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Date: 2018-07-14 Category: Extra Ordinary State: Union Government Country: India

In pursuance of the provision contained in sub rule 13 of rule 5 and sub rule 10 of rule 8 of the CST

Issued by Government of The National Capital Territory of Delhi · Trade and Taxes Department

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Executive Summary & Key Takeaways

Executive Summary: This notification, issued by the Department of Trade and Taxes, Government of the National Capital Territory of Delhi, declares specific Declaration Forms C and F obsolete and invalid. This action, effective from the forms' respective issue dates, is taken under the authority of the CST Delhi Rules 2005. The notification lists the names and details of dealers whose forms have been invalidated. Key Points / Main Content: Invalidation of Declaration Forms: * Declaration Forms C and F with specified serial numbers are declared obsolete and invalid for all purposes. * The invalidation is effective from the date of issuance of each form. Details of Affected Dealers and Forms: * The notification lists the Name of Dealer: Ms. Krishna Traders, TIN of Dealer : 07780460793 and other dealers whose forms have been invalidated. * The list includes the form type (C or F), serial number, issuing party's name and address, amount, and valid tax period (2013-2014) for each invalidated form. * Dealers include: DINESH OIL LTD, G.ONE AGRO PRODUCTS LTD, RUCHI SOYA INDUSTRISES LTD, DHANUKA EXTRACTION S P LTD., DHANUKA FOODS, PRESTIGE FEED MILLS LTD., SHREE MAHESH OIL PRODUCTS. Impact Analysis: Dealers/Taxpayers: Impact: Dealers and taxpayers holding the invalidated Declaration Forms C and F can no longer use them for any purpose. This may affect their tax filings, assessments, and related transactions for the specified tax period (2013-2014). Action Required: Dealers must not use the invalidated forms and should review their records to assess the impact on past and future tax liabilities. They may need to obtain new valid forms or take other corrective actions as required by the tax authorities. Tax Authorities (Department of Trade and Taxes): Impact: The department is responsible for enforcing the notification and ensuring that the invalidated forms are not accepted for any tax-related purposes. Action Required: The department should update its systems and inform relevant officers about the invalidated forms to prevent their misuse. General Public/Other Stakeholders: Impact: The general public and other stakeholders (e.g., vendors, customers) who may have relied on these forms in their dealings with the listed dealers are also affected. Action Required: They should be aware of the invalidation and verify the validity of any such forms presented to them.

