008-09
Frequency: Quarterly
Tax Period: THIRD QUARTER

S.No. Ward TIN Dealer Name Tax Period of Last Return Filing
Date of  Last Return
Filed
Period
Months      Days

1 2 3 4 5 6 7

421 77 07720187480 INDIAN FRICTION MATERIAL ENGG CO.
FOURTH QUARTER-2008-09 15-JAN-09 1      14
422 77 07050347850 INFOVA E-UNIVERSIS PVT. LTD. SECOND QUARTER-2008-09 27-JAN-09 1      2
423 77 07430295649 INSHA ELECTRICALS      
424 77 07980281621 J K AUTO PARTS      
425 77 07950275963 J.N. ENTERPRISES SECOND QUARTER-2007-08 29-OCT-07 16      8
426 77 07640335934 JAGDAMBA INDUSTRIES SECOND QUARTER-2008-09 06-OCT-08 4      25
427 77 07830322201 JAI DURGA METAL FIRST HALF YEARLY-2008-09 14-NOV-08 3      16
428 77 07500330094 JAI GURU DEV ENTERPRISES FOURTH QUARTER-2007-08 28-APR-08 10      6
429 77 07080302001 JAI SHREE RAM K.O.D      
430 77 07130278451 JMD TRADERS      
431 77 07320310308 JUPITER ENTERPRISES      
432 77 07760331212 K P ASSOCIATES      
433 77 07650284955 K.B. ENGINEERS FOURTH QUARTER-2008-09 27-JAN-09 1      2
434 77 07590324564 K.C.CONSTRUCTION THIRD QUARTER-2007-08 11-APR-07 22      29
435 77 07162013037 KAINAT INTERIORS AND DECORATORS,
FOURTH QUARTER-2007-08 30-MAY-08 9      4
436 77 07490328596 KAJAL ENTERPRISES SECOND QUARTER-2007-08 29-OCT-07 16      8
437 77 07300320601 KAVAR PAL      
438 77 07620338079 KEWAL KISHAN BRIJ MOHAN K O D 
     
439 77 07390330688 KOHLI ASSOCIATES SECOND QUARTER-2007-08 29-OCT-07 16      8
440 77 07300331077 KOHLI TRADING CO. FOURTH QUARTER-2007-08 28-APR-08 10      6
441 77 07890304126 KOLI K. O. D.      
442 77 07142009750 KRISHNA  &  COMPANY SECOND QUARTER-2007-08 15-JAN-09 1      14
443 77 07310324912 KRISHNA ELECTRICALS ANNUAL-2007-08 16-MAY-08 9      18
444 77 07170330421 KRISHNA MOBILE & ACCESSORIES PVT.LTD.
December-2008-09 28-JAN-09 1      1
445 77 07602009012 KRITI ASSOCIATES      
446 77 07740297661 KWALITY SALES SECOND QUARTER-2008-09 06-NOV-08 3      24
447 77 07540338414 LAKSHMI TRADING CO. SECOND QUARTER-2008-09 06-NOV-08 3      24
448 77 07130335972 LIBRARY AUTOMATION TECHNOLOGY SYSTEM
SECOND HALF YEARLY-2007- 08
23-MAY-08 9      11
449 77 07640341948 M/S SHAKTI ENTERPRISES SECOND QUARTER-2008-09 03-NOV-08 3      27
450 77 07920286407 M/S SRI VARI INDUSTRIES THIRD QUARTER-2005-06 24-JAN-06 37      21
451 77 07840306142 MARG COMMUNICATIONS SECOND QUARTER-2008-09 06-NOV-08 3      24
452 77 07050257931 METRO ELECTRONICS,      
27 FEB 2009 Page 14 of 59

Department of Trade and Taxes
20.2.01 Return Defaulter list of DVAT-16
Ward: 74 To  84
Assessment Year: 2008-09
Frequency: Quarterly
Tax Period: THIRD QUARTER

S.No. Ward TIN Dealer Name Tax Period of Last Return Filing
Date of  Last Return
Filed
Period
Months      Days

