Audit Selection 2017-18(Q1)

AUDIT SELECTION 2017-18(Q1) CIRCLE_CD CHARGE_CD CHARGE_NM GROUP_CD TRADE_NM VAT_RC_NO 01 20 LARGE TAXPAYER UNIT 01 BHARAT PETROLEUM CORPORATION LIMITED 19200003073 01 20 LARGE TAXPAYER UNIT 01 CASTROL (I) LTD 19200010057 01 20 LARGE TAXPAYER UNIT 01 ESSAR OIL LIMITED 19415583051 01 20 LARGE TAXPAYER UNIT 01 HALDIA PETROCHEMICALS LIMITED 19434928052 01 20 LARGE TAXPAYER UNIT 01 HINDUSTAN PETROLEUM CORPORATION LIMITED. 19200004043 01 20 LARGE TAXPAYER UNIT 01 HOOGHLY INFRASTRUCTURE PVT. LTD. 19261352081 01 20 LARGE TAXPAYER UNIT 01 INDIAN OIL CORPORATION LIMITED 19200001036 01 20 LARGE TAXPAYER UNIT 01 INDIANOIL PETRONAS PRIVATE LIMITED 19200009087 01 20 LARGE TAXPAYER UNIT 01 IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED 19413188024 MATERIALS CHEMICALS AND PERFORMANCE INTERMEDIARIES PRIVATE 01 20 LARGE TAXPAYER UNIT 01 LIMITED 19200669075 01 20 LARGE TAXPAYER UNIT 01 MURLIDHAR RATANLAL EXPORTS LTD 19200323076 01 20 LARGE TAXPAYER UNIT 01 NUMALIGARH REFINERY LTD. 19200006080 01 20 LARGE TAXPAYER UNIT 01 RELIANCE INDUSTRIES LTD. 19200148088 01 20 LARGE TAXPAYER UNIT 02 AMBUJA CEMENTS LIMITED 19200024025 01 20 LARGE TAXPAYER UNIT 02 BIRLA CORPORATION LIMITED 19200017041 01 20 LARGE TAXPAYER UNIT 02 BRAITHWAITE & CO. LTD 19200388066 01 20 LARGE TAXPAYER UNIT 02 GLOSTER LTD. 19200311048 01 20 LARGE TAXPAYER UNIT 02 HINDUSTHAN ENGINEERING & INDUSTRIES LTD. 19200457033 01 20 LARGE TAXPAYER UNIT 02 NUVOCO VISTAS CORPORATION LIMITED 19200019078 01 20 LARGE TAXPAYER UNIT 02 T - RMC Private Limited 19461495091 01 20 LARGE TAXPAYER UNIT 03 ASHOK LEYLAND LIMITED 19200042067 01 20 LARGE TAXPAYER UNIT 03 TATA MOTORS LTD 19200036053 01 20 LARGE TAXPAYER UNIT 03 TRACTORS INDIA PVT. LTD. 19604355042 01 20 LARGE TAXPAYER UNIT 04 LEADE LIQUOR MANUFACTURING PVT. LTD. 19731218335 01 20 LARGE TAXPAYER UNIT 05 ALEMBIC PHARMACEUTICALS LTD. 19398530063 01 20 LARGE TAXPAYER UNIT 05 ALKEM LABORATORIES LTD. 19200069033 01 20 LARGE TAXPAYER UNIT 05 CIPLA LIMITED 19200070003 01 20 LARGE TAXPAYER UNIT 05 DABUR INDIA LIMITED 19200068063 Page 1 of 17 01 20 LARGE TAXPAYER UNIT 05 INTAS PHARMACEUTICALS LTD. 19200368084 01 20 LARGE TAXPAYER UNIT 05 IPCA LABORATORIES LTD., 19200928065 01 20 LARGE TAXPAYER UNIT 05 PIRAMAL ENTERPRISES LTD. 19200076017 01 20 LARGE TAXPAYER UNIT 05 SUN PHARMA LABORATORIES LTD 19399392005 01 20 LARGE TAXPAYER UNIT 05 TORRENT PHARMACEUTICALS LTD, 19200359063 