Risk Parameter Turnover greater than 10 cr

(1) Increase in TTO is less than 10% from Previous Year (Turnover more than 60 lacs)
(2) Sale of Tax Free Goods Increase( more than 20%) in Comparision to GTO fromPrevious Year (Turnover more than 60 lacs)
(3) GTO less than 80% of Total Purchase (Turnover more than 60 lacs)
(4) Stock Transfer-ITR Claim Ratio
(5) Lower rate (5%) sale increase more than 20% of TTO Comparision from Previous Year
(6) ITR claim increase more than 20% in comparasion to Tax Payable
(7) * GTO and Tax Deposit Difference more than 20%

CIRCLE TIN NO. BUSINESS NAME R1 R2 R3 R4 R5 R6 R7 CNT

1 RAIGARH CIR-2 22105100672 JINDAL POWER LTD. R R R R R 5
2 RAIPUR CIR-6 22261600339 INDIAN ELECTRICALS R R R R R 5
3 RAIPUR CIR-5 22381506280 BALAJEE COMMERCIAL COMPANY R R R R 4
4 DURG CIR-3 22863300225 ACC LIMITED (DATE-01-09-2006) R R R R 4
5 RAIPUR CIR-9 22361900208 HALLMARK AQUAEQUIPMENT PVT. LTD. R R R R 4
6 RAIPUR CIR-9 22611902253 MAHAMAYA STEEL INDUSTRIES LTD. R R R R 4
7 AMBIKAPUR 22425003399 MAYURA SARIYA PVT. LTD. R R R 3
8 RAIGARH CIR-1 22364903328 PADMAWATI COMMDITIES PVT. LTD. R R R 3
9 DURG CIR-3 22823300344 M/S- DINESH TRADING COMPANY R R R 3
10 RAIGARH CIR-2 22825100179 SELENO STEELS ITD. R R R 3
11 BILASPUR CIR-1 22474102387 AIRAN STEEL AND POWER PVT. LTD. * R R R 3
12 RAIPUR CIR-9 22801902682 ROGER POWER TECHNOLOGIES PVT LTD R R R 3
13 RAIPUR CIR-1 22181104228 J R EQUIPMENTS PVT LTD R R R 3
14 RAIPUR CIR-8 22951802350 SYNGENTA INDIA LIMITED R R R 3
15 RAIPUR CIR-5 22181500182 ALANKAR STEELS PRIVATE LIMITED R R R 3
16 RAIPUR CIR-2 22401200331 GOYAL GLOBAL STEEL SUPPLIERS R R R 3
17 BILASPUR CIR-1 22484102333 KALPATARU POWER TRANSMISSION LIMITED R R R 3
18 BILASPUR CIR-1 22454102107 BRAJESH AGRAWAL RAILWAY CONTR. R R R 3
19 DURG CIR-2 22413200029 P S STEEL TUBES LTD. R R R 3
20 RAIPUR CIR-9 22551900443 IMI ABRASIVES PVT. LTD. R R R 3
21 RAIPUR CIR-4 22341403482 NEERAJ POER LIMITED R R 2
22 AMBIKAPUR 22125000072 SOUTH EASTERN COALFIELDS LIMITED R R 2
23 BILASPUR CIR-1 22904103072 PHIL MINERALS BENEFICATION & ENERGY PVT. LTD. R R 2
24 RAIPUR CIR-9 22891901614 SHRI HARE KRISHNA SPONGE IRON LTD. R R 2
25 RAIPUR CIR-1 22861101138 VARDHMAN HIGHWAY SERVICES R R 2
26 BILASPUR CIR-2 22024201526 NTPC SEEPAT R R 2
27 RAIGARH CIR-2 22655100709 Mirani sales Corporation R R 2
28 AMBIKAPUR 22285000081 GOYAL TRADING COMPANY R R 2
29 JAGDALPUR-2 22812400626 DANTESHWARI SERVICE STATION, R R 2
30 RAIPUR CIR-9 22131902711 API ISPAT & POWERTECH PVT. LTD R R 2