1 2 3 4 5 6 7

453 77 07480281411 MITISHU MOTOR SALE COMPANY      
454 77 07850300559 MITTAL MOTORS ANNUAL-2007-08 12-JUN-08 8      21
455 77 07340286435 MOHAN TRADERS      
456 77 07950317479 MONIKA ENTERPRISES SECOND QUARTER-2006-07 14-NOV-06 27      27
457 77 07110253921 NAMAN ENTERPRISES, SECOND QUARTER-2008-09 06-NOV-08 3      24
458 77 07750336504 NANDA JEWELLERS SECOND QUARTER-2008-09 04-NOV-08 3      26
459 77 07110241796 NARESH ASSOCIATES FOURTH QUARTER-2007-08 28-APR-08 10      6
460 77 07720161484 NATIONAL ENGINEERING WORKS      
461 77 07620219157 NATIONAL STORES SECOND QUARTER-2008-09 29-OCT-08 4      2
462 77 07300328943 NATURAL ENTERPRISES ANNUAL-2007-08 15-MAY-08 9      19
463 77 07510318691 NEELKANTH CONSTRUCTION CO.      
464 77 07860329605 NETWORK SECURITY SOLUTIONS (INDIA) LTD.
FIRST QUARTER-2007-08 30-OCT-07 16      7
465 77 07440269017 NEW GRAFT OFFICE SYSTEM SECOND QUARTER-2005-06 10-NOV-05 40      6
466 77 07820349124 NEW SCIENCE EMPORIUM FIRST HALF YEARLY-2008-09 07-NOV-08 3      23
467 77 07170136518 NIDHI ELECTRONICS ANNUAL-2007-08 15-MAY-08 9      19
468 77 07280335259 NIKO WIRE INDUSTRY SECOND QUARTER-2008-09 05-NOV-08 3      25
469 77 07050303521 NOORI SURGICAL INDUSTRIES      
470 77 07390342619 OM K. OIL. DEPOT      
471 77 07170312476 OM PAPER ANNUAL-2007-08 22-AUG-08 6      10
472 77 07510315393 OSR ENTERPRISES ANNUAL-2007-08 25-APR-08 10      9
473 77 07550224094 P B SALES FOURTH QUARTER-2005-06 01-MAY-06 34      14
474 77 07470169139 P K ENTERPRISES   18-AUG-08 6      14
475 77 07100333127 P.K.ASSOCIATES FIRST QUARTER-2008-09 12-JAN-09 1      17
476 77 07620286087 PALI FURNITURE HOUSE      
477 77 07752006165 PARKASH CONST. CO. SECOND QUARTER-2008-09 18-NOV-08 3      12
478 77 07530332357 PHOOL CHAND TRADERS THIRD QUARTER-2007-08 28-JAN-08 13      7
479 77 07790339101 POWER PRODUCT (INDIA) ANNUAL-2007-08 25-APR-08 10      9
480 77 07820344177 PRINTEK GRAFIX SECOND QUARTER-2008-09 06-JAN-09 1      23
481 77 07780339058 PUNDHIR TOOLS & ABRASIVES CORP.
FOURTH QUARTER-2007-08 28-APR-08 10      6
482 77 07352009780 PURNIMA  ENGINEERS FOURTH QUARTER-2006-07 30-APR-07 22      10
483 77 07200208136 PURNIMA ENGG. SECOND QUARTER-2008-09 06-NOV-08 3      24
484 77 07270314846 Q.T. DIES & TOOLING (P) LTD. THIRD QUARTER-2007-08 28-JAN-08 13      7
485 77 07540133356 R M ENGINEERING WORKS FOURTH QUARTER-2007-08 28-APR-08 10      6
27 FEB 2009 Page 15 of 59

Department of Trade and Taxes
20.2.01 Return Defaulter list of DVAT-16
Ward: 74 To  84
Assessment Year: 2008-09
Frequency: Quarterly
Tax Period: THIRD QUARTER

S.No. Ward TIN Dealer Name Tax Period of Last Return Filing
Date of  Last Return
Filed
Period
Months      Days

1 2 3 4 5 6 7

486 77 07250328437 R&R INTECH SYSTEMS PVT. LTD SECOND QUARTER-2008-09 10-NOV-08 3      20
487 77 07370316052 R. S. ELECTRICAL FOURTH QUARTER-2006-07 30-APR-07 22      10
488 77 07340267908 R.J. METALS      
489 77 07040335197 R.M.TRADING CO.      
490 77 07060295319 R.S.ENTERPRISES SECOND QUARTER-2008-09 06-NOV-08 3      24
491 77 07730326621 RAGHU ENTERPRISES SECOND QUARTER-2008-09 22-OCT-08 4      9
492 77 07320286834 RAJ TYRES ANNUAL-2007-08 13-MAY-08 9      21
493 77 07352010653 RAM KIRPAL SINGH FIRST HALF YEARLY-2007-08 25-OCT-07 16      12
494 77 07280331864 RAMAN VASHISHT FOURTH QUARTER-2007-08 10-FEB-09 0      18
495 77 07420316267 RINKESH GOEL THIRD QUARTER-2006-07 31-JAN-07 25      9
496 77 07880303695 ROHIT PRINTERS FIRST QUARTER-2006-07 31-JUL-06 31      13
497 77 07630344330 ROYAL INDUSTRIAL EQUIPMENT (INDIA)
SECOND QUARTER-2008-09 21-NOV-08 3      9
498 77 07660281409 ROYAL TRADING COMPANY, THIRD QUARTER-2006-07 23-FEB-07 24      16
499 77 07710307038 S.B. TRADERS March-2005-06 01-MAY-06 34      14
500 77 07520203207 SADANA AUTO INDUSTRIES SECOND QUARTER-2008-09 12-DEC-08 2      18
501 77 07910334767 SADHANA COMPUTERS & PRINTERS
FOURTH QUARTER-2007-08 28-APR-08 10      6
502 77 07820308384 SANJI PUSHP CONSULTANTS & SERVICES
FOURTH QUARTER-2007-08 28-APR-08 10      6
503 77 07080312671 SANVA XEROX (INDIA)      
504 77 07530342833 SARTHAK TRADERS      
505 77 07600300551 SATIJA PAINT & HARDWARE FOURTH QUARTER-2005-06 27-APR-06 34      18
506 77 07160113583 SATYAM TRADING CO THIRD QUARTER-2006-07 29-JAN-07 25      11
507 77 07090318728 SATYAVEER SINGH TYAGI      
508 77 07810319981 SAVING CATALYST FOURTH QUARTER-2006-07 27-FEB-08 12      7
509 77 07320346392 SEEMA TRADERS      
510 77 07300281995 SHAKTI TRADERS THIRD QUARTER-2005-06 27-JAN-06 37      18
511 77 07340306417 SHAN ENTERPRISES FIRST QUARTER-2006-07 31-JUL-06 31      13
512 77 07080320625 SHANTI COMMUNICATIONS FOURTH QUARTER-2006-07 31-DEC-08 1      29
513 77 07320334267 SHARMA KEROSCENE OIL DEPOT      
514 77 07850286785 SHARMA PLASTIC INDUSTRIES SECOND QUARTER-2008-09 06-NOV-08 3      24
515 77 07660174612 SHASHICO SURGICAL CO SECOND QUARTER-2007-08 29-OCT-07 16      8
516 77 07450203488 SHEETAL INTERNATIONAL FOURTH QUARTER-2007-08 06-OCT-08 4      25
517 77 07860117563 SHIV MATCH WORKS SECOND QUARTER-2008-09 13-OCT-08 4      18
27 FEB 2009 Page 16 of 59

