Professional Documents
Culture Documents
To,
Assistant Commissioner,
Unit-56, Ankleshwar
Sir,
With reference to above cited subject, I the undersigned, propose to cancel the registration of
the above mentioned supplier (i.e. M/s. SIKOTAR METAL INDUSTRIES, GSTN :- 24BBAPR9216F1ZR) w.e.f.
Ab-Initio w.e.f. 03/12/2018)) at earliest in interest of Govt
the date of effect of registration (i.e. Ab
Revenue. Said registration/GSTIN is ACTIVE in your jurisdiction at present
After considerable investigation and research which involves proceedi
proceedings u/s 70 and 25(10) of
CGST/SGST Act, 2017, it is revealed that the said Firm is a fictitious firm involved in bogus billing
activity and said registration was obtained by means of fraud, willful misstatement or suppression of
e) of CGST/SGST Act, 2017. As per Statement of proprietor found that not to
facts as per section 29(2)(e)
be conducting any business from any place for which registration has been obtain and The Panchnama
carried out are enclosed herewith for your ready reference.
It is therefore requested to take necessary action at earliest in the matter and acknowledge the same
please. Signed by: PARMAR RAJENDRASINH
KIRITSINH
Organization Unit: DC ENF Division 6,
Vadodara
Organization Name: GOVERNMENT OF