31 RAIPUR CIR-8 22051801487 KESHRI RICE INDUSTRIES R R 2
32 DURG CIR-2 22193204321 MANMEET ISPAT PRIVATE LIMITED R R 2
33 DURG CIR-2 22233203523 BHILAI JAYPEE GRINDING PLANT,BHILAI R R 2
34 BILASPUR CIR-1 22684103290 HARI OM RICE MILL (P) LTD R R 2
35 BILASPUR CIR-1 22244103823 HARMANDAR COAL BENEFICATION P LTD R R 2
36 RAIPUR CIR-3 22981306712 RAMKRISHNA CARE MEDICAL SCIENCES PRIVATE LTD. R R 2
37 RAIPUR CIR-5 22541501148 USHA STEELS R R 2
38 DURG CIR-3 22113300589 M/S- SHREE SIDHARTH INDUSTRIEJ R R 2
39 RAIPUR CIR-5 22121504386 VATECH WABAG LTD R R 2
40 DHAMTARI 22912100938 DEV SHRI AGROTEK PRI. LI. R R 2
41 RAJNANADGAON 22753603168 ADINATH TRADERS R R 2
42 RAIPUR CIR-6 22931601086 MANOJ IRON AND STEEL TRADERS R R 2
43 RAIGARH CIR-1 22694904747 W.P.I.L.LIMITED R R 2
44 RAIGARH CIR-2 22805100675 MAA BANJARI ISPAT PVT. LTD. R R 2
45 RAIGARH CIR-2 22035100953 SHREE BALAJI ISPAT R R 2
46 RAIGARH CIR-1 22294902251 KRISHANA SOLVENT R R 2
47 RAIPUR CIR-9 22541901952 NIKITA META CHEM PVT. LTD. R R 2
48 RAIPUR CIR-1 22141102310 LUKAND SERVICE STATION R R 2
49 RAIPUR CIR-5 22251500386 ASHOK ISPAT UDYOG R R 2
50 RAIPUR CIR-9 22771900516 RAIKA ISPAT UDYOG PVT LTD R R 2
51 RAIPUR CIR-2 22301200192 AMIT STEELS R R 2
52 RAIGARH CIR-2 22195101544 M/S N.R. ISPAT AND POWER PVT. LTD. R R 2
53 KORBA CIR-1 22984603354 TRACKS & TOWERS INFRATECH(P) LTD R R 2
54 RAIPUR CIR-9 22021900201 H.S.R. RE-ROLLORS PVT. LTD. R R 2
55 RAIPUR CIR-9 22531901909 SETH BANSIDHAR KEDIA CHAWAL PVT. LTD. R R 2
56 DURG CIR-3 22063300083 M/S VISHNU CHEMICALS LIMITED R R 2
57 DURG CIR-3 22423301922 M/S CREST STEEL AND POWER PVT. LTD. R R 2
58 RAIGARH CIR-2 22655100903 V.A. POWER & STEEL PVT. LTD. R R 2
59 RAIGARH CIR-2 22285100961 SHREE CONSULTANTS PRIVATE LIMITED R R 2
60 RAIPUR CIR-8 22111802230 ATLANI CORPORATION R 1
61 RAIPUR CIR-9 22581901542 KHYATI ISPAT PVT. LTD. (ROLLING MILL DIVI.) R 1
62 BILASPUR CIR-2 22174203723 KANHA OILS R 1
63 RAIPUR CIR-7 22691702098 INDIAN METAL & FERRO ALLOYS LTD. R 1
64 RAIPUR CIR-1 22381104797 BASF INDIA LTD. R 1
65 RAIPUR CIR-6 22061600934 JAGWANI TRADERS R 1
66 BILASPUR CIR-2 22344200089 RAJ AND CO. R 1
67 BILASPUR CIR-1 22904101423 SHIVA READYMADE R 1
68 AMBIKAPUR 22965000095 MAHIMA MARKETING R 1
69 BILASPUR CIR-2 22034200502 GANESH AGENCY R 1
70 DHAMTARI 22282100266 JETHWANI TRADERS R 1
71 BILASPUR CIR-2 22124200501 M/S MOHANLAL RADHESHYAM R 1
72 DURG CIR-3 22753304020 SHRI JAI BABA KRISHNA TRADING COMPANY R 1