Department of Trade and Taxes
20.2.01 Return Defaulter list of DVAT-16
Ward: 74 To  84
Assessment Year: 2008-09
Frequency: Quarterly
Tax Period: THIRD QUARTER

S.No. Ward TIN Dealer Name Tax Period of Last Return Filing
Date of  Last Return
Filed
Period
Months      Days

1 2 3 4 5 6 7

518 77 07440278717 SHIVAM OIL COMPANY SECOND QUARTER-2007-08 29-OCT-07 16      8
519 77 07500250166 SHIVAM PRINTERS, SECOND QUARTER-2008-09 07-NOV-08 3      23
520 77 07150336737 SHREE JAINA SOURCING & CO. SECOND QUARTER-2008-09 24-NOV-08 3      6
521 77 07150201519 SHREE PARAS VIDYUT PVT LTD SECOND QUARTER-2008-09 21-OCT-08 4      10
522 77 07610327269 SHREE PARSHVA ENTERPRISES January-2008-09 27-FEB-09 0      1
523 77 07920308426 SHREE VIDYUT ENTERPRISES ANNUAL-2007-08 13-JUN-08 8      20
524 77 07380313961 SHRI BALAJI ENTERPRISES THIRD QUARTER- 28-JAN-09 1      1
525 77 07960312478 SHRI BALAJI TRADING CO. SECOND QUARTER-2008-09 06-NOV-08 3      24
526 77 07750282184 SHRI HANS ENTERPRISES SECOND QUARTER-2007-08 20-DEC-07 14      16
527 77 07780316845 SHRI KRISHNA PAINTS SECOND QUARTER-2008-09 06-NOV-08 3      24
528 77 07640323130 SHRI RADHEY TRADERS FOURTH QUARTER-2007-08 01-MAY-08 10      3
529 77 07830114136 SHYAM METAL WORKS SECOND QUARTER-2008-09 12-DEC-08 2      18
530 77 07410333684 SIDDHANTH CABLE INDUSTRIES SECOND QUARTER-2008-09 07-NOV-08 3      23
531 77 07920283497 SIMTRONICS (INDIA) MARKETING SYSTEM
     
532 77 07150346631 SIYA HEALTHCARE PVT. LTD.      
533 77 07040330056 SONI CONSTRUCTION      
534 77 07350312571 SRI SAI CHEMISTS THIRD QUARTER-2006-07 29-JAN-07 25      11
535 77 07160338138 SRISHTI INTERNATIONAL FOURTH QUARTER-2007-08 25-APR-08 10      9
536 77 07140340380 SUNIL PRINTERS      
537 77 07690333724 SUNNY TRADERS      
538 77 07740202504 SUNRISE CHEMICALS ANNUAL-2007-08 12-MAY-08 9      22
539 77 07130312498 SUPREME CHEMICALS & ADHESIVES
FOURTH QUARTER-2006-07 30-APR-07 22      10
540 77 07810194851 TANEJA ENTERPRISES      
541 77 07260336919 TECHNOMED SERVICES SECOND QUARTER-2008-09 06-NOV-08 3      24
542 77 07882012835 TEJPAL SINGH FOURTH QUARTER-2007-08 28-APR-08 10      6
543 77 07040308231 TITANIC CONSTRUCTION      
544 77 07310286403 TRADITIONAL ART FIRST QUARTER-2005-06 25-JUL-05 43      24
545 77 07100340111 UNIQUE INTERIOR DECORATOR      
546 77 07190286663 UNIQUE STYLE      
547 77 07590112522 USHA ENTERPRISES FIRST HALF YEARLY-2008-09 14-NOV-08 3      16
548 77 07400338782 VALLABH METAL INDUSTRIES      
549 77 07070323977 VARSH HARDWARE  AND SOFTWARE PVT. LTD.
FIRST QUARTER-2007-08 31-JUL-07 19      8
27 FEB 2009 Page 17 of 59

Department of Trade and Taxes
20.2.01 Return Defaulter list of DVAT-16
Ward: 74 To  84
Assessment Year: 2008-09
Frequency: Quarterly
Tax Period: THIRD QUARTER

S.No. Ward TIN Dealer Name Tax Period of Last Return Filing
Date of  Last Return
Filed
Period
Months      Days

