SL NO. NAME OF THE DEALER WBST/VAT/CST NO./TIN APP/REV CASE NO. DISPUTED AMOUNT DATE OF FILING CODE SOD MOD/CO NF DATE OF SENT/U MEMOAMOUNT(APX) DISPOSAL NO WITH DATE

001 EASTEND ENGG. WORKS BL/8441 A-89/BL/94/98-99 Rs.12,596.30 15-05-98002 BHARAT TRADING BA/12568 A-119/BA/41/98-99 Rs.27,185.09 18-08-98003 GANGA RASEYANIC PVT. LTD. 2133(AL)C A-184/AL/56/98 -99 Rs.292,041.00 14-09-98004 KANU BUILDERS BA/12670 A-364/BA/94/98-99 Rs.13,649.43 25-02-99005 NEO CATERES 0 A-380/AL/94/98-99 Rs.92,410.71 19-03-99006 JAINS GLFL QWATCHVATIKA AL/3242 A-388/AL/94/98-99 R s.45,706.08 24-03-99007 ALERUN METALLURGICAL PVT. LTD. 5729(BA)C A-17/BA/5 6/99-2000 Rs.47,165.61 21-04-99008 SANGAM AUTO PARTS 0 A-22/BD/94/99-2000 Rs.42,592.60 21-04-99009 MUKHEYA ENTERPRISE AL/3100 A-41/AL/41/99-2000 Rs.86,334.00 26-04-99010 KHAZANA AL/3352 A-44/AL/94/99-2000 Rs.177,280.69 05-12-99011 LAKMI BROTHERS BL/12109 A-51/BL/94/99-2000 Rs.109,630.47 24-05-99012 KALI MATA MOTOR WORKS BD/13008 A-196/BD/94/99-2000 Rs.47,575.92 22-07-99013 ROLWEL INDIA INTERNATIONAL 2000(AL)C A-91/AL/56/99 -2000 Rs.973.76 21-07-99014 MILAN BRAND BRICKS 12507(DR)A A-157/DR/94/99-2000 Rs.164,342.86 08-12-99015 SANGARDUIP TIMBER SUPPLIES DR/12646 A-191/DR/94/99 -2000 Rs.39,420.57 20-08-99016 GOVT. MEDICAL STORE DEPOT AL/4029 A-196/AL/94/99-2 000 Rs.177,677.07 24-08-99017 CLUB INTERNATIONAL PVT. LTD. 2039(AL)C A-232/AL/56 /99-2000 Rs.44,035.97 09-01-99018 INDERALAB TRUST 4022(BD )C A-256/BD/94/99-2000 Rs.0.00 09-08-99019 LIGHTINGS FITTING 5712(BL)C A-265/BL/94/99-2000 Rs.847,000.00 13-09-99020 LION PAPER PRODUCTS BL/13829 A-285/BL/94/99-2000 Rs.156,821.00 22-09-99021 LION PAPER PRODUCTS 7560(BL)C A-286/BL/41/99-2000 Rs.26,097.00 23-09-99022 OPFO INSTRUMENTS PVT. LTD. BL /4921 A-299/BL/41/9 9-2000 Rs.0.00 28-09-99023 CLUB INTERNATIONAL PVT. LTD. 3331(AL)A A-307/AL/94 /99-2000 Rs.76,840.00 10-04-99024 CLUB INTERNATIONAL PVT. LTD. 2039(AL)C A-308/AL/56 /99-2000 Rs.15,437.00 10-04-99025 INDIANS SHAVING PRODUCTS LTD. AL/4464 A-323/AL/94/ 99-2000 Rs.283,478.39 10-07-99026 AMEO 694(BA)B A-337/BA/41/99-2000 Rs.63,514.00 11-11-99027 YUTEERPECIAL INDIA PVT. LTD. BD /12653 A-354/BD/41 /99-2000 Rs.169,000.00 23-12-99028 HIMADRI ELECTRICALS (P) LTD. BL /7108 A-359/BL/94/ 99-2000 Rs.10,000.00 30-12-99029 DEYS LOCK IND BL/1760 A-2/BL/94/2000-1 Rs.16,715.56 04-10-00030 INDIAN SHAVING PRODUCTS LTD. AL/4464 A-26/AL/94/20 00-1 Rs.192,467.57 08-07-00031 SWADIRT BISCUITS PVT. LTD. BD /12139 A-38/BD/94/20 00-1 Rs.465,991.73 18-08-2000032 PARKAR RABINSON PVT. LTD. AL/4457 A-90/AL/94/2000- 1 Rs.21,818.78 24-11-2000033 MUKLTITECH MARKETING AL/3408 A-120/AL/94/2000-1 Rs. 14,821.90 16-03-01034 CRYRTAL SPRINGS PVT. LTD BD /13652 A-9/BD/94/1-2 R s.56,779.00 27-04-01035 CRYRTAL SPRINGS PVT. LTD 6996(BD )C A-14/BD/56/1- 2 Rs.5,906.38 27-04-01036 WEATHER MAKERS (AIZCONT) BD /7995 A-105/BD/94/1-2 R s.0.00 05-09-01037 HADA TEXTILE INDIA LTD. BD /2528 A-14/BD/41/1-2 Rs. 199,333.00 14-05-01038 HADA TEXTILE INDIA LTD. 1354(BD)A A-15/BD/54/1-2 Rs .123,165.15 14-05-01039 HADA TEXTILE INDIA LTD. 105(BD )A A-16/BD/56/1-2 Rs .27,230.00 14-05-01040 J.S ENTERPRISE AL/5268 A-83/AL/94/1-2 Rs.6,792.00 07-02-01041 HADA TEXTILE INDIA LTD. BD /13067 A-52/BD/94/1-2 Rs .231,442.52 14-08-01042 PARKAR RABINSON PVT. LTD. AL/4457 A-55/AL/94/1-2 Rs .124,129.19 16-08-01043 PARKAR RABINSON PVT. LTD. 2601(AL)C A-56/AL/56/1-2 Rs.66,985.87 17-08-01044 K.C BRICKS FIELD DR/12457 A-65/DR/94/1-2 Rs.167,840.89 27-08-01045 SEEMA BRICKS WORKS DR/12947 A-66/DR/94/1-2 Rs.207,700.30 03-10-01046 PRIMEVETCARE (P) LTD. 0 A-73/BL/56/1-2 Rs.12,538.00 21-09-01047 VISUVIUS INDIA LTD. AL/3692 A-132/AL/94/1-2 Rs.20,598.65 20-03-02048 VISUVIUS INDIA LTD. 2282(AL)C A-133/AL/56/1-2 Rs.10,762,860.00 20-03-02049 SWITZ FOODS PVT. LTD. BL /13911 A-19/BL/94/2-3 Rs.1 47,449.00 26-06-02050 B.K CONSTRUCTION BA/13711 A-27/BA/94/2-3 Rs.1,052,745.00 07-05-02051 NEW MODERN FURNITURE 90199(DR)UR A-39/DR/UR/2-3 Rs.11,132.00 19-08-02052 NATH EAST CLOTHIER PVT. LTD. 6927(BD )C A-42/BD/5 6/2-3 Rs.0.00 08-12-02

1

SL NO. NAME OF THE DEALER WBST/VAT/CST NO./TIN APP/REV CASE NO. DISPUTED AMOUNT DATE OF FILING CODE SOD MOD/CO NF DATE OF SENT/U MEMOAMOUNT(APX) DISPOSAL NO WITH DATE

053 DIGITECH INDUSTRIES (P) LTD. 3051(AL)C A-40/AL/56/ 2-3 Rs.0.00 08-12-02054 PAPIYA ENTERPRISE DR/12959 A-69/DR/94/2-3 Rs.7,699.00 09-12-02055 SIKA QUALCRETE (P) LTD. 7098(BD )C A-72/BD/56/2-3 R s.346,247.00 09-03-02056 UNITED FLOOR 0 A-91/BL/94/2-3 Rs.681,029.00 28-10-02057 BAJAJ CONSUMERS CONE LTD. AL/5365 A-5/AL/94/3-4 Rs. 174,000.00 25-05-03058 ELECTRO INDIA BD /11559 A-8/BD/94/3-4 Rs.22,274.40 06-10-03059 MUKHIYA ENTERPRISE 0 A-15/BD/94/3-4 Rs.79,163.21 23-07-03060 SAMSUNG INDIA ELECTRONICS 0 A-18/AL/56/3-4 Rs.532,9 22.00 23-07-03061 STANDARD 0 A-22/BA/94/3-4 Rs.4,000.00 29-07-03062 ROY TIMBER WORKS 0 A-28/BA/94/3-4 Rs.29,922.00 29-07-03063 JOY MINING MACHINERY (P) LTD. 0 A-30/AL/94/3-4 Rs.6 ,843.26 08-11-03064 PRASUN MERCANTILES (P) LTD. 0 A-33/BD/94/3-4 Rs.17, 589,244.94 08-08-03065 PRASUN MERCANTILES (P) LTD. 0 A-34/BD/56/3-4 Rs.122 ,926.00 08-08-03066 S.C PAUL 0 A-44/BA/94/3-4 Rs.231,818.00 08-08-03067 PUNYA LASHIMI DCC FACTORY 0 A-51/DR/94/3-4 Rs.9,195 .00 25-08-03068 PRECIRION ELECTRIC 0 A-55/BA/94/3-4 Rs.9,647.00 08-12-03069 UNICON ENTERPRISE 0 A-59/BA/56/3-4 Rs.2,090.00 29-08-03070 HAZRA MEDICAL AGENCY (P) LTD. 0 A-76/AL/94/3-4 Rs.2 37,712.00 19-09-03071 NORTH EAST CLOTHING (P) LTD. 0 A-87/BD/56/3-4 Rs.1, 370,434.00 24-09-03072 LINC PEN & PLASTING LTD. 0 A-88/AL/56/3-4 Rs.195,78 8.80 15-09-03073 GLOBAL TYRE TRACO INDIA (P) LTD. 0 A-89/BL/94/3-4 R s.255,140.00 24-09-03074 OPFO INSTRUCTION (P) LTD. 0 A-99/BL/56/3-4 Rs.149,0 00.00 15-10-03075 TORN APPLIANCEQ EQUIPMENTS 1989 0 A-102/BA/94/3-4 R s.130,175.00 19-09-03076 LINC PEN Z PLASTIC LTD. 0 A-104/AL/94/3-4 Rs.183,02 4.10 15-09-03077 PLASCOR MACHING & TOOLS 0 A-43/BL/94/4-5 Rs.14,176. 00 27-07-04078 ENGAL INDIA MACHINEQ TOOL 0 A-86/AL/94/4-5 Rs.111,1 93.00 25-08-04079 ENGAL INDIA MACHINEQ TOOL 0 A-87/AL/56/4-5 Rs.20,38 5.00 25-08-04080 NEW INDIA GLASS BL /15123 A-88/BL/94/4-5 Rs.30,000.00 27-08-04081 MONOTH COMMINUCATION LTD. 2422(196)9275 A-10/BL/56 /6-7 Rs.0.00 04-05-06082 SOUTHEND ENGG WORKS BA/12718 A-18/BA/94/6-7 Rs.138, 907.00 06-11-06083 ENRON INDIA BA/13761 A-19/BA/94/6-7 Rs.300,914.00 07-11-06084 ENRON INDIA BA/13761 A-20/BA/94/6-7 Rs.152,191.00 07-11-06085 A.I INFOTECH BL /16054 A-33/BL/94/6-7 Rs.409,500.00 08-08-06086 BAJRANG STORES 2385(AL )C A-36/AL/56/6-7 Rs.20,237.00 08-08-06087 BAJRANG STORES AL /5689 A-37/AL/94/6-7 Rs.1,170,846.33 08-08-06088 BHP (1981)PVT LTD. BA/1306 A-43/BA/94/6-7 Rs.1,250,947.00 17-08-06089 INDO CHEMFLUX PVT. LTD. BA/5558 A-44/BA/94/6-7 Rs.4 1,506.15 17-08-06090 RUBA PACKAGERS (P) LTD. AL/3227 A-51/AL/94/6-7 Rs.1 68,076.00 23-08-06091 RUBA PACKAGERS (P) LTD. AL /1942 A-53/AL/94/6-7 Rs. 27,560.00 23-08-06092 PRAYAIR CARBONDIOKIDE PVT LTD. 7102(BD)C A-57/BD/5 6/6-7 Rs.141,253.00 24-08-06093 ENGAL INDIA MACHINEQ TOOL PVT. LTD. 553(AL)C A-58/ AL/56/6-7 Rs.38,868.30 24-08-06094 ENGAL INDIA MACHINEQ TOOL PVT. LTD. AL/1344 A-59/A L/94/6-7 Rs.1,308,435.00 24-08-06095 SHARADA WELDING (P) LTD. 6837(BA)C A-60/BA/56/6-7 R s.25,637.89 25-08-06096 OPFO INSTRUMENTS PVT. LTD. BL /10332 A-67/BL/94/6 -7 Rs.76,699.07 29-08-06097 OPFO INSTRUMENTS PVT. LTD. 4921(BL)C A-68/BL/56/6 -7 Rs.197,616.44 29-08-06098 A,K EXPORTERS 1306(196)9134 A-69/BA/94/6-7 Rs.1,788,600.66 29-08-06099 MISKA GEE PLANT 0 A-83/DR/94/6-7 Rs.5,000.00 31-08-06100 HINDUSTHAN FACING INDUSTRIE 2505(196)7170 A-86/BL/ 94/6-7 Rs.110,889.34 31-08-06101 ENTERPRISE J 1179(196)1189 A-89/BA/94/6-7 Rs.7,507.43 31-08-06102 WOOD LAMINATES BA/11527 A-93/BA/94/6-7 Rs.10,978.00 09-01-06103 NEHA CONFECTIONER (P) LTD. 6890(BA)C A-94/BA/56/6- 7 Rs.49,012.65 09-01-06104 P.S.P PVT LTD. BL/14215 A-95/BL/94/6-7 Rs.15,303.93 09-06-06

2

SL NO. NAME OF THE DEALER WBST/VAT/CST NO./TIN APP/REV CASE NO. DISPUTED AMOUNT DATE OF FILING CODE SOD MOD/CO NF DATE OF SENT/U MEMOAMOUNT(APX) DISPOSAL NO WITH DATE