01 20 LARGE TAXPAYER UNIT 06 ADITYA BIRLA NUVO LTD. 19200281075 01 20 LARGE TAXPAYER UNIT 06 ANCHOR ELECTRICALS PVT. LTD. 19633176070 01 20 LARGE TAXPAYER UNIT 06 BLUE STAR LIMITED 19200084068 01 20 LARGE TAXPAYER UNIT 06 GODREJ & BOYCE MFG CO LTD 19200088045 01 20 LARGE TAXPAYER UNIT 06 JOHNSON CONTROLS- HITACHI AIR CONDITIONING INDIA LIMITED 19200098036 01 20 LARGE TAXPAYER UNIT 06 SAMSUNG INDIA ELECTRONICS PVT. LTD. 19200097066 01 20 LARGE TAXPAYER UNIT 06 SONY INDIA PVT. LTD. 19200096096 01 20 LARGE TAXPAYER UNIT 06 VOLTAS LTD 19200085038 01 20 LARGE TAXPAYER UNIT 07 GODREJ CONSUMERS PRODUCTS LTD. 19200105020 01 20 LARGE TAXPAYER UNIT 07 GUN & SHELL FACTORY 19200879080 01 20 LARGE TAXPAYER UNIT 07 HINDUSTAN UNILEVER LIMITED 19200107057 01 20 LARGE TAXPAYER UNIT 07 WEST BENGAL STATE ELECTRICITY DISTRIBUTION CO. LTD 19671325006 01 20 LARGE TAXPAYER UNIT 07 ZYDUS WELLNESS SIKKIM 19383222008 01 20 LARGE TAXPAYER UNIT 08 AFCONS INFRASTRUCTURE LIMITED 19670047031 01 20 LARGE TAXPAYER UNIT 08 AHLUWALIA CONTRACTS (INDIA) LTD. 19380983054 01 20 LARGE TAXPAYER UNIT 08 ASHOKA BUILDCON LIMITED 19708536049 01 20 LARGE TAXPAYER UNIT 08 BHARAT HEAVY ELECTRICALS LTD 19200936019 01 20 LARGE TAXPAYER UNIT 08 BHUSHAN POWER & STEEL LIMITED 19200167003 01 20 LARGE TAXPAYER UNIT 08 BIL INFRATECH LTD 19679672050 01 20 LARGE TAXPAYER UNIT 08 BRIDGE & ROOF CO INDIA LIMITED 19200901002 01 20 LARGE TAXPAYER UNIT 08 DINESHCHANDRA R. AGRAWAL INFRACON PRIVATE LTD. 19614751017 01 20 LARGE TAXPAYER UNIT 08 E M C LTD 19673223005 01 20 LARGE TAXPAYER UNIT 08 ELECTROSTEEL CASTINGS LTD 19200117048 01 20 LARGE TAXPAYER UNIT 08 GAVRILL METAL PRIVATE LIMITED 19341901075 01 20 LARGE TAXPAYER UNIT 08 GPT INFRAPROJECTS LTD. 19200725044 01 20 LARGE TAXPAYER UNIT 08 HINDALCO INDUSTRIES LIMITED 19200127039 01 20 LARGE TAXPAYER UNIT 08 HINDUSTHAN CONSTRUCTION CO. LTD. 19842064018 01 20 LARGE TAXPAYER UNIT 08 ITD ITD CEM JV. 19669429044 Page 2 of 17 01 20 LARGE TAXPAYER UNIT 08 LARSEN & TOUBRO LIMITED 19200125002 01 20 LARGE TAXPAYER UNIT 08 MACKINTOSH BURN LIMITED 19200014034 01 20 LARGE TAXPAYER UNIT 08 MCNALLY BHARAT ENGGINEERING COMPANY LIMITED 19200951054 01 20 LARGE TAXPAYER UNIT 08 N C C LIMITED 19677424075 01 20 LARGE TAXPAYER UNIT 08 SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED 19671976070 01 20 LARGE TAXPAYER UNIT 08 SIEMENS LIMITED 19200502041 01 20 LARGE TAXPAYER UNIT 08 SIMPLEX INFRASTRUCTURES LIMITED. 