1 2 3 4 5 6 7

550 77 07870345362 VERSHA TRADERS FIRST HALF YEARLY-2008-09 14-NOV-08 3      16
551 77 07650319875 VIKRANT CABLE INDUSTRIES SECOND QUARTER-2008-09 07-NOV-08 3      23
552 77 07240279603 VINAYAK INTERNATIONAL      
553 77 07280339042 VINAYAK RESTAURANT      
554 77 07030345145 VINOD ENTERPRISES FIRST HALF YEARLY-2008-09 14-NOV-08 3      16
555 77 07210344949 VIPUL ENTERPRISES      
556 77 07870247004 VXL IMPEX   PRIVATE LIMITED SECOND QUARTER-2006-07 19-FEB-09 0      9
557 77 07480347177 WELKIN-HI-FASHION SECOND QUARTER-2008-09 06-NOV-08 3      24
558 77 07110316486 YASH MOTORS ANNUAL-2007-08 13-JUN-08 8      20
559 77 07470287188 ZABIR IRON STEEL THIRD QUARTER-2005-06 20-JAN-06 37      25
560 78 07350339925 A ONE MAGNET  FOURTH QUARTER-2007-08 29-APR-08 10      5
561 78 07540340936 A R I GARMENTS FOURTH QUARTER-2007-08 29-APR-08 10      5
562 78 07110313091 A. P. J. ENTERPRISES   28-JAN-08 13      7
563 78 07130282719 A.S. TRADERS FOURTH QUARTER-2006-07 04-JUL-07 20      5
564 78 07040327146 AJAY & CO. FIRST HALF YEARLY-2008-09 04-NOV-08 3      26
565 78 07040282720 AKANSHA APPARELS PVT. LTD. ANNUAL-2007-08 12-MAY-08 9      22
566 78 07030322641 ALANKAR BUILDERS SECOND QUARTER-2007-08 29-OCT-07 16      8
567 78 07760235958 AMAR RUBBER  CHEMICALS CO FOURTH QUARTER-2007-08 28-APR-08 10      6
568 78 07920242757 AMBER RADIO FOURTH QUARTER-2007-08 28-APR-08 10      6
569 78 07980057357 AMIT DRESSES SECOND QUARTER-2008-09 03-NOV-08 3      27
570 78 07320108839 ANAND GARMENTS SECOND QUARTER-2008-09 03-NOV-08 3      27
571 78 07240300361 ANKUSH TRADERS FIRST QUARTER-2008-09 05-AUG-08 6      27
572 78 07850280577 ARIHANT ENTERPRISES      
573 78 07780128374 ARORA BROS   17-DEC-07 14      19
574 78 07630257806 ARORA FURNISHING FIRST QUARTER-2008-09 28-JUL-08 7      5
575 78 07380238301 ARUSHI INTERNATIONAL THIRD QUARTER-2006-07 29-JAN-07 25      11
576 78 07980347290 B.K. SPORTS      
577 78 07320322724 BADAL EXPORTS SECOND QUARTER-2008-09 05-NOV-08 3      25
578 78 07380220356 BADRI VISHAL IMPEX FIRST HALF YEARLY-2008-09 14-NOV-08 3      16
579 78 07790207084 BALAJI CEMENT TRADERS ANNUAL-2007-08 28-APR-08 10      6
580 78 07350326151 BALAJI CONSTRUCTION CO.      
581 78 07140230091 BANJARA ELECTRONIC FOURTH QUARTER-2005-06 28-APR-06 34      17
582 78 07980330897 BANSAL CONSTRUCTTION CO. SECOND QUARTER-2007-08 29-OCT-07 16      8
27 FEB 2009 Page 18 of 59

Department of Trade and Taxes
20.2.01 Return Defaulter list of DVAT-16
Ward: 74 To  84
Assessment Year: 2008-09
Frequency: Quarterly
Tax Period: THIRD QUARTER

S.No. Ward TIN Dealer Name Tax Period of Last Return Filing
Date of  Last Return
Filed
Period
Months      Days

1 2 3 4 5 6 7

583 78 07682000917 BHAGWAN DASS & CO SECOND QUARTER-2005-06 29-NOV-05 39      17
584 78 07770279942 BLOWSAM FASHIONS      
585 78 07020325314 CARE POINT FOURTH QUARTER-2007-08 22-APR-08 10      12
586 78 07910300332 CHOPRA TRADING CO. ANNUAL-2007-08 13-JUN-08 8      20
587 78 07220336650 COINS VELLY FIRST HALF YEARLY-2008-09 14-NOV-08 3      16
588 78 07450345690 DELHI AIRCON FIRST HALF YEARLY-2008-09 14-NOV-08 3      16
589 78 07550312849 DEV TRADERS THIRD QUARTER-2007-08 28-JAN-08 13      7
590 78 07260333427 DHINGRA GARMENTS THIRD QUARTER-2007-08 15-MAY-08 9      19
591 78 07230225725 DIVYA ENTERPRISES FIRST HALF YEARLY-2006-07 18-DEC-08 2      12
592 78 07410176738 DYNAMIC STICKER INDS FOURTH QUARTER-2007-08 28-APR-08 10      6
593 78 07170338084 ELS LUMINARIES FIRST HALF YEARLY-2008-09 06-NOV-08 3      24
594 78 07140266563 FINEX IMPEX (PVT. ) LTD. FIRST QUARTER-2005-06 13-MAR-08 11      22
595 78 07160195645 FLUID INDIA SECOND QUARTER-2008-09 07-NOV-08 3      23
596 78 07110282924 FRIENDS SALES CORP. SECOND QUARTER-2005-06 28-OCT-05 40      19
597 78 07390326905 G R FABRICATIORS      
598 78 07700324843 G.S. THREADS      
599 78 07390313713 GAGAN TRADING CO. ANNUAL-2007-08 17-JUN-08 8      16
600 78 07030322932 GAUR CREATION FOURTH QUARTER-2007-08 03-JUN-08 9      0
601 78 07820342528 GEETIKA JEANS      
602 78 07840298770 HARDMAN JEANS SECOND QUARTER-2008-09 03-NOV-08 3      27
603 78 07640262505 HARPREET GARMENTS      
604 78 07310136344 HIM GIRI MOTORS June-2006-07 29-APR-08 10      5
605 78 07630291756 HIMANI GARMENTS FIRST HALF YEARLY-2008-09 14-NOV-08 3      16
606 78 07630196502 HIMANI GARMENTS MFG CO FOURTH QUARTER-2007-08 23-JAN-09 1      6
607 78 07370060166 HIND JALI STORES THIRD QUARTER-2007-08 28-JAN-08 13      7
608 78 07810299999 INCREASERS ANNUAL-2007-08 17-JUN-08 8      16
609 78 07570323411 INDIAN MARBLE & TILES ANNUAL-2007-08 16-JUN-08 8      17
610 78 07530298795 J K TRADING HOUSE      
611 78 07130203082 J R TRADING CO FIRST QUARTER-2007-08 02-SEP-08 5      29
612 78 07300346112 J S CONSTRUCTION & DECORATORS
FIRST HALF YEARLY-2008-09 14-NOV-08 3      16
613 78 07590336398 J V AUTOMATION FIRST HALF YEARLY-2008-09 27-OCT-08 4      4
614 78 07460318767 J.M.D. INTERNATIONAL SECOND QUARTER-2008-09 13-OCT-08 4      18
615 78 07170326153 JAGDAMBA ASSOCIATES SECOND QUARTER-2007-08 28-JAN-08 13      7
27 FEB 2009 Page 19 of 59