105 P.S.P PVT LTD. 8391(BL)C A-96/BL/56/6-7 Rs.114,282.00 09-06-06106 CIVTECT (INDIA) PVT LTD BL /14708 A-97/BL/94/6-7 Rs.152,690.00 09-06-06107 AMSON METAL INDUSTRIES 8827(BL )C A-104/BL/56/6-7 R s.785,104.00 09-11-06108 C.R POLYFILM (P) LTD BD/12260 A-105/BD/94/6-7 Rs.625,340.00 09-12-06109 MESSRS ELMECH ENGINEERS 4027(BL)C A-108/BL/56/6-7 R s.5,384,300.66 13-09-06110 MOUSTACHE INTERNATIONAL PVT. LTD. 1793(AL)C A-109/ AL/56/6-7 Rs.1,404,972.26 13-09-06111 MOUSTACHE INTERNATIONAL PVT. LTD. 1793(AL )C A-110 /AL/56/6-7 Rs.2,263,854.65 13-09-06112 HINDUSTHAN FACING INDUSTRIE 2057(196)267C A-111/BL /56/6-7 Rs.1,624,031.60 14-09-06113 AUTOMATION INDIA 1284(196)6228 A-112/BA/56/6-7 Rs.1,045,995.96 14-09-06114 AUTOMATION INDIA 1284(196)6131 A-113/BA/56/6-0 Rs.190,724.69 14-09-06115 RAJSURFACTANT (P) LTD BD/13800 A-121/BD/94/6-7 Rs.7 9,472.00 15-09-06116 RAJSURFACTANT (P) LTD 7126(BD)C A-122/BD/56/6-7 Rs. 2,563,095.00 15-09-06117 KURLITY PACKAGING INDUSTRIES BD/13533 A-123/BD/94/ 6-7 Rs.548,057.00 15-09-06118 KURLITY PACKAGING INDUSTRIES 6905(BD)C A-124/BD/56 /6-7 Rs.39,847.00 15-09-06119 MASHIHA AUTOMATION 9666(BL)C A-125/BL/56/6-7 Rs.21,880.00 15-09-06120 SHREE GANAPATI TRADING CO. 220(196)9111 A-127/AL/9 4/6-7 Rs.56,550.00 18-09-06121 PREMIER IRRIGATION EQUIPMENT LTD. AL/1431 A-131/AL /94/6-7 Rs.2,079,362.78 20-09-06122 PREMIER IRRIGATION EQUIPMENT LTD. 612(AL )C A-132/ AL/56/6-7 Rs.7,988,198.09 20-09-06123 NIRAMANUNEM PLOYED ENG. CO. OPSOCRT 1169(196)4159 A-135/BA/94/6-7 Rs.74,036.00 21-09-06124 SHAM SHIPCARE 1000(AL)C A-137/AL/56/6-7 Rs.151,459.31 25-09-06125 SHAMSHIPCARE AL/1829 A-138/AL/94/6-7 Rs.7,030.53 25-09-06126 ADISHAKTI ALLOYS PVT. LTD. 0 A-139/BL/56/6-7 Rs.5,2 37,921.00 25-09-06127 SANMER SPECIALITY CHEMICALS LTD. BL/16036 A-141/BL /94/6-7 Rs.12,114.91 25-09-06128 NABAJAG CONSTRUCTION 1161(196)157 A-144/BA/94/6-7 R s.62,030.00 25-09-06129 ABHISHEK ALLOY PVT. LTD. BL/15548 A-145/BL/94/6-7 R s.901,070.17 25-09-06130 MAMENOKA CHEMICAL AL/5044 A-148/AL/94/6-7 Rs.47,744.00 26-09-06131 MAMENOKA CHEMICAL 2929(AL )C A-149/AL/56/6-7 Rs.40,920.00 26-09-06132 NARAYANIE ENTERPRISES 3267(AL )C A-155/AL/56/6-7 Rs .62,858.80 27-09-06133 ANMOL HELTH CARE (P) LTD. BD /12420 A-157/BD/94/6- 7 Rs.334,192.00 27-09-06134 DEVLOPMENT 0 A-158/BD/94/6-7 Rs.21,807.00 26-09-06135 VESUVIUS INDIA LTD. 2282(AL )C A-159/AL/56/6-7 Rs.48,689,537.00 28-09-06136 SIGMA SEARCH LIGHTS LTD. 7152(BD)C A-160/BD/56/6-7 Rs.210,433.00 10-05-06137 SIGMA SEARCH LIGHTS LTD. BD /13837 A-161/BD/94/6-7 Rs.212,790.98 10-05-06138 HGL LABORATORIES PVT LTD. BD/14036 A-164/BD/94/6-7 Rs.74,215.12 10-10-06139 HGL LABORATORIES PVT LTD. 7309(BD )C A-163/BD/56/6 -7 Rs.212,966.78 10-10-06140 DAENYX INTERNATIONAL PVT. LTD. 7231(BD )C A-167/BD /56/6-7 Rs.94,954.00 10-12-06141 MOHANLAL & CO. BA/13005 A-171/BA/94/6-7 Rs.158,452.00 10-12-06142 GEOTECH ENGG CO-OP SOCIETY LTD. 1160(196)1136 A-172/BA/94/6-7 Rs.73,619.00 13-010-06143 INDOUS MEDICAL INNOVATIONS 2353(196)0293C A-183/BL /56/6-7 Rs.125,726.00 10-10-06144 INDOUS MEDICAL INNOVATIONS BL /15803 A-184/BL/94/6 -7 Rs.30,636.97 10-10-06145 SWITCHING CIRCUITS 1961 A-193/BA/94/6-7 Rs.553,501.76 16-10-06146 SWITCHING CIRCUITS 0 A-194/BA/56/6-7 Rs.912,626.48 16-10-06147 ATUL DEBNATH 1171(196)7148 A-206/BA/94/6-7 Rs.64,985.00 20-10-06148 MAJAR INDIA LTD. BL /16039 A-212/BL/94/6-7 Rs.1,007,994.32 30-10-06149 PROGRESSIVE PROJECT (P) LTD. AL /5115 A-213/AL/94/ 6-7 Rs.61,500.00 11-01-06150 TICHNO PERFECT BD/13335 A-216/BD/94/6-7 Rs.73,552.00 11-10-06151 RK SYNDICATE BD /13792 A-219/BD/94/6-7 Rs.181,500.00 14-11-06152 PLAST- O- MAKE INDUSTRIES BA/13738 A-222/BA/94/6-7 Rs.1,529,020.00 24-11-06153 DI LABORATORIES LTD, BA/13059 A-232/BA/94/6-7 Rs.876,477.87 29-12-06154 GEM REFINERIES (1997) (P) LTD. BD /13617 A-233/BD/ 94/6-7 Rs.74,988,675.00 29-12-06155 PROMODA ENTERPRISE BA/13034 A-235/BA/94/6-7 Rs.80,991.02 01-03-07156 POTATO KING FOOD LTD. 6555(BD)C A-236/BD/56/6-7 Rs. 232,807.53 01-12-07

3

SL NO. NAME OF THE DEALER WBST/VAT/CST NO./TIN APP/REV CASE NO. DISPUTED AMOUNT DATE OF FILING CODE SOD MOD/CO NF DATE OF SENT/U MEMOAMOUNT(APX) DISPOSAL NO WITH DATE

157 DREAM APPARREL BL /15720 A-237/BL/94/6-7 Rs.24,635.00 24-01-07158 FABCON TECHNOLOGICS BA/13629 A-240/BA/94/6-7 Rs.843 ,121.15 20-02-07159 FABCON TECHNOLOGICS 7137(BA)C A-241/BA/56/6-7 Rs.10 8,890.41 20-02-07160 AC POWER SYSTEM BA/12595 A-242/BA/94/6-7 Rs.1,011,355.10 20-02-07161 AC POWER SYSTEM 6731(BA)C A-243/BA/56/6-7 Rs.131,105.65 20-02-07162 DYNAMIC CHEMICAL INDIA AL /3143 A-245/AL/94/6-7 Rs. 671,672.00 10-10-06163 DYNAMIC CHEMICAL INDIA 1880(AL )C A-246/AL/56/6-7 R s.309,162.00 10-10-06164 RAJA ENGINEERING DR/12458 A-247/DR/6-7 Rs.12,049.00 15-03-07165 DCCEN INDIA 4079(196)1152 A-248/DR/94/6-7 Rs.7,939.00 15-03-07166 LURGI INDIA CO. (P) LTD. BD /13425 A-249/BD/94/6-7 Rs.4,286,318.12 26-03-07167 WELFO PHARMACHEMICALS PVT LTD. 4076(196)5253 A-21/ DR/56/7-8 Rs.7,425.00 04-12-07168 SUBODH BALA BRICKS FIELD DR/13235 A-3/DR/94/7-8 Rs. 204,382.00 04-12-07169 PAKIJA BRAND BRICKS DR/13026 A-4/DR/94/7-8 Rs.108,518.00 04-12-07170 BANAMATA FOOD PRODUCTS DR/12979 A-5/DR/94/7-8 Rs.15 ,698.00 04-12-07171 GR POLYFILM (P) LTD. 6036(BD)C A-6/BD/56/7-8 Rs.429,945.00 20-04-07172 BALARAM PRASAD DR/8812 A-7/DR/94/7-8 Rs.4,600.00 25-04-07173 LURGI INDIA CO. (P) LTD. BD /13425 A-8/BD/94/7-8 Rs .154,845.00 05-07-07174 COOL COMFORT 9337(BL )C A-11/BL/56/7-8 Rs.167,148.00 05-07-07175 DEBUR HOTEL DR/13049 A-16/DA/94/7-8 Rs.13,736.00 06-06-07176 ARIHANT POLY FILM (P) LTD. BD /12692 A-19/BD/94/7- 8 Rs.625,112.05 22-06-07177 ARIHANT POLY FILM (P) LTD. 6388(BD )C A-20/BD/56/7 -8 Rs.1,650,481.00 22-06-07178 HERA BRAND BRICKS BA/11941 A-21/BA/94/7-8 Rs.155,515.00 07-02-07179 DINMOY EXIM AVENUE PVT LTD. 3352(196)2060 A-22/BD/ 94/7-8 Rs.268,236.00 07-04-07180 MODTECH INSTRUMENT CORPN. 2416(196)2151 A-23/BL/94 /7-8 Rs.18,684.00 07-06-07181 MODTECH INSTRUMENT CORPN. 4162(196)248CST A-24/BL/ 56/7-8 Rs.13,972.00 07-06-07182 WEBEL VIDEO DEVICE LTD. AL/2450 A-31/AL/94/7-8 Rs.2 5,167.00 16-07-07183 UTKRAM CHEMICALS PVT LTD. BD/13383 A-32/BD/94/7-8 R s.19,069.37 17-07-07184 MELVIN POWELL VANASPATI & ENGG. IND. LTD. AL/3119 A-33/AL/94/7-8 Rs.316,280.00 18-07-07185 ANIL INDUSTRIES AL /5288 A-34/AL/94/7-8 Rs.8,437.00 19-07-07186 SUBHAM ELECTRONICS 1182(196)4236C A-37/BA/56/7-8 Rs.22,999.00 08-02-07187 SUBHAM ELECTRONICS 1182(196)4139 A-38/BL/94/7-8 Rs.167,011.82 08-02-07188 MPS MARBELS 1166(196)126 A-44/BA/94/7-8 Rs.33,905.29 17-08-07189 POLY PRINT PACKAGING PRODUCTS (P) LTD. BD /11208 A -45/BD/94/7-8 Rs.12,586.17 20-08-07190 POLY PRINT PACKAGING PRODUCTS (P) LTD. 5519(BD )C A-46/BD/56/7-8 Rs.32,501.69 20-08-07191 AVEE. INTERNATIONAL 240(196)4178 A-47/AL/94/7-8 Rs.25,088.00 08-10-07192 VOGUE AGENTS (P) LTD. AL /3988 A-49/AL/94/7-8 Rs.13 ,500.00 14-08-07193 VOGUE AGENTS (P) LTD. 218(AL )C A-50/AL/56/7-8 Rs.0 .00 14-08-07194 MUSCOT CONSTRUCTION 4081(196)8118 A-56/DR/94/7-8 Rs.92,000.00 06-12-07195 AQUA CRAFTS 227(196)9145 A-58/AL/94/7-8 Rs.49,020.00 22-08-07196 Q-ONE TECHNOLOGY PVT LTD. 2436(196)2262 A-59/BL/56 /7-8 Rs.18,432.00 22-08-07197 PREMIER IRRIGATION EQUIPMENT LTD. 20(196)2278 A-60 /AL/56/7-8 Rs.450,000.00 22-08-07198 CERAFIL 6465(BA)C A-64/BA/56/7-8 Rs.285,219.05 31-08-07199 STARLEE WIRE INDUSTRIES 6634(BD )C A-65/BD/56/7-8 Rs.17,101.00 31-08-07200 APARNA PAPER PROCCESING (I) PVT LTD. BD/13083 A-66 /BD/94/7-8 Rs.60,876.00 31-08-07201 TARA HOLIDNG PVT LTD. AL /5301 A-67/AL/94/7-8 Rs.0. 00 31-08-07202 TARA HOLIDNG PVT LTD. 3102(AL )C A-68/AL/56/7-8 Rs. 0.00 31-08-07203 EDIFY SERVICE (INDIA) 231(196)3192 A-69/AL/94/7-8 Rs.9,324.00 29-08-07204 KARNATAKA ANTIBIOTICS PHARMACAL LTD. BL /13323 A-7 0/BL/94/7-8 Rs.231,284.58 29-08-07205 DEAN SYSTEM BA/13342 A-71/BA/94/7-8 Rs.76,180.00 09-03-07206 HALDIA PRECISION ENGG. PVT LTD. AL /4891 A-72/AL/9 4/7-8 Rs.351,608.00 09-03-07207 HALDIA PRECISION ENGG. PVT LTD. 0 A-73/AL/56/7-8 Rs .11,104,163.00 09-03-07208 BB COMMERCIAL 239(196)6127 A-74/AL/94/7-8 Rs.7,209.18 09-03-07

4

SL NO. NAME OF THE DEALER WBST/VAT/CST NO./TIN APP/REV CASE NO. DISPUTED AMOUNT DATE OF FILING CODE SOD MOD/CO NF DATE OF SENT/U MEMOAMOUNT(APX) DISPOSAL NO WITH DATE

209 RELIANCE SURGICALS 1183(196)3160 A-75/BA/94/7-8 Rs.8,211.82 09-06-07210 RELIANCE SURGICALS 1183(196)3257 A-76/BA/56/7-8 Rs.500.00 09-06-07211 UNIVERSAL CHEMICALS BA/11590 A-79/BA/94/7-8 Rs.420 ,392.58 09-07-07212 SIGMA SEARCH LIGHTS LTD. BD /13837 A-80/BD/94/7-8 R s.192,276.00 14-09-07213 SIGMA SEARCH LIGHTS LTD. 7152(BD )C A-81/BD/56/7-8 Rs.1,240,992.59 14-09-07214 VESUVIUS INDIA LTD. 100(196)103 A-82/AL/94/7-8 Rs.921,168.00 13-09-07215 VESUVIUS INDIA LTD. 100(196)297 A-83/AL/56/7-8 Rs.19,309,358.00 13-09-07216 THE TELOIJON TEA CO. LTD 344(196)8286 A-84/AL/56/ 7-8 Rs.15,496.00 14-09-07217 THINEER & CO. 6695(BA)C A-85/BA/56/7-8 Rs.74,282.00 09-11-07218 ANMOL HELTH CARE (P) LTD. BD /12420 A-86/BD/94/7-8 Rs.197,646.00 19-09-07219 EXCELLENT MOULDER 2614(196)7159 A-87/BL/94/7-8 Rs.182,067.26 17-09-07220 SANTINIKETAN ENTERPRISE 109(196)9237 A-88/AL/56/7- 8 Rs.373,007.00 20-09-07221 MOUSTACHE INTERNATIONAL PVT. LTD. 1793(AL )C A-89/ AL/56/7-8 Rs.541,103.00 26-09-07222 BK CONSTRUCTION BA/13352 A-90/BA/94/7-8 Rs.85,393.14 26-09-07223 RUCHIKAR FOOD PRODUCTS 1159(196)1048 A-91/BA/94/7- 8 Rs.63,723.00 26-09-07224 RUCHIKAR FOOD PRODUCTS 1159(196)242 A-92/BA/56/7-8 Rs.19,513.75 26-09-07225 AUTOMATION INDIA 1284(196)6131 A-93/BA/94/7-8 Rs.1,600,669.24 28-09-07226 AUTOMATION INDIA 228/C A-94/BA/56/7-8 Rs.1,029,708.87 28-09-07227 PRAJAAS AUTOMATION PVT LTD. 1183(196)4130 A-95/BA/ 94/7-8 Rs.327,447.06 28-09-07228 PRAJAAS AUTOMATION PVT LTD. 1183(196)4227C A-96/BA /56/7-8 Rs.416,783.05 28-09-07229 INDO MOULDERS 1308(196)7079 A-97/BA/94/7-8 Rs.53,398.54 28-09-07230 INDO CHEMFLUX PVT. LTD. 2073(BA)C A-98/BA/94/7-8 Rs .390,663.60 10-01-07231 INDO CHEMFLUX PVT. LTD. BA/5558 A-99/BA/94/7-8 Rs.1 ,049,964.52 10-01-07232 CT CONSTRUCTION BA/13844 A-100/BA/94/7-8 Rs.132,679.00 10-01-07233 TARAMA ENGG. CO. BA/13427 A-101/BA/94/7-8 Rs.64,834.00 10-03-07234 PUTUL ENTERPRISE 0 A-102/BA/94/7-8 Rs.85,550.00 10-03-07235 PRAKAIR CARBON DIOXIDE (P) LTD. 3245(196)2256C A- 103/BD/56/7-8 Rs.59,766.00 10-03-07236 ARCOMAN 6657(BA)C A-104/BA/56/7-8 Rs.394,592.00 10-04-07237 PREMIER IRRIGATION EQUIPMENT LTD. 20(196)2278C A-1 06/AL/56/7-8 Rs.8,855,644.00 10-04-07238 ORSON HOLDING CO. LTD. 328(196)4259 A-107/AL/56/7- 8 Rs.55,980.00 10-04-07239 MOUSTACHE INTERNATIONAL PVT. LTD. 1793(AL )C A-108 /AL/56/7-8 Rs.0.00 26-09-07240 GANESH CHAKROBORTY 3219(196)6176 A-109/BD/94/7-8 Rs.95,697.00 10-08-07241 DEBNATH SHILPA MANDIR JEWELL. BA/13907 A-110/BA/94 /7-8 Rs.74,387.00 10-05-07242 SHYAMARAJ ELECTRONICS BA/13367 A-111/BA/94/7-8 Rs.1 70,182.51 10-05-07243 MEENA AL /3712 A-112/AL/94/7-8 Rs.293,665.24 10-04-07244 FRESENIUS KABI INDIA PVT LTD. BL /15724 A-113/BL/9 4/7-8 Rs.0.00 10-05-07245 FRESENIUS KABI INDIA PVT LTD. 9334(BL )C A-114/BL/ 56/7-8 Rs.266,493.92 10-05-07246 ABHISHAKTI ALLOYS (P) LTD. BL /15548 A-115/BL/94/ 7-8 Rs.188,859.90 10-05-07247 ABHISHAKTI ALLOYS (P) LTD. 9186(BL )C A-116/BL/56 /7-8 Rs.989,305.00 10-05-07248 AQUADUCT PLASTIC PVT. LTD. 2436(196)4105 A-117/BL/ 94/7-8 Rs.219,421.92 10-08-07249 DK INSTRUMENTS (P) LTD. 6973(BA)C A-118/BA/56/7-8 R s.601,282.43 10-09-07250 DK INSTRUMENTS (P) LTD. 1186(196)170 A-119/BA/94/7 -8 Rs.385,775.19 10-09-07251 HINDUTHAN FACING INDUS. 2505(196)7267 A-121/BL/94/ 7-8 Rs.231,837.47 14-09-07252 ASHA STIMEX LTD. 189(196)3182 A-122/AL/94/7-8 Rs.84,525.00 10-12-07253 ASHA STIMEX LTD. 189(196)3279 A-123/AL/56/7-8 Rs.441,648.00 10-12-07254 TRIVENI MEAT PRODUCTS PVT LTD. AL /5460 A-124/AL/9 4/7-8 Rs.78,439.08 10-12-07255 TRIVENI MEAT PRODUCTS PVT LTD. 3242(AL )C A-125/AL /56/7-8 Rs.47,000.00 10-12-07256 KWALITY PACKAGING INDUSTRIES 6705(BD )C A-126/BD/5 6/7-8 Rs.62,222.00 15-10-07257 KWALITY PACKAGING INDUSTRIES BD /13535 A-127/BD/94 /7-8 Rs.786,772.52 15-10-07258 MANGAL DEEP AJMCO BRICKS FIELD BA/13802 A-129/BA/9 4/7-8 Rs.193,532.00 17-10-07259 JHARMA CONSTRUCTION 1171(196)2104 A-130/BA/94/7-8 R s.135,000.00 17-10-07260 SUBRATA GHOSH BA/13436 A-131/BA/94/7-8 Rs.87,000.00 17-10-07