19433155086 01 20 LARGE TAXPAYER UNIT 08 TATA STEEL LIMITED 19200131016 01 20 LARGE TAXPAYER UNIT 08 TATA METALIKS LTD. 19200121025 01 20 LARGE TAXPAYER UNIT 10 ANMOL INDUSTRIES LIMITED 19200707002 01 20 LARGE TAXPAYER UNIT 10 BRITANNIA INDUSTRIES LTD 19200155072 01 20 LARGE TAXPAYER UNIT 10 ITC LIMITED 19200139067 01 20 LARGE TAXPAYER UNIT 10 KAIRA DISTRICT CO-OP MILK PRO.UNION LTD. 19673114074 01 20 LARGE TAXPAYER UNIT 10 LINK TELECOM PVT. LTD., 19414981069 01 20 LARGE TAXPAYER UNIT 10 PARLE BISCUITS PVT. LTD. 19200668008 01 20 LARGE TAXPAYER UNIT 10 PEPISICO INDIA HOLDINGS PVT.LTD. 19200066026 01 20 LARGE TAXPAYER UNIT 10 SAJ FOOD PRODUCTS PVT. LTD. 19433379059 01 20 LARGE TAXPAYER UNIT 10 SUPERTRON ELECTONICS PVT. LTD. 19200868022 01 20 LARGE TAXPAYER UNIT 13 ADAMA INDIA PRIVATE LIMITED 19604239030 01 20 LARGE TAXPAYER UNIT 13 CHEMINOVA (INDIA) LTD. 19200370024 01 20 LARGE TAXPAYER UNIT 13 CHEVIOT COMPANY LTD 19200168070 01 20 LARGE TAXPAYER UNIT 13 E.I. DUPONT INDIA PRIVATE LIMITED 19709275092 01 20 LARGE TAXPAYER UNIT 13 LUDLOW JUTE & SPECIALITIES LTD. 19200241014 01 20 LARGE TAXPAYER UNIT 13 RALLIS INDIA LTD 19200393013 01 20 LARGE TAXPAYER UNIT 13 TATA CHEMICALS LIMITED 19200361003 01 20 LARGE TAXPAYER UNIT 14 BAAZAR RETAIL LTD. 19340841059 01 20 LARGE TAXPAYER UNIT 14 BATA INDIA LTD 19200170010 01 20 LARGE TAXPAYER UNIT 14 BHARTI RETAIL LIMITED 19416887022 01 20 LARGE TAXPAYER UNIT 14 FUTURE RETAIL LIMITED 19200193096 01 20 LARGE TAXPAYER UNIT 14 KHADIM INDIA LTD. 19200174084 01 20 LARGE TAXPAYER UNIT 14 LUX INDUSTRIES LTD. 19361144032 01 20 LARGE TAXPAYER UNIT 14 METRO SHOES LTD. 19413636067 01 20 LARGE TAXPAYER UNIT 14 RUPA & COMPANY LIMITED 19200266040 Page 3 of 17 01 20 LARGE TAXPAYER UNIT 14 V I P INDUSTRIES LTD 19200887034 01 20 LARGE TAXPAYER UNIT 15 GLENMARK PHARMACEUTICALS LTD. 19200812053 01 20 LARGE TAXPAYER UNIT 15 HINDUSTHAN COCA COLA BEVERAGES PVT. LTD. 19200063019 01 20 LARGE TAXPAYER UNIT 15 HP INDIA SALES PRIVATE LIMITED 19200150028 01 20 LARGE TAXPAYER UNIT 15 MICROMAX INFORMATICS LTD. 19658954014 01 20 LARGE TAXPAYER UNIT 16 CENTURY PLYBOARDS (I) LTD. 19200260026 01 20 LARGE TAXPAYER UNIT 16 CONTROLLER OF STORES,EASTERN RAILWAY 19200471098 01 20 LARGE TAXPAYER UNIT 16 ESSENCIA BEVERAGES PVT LTD 19704570010 01 20 LARGE TAXPAYER UNIT 16 EVEREADY INDUSTRIES INDIA LTD. 19200140037 01 20 LARGE TAXPAYER UNIT 16 EXIDE INDUSTRIES LIMITED 19200141007 01 20 LARGE