Department of Trade and Taxes
20.2.01 Return Defaulter list of DVAT-16
Ward: 74 To  84
Assessment Year: 2008-09
Frequency: Quarterly
Tax Period: THIRD QUARTER

S.No. Ward TIN Dealer Name Tax Period of Last Return Filing
Date of  Last Return
Filed
Period
Months      Days

1 2 3 4 5 6 7

616 78 07570060250 JAI CHANDA DRESSES FIRST HALF YEARLY-2008-09 05-NOV-08 3      25
617 78 07530234872 JAI DURGA ENTERPRISES ANNUAL-2007-08 10-JUN-08 8      23
618 78 07330334019 JAI GANESH TRADING CO. FIRST HALF YEARLY-2008-09 14-NOV-08 3      16
619 78 07640281420 JAIN CAPACITOR P. LTD. SECOND QUARTER-2008-09 13-FEB-09 0      15
620 78 07850313848 JAIN ENTERPRISES FIRST QUARTER-2007-08 28-JUL-07 19      11
621 78 07290104345 JAINA GARMENTS FIRST QUARTER-2008-09 28-JUL-08 7      5
622 78 07280301697 JAINCO CABLE INDUSTRIES FOURTH QUARTER-2007-08 28-APR-08 10      6
623 78 07850058059 JAINSON DRESSES SECOND QUARTER-2008-09 03-NOV-08 3      27
624 78 07230334656 JINDAL ELECTRICALS FIRST HALF YEARLY-2008-09 14-NOV-08 3      16
625 78 07310339753 JITENDER KUMAR      
626 78 07060315980 JOVIAL ENTERTAINMENT (R)      
627 78 07570162488 K C J AND COMPANY SECOND QUARTER-2008-09 03-NOV-08 3      27
628 78 07390060349 K D GARMENTS      
629 78 07850307543 K. D. JEANS FOURTH QUARTER-2006-07 08-NOV-07 15      28
630 78 07750326028 KAFI TRADERS      
631 78 07740344706 KINESIS INDIA      
632 78 07610312234 KIRAN INTERNATIONAL ANNUAL-2007-08 06-MAY-08 9      28
633 78 07120227774 KOMAL TRADING CO FIRST QUARTER-2008-09 28-JUL-08 7      5
634 78 07620325275 KUM GARMENT SECOND QUARTER-2008-09 24-NOV-08 3      6
635 78 07210319826 LAGHU KINARI BAZAR ANNUAL-2007-08 11-JUN-08 8      22
636 78 07090207275 LAV KUSH TRADERS      
637 78 07790235505 LAXMI ENTERPRISES FOURTH QUARTER- 29-JAN-09 1      0
638 78 07160332512 M.D.METAL FIRST HALF YEARLY-2008-09 10-NOV-08 3      20
639 78 07260322175 M.K.ENTERPRISES      
640 78 07540312515 M.S. TRADING CORPORATION SECOND QUARTER-2008-09 02-DEC-08 2      28
641 78 07450324932 M.S.T. JEANS ANNUAL-2007-08 17-JUN-08 8      16
642 78 07480286552 M/S LAND MARK INTERNATIONAL      
643 78 07690340999 M/S THE CHEMIST      
644 78 07680272474 MAA ENTERPRISES SECOND QUARTER-2008-09 03-NOV-08 3      27
645 78 07840307985 MAA LAXMI TRADING HOUSE FOURTH QUARTER-2007-08 22-APR-08 10      12
646 78 07790338810 MADAAN READYMADE FOURTH QUARTER-2007-08 29-APR-08 10      5
647 78 07150218203 MAHESH GARMENTS      
648 78 07600345462 MALIK ENTERPRISES SECOND QUARTER-2008-09 11-NOV-08 3      19
27 FEB 2009 Page 20 of 59

Department of Trade and Taxes
20.2.01 Return Defaulter list of DVAT-16
Ward: 74 To  84
Assessment Year: 2008-09
Frequency: Quarterly
Tax Period: THIRD QUARTER

S.No. Ward TIN Dealer Name Tax Period of Last Return Filing
Date of  Last Return
Filed
Period
Months      Days