5

SL NO. NAME OF THE DEALER WBST/VAT/CST NO./TIN APP/REV CASE NO. DISPUTED AMOUNT DATE OF FILING CODE SOD MOD/CO NF DATE OF SENT/U MEMOAMOUNT(APX) DISPOSAL NO WITH DATE

261 SWITCHING CIRCUITS 0 A-132/BA/56/7-8 Rs.193,426.70 17-10-07262 S MONDAL & BROTHERS CONSTRUCTION 1151(196)9171 A-1 33/BA/94/7-8 Rs.69,000.00 17-10-07263 ASIS KUNDU BA/13983 A-134/BA/94/7-8 Rs.99,000.00 17-10-07264 PROBHATI ENTERPRISE BA/13338 A-137/BA/94/7-8 Rs.98,250.00 29-10-07265 BUSS. EQUIPMENT FOROUM TG INDUS. 2966(BA)C A-138/B A/- Rs.4,544.00 31-10-07266 BUSS. EQUIPMENT FOROUM TG INDUS. BA/7411 A-139/BA/ 94/7-8 Rs.294,748.58 31-10-07267 PL GAS SERVICES BA/13529 A-140/BA/94/7-8 Rs.1,098,125.00 11-01-07268 TC CONSTRUCTION BA/13473 A-141/BA/94/7-8 Rs.69,500.00 11-01-07269 AD SALES AGENCY BA/13324 A-142/BA/94/7-8 Rs.4,331,248.00 11-01-07270 RAY & RAY 1221(196)4176 A-143/BA/94/7-8 Rs.4,203,444.00 11-02-07271 KRISHAN POWER ENGG 1170(196)6187 A-144/BA/94/7-8 Rs.229,624.57 11-05-07272 KRISHAN POWER ENGG 1170(196)6284 A-145/BA/56/7-8 Rs.5,000.00 11-05-07273 BADAL KR. GHOSH PIYALI CONSTRUCTION BA/13501 A-147 /BA/94/7-8 Rs.729,645.00 11-06-07274 APC SYSTEM & PRODUCTS PVT LTD. 1193(196)4137 A-148 /BA/94/7-8 Rs.467,070.56 11-07-07275 APC SYSTEM & PRODUCTS PVT LTD. 1193(196)4234C A-14 9/BA/56/7-8 Rs.941,465.00 11-07-07276 DEEPEE ENGG. CO. BA/9373 A-150/BA/94/7-8 Rs.62,559.56 13-11-07277 KB ENGG. CORPORATION BA/13988 A-151/BA/94/7-8 Rs.18 9,500.00 14-11-07278 GBM MFG. PVT LTD. AL /4968 A-152/AL/94/7-8 Rs.9,180,679.00 11-08-07279 GBM MFG. PVT LTD. 2568(AL )C A-153/AL/56/7-8 Rs.2,190,166.00 11-08-07280 ULTRA CON. 1150(196)5106 A-154/BA/94/7-8 Rs.34,750.00 15-11-07281 BHATTCHARJEE CONSTRUCTION CO. BA/13161 A-155/BA/94 /7-8 Rs.86,800.00 16-11-07282 ALAP UR(BA)215006 A-156/BA/94/7-8 Rs.10,817.00 19-11-07283 ALAP 1283(196)29 A-157/BA/94/7-8 Rs.0.00 20-11-07284 ALAP 1283(196)29 A-158/BA/94/7-8 Rs.0.00 20-11-07285 DIEMETAL CONCERN BA/12648 A-159/BA/94/7-8 Rs.451,250.00 21-11-07286 ABC BEARING LTD. 225(196)2179 A-160/AL/94/7-8 Rs.5,000.00 27-11-07287 ABC BEARING LTD. 225(196)2276 A-161/AL/56/7-8 Rs.10,000.00 27-11-07288 KARUNAMOYEE ENTERPRISE 1162(196)6162 A-162/BA/94/7 -8 Rs.5,060.00 26-11-07289 KARUNAMOYEE ENTERPRISE 1162(196)6262 A-163/BA/56/7 -8 Rs.52,635.00 26-11-07290 RANJIT KR. GHOSH BA/13563 A-164/BA/94/7-8 Rs.28,803.00 26-11-07291 NATH ENTERPRISE BA/13518 A-165/BA/94/7-8 Rs.55,264.00 26-11-07292 PATRA ENTERPRISE 1162(196)5192 A-166/BA/94/7-8 Rs.162,626.00 26-11-07293 REEDS & PLATES BA/10318 A-167/BA/94/7-8 Rs.78,875.00 27-11-07294 SEALTECH INDIA 1184(196)7128 A-168/BA/94/7-8 Rs.53,354.25 27-11-07295 SEALTECH INDIA 1184(196)7225 A-169/BA/56/7-8 Rs.15,303.00 27-11-07296 JBW BA/11679 A-170/BA/94/7-8 Rs.76,253.00 28-11-07297 ALAP CARE CENTER 1283(196)29 A-171/BA/94/7-8 Rs.2,367,500.00 29-11-07298 ALAP CARE CENTER 1283(196)29 A-172/BA/94/7-8 Rs.1,696,875.00 29-11-07299 SRISTI 1201(196)4162 A-173/BA/94/7-8 Rs.92,250.00 29-11-07300 SRISTI 1201(196)4162 A-174/BA/94/7-8 Rs.140,000.00 29-11-07301 MOHANLAL & CO. BA/13005 A-175/BA/94/7-8 Rs.294,507.00 30-11-07302 RAJESH & CO. BA/6808 A-176/BA/94/7-8 Rs.119,290.00 30-11-07303 SHYAMORAS & CO. BA/1944 A-177/BA/94/7-8 Rs.72,461.00 30-11-07304 HUNT LEIGH HELTH CARE IND. PVT. LTD. 1366(196)704 2 A-178/BA/94/7-8 Rs.131,511.00 24-10-07305 SWARSANGAM ELECTRONICS BA/12579 A-179/BA/94/7-8 Rs. 1,240,545.18 26-10-07306 CHEMAC INDIA PVT LTD. BA/13470 A-180/BA/94/7-8 Rs.1 28,214.00 12-03-07307 SREE SIDDHI VINYAK ENTERPRISE 241(196)2132 A-181/A L/94/7-8 Rs.164,960.00 12-10-07308 SWARSANGAM ELECTRONICS 6466(BA)C A-182/BA/56/7-8 Rs .124,198.61 26-10-07309 BENGAL SAFETY INDUSTRIES AL /3239 A-183/AL/94/7-8 R s.130,423.87 12-12-07310 INDIAN STRUCTURAL ENGG. CO. (P) LTD. BA/13589 A-18 4/BA/94/7-8 Rs.167,508.00 13-12-07311 SUJATA ENTERPRISE BD /13483 A-185/BD/94/7-8 Rs.164,583.47 17-12-07312 BINAPANI ENTERPRISE BD /13567 A-186/BD/94/7-8 Rs.52,356.25 17-12-07

6

SL NO. NAME OF THE DEALER WBST/VAT/CST NO./TIN APP/REV CASE NO. DISPUTED AMOUNT DATE OF FILING CODE SOD MOD/CO NF DATE OF SENT/U MEMOAMOUNT(APX) DISPOSAL NO WITH DATE

313 BINAPANI ENTERPRISE 6933(BD)C A-187/BD/56/7-8 Rs.23,929.00 17-12-07314 STAR INDUSTRIAL WORKS BA/4304 A-188/BA/94/7-8 Rs.12 9,212.00 24-12-07315 THE STALA ENGG. WORKS BA/447 A-189/BA/94/7-8 Rs.33 ,072.00 16-01-08316 MODIMUNDI PHARMA PVT. LTD. AL /4391 A-190/AL/94/7- 8 Rs.94,245.00 01-04-08317 AM BRICKS & CO. BA A-191/BA/94/7-8 Rs.3,233,000.00 29-01-08318 AM BRICKS & CO. BA A-192/BA/94/7-8 Rs.3,448,200.00 29-01-08319 DS ENGINEERING CO. BA A-193/BA/94/7-8 Rs.115,955.00 29-01-08320 DS ENGINEERING CO. BA A-194/BA/94/7-8 Rs.124,732.00 29-01-08321 REFARM ENGINEERING BA/7718 A-195/BA/94/7-8 Rs.200,208.00 31-01-08322 RAM KRISHNA CONSTRUCTION BA A-196/BA/94/7-8 Rs.140, 649.00 30-01-08323 SUBRATA BHATTACHARYA BA/13608 A-197/BA/94/7-8 Rs.10 4,250.00 02-07-08324 MILES MARKETING BA/13964 A-198/BA/94/7-8 Rs.322,936.00 18-02-08325 ELMECH ENGINEERS BL /9129 A-199/BL/94/7-8 Rs.1,423,155.00 18-02-08326 ELMECH ENGINEERS 4027(BL )C A-200/BL/56/7-8 Rs.2,725,753.45 18-02-08327 DAS& CO. 1372(196)1071 A-201/BA/94/7-8 Rs.515,298.00 26-02-08328 SREE SIDDHI SILICONS PVT LTD. 3219(196)8116 A-202/ BD/94/7-8 Rs.850,000.00 27-02-08329 BOMBAY CHEMICALS PVT LTD. 3223(196)7110 A-203/BD/9 4/7-8 Rs.299,194.66 28-02-08330 AEROAIDS INTERNATIONAL 1337(196)7012 A-204/BA/94/7 -8 Rs.30,200.00 29-02-08331 JB CONSTRUCTION 3243(196)9161 A-205/BD/94/7-8 Rs.2,472.00 20-03-08332 ZOVAN AUTOMOBILES PVT. LTD. AL /3800 A-206/AL/94/7 -8 Rs.676,830.00 24-03-08333 MEDICO EQUPMENT BL /12007 A-6/BL/94/98-99 Rs.8,890.00 04-03-98334 MEDICO EQUPMENT BL /12007 A-10/BL/94/98-99 Rs.10,464.00 04-03-98335 THINLAC PAINTS & CHEMICAL 11976 A-11/BL/41/98-99 Rs .22,144.00 04-03-98336 THINLAC PAINTS & CHEMICAL 11976 A-12/BL/94/98-99 Rs .258,030.00 04-03-98337 THINLAC PAINTS & CHEMICAL 6060(BL )C A-13/BL/56/98 -99 Rs.9,363.00 04-03-98338 INDUSTRIAL OPTICS 7968 A-15/BL/41/98-99 Rs.25,695.63 04-06-98339 NATIONAL ENGINEERS 11781 A-28/BL/41/98-99 Rs.35,810.00 04-09-98340 KRISHNA ENGG. WORKS 54(1625)A A-30/BL/54/98-99 Rs.4,906.09 13-04-98341 KRISHNA ENGG. WORKS 54(1625)A A-31/BL/94/98-99 Rs.738.00 13-04-98342 SARGI TRADE 769(BL )B A-32/BL/94/98-99 Rs.1,047.57 13-04-98343 SARGI TRADE 769(BL )B A-33/BL/94/98-99 Rs.2,838.36 13-04-98344 NARAYAN AIR CONDITION BL /13035 A-36/BL/41/98-99 Rs .100,200.00 16-04-98345 METAMIL BL /5842 A-42/BL/94/98-99 Rs.11,846.00 16-04-98346 DENT WORLD BL /2988 A-57/BL/41/98-99 Rs.3,353.00 21-04-98347 DENT WORLD BL /2988 A-58/BL/41/98-99 Rs.3,635.00 21-04-98348 DENT WORLD 7650(BL )C A-59/BL/56/98-99 Rs.8,096.00 21-04-98349 DENT WORLD 7650(BL )C A-60/BL/56/98-99 Rs.6,644.00 21-04-98350 DENT WORLD 7650(BL )C A-61/BL/56/98-99 Rs.132.00 21-04-98351 DENT WORLD 7650(BL )C A-62/BL/56/98-99 Rs.698.00 21-04-98352 DELHI POPER 1253(BL )54 A-65/BL/54/98-99 Rs.36,038.00 22-04-98353 MALABIKA CHEMICALS BL /6791 A-66/BL/94/98-99 Rs.14,525.42 22-04-98354 NATIONAL AUTO ELECTRONICS BL /1014 A-89/BL/41/98-9 9 Rs.7,932.42 05-08-98355 NATIONAL AUTO ELECTRONICS BL /10142 A-90/BL/41/98- 99 Rs.2,461.34 05-08-98356 TRANSEAL INDUSTRIES 12401 A-94/BL/41/98-99 Rs.52,537.72 05-11-98357 ABSON 12337 A-109/BL/94/98-99 Rs.7,633.00 05-12-98358 ABSON 12337 A-110/BL/41/98-99 Rs.800.00 05-12-98359 ROLAMECH ENGINEERS 7749(BL )C A-112/BL/56/98-99 Rs.139,877.39 05-04-98360 VEEKAY ENTERPRISE 12106 A-114/BL/41/98-99 Rs.12,500.00 13-05-98361 VEEKAY ENTERPRISE 12106 A-115/BL/41/98-99 Rs.7,920.00 13-05-98362 VEEKAY ENTERPRISE 12106 A-116/BL/94/98-99 Rs.21,178.57 13-05-98363 VEEKAY ENTERPRISE 12106 A-117/BL/94/98-99 Rs.13,716.00 13-05-98364 ENGG. SPARES CORP. 772(BL )B A-142/BL/41/98-99 Rs.32,024.35 22-05-98

7

SL NO. NAME OF THE DEALER WBST/VAT/CST NO./TIN APP/REV CASE NO. DISPUTED AMOUNT DATE OF FILING CODE SOD MOD/CO NF DATE OF SENT/U MEMOAMOUNT(APX) DISPOSAL NO WITH DATE