TAXPAYER UNIT 16 GREEN PLY INDUSTRIES LTD. 19200895085 01 20 LARGE TAXPAYER UNIT 16 KCO ALUMINIUM LLP 19200652003 01 20 LARGE TAXPAYER UNIT 16 REDINGTON INDIA LTD 19200838049 01 20 LARGE TAXPAYER UNIT 16 SREI EQUIPMENT FINANCE LIMITED 19396804045 01 20 LARGE TAXPAYER UNIT 16 TATA HITACHI CONSTRUCTION MACHINERY CO PVT LTD 19200815060 01 20 LARGE TAXPAYER UNIT 16 TIL LIMITED 19200043037 01 20 LARGE TAXPAYER UNIT 16 VESUVIUS INDIA LTD. 19601000006 01 20 LARGE TAXPAYER UNIT 17 JAI BALAJI INDUSTRIES LIMITED 19471031064 01 20 LARGE TAXPAYER UNIT 17 JINDAL INDIA LTD 19200599041 01 20 LARGE TAXPAYER UNIT 17 RAWMET RESOURCES PRIVATE LIMITED 19398809035 01 20 LARGE TAXPAYER UNIT 17 SHYAM SEL & POWER LTD. 19531291053 01 20 LARGE TAXPAYER UNIT 17 SHYAM STEEL INDUSTRIES LTD. 19677077009 01 20 LARGE TAXPAYER UNIT 18 AKZO NOBEL INDIA LTD 19200029069 01 20 LARGE TAXPAYER UNIT 18 ALLIANCE MILLS (LESSEES) LIMITED 19200217055 01 20 LARGE TAXPAYER UNIT 18 ASIAN PAINTS LIMITED 19200028002 01 20 LARGE TAXPAYER UNIT 18 BERGER PAINTS INDIA LIMITED 19200027032 01 20 LARGE TAXPAYER UNIT 18 BOWREAH JUTE MILLS PVT. LTD. 19452596020 01 20 LARGE TAXPAYER UNIT 18 HIMADRI SPECIALITY CHEMICAL LTD 19200364010 01 20 LARGE TAXPAYER UNIT 18 SAI SULPHONATES PVT.LTD. 19580632043 01 20 LARGE TAXPAYER UNIT 18 THE SUPREME INDUSTRIES LTD. 19200688087 01 20 LARGE TAXPAYER UNIT 19 ADANI WILMAR LIMITED 19200187082 01 20 LARGE TAXPAYER UNIT 19 BUDGE BUDGE REFINERIES LTD. 19431987012 01 20 LARGE TAXPAYER UNIT 19 EMAMI AGROTECH LIMITED 19452126055 Page 4 of 17 01 20 LARGE TAXPAYER UNIT 19 GOKUL REFOILS & SOLVENT LTD. 19301360022 01 20 LARGE TAXPAYER UNIT 19 HDFC BANK LTD 19451255092 01 20 LARGE TAXPAYER UNIT 19 JVL AGRO INDUSTRIES LTD & JVL OIL REFINARY 19604082084 01 20 LARGE TAXPAYER UNIT 19 M D OVERSEAS LIMITED 19472082059 01 20 LARGE TAXPAYER UNIT 19 RUCHI SOYA INDUSTRIES LTD. 19380555090 01 20 LARGE TAXPAYER UNIT 19 SENCO GOLD LTD. 19200946010 01 20 LARGE TAXPAYER UNIT 19 TITAN COMPANY LIMITED 19200178061 01 20 LARGE TAXPAYER UNIT 19 UNION BANK OF INDIA OVERSEAS BRANCH 19481046023 01 20 LARGE TAXPAYER UNIT 19 VINAYAK OIL & FATS PVT. LTD. 19361157030 01 20 LARGE TAXPAYER UNIT 20 CANON INDIA PVT. LTD. 19200588080 01 20 LARGE TAXPAYER UNIT 20 HINDUSTHAN NATIONAL GLASS & IND LTD 19200597004 01 20 LARGE TAXPAYER UNIT 20 MMTC LTD 19200558010 01 20 LARGE TAXPAYER UNIT 20 RELIANCE

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