New 361 delaer has been added to Hawala List by VAT Department. We attached herewith updated list of Suspicious Dealers on 4th January 2013 totaling to 1915 nos
Following dealer name excluded from the hawala dealer list.
  •  27860101920V  -PUSHP HARI ELECTRICAL & ENGG. P LTD / Skysoft com. P. Ltd.

VAT TIN Nos. of 7 Dealers appearing in the earlier list are changed / modified although the names are same.

  • K. KUNDAN CARGO TRADING PVT. LTD. – TIN changed to “27280665893V” from earlier TIN “27280664893V”
  • SNEHAL ENTERPRISES – TIN changed to “27580647977V” from earlier TIN “27580649977V”
  • SHIVAM ENTERPRISES – TIN changed to “27310709575V” from earlier TIN “27310706575V”
  • SMEETA IMPEX PVT LTD – TIN changed to “27690257346V” from earlier TIN “27690257794V”
  • SAURAV METAL TOOLS IMPEX PVT LTD – TIN changed to “27290373869V” from earlier TIN “27290393869V”
  • MADHUVAN CORPORATION – TIN changed to “27350373933V” from earlier TIN “27350673933V”
  • METAL STEEL INDUSTRIES – TIN changed to “27080741566V” from earlier TIN “27030741566V”

Find attached herewith New Hawala Dealer List

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0 Comments

  1. Nitesh says:

    i want to know ,wat procedure should be followed to despatch the material recd from china for Hyderabad Customer,but despatched by Hyderabad Customer directly to Bangalore customer to save the transporation

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