365 ALLEN KING BL /13447 A-143/BL/41/98-99 Rs.4,854.66 26-05-98366 PURKAIT ELECTRO CRATS BL/13282 A-144/BL/94/98-99 Rs .26,391.51 26-05-98367 YASWANT IRONE FOUNDRY 14172 A-149/BL/94/98-99 Rs.10 6,577.85 29-05-98368 GUPTA ENGG. WORKS 13523 A-152/BL/94/98-99 Rs.38,056.15 06-03-98369 TRADERS & ENGG. (P) LTD. 0 A-160/BL/94/98-99 Rs.106 ,193.00 06-10-98370 GOODWILL 7 CO. BL /8415 A-161/BL/94/98-99 Rs.21,783.20 06-10-98371 JOYSREE CHEMICALS WORKS 13719 A-166/BL/94/98-99 Rs. 48,368.69 06-11-98372 JOYSREE CHEMICALS WORKS 13719 A-167/BL/41/98-99 Rs. 4,000.00 06-11-98373 JOYSREE CHEMICALS WORKS 102(BL )54A A-168/BL/54/98 -99 Rs.1,700.00 06-11-98374 ELETRICAL ACEESSORIES 12820 A-182/BL/41/98-99 Rs.18 ,502.00 18-06-98375 RUBY CONSTRUCTION 10844 A-185/BL/41/98-99 Rs.16,727.00 18-06-98376 REJESH ELECTRONICS 11608 A-190/BL/94/98-99 Rs.8,885.00 25-06-98377 K.L ENGG. WORKS BL /2561 A-192/BL/94/98-99 Rs.48,295.21 26-06-98378 GAGANNATH INDUSTRIES 781(BL )B A]-242/BL/94/98-99 R s.22,436.30 17-07-98379 MAA LAXMI ENGG. WORKS 12334 A-259/BL/41/98-99 Rs.88 ,390.83 24-07-98380 OSTERN (P) LTD. 13171 A-296/BL/94/98-99 Rs.9,294.72 31-07-98381 MEENA TIMBERS WORKS 0 A-297/BL/94/98-99 Rs.23,700.1 7 31-07-98382 SUNITI FIBRE INDUSTRIES 11170 A-301/BL/94/98-99 Rs. 52,767.64 31-07-98383 OIL & CHEMICAL INDIA BL /13445 A-310/BL/94/98-99 Rs.39,680.69 08-04-98384 SOMA ENTERPRISE BL /12950 A-311/BL/94/98-99 Rs.55,793.00 08-04-98385 MAHABIR PLASTIC BL /14137 A-315/BL/94/98-99 Rs.55,858.96 08-05-98386 G.B CONSTRUCTION BL /13531 A-319/BL/94/98-99 Rs.6,764.00 08-05-98387 SOUMIL NETERPRISE BL A-320/BL/94/98-99 Rs.164,627.00 08-06-98388 SOUMIL NETERPRISE BL A-321/BL/94/98-99 Rs.18,451.00 08-06-98389 BONNE TRADE IMPEX BL /11974 A-329/BL/94/98-99 Rs.22,777.26 08-07-98390 BONNE TRADE IMPEX 6058(BL )C A-330/BL/56/98-99 Rs.15,437.00 08-07-98391 MODGULYN ENTERPRISE BL /14381 A-332/BL/94/98-99 Rs. 56,995.08 08-07-98392 KRISHNA ENTERPRISE BL /11027 A-335/BL/41/98-99 Rs.6,059.00 08-07-98393 KRISHNA ENTERPRISE BL /11027 A-345/BL/94/98-99 Rs.60,154.00 08-10-98394 UNION PACKAGING INDUS. BL /4596 A-360/BL/41/98-99 R s.14,330.00 08-12-98395 CROSSLAND RESERCH LAB LTD. BL /13898 A-363/BL/94/9 8-99 Rs.373,479.15 08-12-98396 CROSSLAND RESERCH LAB LTD. 1581(BL )54 A-365/BL/41 /98-99 Rs.13,747.03 08-12-98397 DIXIT ASSOCIADES BL /13027 A-368/BL/94/98-99 Rs.77,578.00 08-12-98398 SHRADHA ELECTRI PLAST BL /11985 A-369/BL/94/98-99 R s.39,415.83 08-12-98399 ELDORADO & CO. BL /13125 A-370/BL/94/98-99 Rs.33,181.00 08-12-98400 CALCUTTA WATER PROOFING CO. BL /14119 A-371/BL/94/ 98-99 Rs.30,250.00 08-12-98401 PAL TIMBER BL /13166 A-376/BL/41/98-99 Rs.30,000.00 13-08-98402 PAL TIMBER BL /13166 A-377/BL/94/98-99 Rs.162,000.00 13-08-98403 BOTTLE CLOSEUP INDUSTRIES (P) LTD. BL /12521 A-386 /BL/94/98-99 Rs.27,217.00 17-08-98404 SUVANKAR ENTERPRISE BL /12828 A-391/BL/94/98-99 Rs .25,500.00 17-08-98405 SUVANKAR ENTERPRISE 7542(BL )C A-392/BL/56/98-99 R s.2,565.00 17-08-98406 CALCUTTA WATER PROOFING CO. 2324(BL )C A-410/BL/56 /98-99 Rs.8,200.00 18-08-98407 SGS POWER SWITCH WAR LTD. BL /12322 A-415/BL/41/98 -99 Rs.8,000.00 19-08-98408 THE KERALA STATE CO-OP RUBB.MKT.FED.LTD. BL/11830 A-419/BL/41/98-99 Rs.471,748.99 20-08-98409 THE KERALA STATE CO-OP RUBB.MKT.FED.LTD. BL /1183 0 A-420/BL/94/98-99 Rs.3,740,002.20 20-08-98410 BOLAKA MKT. CELL BL /12291 A-426/BL/41/98-99 Rs.11,000.00 21-08-98411 BOLAKA MKT. CELL BL /12291 A-427/BL/94/98-99 Rs.24,300.00 21-08-98412 DIXITASSOCIATES BL /13207 A-430/BL/41/98-99 Rs.11,055.00 21-08-98413 INDUSTRIAL COMPONTS 8190(BL )C A-433/BL/56/98-99 Rs.0.00 24-08-98414 EAST INDIA PAPER PRODUCTS BL /4905 A-438/BL/94/98- 99 Rs.74,553.00 25-08-98415 CALCUTTA PCB PRINTS BL /13212 A-499/BL/94/98-99 Rs.13,205.39 31-08-98416 PRADIP WOOD WORKS BL /11585 A-502/BL/41/98-99 Rs.11,000.00 31-08-98

8

SL NO. NAME OF THE DEALER WBST/VAT/CST NO./TIN APP/REV CASE NO. DISPUTED AMOUNT DATE OF FILING CODE SOD MOD/CO NF DATE OF SENT/U MEMOAMOUNT(APX) DISPOSAL NO WITH DATE

417 BIDYUT SHILPA LTD. BL /1101 A-503/BL/94/98-99 Rs.5,100.00 31-08-98418 MARSONS FAN INDIA BL /14417 A-508/BL/94/98-99 Rs.95,456.40 09-01-98419 LAXMI NARAYAN FURNITURE BL /8033 A-515/BL/41/98-99 Rs.3,352.00 09-01-98420 LAXMI NARAYAN FURNITURE BL /8033 A-516/BL/94/98-99 Rs.125,615.16 09-01-98421 ESHEG ELECTRIC BL /11318 A-517/BL/94/98-99 Rs.38,810.72 09-01-98422 DOLAR N INDUSTRIES BL /13862 A-518/BL/94/98-99 Rs.3,200.00423 GIFT ENGINEERS (P) LTD. 7603(BL )C A-527/BL/56/98- 99 Rs.12,788.00 09-02-98424 GIFT ENGINEERS (P) LTD. BL /12922 A-528/BL/94/98-9 9 Rs.275,388.00 09-02-98425 SANDIP BL /14189 A-531/BL/94/98-99 Rs.33,427.00 09-02-98426 NATIONAL POWER CONCERN BL /9800 A-532/BL/94/98-99 R s.15,960.00 09-02-98427 PACKAGING AIDS (P) LTD. BL /11745 A-536/BL/94/98-9 9 Rs.12,313.69 09-03-98428 PACKAGING AIDS (P) LTD. BL /11754 A-537/BL/41/98-9 9 Rs.0.00 09-03-98429 PARKAR DEVIES (INDIA) 6053(BL )C A-542/BL/56/98-99 Rs.1,000.00 09-03-98430 SINTHOCAB CRAFT BL /13723 A-545/BL/94/98-99 Rs.333,508.36 09-03-98431 A.K INDUSTRIES BL /4844 A-546/BL/41/98-99 Rs.6,700.00 09-04-98432 ELCTROBAND (I) (P) LTD. BL /11949 A-560/BL/94/98-9 9 Rs.628,986.00 09-04-98433 MAHASWARI PLASTIC BL /5607 A-562/BL/94/98-99 Rs.4,866.81 09-04-98434 GG CONSTRUCTION BL /14510 A-564/BL/94/98-99 Rs.13,661.00 09-04-98435 FLOTER CONSTRUCTION BL /13348 A-565/BL/94/98-99 Rs.3,779.59 09-04-98436 ANULEKHA BL /13635 A-566/BL/94/98-99 Rs.6,659.85 09-04-98437 ESS BEE CIREMITS BL /12810 A-572/BL/94/98-99 Rs.69,686.00 09-04-98438 DUTTA ENTERPRISE BL /12778 A-586/BL/94/98-99 Rs.27,995.56 09-07-98439 R.S ENTERPRISE BL /13205 A-595/BL/94/98-99 Rs.14,985.00 09-08-98440 SANJEEV & CO. BL /7656 A-597/BL/94/98-99 Rs.2,790.00 09-08-98441 MONSOON ENTERPRISE BL /10365 A-600/BL/41/98-99 Rs.2,873.57 09-09-98442 MONSOON ENTERPRISE BL /10365 A-601/BL/94/98-99 Rs.33,720.00 09-09-98443 JYOTI ENTERPRISE BL /12166 A-604/BL/94/98-99 Rs.2,420.86 09-09-98444 SANKAR OIL MILL BL /10562 A-605/BL/94/98-99 Rs.2,000.00 09-09-98445 MESCON INDIA BL /14331 A-610/BL/94/98-99 Rs.47,600.00 09-09-98446 HITECH COMMERCIAL ENGG. BL /12514 A-669/BL/41/98-9 9 Rs.27,800.00 15-09-98447 HITECH COMMERCIAL ENGG. BL /12514 A-670/BL/56/98-9 9 Rs.10,950.00 15-09-98448 HITECH COMMERCIAL ENGG. BL /12514 A-671/BL/94/98-9 9 Rs.75,000.00 15-09-98449 HITECH COMMERCIAL ENGG. BL /12514 A-672/BL/41/98-9 9 Rs.10,000.00 15-09-98450 SP ENGG. BL /14261 A-677/BL/94/98-99 Rs.48,700.00 15-09-98451 ACRO RAFT BL /14147 A-678/BL/94/98-99 Rs.123,000.00 15-09-98452 METCON ENTERPRISE BL /4092 A-680/BL/94/98-99 Rs.32,700.00 15-09-98453 KK BUILDERS BL /14251 A-681/BL/94/98-99 Rs.45,000.00 15-09-98454 LAXMI PBS CONSTRUCTION BL /14290 A-685/BL/94/98-99 Rs.21,700.00 16-09-98455 GALAXY BL /13181 A-687/BL/41/98-99 Rs.5,400.00 17-09-98456 HIMALAYA SEALS & CONTAINERS BL /8686 A-689/BL/94/9 8-99 Rs.75,000.00 17-09-98457 S.M ENGG. 8235(BL )C A-697/BL/94/98-99 Rs.4,070.46 18-09-98458 BOSE & CO. BL /14295 A-736/BL/94/98-99 Rs.16,236.00 24-09-98459 MEISTRE ENGG.WORKS BL /12563 A-738/BL/94/98-99 Rs.32,503.00 24-09-98460 IMPEX CO. BL /14273 A-749/BL/94/98-99 Rs.63,146.00 25-09-98461 JAI MANGALA TIMBERS WORKS BL /11856 A-754/BL/41/98 -99 Rs.3,418.42 25-09-98462 JAI MANGALA TIMBERS WORKS BL /11856 A-755/BL/94/98 -99 Rs.19,680.00 25-09-98463 IDEAL MKT. ENTERPRISE BL /13222 A-752/BL/94/98-99 Rs.175,200.00 25-09-98464 EQUIPMENT ENGG BL /10017 A-756/BL/94/98-99 Rs.40,044.00 25-09-98465 BASANTI TRADERS BL /13302 A-763/BL/94/98-99 Rs.19,931.00 25-09-98466 AILBEE INDUSTRIES BL /4921 A-766/BL/94/98-99 Rs.22,273.71 25-09-98467 CHEMICROP BL /12027 A-771/BL/94/98-99 Rs.112,685.00 25-09-98468 PUSHAN CHEMICALS (P) LTD. BL /7220 A-774/BL/41/98- 99 Rs.33,259.40 10-06-98

9

SL NO. NAME OF THE DEALER WBST/VAT/CST NO./TIN APP/REV CASE NO. DISPUTED AMOUNT DATE OF FILING CODE SOD MOD/CO NF DATE OF SENT/U MEMOAMOUNT(APX) DISPOSAL NO WITH DATE

469 BASANTA PHERMACEUTICALS AGENCY BL /14045 A-795/BL/ 94/98-99 Rs.244,500.00 10-09-98470 REMUK ENGG BL /10054 A-805/BL/94/98-99 Rs.311,758.00 10-12-98471 UNIVERSAL BL /13131 A-802/BL/94/98-99 Rs.80,250.00 10-12-98472 REMUK BL /10054 A-806/BL/41/98-99 Rs.23,100.00 10-12-98473 MASCOT INTERNATIONAL BL /12310 A-807/BL/41/98-99 Rs .65,666.00 10-12-98474 MASCOT INTERNATIONAL BL /12310 A-808/BL/94/98-99 Rs .147,882.00 10-12-98475 SUNDARBAN AQUATIC FARMS LTD. BL /13210 A-819/BL/94 /98-99 Rs.189,900.00 14-10-98476 KRISHANA GRABE MFG. CO-(P) LTD. BL /13840 A-825/BL /94/98-99 Rs.24,154.00 14-10-98477 S.N ELECTRO GVAR & ENGG BL /7039 A-838/BL/94/98-99 Rs.45,700.00 21-10-98478 INCOWAX LTD. BL /13361 A-843/BL/94/98-99 Rs.62,420.00 26-10-98479 TRUMPA TRADING BL /13229 A-845/BL/94/98-99 Rs.142,134.00 26-10-98480 RELIANCE FAN INDUSTRIES BL /13952 A-847/BL/94/98-9 9 Rs.50,500.00 26-10-98481 CAMBRIDGE BOOK HOUSE BL /13725 A-853/BL/94/98-99 Rs .485,735.00 27-10-98482 CAMBRIDGE BOOK HOUSE BL/13725 A-854/BL/41/98-99 Rs. 29,000.00 27-10-98483 NANDITA TRADERS BL /12880 A-857/BL/94/98-99 Rs.89,466.00 28-10-98484 NANDITA TRADERS BL /12880 A-858/BL/41/98-99 Rs.10,000.00 28-10-98485 GHOSH & VERMA BL /9010 A-859/BL/41/98-99 Rs.13,752.00 28-10-98486 GHOSH & VERMA BL /9010 A-860/BL/94/98-99 Rs.122,651.00 28-10-98487 SOMA ENGG. WORKS BL /12804 A-864/BL/94/98-99 Rs.96,027.00 30-10-98488 SOMA ENGG. WORKS BL /12804 A-865/BL/41/98-99 Rs.16,460.00 30-10-98489 ACHINTA KR. PAUL & CO. BL /14291 A-870/BL/94/98-99 Rs.25,470.00 11-03-98490 J.S.M CONSTRUCTION BL /14243 A-871/BL/94/98-99 Rs.16,857.00 11-05-98491 ANNAPURNA STORES BL /880 A-872/BL/41/98-99 Rs.33,351.00 11-06-98492 BAM ENGG. CO (P) LTD. BL /14310 A-889/BL/94/98-99 Rs.319,971.61 11-09-98493 C.V CHEMICALS BL /13430 A-890/BL/41/98-99 Rs.33,860.81 11-09-98494 APEE FASTENERIS BL /8524 A-891/BL/41/98-99 Rs.108,455.00 11-10-98495 POLYNEEDS BL /12649 A-923/BL/41/98-99 Rs.96,079.00 20-11-98496 OMPROKASH BL /14126 A-925/BL/94/98-99 Rs.50,130.00 19-11-98497 METAL & RUBBER BL /4643 A-934/BL/94/98-99 Rs.25,700.00 25-11-98498 R.R ENGG. WORKS BL /12665 A-1019/BL/94/98-99 Rs.369,000.00 01-01-99499 SUEMA DRESSES BL /14508 A-1020/BL/94/98-99 Rs.60,600.00 01-04-99500 R.R ENGG. WORKS BL /12665 A-1022/BL/94/98-99 Rs.100,100.00 01-04-99501 J.C KUNDU & SONS BL /10447 A-1024/BL/94/98-99 Rs.787,972.00 01-04-99502 J.C KUNDU & SONS BL /10447 A-1025/BL/41/98-99 Rs.41,200.00 01-04-99503 ELECTRO FABRIC ENGG. BL /7525 A-1029/BL/41/98-99 Rs .102,431.00 01-05-99504 TOOLS MOULDERS BL /12933 A-1030/BL/94/98-99 Rs.32,659.00 01-07-99505 BAJRANG PLASTIC BL /9143 A-1034/BL/94/98-99 Rs.38,997.00 01-11-99506 AUTOMATION INDIA 8397(BL )(BL)C A-1040/BL/56/98-99 Rs.38,081.00 01-12-9 9507 AUTOMATION INDIA BL /14223 A-1041/BL/94/98-99 Rs.30,556.00 01-12-99508 BISCO BL /7812 A-1043/BL/41/98-99 Rs.20,555.00 01-08-99509 COSMOS EQUIPMENTS (P) LTD. 17244(BL )C A-1051/BL/9 4/98-99 Rs.166,000.00 15-01-99510 COSMOS EQUIPMENTS (P) LTD. BL /12375 A-1052/BL/94/ 98-99 Rs.76,500.00 15-01-99511 REAL VALUE APPLICACES BL /13426 A-1053/BL/94/98-99 Rs.632,082.00 15-01-99512 CHOUDHURY INTERNATIONAL LTD. BL A-1060/BL/94/98-9 9 Rs.240,000.00 20-01-99513 SCHENTIFIC INDIA BL /12003 A-1063/BL/94/98-99 Rs.151,900.00 20-01-99514 SCHENTIFIC INDIA BL /1290 A-1064/BL/41/98-99 Rs.38,840.00 20-01-99515 BANERJEE CONSTRUCTION BL /13147 A-1065/BL/94/98-99 Rs.87,500.00 20-01-99516 DIRECT MKT. BL A-1079/BL/94/98-99 Rs.81,101.60 27-01-99517 COSMOS EQUIPMENTS (P) LTD. BL /12375 A-1081/BL/41/ 98-99 Rs.46,000.00 27-01-99518 COSMOS EQUIPMENTS (P) LTD. BL /12375 A-1082/BL/41/ 98-99 Rs.262,500.00 27-01-99519 COSMOS EQUIPMENTS (P) LTD. 7244(BL )C A-1083/BL/56 /98-99 Rs.1,455,850.00 27-01-99520 COSMOS EQUIPMENTS (P) LTD. 7244(BL )C A-1099/BL/54 /98-99 Rs.1,685,523.00 02-05-99