Key Entities Referenced

Government of the National Capital Territory of Delhi: The governing body for the National Capital Territory of Delhi. CST Delhi Rules 2005: The Central Sales Tax Rules applicable to Delhi, enacted in 2005. Krishna Traders: A dealer whose Declaration Forms C and F are declared obsolete and invalid. DINESH OIL LTD: A company located in Kanpur, Uttar Pradesh, that is listed as a party in several transactions with invalid declaration forms. Kanpur, Uttar Pradesh: City in Uttar Pradesh where DINESH OIL LTD is located. G.ONE AGRO PRODUCTS LTD: A company located in Gujarat, that is listed as a party in several transactions with invalid declaration forms. RUCHI SOYA INDUSTRISES LTD: A company located in Gujarat, that is listed as a party in several transactions with invalid declaration forms. DHANUKA EXTRACTION S P LTD.: A company located in Neemuch, Madhya Pradesh, that is listed as a party in several transactions with invalid declaration forms.
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No. 579 Hkkx—IV PART—IV —————— jk"Vªh; jktèkkuh jkT; {ks=k] fnYyh ljdkj GOVERNMENT OF THE NATIONAL CAPITAL TERRITORY OF DELHI ——————— O;kikj vkSj dj foHkkx vf/klwpuk fnYyh] 13 tqykbZ] 2018 la- ,Q-@tkSu&5@okMZ&61@MISC.@2018-19/3402-06.—dUs nzh; fcØh dj ¼fnYyh½ fu;e] 2005 d s fu;e 5 d s mi&fu;e ¼13½ vkSj fu;e 8 d s mi&fu;e ¼10½ e sa fufgr çko/kku d s rgr] bl lkekU; vf/klpw uk }kjk lfwpr fd;k tkrk gS fd fuEufyf[kr çi= *lh* vkSj ^,Q* tkjh dju s d s fnukda l s lHkh mn~n”s ;k sa d s fy, vçpfyr vkSj vekU; ?kkfs’kr fd; s tkr s g Sa %& foØsrk dk uke vkSj iathdj.k la[;k&d`’.kk VMªs lZ ¼07780460793½ Ø- vçpfyr vkSj çi= dk ftu foØsrk dks ftu foØsrkvksa ftu foØsrkvksa Ikzi= dk eqY; dj vof/k la- vekU; ?kksf’kr fd;s çdkj izi= tkjh fd, dks çi= tkjh dks çi= tkjh x;s çi=ksa ¼Øekad½ lh@,Q x;s mudh fd, x;s Fks fd, x;s Fks dk fooj.k iathdj.k la[;k mudk uke mudk irk 1 12315287040913 ,Q 9442800277 fnu”s k vkW;y fy0 Mh&12&13&4] ida h 4,75,13,059 eb Z bUMLVªh;y ,fj;k] ¼2013&14½ lkbMZ &3 dkuiqj] mRrj inz ”s kA 2 12315061360913 ,Q 9442800277 fnu”s k vkW;y fy0 Mh&12&13&4] ida h 4,75,13,059 eb Z bUMLVªh;y ,fj;k] ¼2013&14½ lkbMZ &3 dkuiqj] mRrj inz ”s kA 3 12315061370913 ,Q 9442800277 fnu”s k vkW;y fy0 Mh&12&13&4] ida h 8,34,06,109 tuw bUMLVªh;y ,fj;k] ¼2013&14½ lkbMZ &3 dkuiqj] mRrj inz ”s kA 4038 DG/2018 (1)2 DELHI GAZETTE : EXTRAORDINARY PART IV] 4 12315287050913 ,Q 9442800277 fnu”s k vkW;y fy0 Mh&12&13&4] ida h 8,34,06,109 tuw bUMLVªh;y ,fj;k] ¼2013&14½ lkbMZ &3 dkuiqj] mRrj inz ”s kA 5 12115058970913 lh 9442800277 fnu”s k vkW;y fy0 Mh&12&13&4] ida h 4,93,16,887 iFz ke frekgh bUMLVªh;y ,fj;k] ¼2013&14½ lkbMZ &3 dkuiqj] mRrj inz ”s kA 6 12115058980913 lh 24060102332 th ou ,xzk s ida h Nrjky dkMh 89,78,481 iFz ke frekgh izkMs Ds V fy0 jkMs + Nrjky] xk/akh ¼2013&14½ uxj xtq jkrA 7 12115058990913 lh 24011004108 :ph lk;s k lo sZ u&a 217 xuh 13,78,615 iFz ke frekgh bUMLVªht fy0 ftyk Hktw ] dMa yk ¼2013&14½ xtq jkr 8 12117868651213 lh 23553203864 /kkudq k ,DVªDs lu Tkkefqudyk xk¡o] 47,18,330 fn~rh; i0z fy0 uhep ¼,e ih½ e/; frekgh inz ”s k ¼2013&14½ 9 12117868661213 lh 23953203256 /kudq k QMq l Tkkefqudyk xk¡o] 67,47,893 fn~rh; fuep ¼,e ih½ e/; frekgh inz ”s k ¼2013&14½ 10 12117868681213 lh 24060102332 th ou ,xzk s ,l ,u 1067 ida h 22,90,618 fn~rh; izkMs Ds V fy0 Nrjky dkMh jkMs + frekgh Nrjky] xk/akh /kke ¼2013&14½ xtq jkrA 11 12117868691213 lh 9442800277 fnu”s k vkW;y fy0 Mh&12&13&4] ida h 8,34,44,051 fn~rh; bUMLVªh;y ,fj;k] frekgh lkbMZ &3 dkuiqj] ¼2013&14½ mRrj inz ”s kA 12 12120021400214 lh 24011004108 :ph lk;s k lo sZ u&a 217@2] 10,85,26,220 fn~rh; bUMLVªht fy0 feFkhjkgs j] xk/akh/kke frekgh dMa yk xtq jkr ¼2013&14½ 13 12121227170314 lh 23553203864 /kudq k ,DVªDs lu Tkkefqudyk xk¡o] 4,57,74,493 r`rh; frekgh i0z fy0 /kkudq k ¼,e ih½ ¼2013&14½ e/; inz ”s k 14 12121227180314 lh 9442800277 fnu”s k vkW;y fy0 Mh&12&13&4] ida h 5,25,504 r`rh; frekgh bUMLVªh;y ,fj;k] ¼2013&14½ lkbMZ &3 dkuiqj] mRrj inz ”s kA 15 12121227190314 lh 24060102332 th ou ,xzk s 102 fgekUnzh 12,22,042 r`rh; frekgh izkMs Ds V fy0 dkEsyDs l rksju ¼2013&14½ fMfjxa gkWy ds ikl lQl Z bfaM;k vkJe jkMs + ds fiNs vgenkckn] xtq jkrA 16 12121227200314 lh 23720902009 izslVhta QhM fey 49 lh bMa LVªh;y 1,31,30,053 r`rh; frekgh fy0 ,fsj;k , ch jkMs ]+ ¼2013&14½ nsokl ¼,e ih½ e/; inz ”s k 17 12121227210314 lh 8634550670 Jh eg”s k vkW;y th&23 l s th&30 1,10,43,253 r`rh; frekgh izkMs Ds Vl ljusLoj ¼2013&14½ bUMLVªh;y ,fsj;k] fljkgs h] jktLFkkuA 18 12121227220314 lh 24011004108 :ph lk;s k lo sZ u&a 217@2 8,42,85,022 r`rh; frekgh bUMLVªht fy0 feFkhjkgs j] ¼2013&14½ xk/akh/kke] dkMa yk] xtq jkr 19 12122460740514 lh 24011004108 :ph lk;s k lo sZ u&a 217@2 3,78,96,795 prFq k Z frekgh bUMLVªht fy0 feFkhjkgs j] ¼2013&14½ xk/akh/kke] dkMa yk] xtq jkr ,p- jkt's k çlkn] vk;qDr eYw ; lofa/kZr dj[PART IV DELHI GAZETTE : EXTRAORDINARY 3 DEPARTMENT OF TRADE AND TAXES NOTIFICATION Delhi, the 13th July, 2018 F. No. Zone-5/W-61/Misc./2018-19/3402-06.—In pursuance of the provision contained in sub-rule 13 of rule 5 and sub rule 10 of rule 8 of the CST (Delhi) Rules 2005, it is hereby notified for general information that the following Declaration Forms “C” and “F” are declared to be obsolete and invalid for all purposes with effect from their date of issue. Name of Dealer/TIN of Dealer :- M/s. Krishna Traders, 07780460793 Sl. Reference Form Form Issued Party Name Party Address Valid Tax Period No. No./Serial No. Type Party Amount C/F 1 12315287040913 F 9442800277 DINESH OIL D-12-13-14, PANKI 4,75,13,059 May (2013-2014) LTD INDUSTRIAL AREA, SITE- III, KANPUR, Uttar Pradesh 2 12315061360913 F 9442800277 DINESH OIL D-12-13-14, PANKI 4,75,13,059 May (2013-2014) LTD INDUSTRIAL AREA, SITE- III, KANPUR, Uttar Pradesh 3 12315061370913 F 9442800277 DINESH OIL D-12-13-14, PANKI 8,34,06,109 June LTD INDUSTRIAL AREA, SITE- (2013-2014) III, KANPUR, Uttar