1 2 3 4 5 6 7

649 78 07840311671 MANOJ TRADERS FIRST HALF YEARLY-2008-09 10-NOV-08 3      20
650 78 07880311843 MASPRO CONSTRUCTION CO.      
651 78 07670317245 MERIT HEALTH CARE ANNUAL-2007-08 29-APR-08 10      5
652 78 07410214859 MITTAL DRESSES SECOND QUARTER-2008-09 07-NOV-08 3      23
653 78 07600318302 MOHAN RAJ VERMA & SON ANNUAL-2007-08 17-JUN-08 8      16
654 78 07650346356 MUSKAN ENTERPRISES FOURTH QUARTER-2008-09 28-JAN-09 1      1
655 78 07840326900 N.R. ENTERPRISES SECOND QUARTER-2008-09 05-NOV-08 3      25
656 78 07390341164 NATIONAL GROUP OF SECURITY & SYSTEM 
FOURTH QUARTER-2007-08 30-MAY-08 9      4
657 78 07950198751 NAYYAR ENTERPRISES SECOND QUARTER-2007-08 06-NOV-08 3      24
658 78 07940170287 NAYYER BROS SECOND QUARTER-2008-09 07-NOV-08 3      23
659 78 07320319911 NESTLEY SURGICAL CO. THIRD QUARTER-2006-07 29-JAN-07 25      11
660 78 07860323397 NEW KHALSA HOSEIRY      
661 78 07200330356 NIKHIL ELECTRICALS FIRST HALF YEARLY-2008-09 14-NOV-08 3      16
662 78 07090329301 NISSHANT CANFLEX PACKAGING      
663 78 07420060769 NITIN GARMENTS FOURTH QUARTER-2007-08 31-OCT-08 4      0
664 78 07300326906 NIZAM ENTERPRESES      
665 78 07440335365 OM BALAJEE AUTOMABILES (INDIA) PVT. LTD.
SECOND QUARTER-2008-09 05-NOV-08 3      25
666 78 07320345810 P K TRADERS SECOND QUARTER-2008-09 04-NOV-08 3      26
667 78 07280279290 PHONE STORE      
668 78 07530328671 POSITIVE CARE FOURTH QUARTER-2007-08 28-APR-08 10      6
669 78 07960317716 PUNJABI MIRCHI RESTAURANT ANNUAL-2007-08 15-JUN-08 8      18
670 78 07390304886 R. K. ENTERPRISES      
671 78 07080319073 R.C. ENTERPRISES THIRD QUARTER-2007-08 27-JAN-08 13      8
672 78 07980301312 RAKESH KUMAR THIRD QUARTER-2007-08 23-JAN-08 13      12
673 78 07840198957 RAUNAK PIPE INDUSTRIES SECOND QUARTER-2008-09 07-NOV-08 3      23
674 78 07530058817 RAVINDRA ENGINEERING WORKS SECOND HALF YEARLY-2007- 08
28-APR-08 10      6
675 78 07350120608 RISHABH RAJ MARKETING CO      
676 78 07020204452 ROYAL ELECTROTECH LTD THIRD QUARTER-2007-08 03-JAN-08 14      2
677 78 07150274366 S & S ENGINEERS SECOND QUARTER-2007-08 29-OCT-07 16      8
678 78 07770337366 S BALJEET SINGH FIRST HALF YEARLY-2008-09 14-NOV-08 3      16
679 78 07940333926 S D TRADING CO. FIRST HALF YEARLY-2008-09 05-NOV-08 3      25
680 78 07420337510 S R INDUSTRIES THIRD QUARTER-2007-08 08-APR-08 10      26
27 FEB 2009 Page 21 of 59

Department of Trade and Taxes
20.2.01 Return Defaulter list of DVAT-16
Ward: 74 To  84
Assessment Year: 2008-09
Frequency: Quarterly
Tax Period: THIRD QUARTER

S.No. Ward TIN Dealer Name Tax Period of Last Return Filing
Date of  Last Return
Filed
Period
Months      Days

1 2 3 4 5 6 7

681 78 07830338497 S TEX INDIA      
682 78 07570320889 S. V. ENTERPRISES FOURTH QUARTER-2006-07 04-MAY-07 22      6
683 78 07020258869 S.S. ENTERPRISES FIRST QUARTER-2008-09 28-JUL-08 7      5
684 78 07400303377 S.V.OVERSEAS FOURTH QUARTER-2005-06 28-APR-06 34      17
685 78 07830316478 SAHEB TRADERS ANNUAL-2007-08 22-MAY-08 9      12
686 78 07930279466 SAHIL TRADING CO. FIRST QUARTER-2005-06 03-AUG-05 43      15
687 78 07762006014 SAHNI FURNITURE SECOND QUARTER-2008-09 06-NOV-08 3      24
688 78 07700340751 SAI GINNY INDUSTRY FIRST HALF YEARLY-2008-09 04-NOV-08 3      26
689 78 07040278258 SAI JEWELLERS      
690 78 07790200391 SANCHI APPARELS FOURTH QUARTER-2007-08 28-APR-08 10      6
691 78 07060343334 SANJAY KUMAR SECOND QUARTER-2008-09 11-NOV-08 3      19
692 78 07230141820 SEAMEX WELDING MACHINES FOURTH QUARTER-2005-06 28-APR-06 34      17
693 78 07080326639 SENSATION MENZ WEAR SECOND QUARTER-2008-09 06-NOV-08 3      24
694 78 07720103769 SHARMAN GAS CO FOURTH QUARTER-2007-08 06-AUG-08 6      26
695 78 07920281654 SHIV TRADING COMPANY      
696 78 07680283920 SHRADHA APPARELS      
697 78 07600318690 SHREE LAL TRADERS ANNUAL-2007-08 28-APR-08 10      6
698 78 07910280350 SHREE VENUS ENERGY SYSTEM (P) LTD
FIRST QUARTER-2005-06 28-NOV-06 27      13
699 78 07640300044 SINGH MEDICOS COMMUNICATION
SECOND HALF YEARLY-2007- 08
16-MAY-08 9      18
700 78 07430107275 SONA GARMENTS SECOND QUARTER-2008-09 03-NOV-08 3      27
701 78 07440164936 SONIK AUTO ACCESORIES SECOND QUARTER-2008-09 07-NOV-08 3      23
702 78 07670112187 STANDARD ENGG CORPN SECOND QUARTER-2008-09 06-NOV-08 3      24
703 78 07590319908 SUMIT ENTERPRISES FOURTH QUARTER-2008-09 28-JAN-09 1      1
704 78 07670343047 SUNSHINE GARMENTS FIRST HALF YEARLY-2008-09 14-NOV-08 3      16
705 78 07930346590 TECH CONNECT SERVICES PVT. LTD
SECOND QUARTER-2008-09 07-NOV-08 3      23
706 78 07520224353 TWIST FASTENERS THIRD QUARTER-2007-08 28-JAN-09 1      1
707 78 07660269187 VARINDA FINE ARTS      
708 78 07030317597 VISHAL TRADING COMPANY ANNUAL-2007-08 23-JUN-08 8      10
709 78 07710319163 WELCOME CATERERS      
710 78 07320298765 XENIA FIRST QUARTER-2008-09 29-JUL-08 7      4
711 78 07020124524 YATINDARA GARMENTS FOURTH QUARTER-2007-08 08-APR-08 10      26
712 78 07480328456 ZAFFAR ENGINEERING WORKS SECOND HALF YEARLY-2007- 08
28-APR-08 10      6
27 FEB 2009 Page 22 of 59