10

SL NO. NAME OF THE DEALER WBST/VAT/CST NO./TIN APP/REV CASE NO. DISPUTED AMOUNT DATE OF FILING CODE SOD MOD/CO NF DATE OF SENT/U MEMOAMOUNT(APX) DISPOSAL NO WITH DATE

521 COSMOS EQUIPMENTS (P) LTD. BL /12375 A-1100/BL/94/ 98-99 Rs.96,200.00 02-05-99522 LESITECH EXPORT PVT LTD. BL /14111 A-1101/BL/94/98 -99 Rs.239,500.00 02-05-99523 B.K ENGG. WORKS BL /8841 A-1110/BL/94/98-99 Rs.23,300.00 15-02-99524 NATIONAL INSTRUMENT LTD. 81(BL )C A-1125/BL/56/98- 99 Rs.55,255.00 03-01-99525 ELECTRO ENGG. 4982(BL )C A-1132/BL/94/98-99 Rs.53,076.00 25-02-99526 S.M IMPEX BL /12862 A-1145/BL/94/98-99 Rs.1,207,407.00 03-10-99527 J.C KUNDU & SONS BL /10447 A-1152/BL/94/98-99 Rs.717,000.00 15-03-99528 BIMAL BRICKS CO. BL /12324 A-1180/BL/41/98-99 Rs.140,700.00 25-03-99529 EASTERN REGIONAL FOUNDRY BL /11332 A-1183/BL/41/98 -99 Rs.8,750.00 25-03-99530 EASTERN REGIONAL FOUNDRY 5747(BL )C A-1185/BL/56/9 8-99 Rs.62,725.00 25-03-99531 AGENTIVES BL /7063 A-11/BL/94/99-2000 Rs.763,118.00 04-06-99532 ADDIS CHEMICO CORPORATION BL /14419 A-17/BL/94/99- 2000 Rs.9,623.00 04-08-99533 GB PRODUCTS BL /5262 A-20/BL/41/99-2000 Rs.41,900.00 04-09-99534 INDUSTRIAL ELECTRICS CORPORATION 2797(BL )(BL)C A- 176/BL/56/99-2000 Rs.29,100.00 26-07-99535 RAJ PAINTS CHEMICALS 5816(BL )C A-283/BL/56/99-2000 Rs.42,221.00 08-02-99536 RAJ PAINTS CHEMICALS BL /11636 A-284/BL/94/99-2000 Rs.52,318.00 08-02-99537 S.C ELECTRONICS (P) LTD. BL /13877 A-296/BL/94/99- 2000 Rs.28,296.00 08-04-99538 N.S GRAPHI (INDIA) PVT LTD. 8597(BL )C A-299/BL/56 /99-2000 Rs.70,795.00 08-05-99539 HANEMANN & SCHESSLOR BL /14001 A-343/BL/94/99-2000 Rs.21,000.00 17-08-99540 ELECTRONICS APPLINEES BL /5869 A-408/BL/94/99-2000 Rs.1,395,500.00 09-03-99541 R.T TRADING BL /13873 A-474/BL/94/99-2000 Rs.67,278.00 27-09-99542 COOLMINE BL /13103 A-491/BL/94/99-2000 Rs.66,341.00 30-09-99543 VOLGA ENGG CO.(P) LTD. BL/12946 A-526/BL/41/99-200 0 Rs.52,649.00 08-02-99544 MAHABIR PLASTIC INDUSTRIES BL /14137 A-553/BL/94/9 9-2000 Rs.92,648.00545 SPAKER ENGG WORKS BL /6255 A-564/BL/94/99-2000 Rs.278,296.00546 COMMUNICATION SYSTEM & SERVICE BL /12069 A-568/BL/ 94/99-2000 Rs.207,800.00547 S. BAM & CO. BL /11905 A-633/BL/94/99-2000 Rs.14,552.00 09-03-99548 BELL'S & BRIDGE BL /3488 A-647/BL/41/99-2000 Rs.50,050.00 09-09-99549 INDO ELECTRICALS & ELECTRONICS BL /12549 A-740/BL/ 94/99-2K Rs.78,237.89 15-10-99550 ION EXCHENGE SERVICE (P) LTD. 8590(BL )C A-742/BL/ 56/99-2K Rs.20,849.43 26-10-99551 GOODWILL & CO. BL /8415 A-754/BL/94/99-2K Rs.11,489.90 11-03-99552 PRATIK ENTERPRISE BL /12175 A-757/BL/94/99-2K Rs.1,667.00 11-05-99553 ROY CHEMICALS BL /13761 A-771/BL/94/99-2K Rs.16,660.93 19-11-99554 PACKAGING MACHINES BL /13432 A-849/BL/94/99-2K Rs.438,360.00 25-11-99555 MAKALI ENTERPRISE BL /14250 A-879/BL/94/99-2K Rs.14,202.00 14-12-99556 JAGATMATA ENTERORISE BL /13694 A-894/BL/94/99-2K Rs .12,785.00 01-06-00557 NEW BHARAT CONSTRUCTION BL /14355 A-906/BL/94/99-2 K Rs.4,179.00 01-04-00558 G.N.L PRODUCTS BL /7139 A-912/BL/94/99-2K Rs.250,830.00 17-02-2000559 STEEL KRAFTS INTERNATIONAL BL /14452 A-921/BL/94/9 9-2K Rs.43,541.64 25-02-2000560 RAJ ENGG. BL /8822 A-9/BL/94/2000-1 Rs.13,566.46 04-07-00561 MAJCON RUBBER INDUSTRIES BL /9856 A-40/BL/41/2000- 1 Rs.2,832.00 24-04-2000562 MAJCON RUBBER INDUSTRIES BL /9856 A-41/BL/94/2000- 1 Rs.2,983.62 24-04-2000563 RUBY CONSTRUCTION BL /844 A-42/BL/94/2000-1 Rs.77,596.00 29-05-2000564 ELECTRO GEARS INDIA BL /5207 A-60/BL/94/2000-1 Rs.45,100.00 13-07-2000565 ANANDA CONSTRUCTION BL /4877 A-73/BL/94/2000-1 Rs.1 2,400.00 08-01-00566 MERICO ELECTRONICS BL /4775 A-79/BL/94/2000-1 Rs.98,778.84 08-08-00567 SOUTH SUBERDON SRVICE CENTER BL /12333 A-81/BL/41/ 2000-1 Rs.204,835.00 08-09-00568 KK MACHINERIES & TOOLS BL /13605 A-140/BL/94/2000- 1 Rs.193,348.16 09-01-00569 DISTIBUTOR MUST BE BL /14167 A-168/BL/94/2000-1 Rs.1,903,402.80 13-09-200 0570 ARGO UDYOG BL /12185 A-178/BL/94/2000-1 Rs.12,287.43 22-09-2000571 PRINCE TRADING BL /14896 A-189/BL/94/2000-1 Rs.24,313.00 18-09-2000572 ADVANCE ELECTRO DEVICES 8010(BL )C A-209/BL/56/200 0-1 Rs.4,007.23 28-09-2000

11

SL NO. NAME OF THE DEALER WBST/VAT/CST NO./TIN APP/REV CASE NO. DISPUTED AMOUNT DATE OF FILING CODE SOD MOD/CO NF DATE OF SENT/U MEMOAMOUNT(APX) DISPOSAL NO WITH DATE

573 ARIST CON BL /14756 A-223/BL/94/2000-1 Rs.14,293.00 28-09-2000574 RATNA COTTAGE INDUSTRIES 15260 A-247/BL/94/2000-1 R s.10,875.95 31-10-2000575 S.S TRADERS 14748 A-258/BL/94/2000-1 Rs.15,518.74 11-03-00576 LOKENATH PLASTICS 14340 A-274/BL/94/2000-1 Rs.251,741.00 28-11-2000577 MERICO ELECTRONICS 1692/54 A-313/BL/54/2000-1 Rs.1,192.00 24-01-01578 MERICO ELECTRONICS 14775 A-314/BL/94/2000-1 Rs.295,028.66 24-01-01579 MERICO ELECTRONICS 7703(BL )C A-315/BL/56/2000-1 Rs.26,849.00 24-01-01580 SREEMA DRESSES 14508 A-326/BL/94/2000-1 Rs.56,999.50 02-09-01581 P.D ENTERPRISE BL /14948 A-345/BL/94/2000-1 Rs.64,269.00 15-02-01582 KAY PEE RADIO 13793 A-370/BL/94/2000-1 Rs.60,802.00 26-03-01583 KAY PEE RADIO 13793 A-371/BL/94/2000-1 Rs.30,843.68 26-03-01584 KAY PEE RADIO 13793 A-372/BL/94/2000-1 Rs.122,100.32 26-03-01585 PRABIR KR. GHOSH 11688 A-12/BL/94/1-2 Rs.16,000.00 26-04-01586 PRABIR KR. GHOSH 11688 A-18/BL/94/1-2 Rs.42,238.00 14-05-01587 B.M ENGG. WORKS 8820 A-55/BL/94/1-2 Rs.252,411.00 31-05-01588 ADIDAS INDIA 14750 A-60/BL/94/1-2 Rs.1,469,840.00 25-06-01589 PINAKEE TRADING 15227 A-70/BL/94/1-2 Rs.16,092.00 07-04-01590 SARKAR AUTO WORKS 15037 A-76/BL/94/1-2 Rs.30,236.70 07-05-01591 PIONEER PRINT 15044 A-82/BL/94/1-2 Rs.11,425.69 07-10-01592 PROJECT ENGG. CONSTRUCTION BL /15298 A-86/BL/94/1- 2 Rs.7,997.00 19-07-01593 SRI SOVAN & SUSOVAN COUNT 15035 A-90/BL/94/1-2 Rs.9 2,200.00 26-07-01594 CHOWDHURY ENTERPRISE 14780 A-91/BL/94/1-2 Rs.70,900 .00 26-07-01595 CHOWDHURY ENTERPRISE 14780 A-92/BL/94/1-2 Rs.71,861 .00 26-07-01596 GYNAMIC ENGG. 14346 A-146/BL/94/1-2 Rs.32,000.00 13-08-01597 MODERN CALCUTTA CONSTRUCTION 15221 A-147/BL/94/1-2 Rs.13,706.00 13-08-01598 MARK INTERIOR & CREATION (P) LTD. 15253 A-157/BL/9 4/1-2 Rs.44,147.00 14-08-01599 SECOND FOUNDATION 14637 A-164/BL/94/1-2 Rs.25,282.00 16-08-01600 ANANDA CONSTRUCTION 14877 A-169/BL/94/1-2 Rs.465,59 4.00 17-08-01601 G.B CONSTRUCTION 14961 A-174/BL/94/1-2 Rs.87,700.00 17-08-01602 OPTO AUDIO ELECTRONICS (P) LTD. 5546(BL )C A-185/B L/56/1-2 Rs.140,420.00 20-08-01603 OPTO AUDIO ELECTRONICS (P) LTD. BL /13446 A-186/BL /94/1-2 Rs.885,380.00 20-08-01604 SUPER TECH ENGG. SERVICE 13393 A-188/BL/94/1-2 Rs.1 98,364.00 20-08-01605 JYATI TRADERS 13026 A-201/BL/94/1-2 Rs.7,000.00 23-08-01606 G.M ENTERPRISE 13628 A-203/BL/94/1-2 Rs.13,671.00 27-08-01607 G.P CONSTRUCTION 13227 A-272/BL/94/1-2 Rs.79,822.00 09-10-01608 BRUSON PHARMATICALS 13984 A-322/BL/94/1-2 Rs.56,833 .00 19-10-01609 ARISTOPLAST INDUSTRIES (P) LTD. 13679 A-332/BL/94/ 1-2 Rs.33,155.00 10-12-01610 MASS CONTROL SYSTEMS 14703 A-340/BL/94/1-2 Rs.65,19 0.00 07-12-01611 S.K GHOSH & CO. 10838 A-360/BL/94/1-2 Rs.1,653.00 01-09-02612 RAINBOW CONSTRUCTION 11750 A-363/BL/94/1-2 Rs.8,000 .00 01-09-02613 ELOPIC INDUSTRIES 8926(BL )C A-364/BL/56/1-2 Rs.26,616.67 01-09-02614 PRABIR CHAKROBARTY 15311 A-372/BL/94/1-2 Rs.1,148.00 21-01-02615 ANURADHA PLASTIC 12725 A-377/BL/94/1-2 Rs.189,459.32 28-01-02616 ANURADHA PLASTIC 7549(BL )C A-378/BL/56/1-2 Rs.15,406.36 28-01-02617 HITECH MARINE (P) LTD BL /12775 A-381/BL/94/1-2 Rs.6,472.00 31-01-02618 ZOFFARY BL /15099 A-439/BL/94/1-2 Rs.186,524.73 21-03-02619 SATYA BHUSAN DUTTA 15090 A-18/BL/94/2-3 Rs.21,695.00 06-04-02620 SPATCON INDIA 15274 A-19/BL/41/2-3 Rs.263,000.00 06-04-02621 SPATCON INDIA 15274 A-20/BL/94/2-3 Rs.13,800.00 06-04-02622 DISTIBUTOR MUST BE 14167 A-122/BL/94/2-3 Rs.3,033,207.00 07-12-02623 PINAKEE TRADING 15237 A-261/BL/94/2-3 Rs.45,600.00 09-11-02624 A.K BANSAL & CO. BL /11760 A-277/BL/94/2-3 Rs.184,312.00 13-09-02

12

SL NO. NAME OF THE DEALER WBST/VAT/CST NO./TIN APP/REV CASE NO. DISPUTED AMOUNT DATE OF FILING CODE SOD MOD/CO NF DATE OF SENT/U MEMOAMOUNT(APX) DISPOSAL NO WITH DATE