Pradesh 4 12315287050913 F 9442800277 DINESH OIL D-12-13-14, PANKI 8,34,06,109 June LTD INDUSTRIAL AREA, SITE- (2013-2014) III,,KANPUR,Uttar Pradesh 5 12115058970913 C 9442800277 DINESH OIL D-12-13-14, PANKI 4,93,16,887 First Quarter - LTD INDUSTRIAL AREA, SITE- (2013-2014) III, KANPUR, Uttar Pradesh 6 12115058980913 C 24060102332 G.ONE AGRO PAIKI CHHATRAL KADI 89,78,481 First Quarter - PRODUCTS ROAD TAKALOL DISTT (2013-2014) LTD CHHATRAL - 382729 GANDHI NAGAR, GANDHI NAGAR, Gujarat 7 12115058990913 C 24011004108 RUCHI SOYA SURVEY NO - 217 GANI 13,78,615 First Quarter - INDUSTRISES DISTT BHUJ KANDLA, (2013-2014) LTD KANDLA, Gujarat 8 12117868651213 C 23553203864 DHANUKA VILLAGE JAMUNIAKALA 47,18,330 Second Quarter - EXTRACTION DIST - NEEMUCH (M.P), (2013-2014) S (P) LTD. NEEMUCH, Madhya Pradesh 9 12117868661213 C 23953203256 DHANUKA VILLAGE JAMUNIAKALA 67,47,893 Second Quarter - FOODS DIST - NEEMUCH (M.P), (2013-2014) NEEMUCH, Madhya Pradesh 10 12117868681213 C 24060102332 G.ONE AGRO SN 1067 - PAIKI 22,90,618 Second Quarter - PRODUCTS CHHATRAL KADI ROAD (2013-2014) LTD CHHATRAL DIST - GANDHIDHAM (GUJ), AHMEDABAD, Gujarat 11 12117868691213 C 9442800277 DINESH OIL D-12-13-14, PANKI 8,34,44,051 Second Quarter - LTD INDUSTRIAL AREA, SITE- (2013-2014) III,KANPUR, Uttar Pradesh 12 12120021400214 C 24011004108 RUCHI SOYA SURVEY NO - 217/2 VILL - 10,85,26,220 Second Quarter - INDUSTRISES MITHIROHAR (2013-2014) LTD GANDHIDHAM KANDLA, KANDLA, Gujarat 13 12121227170314 C 23553203864 DHANUKA VILLAGE JAMUNIAKALA 4,57,74,493 Third Quarter - EXTRACTION DIST - NEEMUCH (M.P), (2013-2014) S (P) LTD. NEEMUCH, Madhya Pradesh 14 12121227180314 C 9442800277 DINESH OIL D-12-13-14, PANKI 5,25,504 Third Quarter - LTD INDUSTRIAL AREA, SITE- (2013-2014) III,KANPUR, Uttar Pradesh 15 12121227190314 C 24060102332 G.ONE AGRO 102 HIMADRI COMPLEX 12,22,042 Third Quarter - PRODUCTS NR. TORAN DIRING HALL (2013-2014) LTD OP- SAFERS INDIA ASHRAM ROAD4 DELHI GAZETTE : EXTRAORDINARY PART IV] AHMEDABAD (GUJ), AHMEDABAD, Gujarat 16 12121227200314 C 23720902009 PRESTIGE 49 C INDUSTRIAL AREA 1,31,30,053 Third Quarter - FEED MILLS A.B. ROAD, DEWAS (M.P), (2013-2014) LTD. DEWAS, Madhya Pradesh 17 12121227210314 C 8634550670 SHREE G-23 TO G-30 1,10,43,253 Third Quarter - MAHESH OIL SARNESHWAR IND. AREA (2013-2014) PRODUCTS SIROHI, SIROHI, Rajasthan 18 12121227220314 C 24011004108 RUCHI SOYA SURVEY NO - 217/2 VILL - 8,42,85,022 Third Quarter - INDUSTRISES MITHIROHAR (2013-2014) LTD GANDHIDHAM KANDLA, KANDLA, Gujarat 19 12122460740514 C 24011004108 RUCHI SOYA SURVEY NO - 217/2 VILL - 3,78,96,795 Fourth Quarter - INDUSTRISES MITHIROHAR (2013-2014) LTD GANDHIDHAM, GANDHIDHAM, Gujarat H. RAJESH PRASAD, Commissioner, Vat Uploaded by Dte. of Printing at Government of India Press, Ring Road, Mayapuri, New Delhi-110064 and Published by the Controller of Publications, Delhi-110054.

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