73 RAIPUR CIR-4 22251403580 SHIV REAL ISPAT PVT.LTD. R 1
74 RAIGARH CIR-2 22145100747 ANIL KUMAR GARG R 1
75 DURG CIR-3 22723302048 SHRI METCAST PRIVATE LIMITED R 1
76 RAIGARH CIR-1 22274902941 SUNIL KUMAR AGRAWAL R 1
77 RAIPUR CIR-9 22781903081 SATYARTH STEEL AND POWER LTD. R 1
78 DURG CIR-3 22073303036 M/S. SHRI JAI BABA TRADING COMPANY R 1
79 RAIGARH CIR-1 22504903057 RAIGARH PETROLIUM CENTER R 1
80 RAIPUR CIR-5 22871502664 MEDI SALES R 1
81 RAIPUR CIR-9 22721901465 SHREE SUDARSAN ISPAT PRIVATE LIMITED R 1
82 BILASPUR CIR-1 22924100539 CENTRAL INDIA MOTERS R 1
 83 RAIPUR CIR-2 22191203308 C R I PUMPS PVT. LTD. R 1
84 RAIPUR CIR-7 22671702109 MONNET ISPAT AND ENERGY LIMITED R 1
85 DURG CIR-2 22313200569 LAXMI CHAND AGRAWAL R 1
86 KORBA CIR-1 22174603266 KJSL COAL AND POWER PRIVATE LTD. R 1
87 RAIPUR CIR-4 22101400898 20-22,DURGA COLLEGE COMPLEX R 1
88 KORBA CIR-1 22294601163 INDWELL CONSTRUCTIONS P LTD R 1
89 RAIGARH CIR-2 22695101172 ZEON STEELS PVT. LTD. R 1
90 BILASPUR CIR-1 22304102044 PHIL SYSTEMS R 1
91 RAIPUR CIR-8 22561802613 GENERATION OF SOLAR POWER R 1
92 RAIPUR CIR-5 22091502996 M/S. RAMESHWAR STEEL AND POWER PVT. LTD. R 1
93 RAIPUR CIR-2 22421200805 M/S. ANANT TRAFINA PVT.LTD R 1
94 KORBA CIR-1 22594602356 M/S PAHARPUR COOLING TOWERS LTD. R 1
95 BILASPUR CIR-2 22384202589 R K INGINEERES CONTRACTOR R 1
96 BILASPUR CIR-1 22764103925 PHIL COAL BENEFICATION PVT. LTD. R 1
97 RAIPUR CIR-7 22831701148 MONNET ISPAT & ENERGY LTD. (RAIGARH UNIT) R 1
98 JANJGIR 22874700366 RAM NIWAS AGRAWAL R 1
99 RAIPUR CIR-5 22181500473 SHRI RADHAKRISHNA STEELS LTD. R 1
100 RAIPUR CIR-7 22751701289 M/S SRIRAM AUTOMOBILES R 1
101 RAIPUR CIR-9 22081902981 VINAYAK IMPEX R 1
102 RAIGARH CIR-2 22075100543 SOUTH EASTERN COALFIELD LIMITED, RAIGARH AREA RAIGARH R 1
103 RAIPUR CIR-2 22241204008 M. S. ISPAT R 1
104 RAIPUR CIR-1 22401104786 RATNAM INDUSTRIES R 1
105 DURG CIR-2 22083200841 M/S RAHUL TRADERS R 1
106 RAIPUR CIR-7 22831702700 PANCHMUKHI EXIM (P) LTD. R 1
107 RAIPUR CIR-4 22641403220 D. B. CORP. LIMITED R 1
108 RAIPUR CIR-9 22891902099 Sarthak Ispat Pvt Ltd R 1
109 DURG CIR-2 22113200582 M/S DINOUDIA ISPAT R 1
110 RAIPUR CIR-5 22131503847 SONA ENTERPRISES R 1
111 RAIPUR CIR-4 22621401485 SHREE KRISHNA TRADING COMPANY R 1
112 DURG CIR-4 22373401132 M/S KONTINENTAL STEEL KORPORATION R 1
113 RAIPUR CIR-3 22841304655 PUJARI FUELS R 1
114 RAIPUR CIR-4 22061405479 EURO PRATIK ISPAT P. LTD. R 1
115 RAIPUR CIR-9 22361900111 VENKATESHWAR ISPAT LTD. R 1
116 DHAMTARI 22652100790 ATUL RICE MILL R 1