625 SITALA ENTERPRISE 15159 A-395/BL/94/2-3 Rs.101,976.00 25-10-02626 DUTTA ENTERPRISE 14996 A-457/BL/94/2-3 Rs.129,904.00 10-07-02627 KASPRO ELECTRICALS (P) LTD. 15022 A-473/BL/94/2-3 R s.86,808.00 10-04-02628 MRS ENTERPRISE 15213 A-63/BL/94/3-4 Rs.96,065.00 13-06-03629 THE PLASTIC MATERIALS 12850 A-72/BL/94/3-4 Rs.126,5 50.00 23-06-03630 A.K INDUSTRIES BL /4844 A-92/BL/94/3-4 Rs.56,034.00 07-03-03631 LAXMI ELECTRONICS 15684 A-106/BL/94/3-4 Rs.8,100.00 15-07-03632 FECAY ENGG. (P) LTD. 15723 A-111/BL/94/3-4 Rs.32,017.00 17-07-03633 BIKASH ENGG. 11851 A-135/BL/94/3-4 Rs.183,699.00 28-07-03634 MARK INTERIOR & CREATION (P) LTD. 15353 A-150/BL/9 4/3-4 Rs.264,072.00 08-01-03635 RDG IMPRESSION BL /15194 A-165/BL/94/3-4 Rs.84,710.00 08-06-03636 MABEWELL INDUSTRIES 14791 A-178/BL/94/3-4 Rs.47,288.00 08-07-03637 RAJPURAHIT GMP (I) 13265 A-184/BL/94/3-4 Rs.12,442.00 08-11-03638 RAJPURAHIT GMP (I) 7847/C A-185/BL/56/3-4 Rs.19,407.00 08-11-03639 KID LAND 12971 A-214/BL/94/3-4 Rs.36,559.00 08-11-03640 MODERN ELECTRONICS 6102 A-223/BL/94/3-4 Rs.1,218,405.43 14-08-03641 BENGAL ENGG. 13074 A-230/BL/94/3-4 Rs.13,994.00 20-08-03642 DS ENGG SPARES 8298/C A-234/BL/56/3-4 Rs.10,781.00 22-08-03643 DS ENGG SPARES 13288 A-235/BL/94/3-4 Rs.19,464.00 22-08-03644 BENGAL MACHINE MFG. CO. 6077 A-311/BL/94/3-4 Rs.21, 944.00 29-08-03645 BENGAL MACHINE MFG. CO. 2304/C A-312/BL/56/3-4 Rs.8 ,500.00 29-08-03646 ABANI MOHAN DAS MKT. BL /14380 A-362/BL/94/3-4 Rs.1 ,205,000.00 26-09-03647 LIGHT EQUIPMENT 2701 A-372/BL/94/3-4 Rs.17,360.00 15-09-03648 ANANDA CONSTRUCTION 14877 A-373/BL/94/3-4 Rs.14,578 .00 15-09-03649 PINAKEE TRADING 15227 A-375/BL/94/3-4 Rs.26,000.00 16-09-03650 SK DHAR 15148 A-391/BL/94/3-4 Rs.20,270.00 19-09-03651 R.K ENTERPRISE 15488 A-396/BL/94/3-4 Rs.85,200.00 24-09-03652 AEROCAY CORPORATION 2436/C A-411/BL/56/3-4 Rs.66,45 8.00 09-12-03653 AEROCAY CORPORATION 6361 A-412/BL/94/3-4 Rs.71,883. 00 09-12-03654 COSMOS TRADERS 10543 A-501/BL/94/3-4 Rs.75,518.00 17-09-03655 A.D CHEMICALS INDS. 15027 A-485/BL/94/3-4 Rs.294,500.00 24-09-03656 INDUSTRIAL STEEL ENTERPRISE 13756 A-502/BL/94/3-4 R s.42,000.00 17-09-03657 TRADE MNAKERS BL /13239 A-646/BL/94/3-4 Rs.56,250.00 27-11-03658 BUILDRITE 12932 A-667/BL/94/3-4 Rs.45,000.00 01-02-04659 EAST INDIA SURGICAL 15796 A-673/BL/94/3-4 Rs.113,227.00 12-04-03660 MASANTOSHI INDUSTRIES 15580 A-676/BL/94/3-4 Rs.7,40 4.00 12-08-03661 BUILDRITE 12932 A-723/BL/94/3-4 Rs.22,042.00 01-02-04662 UNIPACK 14615 A-25/BL/94/4-5 Rs.25,000.00 05-04-04663 A.B ENGG. CONCERN 12352 A-62/BL/94/4-5 Rs.54,955.00 07-02-04664 AUTO PLAST COMPONENTS INDUSTRIES 12888 A-128/BL/94 /4-5 Rs.50,384.37 27-08-04665 AUTO PLAST COMPONENTS INDUSTRIES 7585/C A-129/BL/5 6/4-5 Rs.15,834.31 27-08-04666 UNILINE (P) LTD. 16032 A-132/BL/94/5-6 Rs.14,154.90 26-10-05667 UNILINE (P) LTD. 9559/C A-133/BL/94/5-6 Rs.295,626.00 26-10-05668 SOURAB TRADING CO, 9495(BL )1LT A-272/BL/94/5-6 Rs.25,957.00 01-02-06669 SHYAM INTERNATIONAL 16155 A-318/BL/94/5-6 Rs.1,740.28 20-01-06670 ELECTRO ALHID PRODUCTS 14334 A-26/BL/94/6-7 Rs.299, 090.25 05-08-06 -671 ELECTRO ALHID PRODUCTS 8592(BL )C A-27/BL/94/6-7 Rs .94,842.91 05-08-06672 DIVYADEEP ENTERPRISE 15212 A-32/BL/94/6-7 Rs.1,270, 963.00 24-05-06673 DIVYADEEP ENTERPRISE 8935(BL )C A-33/BL/56/6-7 Rs.9 4,034.29 24-05-06674 CHOUDHURY PACKERS (P) LTD. BL /4905 A-55/BL/94/6-7 Rs.267,521.34 07-07-06675 CHANDRA CHEMICALS CO. 2254(196)4288 A-61/BL/56/6-7 Rs.5,500.00 14-07-06676 CHANDRA CHEMICALS CO. 2254(196)4288 A-62/BL/56/6-7 Rs.4,353.00 14-07-06

13

SL NO. NAME OF THE DEALER WBST/VAT/CST NO./TIN APP/REV CASE NO. DISPUTED AMOUNT DATE OF FILING CODE SOD MOD/CO NF DATE OF SENT/U MEMOAMOUNT(APX) DISPOSAL NO WITH DATE

677 CONCORD CORPORATION BL /8151 A-93/BL/94/6-7 Rs.4,20 5.00 08-09-06678 CONCORD CORPORATION 4196/C A-94/BL/56/6-7 Rs.2,413. 84 08-09-06679 BHUBANESWAR INDUSTRIES 2630(196)5075 A-104/BL/94/6 -7 Rs.94,921.00 17-08-06680 BHUBANESWAR INDUSTRIES 2630(196)5269 A-105/BL/56/6 -7 Rs.295,682.00 17-08-06681 WESTEND ENGG. CORPN. BL /11414 A-113/BL/94/6-7 Rs.2 1,000.00 22-08-06682 WESTEND ENGG. CORPN. 5655(BL )C A-114/BL/56/6-7 Rs. 112,250.00 22-08-06683 AMIGO PROMOTION (P) LTD. 2411(196)8113 A-126/BL/94 /6-7 Rs.43,205.83 23-08-06684 AMIGO PROMOTION (P) LTD. 2411(196)8210 A-127/BL/56 /6-7 Rs.40,958.87 23-08-06685 GHOSH TECHNO 15895 A-129/BL/94/6-7 Rs.7,223.59 24-08-06686 COLD WAVES 15269 A-146/BL/94/6-7 Rs.1,275,040.33 28-08-06687 PECON ENGINEERS 12679 A-149/BL/94/6-7 Rs.176,739.77 28-08-06688 SAVOUNITES 15315 A-156/BL/94/6-7 Rs.98,215.00 30-08-06689 ADAK & CO. 14141 A-157/BL/94/6-7 Rs.33,249.00 30-08-06690 BLUE BEN ENTERPRISE 0 A-181/BL/94/6-7 Rs.753,211.24 09-05-06691 CLIMATIC CONTROLS BL /13295 A-182/BL/94/6-7 Rs.155,328.00 09-07-06692 GOURAV PLASTIC 14955 A-194/BL/94/6-7 Rs.20,595.00 14-09-06693 SHIV DRILLERS & ENGINEERS 15200 A-196/BL/94/6-7 Rs. 133,353.90 14-09-06694 HITECH ENGG. & CONSULTANCY 15861 A-199/BL/94/6-7 Rs .30,180.00 14-09-06695 M.M EXPAT 15687 A-204/BL/94/6-7 Rs.62,500.00 20-09-06696 S.G ENTERPRISE 11632 A-210/BL/94/6-7 Rs.121,699.00 21-09-06697 SOURAV EX-IMPO (PVT) LTD. 9583(BL )C A-215/BL/94/6 -7 Rs.68,299.88 25-09-06698 MELODY ELECTRONICS 15171 A-226/BL/94/6-7 Rs.3,339,801.67 26-09-06699 ADELINE MEDICAL STORES 15647 A-229/BL/94/6-7 Rs.5,5 75,360.00 26-09-06700 RELIANCE FURNISHERS (P) LTD. 12101 A-236/BL/94/6-7 Rs.206,485.00 27-09-06701 RESCON (I) PVT. LTD. BL /11893 A-230/BL/94/6-7 Rs.795,994.72 26-09-06702 RESCON (I) PVT. LTD. 6009(BL )C A-231/BL/56/6-7 Rs.7,694.49 26-09-06703 RESCON CHEMICALS (P) LTD. 11894 A-232/BL/94/6-7 Rs. 137,764.24 26-09-06704 UNIQUE ELECTRONICS 11446 A-233/BL/94/6-7 Rs.1,807,954.00 27-09-06705 PATWARI INDUSTRIES 15990 A-241/BL/94/6-7 Rs.537,520.00 28-09-06706 ENVIRO CARE FILBRATION & SYSTEM 13351 A-245/BL/94/ 6-7 Rs.325,277.47 28-09-06707 ENVIRO CARE FILBRATION & SYSTEM 7908(BL )C A-246/B L/56/6-7 Rs.249,965.35 28-09-06708 MINELINE (PVT) LTD. 16032 A-254/BL/94/6-7 Rs.561,654.44 27-09-06709 MINELINE (PVT) LTD. 9559(BL )C A-255/BL/56/6-7 Rs.119,866.94 27-09-06710 MODERN HERITAGE & CREATIONS 2408(196)186 A-266/BL/ 94/6-7 Rs.2,868.66 28-09-06711 MODERN HERITAGE & CREATIONS 2408(196)186 A-267/BL/ 94/6-7 Rs.17,160.00 28-09-06712 BLUE BELL ENTERPRISE BL /12508 A-276/BL/94/6-7 Rs.539,285.71 10-05-06713 BLUE BELL ENTERPRISE BL /12508 A-277/BL/94/6-7 Rs.214,941.00 10-05-06 10714 BLUE BELL ENTERPRISE BL /12508 A-278/BL/94/6-7 Rs.283,000.00 10-05-06715 AUTOMETIC ELECTRO GEAR 6140 A-281/BL/94/6-7 Rs.87,1 39.19 10-10-06716 AUTOMETIC ELECTRO GEAR 2326(BL )C A-282/BL/56/6-7 R s.161,103.52 10-10-06717 CALCUTTA PRINTING INK BL /7811 A-287/BL/94/6-7 Rs.52,997.36 10-05-06718 EASTERN GENERAL INDUSTRIES 15794 A-301/BL/94/6-7 Rs .165,694.00 13-10-06719 SUPORT ACT DECORSERVICE 2416(196)114 A-323/BL/94/6 -7 Rs.41,847.00 16-10-06720 PHOTO SENSE BL /16125 A-350/BL/94/6-7 Rs.27,226.00 27-10-06721 PHOTO SENSE BL /16125 A-351/BL/94/6-7 Rs.14,000.00 27-10-06722 PHOTO SENSE BL /16125 A-352/BL/94/6-7 Rs.62,000.00 27-10-06723 SANKAR PAUL BL /12977 A-353/BL/94/6-7 Rs.3,490,500.00 27-10-06724 APJ ELECTRONICS & POWER 14131 A-355/BL/94/6-7 Rs.20 ,844.00 31-10-06725 TRIBO TECH 2411(196)7143 A-364/BL/94/6-7 Rs.37,444.00 11-03-06726 TRIBO TECH 2411(196)7240 A-365/BL/56/6-7 Rs.47,539.00 11-03-06727 ALVA TRADING CO. 9566(BL )C A-368/BL/56/6-7 Rs.200,795.19 11-07-06728 RUPA ENTERPRISE BL /12731 A-379/BL/94/6-7 Rs.101,083.71 17-11-06

14

SL NO. NAME OF THE DEALER WBST/VAT/CST NO./TIN APP/REV CASE NO. DISPUTED AMOUNT DATE OF FILING CODE SOD MOD/CO NF DATE OF SENT/U MEMOAMOUNT(APX) DISPOSAL NO WITH DATE

729 IRAKAR 2424(196)7123 A-380/BL/94/6-7 Rs.151,134.00 17-11-06730 P.C SAHA AGENCY BL /9504 A-381/BL/94/6-7 Rs.1,035,000.00 21-11-06731 MALIK TRADING 12830 A-393/BL/94/6-7 Rs.62,460.22 27-11-06732 PLASTIC UDYOG 15576 A-408/BL/94/6-7 Rs.196,473.36 12-12-06733 PLASTIC UDYOG 15576 A-409/BL/94/6-7 Rs.81,069.58 12-12-06734 JMD MKT. BL /15228 A-416/BL/94/6-7 Rs.1,030,640.00 19-12-06735 ELECTRO ALLIED PRODUCTS 14534 A-419/BL/94/6-7 Rs.1, 604,092.73 21-12-06736 ELECTRO ALLIED PRODUCTS 8592(BL )C A-420/BL/56/6-7 Rs.460,507.36 21-12-06737 CAN & SEAM 15449 A-425/BL/94/6-7 Rs.340,500.00 28-12-06738 SAHARA CHEMICALS 15219 A-429/BL/94/6-7 Rs.1,244,711.91 01-02-07739 SAHARA CHEMICALS 8939(BL )C A-430/BL/56/6-7 Rs.7,956.96 01-02-07740 DREAM & APPARED 15720 A-442/BL/94/6-7 Rs.38,640.00 24-01-07741 DREAM & APPARED 9329(BL )C A-443/BL/56/6-7 Rs.9,452.00 24-01-07742 PACKAGING MACHINES BL /13432 A-448/BL/94/6-7 Rs.58,197.00 29-01-07743 PACKAGING MACHINES 7982(BL )C A-449/BL/56/6-7 Rs.137,455.00 29-01-07744 SUNITI TECHNOLOGIES (P) LTD. 13331 A-452/BL/94/6-7 Rs.34,541.00 02-02-07745 FLUID ENERGYG SYSTEM 2417(196)9126 A-456/BL/94/6-7 Rs.4,714.83 19-02-07746 FLUID ENERGYG SYSTEM 2417(196)9223 A-457/BL/56/6-7 Rs.15,457.24 19-02-07747 STHAPATI 15688 A-470/BL/94/6-7 Rs.2,864.00 26-03-07748 INDUSTRIAL COMPONENTS 11868 A-1/BL/94/7-8 Rs.146,40 8.00 04-05-07749 INDUSTRIAL COMPONENTS BL /5991 A-2/BL/56/7-8 Rs.158 ,709.00 04-05-07750 ALFADATATECH (I) PVT. LTD. 14552 A-6/BL/94/7-8 Rs.1 0,218.23 04-05-07751 BEAU MKT. (P) LTD. 15957 A-9/BL/94/7-8 Rs.186,101.76 04-05-07752 SAIKRUPA 16129 A-12/BL/94/7-8 Rs.45,115.00 05-03-07753 TECHNIQUE & COMFORT 15297 A-13/BL/94/7-8 Rs.1,446,577.00 15-05-07754 EMCO LTD. 2415(196)7107 A-14/BL/94/7-8 Rs.4,108,957.23 16-05-07755 Z-TECH (I) PVT. LTD. BL /15463 A-21/BL/94/7-8 Rs.54,182.00 06-04-07756 BHATTACHARJEE & CO. 16071 A-22/BL/94/7-8 Rs.60,935.00 06-05-07757 DAS BROTHERS 13429 A-23/BL/94/7-8 Rs.15,881.00 06-07-07758 BADSHA RESTURENT & CATERER 15976 A-26/BL/94/7-8 Rs. 64,627.13 14-06-07759 UNIVERSAL CONSORTIUMOB ENGINEERS 9450 A-32/BL/94/7 -8 Rs.1,957,000.00 15-06-07760 NIRMAN UDYOG 15626 A-37/BL/94/7-8 Rs.29,165.00 07-02-07761 MAGNITUDE POLY FILAN 7828 A-44/BL/94/7-8 Rs.10,197.99 07-06-07762 MAGNITUDE POLY FILAN 3095(BL )C A-45/BL/94/7-8 Rs.6,424.00 07-06-07763 MODTECH INSTRUMENT CORPN 2416(196)2151 A-46/BL/94/ 7-8 Rs.41,469.00 07-06-09764 DYNAMIC PRESTREES PROJECT & SERVICE 2419(196)9108 A-47/BL/94/7-8 Rs.159,964.70 07-09-07765 TECHNIQUE & COMFORT INDIA 0 A-49/BL/94/7-8 Rs.394,5 88.00 07-06-07766 DIVYADEEP ENTERPRISE BL /15212 A-52/BL/94/7-8 Rs.34 5,770.66 18-07-07767 DIVYADEEP ENTERPRISE 8935(BL )C A-53/BL/56/7-8 Rs.3 15,615.51 18-07-07768 MICROLINE INDIA 2259(196)9201 A-54/BL/94/7-8 Rs.98,238.00 17-07-07769 PACEL PAINTS & HARDWARE BL /13292 A-61/BL/94/7-8 Rs .163,616.00 08-07-07770 LOKENATH CONSTRUCTION 14830 A-62/BL/94/7-8 Rs.195,2 72.00 08-09-07771 APTCON 14351 A-68/BL/94/7-8 Rs.6,762.00 14-08-07772 TARA CONSTRUCTION 14661 A-73/BL/94/7-8 Rs.403,573.00 22-08-07773 S.G ENTERPRISE 13053 A-75/BL/94/7-8 Rs.292,187.00 24-08-07774 VISHAL ELECTRO CRAFTS 14092 A-76/BL/94/7-8 Rs.507,9 81.00 24-08-07775 KCM FOUNDATION (P) LTD. 11583 A-77/BL/94/7-8 Rs.74, 909.02 24-08-07776 WORLD PAINTS & ALLIED PRODUCTS 10892 A-79/BL/94/7- 8 Rs.26,150.00 29-08-07777 S CHAKRABORTY & CO 2433(196)4132 A-80/BL/94/7-8 Rs.10,182.00 31-08-07778 RAJ LAXMI ELECTRICAL WORKS 2473(196)6197 A-83/BL/9 4/7-8 Rs.50,536.00 09-03-07779 INDU RUBBER MFG. CO. 11083 A-92/BL/94/7-8 Rs.69,494.00 09-10-07780 MINI METAL WORKS (P) LTD. 13772 A-93/BL/94/7-8 Rs.7 ,390.38 09-11-07