Department of Trade and Taxes
20.2.01 Return Defaulter list of DVAT-16
Ward: 74 To  84
Assessment Year: 2008-09
Frequency: Quarterly
Tax Period: THIRD QUARTER

S.No. Ward TIN Dealer Name Tax Period of Last Return Filing
Date of  Last Return
Filed
Period
Months      Days

1 2 3 4 5 6 7

713 79 07970270520 ASHISH PRODUCTS FIRST QUARTER-2008-09 22-SEP-08 5      9
714 79 07390135718 B R INDS FIRST QUARTER-2007-08 28-JUL-07 19      11
715 79 07930347366 BAGGA AUTO SPARES FIRST HALF YEARLY-2008-09 12-NOV-08 3      18
716 79 07800024670 BENGAL SALES ORGANISATION SECOND QUARTER-2008-09 05-NOV-08 3      25
717 79 07150170673 D D K AUTOS SECOND QUARTER-2008-09 10-NOV-08 3      20
718 79 07250323975 D.K.HOSIERY FOURTH QUARTER-2007-08 28-APR-08 10      6
719 79 07660347272 DAWAR BEATY COLLECTION      
720 79 07240336445 DELHI METER HOUSE THIRD QUARTER-2007-08 27-JAN-08 13      8
721 79 07760333928 DEVANSH BROTHERS FIRST HALF YEARLY-2008-09 14-NOV-08 3      16
722 79 07300318273 DIAMOND SPORTS WEAR FIRST QUARTER-2008-09 25-JUL-08 7      8
723 79 07130338494 DOLLCY GARMENT SECOND QUARTER-2008-09 07-NOV-08 3      23
724 79 07730338940 DUSHYANT ENTERPRISES FIRST QUARTER-2008-09 25-JUL-08 7      8
725 79 07950327761 EKTA GARMENTS FIRST HALF YEARLY-2008-09 04-NOV-08 3      26
726 79 07520157811 FASHION FLASHER SECOND QUARTER-2008-09 07-NOV-08 3      23
727 79 07560303677 G. K. INTERNATIONAL THIRD QUARTER-2007-08 02-JAN-08 14      3
728 79 07070345899 GANESH GARMENTS SECOND QUARTER-2008-09 07-NOV-08 3      23
729 79 07580253032 GLAMOUR GARMENTS SECOND QUARTER-2008-09 06-NOV-08 3      24
730 79 07060343431 GLOBALLYOURS FIRST QUARTER-2008-09 28-JUL-08 7      5
731 79 07330208307 H.K. ENTERPRISES SECOND QUARTER-2008-09 05-NOV-08 3      25
732 79 07830327439 HEADGEAR GLOBUS CORPOTATION
FOURTH QUARTER-2007-08 29-APR-08 10      5
733 79 07570346012 INDIAN PACKERS FIRST HALF YEARLY-2008-09 04-NOV-08 3      26
734 79 07430057999 INTERNATIONAL ELECTRONICS THIRD QUARTER-2007-08 04-APR-08 11      0
735 79 07340058000 INTERNATIONAL GRAPHIC HOUSE      
736 79 07280293646 J.M.D. GARMENTS SECOND QUARTER-2008-09 07-NOV-08 3      23
737 79 07030328946 JAI BABA SELECTIONS FIRST HALF YEARLY-2008-09 21-OCT-08 4      10
738 79 07090060320 JAY KAY SURGICAL WORKS      
739 79 07360335894 JITENDER CHAINRAJ JAIN FOURTH QUARTER-2007-08 25-APR-08 10      9
740 79 07610330567 KHANDELWAL CREATION FIRST HALF YEARLY-2008-09 14-NOV-08 3      16
741 79 07040130333 KUMAR OFFSET PRINTERS SECOND QUARTER-2008-09 07-NOV-08 3      23
742 79 07610343662 LALJI ACCESSORIES      
743 79 07090322317 M-TEX FOURTH QUARTER-2007-08 28-APR-08 10      6
744 79 07530277843 M/S TARGET FIRE SAFETY ENGINEERS
SECOND QUARTER-2005-06 20-FEB-06 36      24
745 79 07540004637 MAHAJAN & SONS FIRST HALF YEARLY-2008-09 23-OCT-08 4      8
27 FEB 2009 Page 23 of 59