117 MAHASAMUND 22452201392 SAKAMBARI SOLVEX PRIVATE LTD R 1
118 BILASPUR CIR-2 22264200230 MANGAL SPONGE AND STEEL PVT. LTD. * R 1
119 RAIPUR CIR-7 22751702744 ESSAL INFRASTRUCTURE PVT. LTD. R 1
120 RAIPUR CIR-8 22701802148 SHREE NAKODA ISPAT LTD. R 1
121 RAIGARH CIR-1 22644904338 M/S SUMAN ENTERPRISES R 1
122 RAIPUR CIR-4 22421405475 DEIFY INFRASTRUCTURES PVT. LTD., R 1
123 RAIPUR CIR-9 22311902612 DHANYA SEEDS (P) LTD. R 1
124 DURG CIR-2 22653200576 PAWAN INDUSTRIES R 1
125 BILASPUR CIR-1 22694100229 SHARDA FLOOR PVT. LTD. R 1
126 BILASPUR CIR-2 22944203930 M/s. New Salim Traders R 1
127 RAIPUR CIR-3 22771300086 RALAS MOTORS R 1
128 BILASPUR CIR-2 22144201945 DIVISIONAL MAINEJER KOTA PROJECT R 1
129 RAIPUR CIR-9 22851902800 KWALITY WIRES R 1
130 BILASPUR CIR-2 22714200031 M/S GAUTAM PLASTICS & INDUSTRIES R 1
131 JANJGIR 22874702306 KSS PETRON PRIVATE LIMITED R 1
132 KORBA CIR-1 22374602380 Shapoorji Pallonji & co.Ltd. R 1
133 RAIGARH CIR-2 22895100674 NARMADA IRON & STEEL PVT. LTD. R 1
134 RAIPUR CIR-9 22151900760 CROMPTON GREAVES LTD. * R 1
135 RAIPUR CIR-3 22101300115 ADITYA MEDISALES LIMITED R 1
136 RAIPUR CIR-3 22541301910 REDINGTON (INDIA) LIMITED R 1
137 RAIPUR CIR-9 22901900590 HIRA POWER & STEELS LTD. UNIT - 02 R 1
138 RAIPUR CIR-9 22951901678 Hira Power & Steels Ltd Unit-02 CPP & ELECTROSMELTING DIVISIION R 1
139 RAIPUR CIR-6 22431601167 ABHISHEK ENTERPRISES R 1
140 RAIPUR CIR-8 22491800275 NEOTERIC INFOMATIQUE LIMITED R 1
141 DURG CIR-2 22823200046 RAJENDRA STEELS R 1
142 DURG CIR-2 22813201264 M/S BHILAI CEMENT R 1
143 RAIPUR CIR-9 22031903542 SHRI SHYAM STEEL R 1
144 RAIPUR CIR-9 22181902732 TATA STEEL LIMITED R 1
145 RAIPUR CIR-9 22041902324 INDSIL ENERGY AND ELECTROCHEMICALS PVT LTD. * R 1
146 RAIPUR CIR-8 22501801191 INGRAM MICRO INDIA PRIVATE LIMITED R 1
147 RAIPUR CIR-9 22111902334 HIRA POWER & STEELS LTD., UNIT-01 R 1
148 RAIPUR CIR-1 22151100122 M/S BAJAJ ELECTRICALS LIMITED R 1
149 BILASPUR CIR-2 22514200626 NARMADA DRINKS PVT. LTD. * R 1
150 RAIPUR CIR-7 22401701530 FUTURE RETAIL LIMITED R 1
151 RAIPUR CIR-2 22251201917 M/S DEEPAK FERRO ALLOYS LTD. R 1
152 DURG CIR-3 22053300816 PROGRESSIVE METAL PVT. LTD. R 1
153 RAIPUR CIR-9 22161901676 HIRA FERRO ALLOYS LTD. (POWER DIVISION) R 1
154 BILASPUR CIR-1 22044102381 GITANJALI ISPAT AND POWER PVT. LTD. R 1
155 RAIPUR CIR-5 22841506900 BLUE STAR LIMITED R 1
156 DURG CIR-2 22293202423 V.T.ASSOCIATES R 1
157 RAIPUR CIR-4 22471400840 REFRACAST METALLURGICALS PVT. LTD.,UNIT-II R 1