15

SL NO. NAME OF THE DEALER WBST/VAT/CST NO./TIN APP/REV CASE NO. DISPUTED AMOUNT DATE OF FILING CODE SOD MOD/CO NF DATE OF SENT/U MEMOAMOUNT(APX) DISPOSAL NO WITH DATE

781 GENEXT ENGINEERS 2455(196)6165 A-94/BL/94/7-8 Rs.15,000.00 14-09-07782 GENEXT ENGINEERS 2455(196)6165 A-95/BL/94/7-8 Rs.10,384.00 14-09-07783 GENEXT ENGINEERS 2455(196)6262 A-96/BL/94/7-8 Rs.96,511.00 14-09-07784 EMESS ENTERPRISE 2408(196)1156 A-98/BL/94/7-8 Rs.20,200.00 14-09-07785 PAGUDA ENTERPRISE 13091 A-99/BL/94/7-8 Rs.48,305.00 17-09-07786 CINMAY EXIM (P) LTD. 13183 A-102/BL/94/7-8 Rs.161,245.91 19-09-07787 SHIVA ENGG. CO. 2428(196)103 A-103/BL/94/7-8 Rs.18,961.46 25-09-07788 MILLENIUM PLASTIC PACK (P) LTD. 2335(196)4141 A-10 5/BL/94/7-8 Rs.89,387.06 26-09-07789 ANKITA GARMENTS & ZIPPER (P) LTD. 2714(196)2088 A- 106/BL/94/7-8 Rs.58,201.00 20-09-07790 ANKITA GARMENTS & ZIPPER (P) LTD. 2714(196)2088 A- 107/BL/94/7-8 Rs.1,759,488.00 20-09-07791 CEEAAR BEE (SALES) 13801 A-110/BL/94/7-8 Rs.190,378.13 26-09-07792 SWETA INTERNATIONAL 2470(196)8261 A-112/BL/94/7-8 Rs.4,482.00 28-09-07793 SWETA INTERNATIONAL 2470(196)8261 A-113/BL/94/7-8 Rs.28,321.18 28-09-07794 ENVIRO CARE FILTARATION 1335 A-114/BL/94/7-8 Rs.416 ,284.00 10-03-07795 ENVIRO CARE FILTARATION 7908(BL )C A-115/BL/56/7-8 Rs.611,200.00 10-03-07796 SURAJ POLYMERS 15959 A-116/BL/94/7-8 Rs.57,997.77 10-03-07797 CHATTERJEE CEMENT LTD. 2416(196)9135 A-117/BL/94/7 -8 Rs.532,322.00 10-05-07798 GM FOOD PRODUCTS 2462(196)9109 A-120/BL/94/7-8 Rs.37,409.00 10-04-07799 SHREEMATA UDYOG 2463(196)1146 A-118/BL/94/7-8 Rs.4,600.00 10-05-07800 SHREEMATA UDYOG 2463(196)1146 A-119/BL/94/7-8 Rs.11,700.00 10-05-07801 OPTO MKT. CO. (P) LTD. 4721(BL )C A-121/BL/94/7-8 Rs.89,109.00 10-11-07802 DEBANDRA BIJOY GHOSH 15029 A-123/BL/94/7-8 Rs.296,6 88.00 10-01-07803 TECHCON FEBRICANTS (P) LTD. 14233 A-124/BL/94/7-8 R s.24,128.00 10-04-07804 DOPNAM ENTERPRISE 2424(196)4166 A-125/BL/94/7-8 Rs.194,867.00 10-05-07805 CHIP N DATE 12940 A-126/BL/94/7-8 Rs.33,240.00 10-05-07806 TEKNIC & SERVICE 5663 A-127/BL/94/7-8 Rs.29,319.00 10-11-07807 HYDRO CARBONS & CHEMICALS 2695(196)4005 A-128/BL/9 4/7-8 Rs.32,530.13 10-11-07808 HYDRO CARBONS & CHEMICALS 2695(196)4296 A-129/BL/5 6/7-8 Rs.206,336.13 10-11-07809 MAHAPRABHU CONSTRUCTION 2473(196)8137 A-130/BL/94/ 7-8 Rs.141,200.00 10-11-07810 SB CON BL /16087 A-133/BL/94/7-8 Rs.47,128.00 15-10-07811 SOUTH CALCUTTA SAW MILL 7610(BL )C A-134/BL/94/7-8 Rs.11,044.17 15-10-07812 CENTOM CONSTRUCTION 15187 A-135/BL/94/7-8 Rs.124,91 5.43 15-10-07813 CENTOM CONSTRUCTION 8921(BL )C A-136/BL/56/7-8 Rs.3 31,711.74 15-10-07814 FAB FEBRICATORS 2455(196)4128 A-137/BL/94/7-8 Rs.154,600.00 10-12-07815 ELECTRO ALHID PRODUCTS 0 A-138/BL/94/7-8 Rs.1,197,3 06.46 10-12-07816 PNEUMATIC CONTROL 15722 A-139/BL/94/7-8 Rs.69,110.00 10-12-07817 ROY IRONE & STEEL CO. 2507(196)1041 A-140/BL/94/7- 8 Rs.83,899.33 15-10-07818 ANJANA & C. 15445 A-141/BL/94/7-8 Rs.533,734.72 16-10-07819 LIVING CREATION (P) LTD. 15394 A-142/BL/94/7-8 Rs.3 5,850.39 16-10-07820 TADE CO. PROJECT 12606 A-143/BL/94/7-8 Rs.821,519.79 16-10-07821 MEGACITY IRON (P) LTD. 2410(196)5715 A-144/BL/94/7 -8 Rs.1,036,078.26 17-10-07822 ESTERN AIRCON ENGG. 15118 A-145/BL/94/7-8 Rs.2,022,803.00 16-10-07823 SOLACE 13045 A-146/BL/94/7-8 Rs.17,330.00 16-10-07824 ELECTRO TRADE 2461(196)9021 A-147/BL/94/7-8 Rs.42,450.00 16-10-07825 DEBOSMITA CONSTRUCTION 15849 A-150/BL/94/7-8 Rs.14, 755.00 23-10-07826 PB ENTERPRISE 13583 A-152/BL/94/7-8 Rs.200,683.00 23-10-07827 DEBOSMITA CONSTRUCTION 15849 A-153/BL/94/7-8 Rs.3,1 44.00 23-10-07828 DEBANDRA BIJOY GHOSH 15029 A-155/BL/94/7-8 Rs.31,67 3.00 24-10-07829 JRISHNA TRADING CORPN. 15987 A-156/BL/94/7-8 Rs.107 ,959.00 26-10-07830 MS CONSTRUCTION 13123 A-157/BL/94/7-8 Rs.204,326.00 29-10-07831 SOIL & ENVIRO INDUSTRIESPVT. LTD. 16020 A-158/BL/9 4/7-8 Rs.243,654.31 29-10-07832 SOIL & ENVIRO INDUSTRIESPVT. LTD. 9547(BL )C A-159 /BL/56/7-8 Rs.114,310.54 29-10-07

16

SL NO. NAME OF THE DEALER WBST/VAT/CST NO./TIN APP/REV CASE NO. DISPUTED AMOUNT DATE OF FILING CODE SOD MOD/CO NF DATE OF SENT/U MEMOAMOUNT(APX) DISPOSAL NO WITH DATE

833 UNITED SERVICE 9416(BL )C A-160/BL/94/7-8 Rs.11,463.61 29-10-07834 PAL CONSTRUCTION 15401 A-161/BL/94/7-8 Rs.69,400.00 11-02-07835 NECON GROUP 2473(196)8107 A-163/BL/94/7-8 Rs.4,915.00 11-05-07836 ENGG CONSTRUCTION CORPN. 7768 A-164/BL/94/7-8 Rs.56 0,734.00 11-05-07837 ENGG CONSTRUCTION CORPN. 3139(BL )C A-165/BL/94/7- 8 Rs.268,541.00 11-05-07838 STONE INDIA 2463(196)9197 A-166/BL/94/7-8 Rs.24,100.00 11-06-07839 TRACK INDIA 15814 A-169/BL/94/7-8 Rs.42,514.00 11-08-07840 KANCHAN ENTERPRISE 2443(196)3169 A-170/BL/94/7-8 Rs.34,131.00 13-11-07841 MINELINE (PVT) LTD. 16032 A-171/BL/94/7-8 Rs.224,441.81 13-11-07842 MINELINE (PVT) LTD. 0 A-172/BL/56/7-8 Rs.1,352,409.00 13-11-07843 REAL TIME ENGG (P) LTD. 8889(BL )C A-175/BL/56/7-8 Rs.323,218.47 11-08-07844 T-Z ENTERPRISE 14118 A-176/BL/94/7-8 Rs.409,595.00 11-08-07845 BM ENGG WORKS 13498 A-178/BL/94/7-8 Rs.177,803.71 14-11-07846 SHIRASHASALES AGENCY 2452(196)2118 A-179/BL/94/7-8 Rs.133,405.00 19-11-07847 UNIVERSAL CONSORTIUMOB ENGINEERS 9450 A-181/BL/94/ 7-8 Rs.225,300.00 15-11-07848 ACTARIS INDUSTRIES (I) (P) LTD. 15322 A-182/BL/94/ 7-8 Rs.524,257.30 15-11-07849 ACTARIS INDUSTRIES (I) (P) LTD. 9000(BL )C A-183/B L/56/7-8 Rs.32,232.00 15-11-07850 SUPCON 13201 A-185/BL/94/7-8 Rs.36,333.00 16-11-07851 RELIABLE CONSTRUCTION 13200 A-186/BL/94/7-8 Rs.14,7 90.00 16-11-07852 SEN CONSTRUCTION 2419(196)3191 A-187/BL/94/7-8 Rs.30,193.00 16-11-07853 KALYAN BOSE 14289 A-188/BL/94/7-8 Rs.247,966.18 16-11-07854 SUKUMAR SARKAR BL /11920 A-189/BL/94/7-8 Rs.59,432.93 19-11-07855 ESBEPE 12580 A-193/BL/94/7-8 Rs.9,919.00 21-11-07856 TARA CONSTRUCTION 14670 A-194/BL/94/7-8 Rs.94,686.00 21-11-07857 CROWN CONSTRUCTION 15827 A-195/BL/94/7-8 Rs.23,564.00 22-11-07858 SADHANA ENTERPRISE 12004 A-196/BL/94/7-8 Rs.119,347.00 22-11-07859 CHAKRABORTY CONSTRUCTION 2697(196)9031 A-198/BL/94 /7-8 Rs.9,211.00 27-11-07860 SK GHOSH & CO. 10839 A-199/BL/94/7-8 Rs.4,480.00 28-11-07861 SD CONSTRUCTION 14374 A-200/BL/94/7-8 Rs.23,636.00 29-11-07862 NEW ANNAPURNA HOTEL & RESTURENT 2710(196)87 A-202/ BL/94/7-8 Rs.8,452.00 30-11-07863 BOILON ASSOCIATES 2439(196)3205 A-203/BL/94/7-8 Rs.16,295.79 12-03-07864 SG CONSTRUCTION 2461(196)7081 A-204/BL/94/7-8 Rs.28,199.00 12-05-07865 SUGAR & SPICE 2434(196)7130 A-205/BL/94/7-8 Rs.53,589.00 12-05-07866 GHOSH CHMICALS WORKS 12976 A-206/BL/94/7-8 Rs.74,57 5.00 12-07-07867 INNOVATIVE AGRO PRODUCTS 2441(196)6194 A-207/BL/94 /7-8 Rs.712,000.00 12-07-07868 DIPAK MAJUMDER 13136 A-208/BL/94/7-8 Rs.39,414.00 12-07-07869 DDM ESTERN SYNDICET 15385 A-209/BL/94/7-8 Rs.3,972.00 12-07-07870 APDNA CONSTRUCTION 16152 A-211/BL/94/7-8 Rs.7,856.00 12-06-07871 DUTTA ENGG. CONSTRUCTION 15318 A-212/BL/94/7-8 Rs.4 3,328.00 12-10-07872 PHARMEX 13948 A-213/BL/94/7-8 Rs.43,194.00 12-11-07873 PRAMIDA CONSTRUCTION 15256 A-214/BL/94/7-8 Rs.3,663 .00 14-12-07874 SS INDUSTRIES 13485 A-215/BL/94/7-8 Rs.20,793.00 17-12-07875 CIVINTAL INDIA 2536(196)5048 A-216/BL/94/7-8 Rs.25,401.00 17-12-07876 ELITE ENGG. CO. BL /15842 A-217/BL/94/7-8 Rs.27,264.00 20-12-07877 G&G CONSTRUCTION 12096 A-218/BL/94/7-8 Rs.23,196.00 20-12-07878 SRI SOVAN & SUSOVAN 15035 A-219/BL/94/7-8 Rs.71,323.00 27-12-07879 SNS ENTERPRISE 2643(196)162 A-222/BL/94/7-8 Rs.48,676.00 01-07-08880 ELECTRO ALHID PRODUCTS 8592(BL )C A-223/BL/94/7-8 R s.529,365.00 01-09-08881 PELICON ASSOCIATES (P) LTD. 16156 A-224/BL/94/7-8 R s.138,136.34 17-01-8882 THE NEW ALIPORE PLYWOOD CENTER 11336 A-227/BL/94/7 -8 Rs.46,000.00 21-01-08883 TECHPRO IMAGING 2694(196)6051 A-228/BL/94/7-8 Rs.20,661.00 21-01-08884 PARK INTERNATIONAL 2453(196)4146 A-229/BL/94/7-8 Rs.43,259.92 01-10-08

17

SL NO. NAME OF THE DEALER WBST/VAT/CST NO./TIN APP/REV CASE NO. DISPUTED AMOUNT DATE OF FILING CODE SOD MOD/CO NF DATE OF SENT/U MEMOAMOUNT(APX) DISPOSAL NO WITH DATE