Department of Trade and Taxes
20.2.01 Return Defaulter list of DVAT-16
Ward: 74 To  84
Assessment Year: 2008-09
Frequency: Quarterly
Tax Period: THIRD QUARTER

S.No. Ward TIN Dealer Name Tax Period of Last Return Filing
Date of  Last Return
Filed
Period
Months      Days

1 2 3 4 5 6 7

746 79 07130314826 MANMOHAN SINGH WADHWA      
747 79 07890344284 MOSHINO CLOTHING CO. FIRST HALF YEARLY-2008-09 14-NOV-08 3      16
748 79 07780258257 NARESH CONFECTIONER FOURTH QUARTER-2007-08 28-APR-08 10      6
749 79 07660058212 NARULA FIRE WORKS FIRST HALF YEARLY-2008-09 24-OCT-08 4      7
750 79 07170290166 NITESH COLOUR LAB      
751 79 07870312188 NUTAN ENTERPRISES SECOND QUARTER-2008-09 11-NOV-08 3      19
752 79 07520060811 PADAM ELECTRONICS FIRST HALF YEARLY-2008-09 12-NOV-08 3      18
753 79 07950214950 PAWAN VASTRA BHANDAR FIRST HALF YEARLY-2008-09 14-NOV-08 3      16
754 79 07370159106 PHX ELECTRONICS PVT LTD FIRST HALF YEARLY-2008-09 07-NOV-08 3      23
755 79 07270060900 PRECIOUS MOTOR CYCLE CO SECOND QUARTER-2007-08 30-OCT-07 16      7
756 79 07170268147 PRERNA ASSOCIATES FOURTH QUARTER-2007-08 21-APR-08 10      13
757 79 07450292146 R.S. FOAM CENTRE      
758 79 07900058856 ROYAL PLASTIC CO FIRST HALF YEARLY-2008-09 24-OCT-08 4      7
759 79 07770333486 S S INTERNATIONAL FIRST HALF YEARLY-2008-09 04-NOV-08 3      26
760 79 07200265366 SAAGEDO INTERNATIONAL FIRST HALF YEARLY-2008-09 10-NOV-08 3      20
761 79 07860226882 SABBY SALES CORPORATION FIRST HALF YEARLY-2008-09 06-NOV-08 3      24
762 79 07680334457 SHREE NATH TRADING CO. SECOND QUARTER-2008-09 06-NOV-08 3      24
763 79 07680291777 SHREEJI TRADERS FIRST QUARTER-2007-08 28-JUL-07 19      11
764 79 07710233609 SHRI ANAND MARKETING FIRST QUARTER-2008-09 28-JUL-08 7      5
765 79 07630345688 SONAVYA TRADERS (P) LTD. FIRST QUARTER-2008-09 25-JUL-08 7      8
766 79 07830101817 SONIK ENTERPRISES SECOND QUARTER-2008-09 07-NOV-08 3      23
767 79 07130280585 SURYA FASHION      
768 79 07670282228 SUSHIL BANSAL & SONS FIRST HALF YEARLY-2008-09 14-NOV-08 3      16
769 79 07640161916 THE DILSHAD COLONY CONSUMER STORE
THIRD QUARTER-2007-08 28-APR-08 10      6
770 79 07590114850 TONY ELECTRONICS SECOND QUARTER-2008-09 06-NOV-08 3      24
771 79 07490214718 VISHWA TRADERS FIRST QUARTER-2007-08 24-JUL-07 19      15
772 80 07650341021 A N S INTERNATIONAL FIRST QUARTER-2008-09 28-JUL-08 7      5
773 80 07930336890 A S TRADERS FOURTH QUARTER-2007-08 16-APR-08 10      18
774 80 07840166656 AAINA INTERIORS FIRST QUARTER-2008-09 31-JUL-08 7      2
775 80 07040192995 AAKASH ENTERPRISES FOURTH QUARTER-2007-08 30-MAY-08 9      4
776 80 07070324268 AARU OVERSEAS FOURTH QUARTER-2007-08 28-APR-08 10      6
777 80 07930297799 AASIF STEEL FABRICATORS FIRST HALF YEARLY-2008-09 10-NOV-08 3      20
778 80 07240347309 AAYUSH ENTERPRISES SECOND QUARTER-2008-09 19-DEC-08 2      11
27 FEB 2009 Page 24 of 59

Department of Trade and Taxes
20.2.01 Return Defaulter list of DVAT-16
Ward: 74 To  84
Assessment Year: 2008-09
Frequency: Quarterly
Tax Period: THIRD QUARTER

S.No. Ward TIN Dealer Name Tax Period of Last Return Filing
Date of  Last Return
Filed
Period
Months      Days

1 2 3 4 5 6 7

779 80 07620173179 ADITI POLYMERS P LTD FOURTH QUARTER-2007-08 06-MAY-08 9      28
780 80 07730171227 AHUJA PLYWOOD FIRST HALF YEARLY-2008-09 14-NOV-08 3      16
781 80 07130277093 AMBITION INFOTECH   30-JUL-08 7      3
782 80 07190319449 AMIT TRADERS SECOND QUARTER-2008-09 31-OCT-08 4      0
783 80 07900334918 BADE MIYA & SONS MEDICOS FIRST HALF YEARLY-2008-09 20-NOV-08 3      10
784 80 07420316558 BALAJI ELECTRONICS SECOND QUARTER-2008-09 10-DEC-08 2      20
785 80 07630326579 BALAJI PAPER ENTERPRISES SECOND QUARTER-2008-09 21-OCT-08 4      10
786 80 07170309275 BHARAT OIL DEPOT FOURTH QUARTER-2007-08 28-APR-08 10      6
787