158 RAIPUR CIR-9 22331901825 M/S METALLIC ALLOYS R 1
159 RAIPUR CIR-3 22921302283 BHARAT PETROLEUM CORPORATION LTD. R 1
160 KORBA CIR-1 22544601850 INDO SPONGE POWER & STEEL LTD. R 1
161 RAIPUR CIR-3 22131302378 RELIANCE COMMUNICATIONS INFRASTRUCTURE LTD. R 1
162 KORBA CIR-1 22684602452 STAR ALLOYS & CHEMICALS PVT LTD. R 1
163 RAIPUR CIR-9 22111902819 G.R. MINERAL & INDSTRIES PVT LTD R 1
164 DURG CIR-3 22483303053 MANUFACTURER R 1
165 KORBA CIR-1 22414603425 HimadriChemicals&IndustriesLtd. R 1
166 RAIPUR CIR-2 22871200315 ANCHAL PIPES R 1
167 RAIPUR CIR-1 22931104834 MANDHAN MOTORS PVT. LTD. R 1
168 DURG CIR-3 22473300003 KOTHARI CHEMICALS R 1
169 RAIPUR CIR-9 22281902386 SHRI BAJRANG POWER AND ISPAT LTD. R 1
170 RAIPUR CIR-5 22331506356 PREMIER NUTRITIONS R 1
171 KORBA CIR-1 22304600527 SHIVA INDUSTRIES R 1
172 RAIGARH CIR-1 22574901709 SHIV SHAKTI STEELS PVT. LTD. R 1
173 RAIPUR CIR-9 22151901730 CHETAN INDUSTRIES LTD R 1
174 RAIPUR CIR-4 22651400547 G.K. SALES CORPORATION R 1
175 DURG CIR-2 22083200356 JAIN ENTERPRISES R 1
176 RAIPUR CIR-3 22621305455 SPARSH BALDEV EXPORTS PRIVATE LIMITED R 1
177 KORBA CIR-1 22044603095 S.E.C.L. KUSMUNDA R 1
178 RAIPUR CIR-5 22971502415 GODREJ & BOYCE MFG. CO. LTD. R 1
179 RAIPUR CIR-9 22861900030 PANASONIC ENERGY INDIA CO. LTD.* R 1
180 BILASPUR CIR-2 22194203033 JAI DURGA OIL ACSTRACTION PVT. LTD. * R 1
181 KORBA CIR-1 22454604179 M/S BUCYRUS INDIA PVT. LTD. R 1
182 RAIPUR CIR-1 22641104460 RAJAT EQUIPMENTS PVT. LTD. R 1
183 RAIPUR CIR-2 22391204362 PRAGATI INDUSTRIES R 1
184 DURG CIR-2 22203200775 M/S SPPAGS ENTERPRISES R 1
185 RAIPUR CIR-5 22711505759 RUCHI SOYA INDUSTRIES LTD R 1
186 DURG CIR-2 22503200028 P.S.STEEL TUBES LTD.(UNIT-1) R 1
187 RAIPUR CIR-3 22751307081 Parle Biscute PvtLtd R 1
188 RAIPUR CIR-5 22341501452 HCL INFOSYSTEM LTD. R 1
189 RAIPUR CIR-7 22801700146 EXCEL CROP CARE LIMITED R 1
190 RAIPUR CIR-4 22821404867 SRI BALMUKUND POLYPACK PVT. LTD. R 1
191 RAIPUR CIR-3 22201304037 BEETEL TELETECH LIMITED R 1
192 RAIPUR CIR-8 22531802387 VINOD MEDICAL SYSTEMS PVT. LTD. R 1
193 RAIPUR CIR-9 22351902396 G. AND G. ISPAT PVT. LTD. R 1
194 RAJNANADGAON 22233606170 VRINDA ENGINEERS PVT LTD R 1
195 RAIPUR CIR-2 22021205293 GLOBAL INFONET DISTRIBUTION PRIVATE LIMITED R 1
196 RAIPUR CIR-1 22691100310 EXIDE INDUSTRIES LIMITED R 1
197 RAIPUR CIR-6 22591601273 SRI SAINATH INDUSTRY PVT. LTD. R 1
198 RAIPUR CIR-4 22311404905 K.K. AUTOMOTIVE PVT.LTD. R 1
199 RAJNANADGAON 22623600281 RAJARAM MAIZE PRODUCTS R 1