885 PARK INTERNATIONAL 2453(196)4146 A-230/BL/94/7-8 Rs.76,304.00 01-10-08886 PARK INTERNATIONAL 2453(196)4146 A-231/BL/94/7-8 Rs.24,418.00 01-10-08887 DESIGN & SERVICE 2442(196)8125 A-232/BL/94/7-8 Rs.34,500.00 22-01-08888 INTERNATIONAL PRINTERS 15275 A-233/BL/94/7-8 Rs.42, 020.00 24-01-08889 INTERNATIONAL PRINTERS 15275 A-234/BL/94/7-8 Rs.37, 616.00 24-01-08890 ENCO LTD. 2415(196)7107 A-235/BL/94/7-8 Rs.43,200.00 25-01-08891 TRADE CO. 2474(196)4151 A-238/BL/94/7-8 Rs.3,700.00 28-01-08892 SANTI TRADING CO. 14246 A-245/BL/94/7-8 Rs.236,349.82 02-07-08893 AVEENO ENTERPRISE 2454(196)3070 A-246/BL/94/7-8 Rs.12,769.00 15-02-08894 BEKMEDHAB (P) LTD. 14016 A-247/BL/94/7-8 Rs.1,339,262.55 20-02-08895 BEKMEDHAB (P) LTD. 7917(BL )C A-248/BL/56/7-8 Rs.37,715.00 20-02-08896 WODEN PHARMACEUTICAL 2412(196)5194 A-249/BL/94/7-8 Rs.39,097.54 25-02-08897 NEFERTITY 2403(196)5178 A-250/BL/94/7-8 Rs.15,609.00 26-02-08898 SOUTH END SAREE & DRESS 2419(196)7168 A-251/BL/94/ 7-8 Rs.21,338.00 26-02-08899 RAJESH RESTURENT HOTEL (P) LTD. BL /14745 A-252/BL /94/7-8 Rs.221,714.60 29-02-08900 PHARMACIA HOOB 8289(BL )C A-253/BL/94/7-8 Rs.68,377.69 03-03-08901 BEAUTECH 2340(196)8078 A-254/BL/94/7-8 Rs.33,651.00 18-03-08902 BEAUTILITY WOOD CRAFTS (P) LTD. 2343(196)7076 A-25 5/BL/94/7-8 Rs.181,590.00 18-03-08903 PHARMACIA HOOB BL /11073 A-256/BL/94/7-8 Rs.33,479.00 24-03-08904 METSEL EXPORTS (P) LTD. 9303(BL )C A-257/BL/94/7-8 Rs.66,575.00 24-03-08905 MODERN HERITAGE & CREATIVE ASSO. 2408(196)186 A-25 8/BL/94/7-8 Rs.2,737.00 28-03-08906 PAINTS CORNER BL /10758 A-626/BL/94/98-99 Rs.5,180.00 09-10-98907 SANKAR OIL MILL BL /10562 A-605/BL/94/98-99 Rs.2,000.00 09-09-98908 SANKAR OIL MILL BL /10562 A-606/BL/41/98-99 Rs.2,000.00 09-09-98909 BANGA SUDHA BL /4332 A-75/BL/94/98-99 Rs.1,280.00 05-04-98910 DEY ENTERPRISE BL /10223 A-662/BL/94/98-99 Rs.19,400.00 14-09-98911 ION EXCHENGE SERVICE BL /14530 A-665/BL/56/98-99 Rs.42,887.00 14-09-98912 AEROCHAM ELECTRONICS BL /12980 A-686/BL/41/98-99 Rs .2,707.55 17-09-98913 FOOTWEAT ACCOSSERY BL /12647 A-699/BL/94/98-99 Rs.13,570.00 18-09-98914 CHEMICO BL /11534 A-711/BL/94/98-99 Rs.4,450.00 21-09-98915 BISCO BL /7812 A-713/BL/94/98-99 Rs.1,795.00 21-09-98916 BASU & CO. BL /10321 A-714/BL/94/98-99 Rs.11,200.00 22-09-98917 ENVIRO CARE FILTARATION BL /13351 A-716/BL/94/98-9 9 Rs.56,800.00 22-09-98918 DEVIKA ELECTRICAL INDUSTRIES BL /8743 A-717/BL/94/ 98-99 Rs.102,350.00 23-09-98919 MARCOD (I) SERVICE 8014(BL )C A-724/BL/56/98-99 Rs.2,242.88 23-09-98920 MARCOD (I) SERVICE BL /13480 A-725/BL/94/98-99 Rs.6,850.00 23-09-98921 MEISTER ENGG. WORKS BL /12563 A-737/BL/41/98-99 Rs.3,148.48 24-09-98922 NATIONAL PAINTS & CHEMICAL (INDIA) BL /11476 A-741 /BL/41/98-99 Rs.92,400.00 25-09-98923 IDEAL MKT. ENTERPRISE BL /13222 A-752/BL/94/98-99 Rs.175,200.00 25-09-98924 EQUIPMENT ENGINEERS 4668(BL )C A-757/BL/56/98-99 Rs.7,981.36 25-09-98925 METABLI TZ ELECTRONICS 5861(BL )C A-765/BL/56/98-9 9 Rs.22,158.20 25-09-98926 ESSAE TERAOKA (I) BL /13910 A-776/BL/41/98-99 Rs.7,474.56 10-06-98927 DUTTA CONSTRUCTION BL /14294 A-780/BL/94/98-99 Rs.9,400.00 10-07-98928 CONSOLIDATID ENGG. & ASSOCIATES 5875(BL )C A-785/B L/56/98-99 Rs.25,081.53 10-07-98929 GOUTAM INDUSTRIES BL /12578 A-794/BL/41/98-99 Rs.333,960.00 10-09-98930 MINER FOOT WARE BL /4920 A-821/BL/94/98-99 Rs.2,550.77 14-10-98931 MICROWARE TECHNOLOGY (P) LTD. BL /13865 A-831/BL/9 4/98-99 Rs.16,400.00 16-10-98932 HINDUSTHAN ELECTRICAL INDUSTRIES BL /9728 A-832/BL /94/98-99 Rs.16,900.00 16-10-98933 POLY PRINT INK CO. BL /11639 A-834/BL/94/98-99 Rs.2,577.50 16-10-98934 COMMERCIAL ROOLS & CO. BL/13865 A/DL/83/98-99 Rs.16 ,400.00 16-10-98935 M.N ROY INDUSTRIES BL/12117 A-836/BL/94/98-99 Rs.5,450.00 20-10-98936 INCOWAX LTD. BL /13361 A-844/BL/94/98-99 Rs.4,629.00 26-10-98

18

SL NO. NAME OF THE DEALER WBST/VAT/CST NO./TIN APP/REV CASE NO. DISPUTED AMOUNT DATE OF FILING CODE SOD MOD/CO NF DATE OF SENT/U MEMOAMOUNT(APX) DISPOSAL NO WITH DATE

937 TUMPA TRADING CO. BL /13229 A-846/BL/94/98-99 Rs.5,432.00 26-10-98938 UMA INDUSTRIES BL /13580 A-848/BL/94/98-99 Rs.6,509.60 26-10-98939 RADHA SHOE HOUSE BL /13501 A-849/BL/94/98-99 Rs.7,862.00 26-10-98940 RADHA SHOE HOUSE BL /13501 A-850/BL/41/98-99 Rs.3,282.00 26-10-98941 DINO METAL INDUSTRIES BL /14265 A-873/BL/94/98-99 R s.6,081.23 11-06-98942 METAL FORMS BL /12634 A-874/BL/94/98-99 Rs.101,704.36 11-06-98943 D.B INDUSTRIES BL /9645 A-878/BL/41/98-99 Rs.6,816.45 11-06-98944 KARS ENTERPRISE BL /7683 A-898/BL/41/98-99 Rs.276,541.58 11-11-98945 MAPLE INDUSTRIES BL /12601 A-1001/BL/41/98-99 Rs.4,772.72 16-11-98946 DEMPRO (I) BL A-1002/BL/94/98-99 Rs.0.00947 OMLIS INTERNATIONAL 8323(BL )C A-1184/BL/56/98-99 Rs.7,039.14 25-03-99948 DEY'S CHEMICALS BL /742 A-1174/BL/94/98-99 Rs.5,400.00 24-03-99949 RESENT ENDIR BL /12605 A-1151/BL/41/98-99 Rs.33,185.65 15-03-99950 SONA SOAP FACTORAY BA/13095 A-79/BA/94/98-99 Rs.12,206.65 07-09-98951 SUDARSHAN PAINT 1640(BA)54A A-187/BA/41/98-99 Rs.7,200.87 09-04-98952 DATTSEN CORPORTION BA/11229 A-93/BA/94/2000-1 Rs.130,413.00 JAN.2001953 DATTSEN CORPORTION BA/11229 A-94/BA/41/2000-1 Rs.7,946.00 JAN.2001954 S.S METAL BA/13068 A-139/BA/94/2-3 Rs.24,369.00 JULY2002955 MEDIKIT INDIA BA/13826 A-142/BA/94/2-3 Rs.9,431.00 JULY2002956 SUNITI ENTERPRISE BA/13200 A-209/BA/94/2-3 Rs.27,380.00 SEP.2002957 PODDAR CONSTRUCTION BA/13486 A-223/BA/94/2-3 Rs.23, 000.00 NOV.2002958 S.D ENTERPRISE BA/13504 A-228/BA/94/2-3 Rs.135,040.00 DEC.2002959 NAVYUG PACKAGING (P) LTD. 0 A-239/BA/94/2-3 Rs.394, 721.00 JAN.2003960 IMPRESSION SUPERB 0 A-10/BA/94/3-4 Rs.2,817.00 MAY.2003961 LINU CON BA/13553 A-10/BA/94/5-6 Rs.50,010.09 24-05-05962 DASCO TRADERS BA/13254 A-150/BA/94/5-6 Rs.0.00 JAN.2006963 DASCO TRADERS 6765(BA)C A-151/BA/56/5-6 Rs.0.00 JAN.2006964 DASCO TRADERS BA/13254 A-152/BA/94/5-6 Rs.0.00 JAN.2006965 LIFE LINE ENTERPRISE BA/13294 A-11/BA/94/6-7 Rs.34,000.00 17-05-06966 ARCHANA ENTERPRISE CO. 1202(196)9197 A-13/BA/94/6- 7 Rs.9,200.00 19-05-06967 GUPTA BUILDER & HARDWARE BA/13409 A-17/BA/94/6-7 Rs .29,909.85 25-05-06968 GUPTA BUILDER & HARDWARE BA/13409 A-18/BA/94/6-7 Rs .50,402.00 25-05-06969 C.S ENTERPRISE BA/13517 A-20/BA/94/6-7 Rs.49,042.10 06-02-06970 PRARTUSYUG BA/13967 A-24/BA/94/6-7 Rs.44,355.00 06-09-06971 B.B CONSTRUCTION BA/13468 A-25/BA/94/6-7 Rs.29,900.00 16-06-06972 VISHAL ENGG. CORPORATION BA/13209 A-291/BA/94/6-7 R s.84,159.00 30-06-06973 WESTERN ENGG. BA/13327 A-36/BA/94/6-7 Rs.70,583.00 07-11-06974 SUPER CONSTRUCTION BA/13047 A-40/BA/94/6-7 Rs.1,390.00 20-07-06975 CHEMICLA CO. 1164(196)2167 A-43/BA/94/6-7 Rs.12,580.00 08-01-06976 CHEMICLA CO. 1164(196)2264 A-44/BA/94/6-7 Rs.19,542.00 08-01-06977 TARAMA ENGG. CO. BA/13427 A-55/BA/94/6-7 Rs.16,331.00 17-08-06978 M. BHUTA BA/13472 A-58/BA/94/6-7 Rs.30,000.00 17-08-06979 DECCAN BA/13224 A-67/BA/94/6-7 Rs.96,717.14 23-08-06980 SRI KRISHNA HARDWARE STORES BA/12822 A-68/BA/94/6- 7 Rs.51,622.00 25-08-06981 BIROJA CONSTRUCTION & DEBABRATO SHOW 1150(196)714 3 A-83/BA/94/6-7 Rs.38,539.00 28-08-06982 SAUDAS & CO. BA/9317 A-87/BA/94/6-7 Rs.10,915.00983 CEMAC CONSTRUCTION BA/13175 A-91/BA/94/6-7 Rs.125,365.00 30-08-06984 MASCO 1150(196)6173 A-93/BA/94/6-7 Rs.29,272.00 31-08-06985 SUBRATA BHATTACHARJEE BA/13608 A-94/BA/94/6-7 Rs.8, 241.00 31-08-06986 YOUNG STAR CO-OP SOCITY LTD. 1149(196)1138 A-95/BA /94/6-7 Rs.10,670.00 31-08-06987 MICRO LAB BA/13043 A-96/BA/94/6-7 Rs.45,726.03 31-08-06988 MICRO LAB BA/13043 A-97/BA/94/6-7 Rs.1,924.45 31-08-06

19

SL NO. NAME OF THE DEALER WBST/VAT/CST NO./TIN APP/REV CASE NO. DISPUTED AMOUNT DATE OF FILING CODE SOD MOD/CO NF DATE OF SENT/U MEMOAMOUNT(APX) DISPOSAL NO WITH DATE

989 SUNNY CONSTRUCTION 1180(196)1150 A-98/BA/94/6-7 Rs.2,250.00 31-08-06990 B.P CONSTRUCTION BA/13739 A-99/BA/94/6-7 Rs.26,220.00 31-08-06991 DEY'S CONSTRUCTION BA/13514 A-101/BA/94/6-7 Rs.26,900.00 31-08-06992 THREE STAR CONSTRUOCTION 1150(196)8113 A-110/BA/94 /6-7 Rs.16,943.00 31-08-06993 THREE STAR CONSTRUOCTION 1150(196)8113 A-111/BA/94 /6-7 Rs.4,203.00 11-04-08994 INDOMEN ENGG. BA/13764 A-112/BA/94/6-7 Rs.45,122.76 30-08-06995 MB & CO. 1167(196)8154 A-117/BA/VAT/6-7 Rs.117,049.00 09-04-06996 MOUMITA 1171(196)6178 A-120/BA/94/6-7 Rs.24,500.00 09-08-06997 TAPAS BHATTACHARJEE 19611490168 A-122/BA/94/6-7 Rs.46,000.00 09-08-06998 A.B MOU BA/12778 A-126/BA/94/6-7 Rs.29,029.71 22-04-08999 SREMA CONSTRUCTION 1150(196)2196 A-127/BA/94/6-7 Rs.3,450.00 09-01-061000 SREMA CONSTRUCTION 1150(196)2196 A-128/BA/94/6-7 Rs.5,703.00 09-01-061001 SREMA CONSTRUCTION 1150(196)2196 A-129/BA/94/6-7 Rs.1,293.00 09-04-061002 E.G SYNDICATE BA/12838 A-130/BA/94/6-7 Rs.19,400.00 21-09-061003 SADHNA DRESS 1168(196)191 A-131/BA/94/6-7 Rs.22,000.00 21-09-061004 SADHANA ENTERPRISE 1168(196)191 A-132/BA/94/6-7 Rs.25,800.00 21-09-061005 SADHANA ENTERPRISE 1168(196)191 A-134/BA/94/6-7 Rs.15,180.00 21-09-061006 GHOSH STEEL PRODUCTS BA/12623 A-136/BA/94/6-7 Rs.4 1,168.00 21-09-061007 SUPARNA DEBNATH & DIP ENTERPRISE 1149(196)14145 A -138/BA/94/6-7 Rs.12,500.00 25-09-061008 TECKON CONSTRUCTION BA/13882 A-139/BA/94/6-7 Rs.18 ,948.00 25-09-061009 JUCO PRODUCTS BA/13619 A-141/BA/94/6-7 Rs.20,715.00 25-09-061010 JUCO PRODUCTS 6917(BA)C A-142/BA/56/6-7 Rs.117,921.00 25-09-061011 SRIJANI ENTERPRISE & CO-OP SOCITY 1149(196)2108 A -143/BA/94/6-7 Rs.3,990.00 25-09-061012 M.N ENTERPRISE 1155(196)1187 A-144/BA/94/6-7 Rs.21,700.00 25-09-061013 TIRUPATI MARBEL 1184(196)2160 A-148/BA/94/6-7 Rs.22,155.00 26-09-061014 NATU ENTERPRISE BA/13518 A-151/BA/94/6-7 Rs.12,237.00 26-09-061015 RELIABLE CONSTRUCTION 1151(196)8104 A-152/BA/94/6 -7 Rs.15,155.00 26-09-061016 KUSUM METAL BA/13954 A-153/BA/94/6-7 Rs.32,534.00 26-09-061017 MAG BA/12460 A-154/BA/94/6-7 Rs.1,000.00 26-09-061018 MIDAS MKT. 1116(196)6136 A-157/BA/94/6-7 Rs.92,000.00 27-09-061019 NIRA PRINTING HOUSE BA/12461 A-158/BA/94/6-7 Rs.76,528.00 27-09-061020 CHOUDHURY CONSTRUCTION 1103(196)9123 A-159/BA/94/ 6-7 Rs.9,072.00 27-09-061021 BHATTACHARJEE CONSTRUCTION BA/13161 A-160/BA/94/6 -7 Rs.19,200.00 27-09-061022 K.N CONSTRUCTION BA/13815 A-165/BA/94/6-7 Rs.51,329.00 13-09-061023 BOSCO MACHIM CO. BA/6223 A-166/BA/94/6-7 Rs.77,556.00 14-09-061024 SPA ENTERPRISE BA/13239 A-168/BA/94/6-7 Rs.1,000.00 14-09-061025 ARTRATECH AGENCY 1120(196)23183 A-169/BA/94/6-7 Rs.80,869.00 15-09-061026 GBR ASSOCIATE BA/13858 A-170/BA/94/6-7 Rs.53,384.00 15-09-061027 KALPANA TIMBERS SUPPLY BA/2992 A-173/BA/94/6-7 Rs. 52,474.00 18-09-061028 TIMBER CO. BA/2316 A-174/BA/94/6-7 Rs.22,856.00 13-09-061029 TRUE LTD. 1157(196)150 A-176/BA/94/6-7 Rs.253,520.00 10-04-061030 ARABINDA KR. DAS BA/12757 A-179/BA/94/6-7 Rs.22,000.00 10-05-061031 LOKENATH ENTERPRISE 1167(196)3110 A-180/BA/94/6-7 Rs.7,057.00 10-10-061032 LOKENATH ENGG. WORKS BA/13679 A-181/BA/94/6-7 Rs.1 49,781.00 10-10-061033 LOKENATH ENGG. WORKS 1118(196)2290 A-182/BA/56/6- 7 Rs.18,681.72 10-10-061034 MA JAYANTI ENTERPRISE 1167(196)5147 A-184/BA/94/6 -7 Rs.37,800.00 10-10-061035 SARKAR FOOD PRODUCTS 1154(196)123 A-191/BA/VAT/6- 7 Rs.22,200.00 13-10-061036 JIBAN JYOTI BA/10593 A-192/BA/94/6-7 Rs.59,584.00 17-10-061037 AABELI TEA CO. 1170(196)4150 A-201/BA/94/6-7 Rs.25,463.84 20-10-061038 MONDEC CONSTRUCTION 1154(196)9144 A-203/BA/94/6-7 Rs.14,454.00 20-10-061039 RANJAN CONS. & MOHABABTE ENTERPRISE BA/13275 A-20 4/BA/94/6-7 Rs.9,128.00 20-10-061040 MOLLA CONSTRUCTION 1203(196)167 A-205/BA/94/6-7 Rs.11,500.00 21-10-06

20

SL NO. NAME OF THE DEALER WBST/VAT/CST NO./TIN APP/REV CASE NO. DISPUTED AMOUNT DATE OF FILING CODE SOD MOD/CO NF DATE OF SENT/U MEMOAMOUNT(APX) DISPOSAL NO WITH DATE

1041 MOLLA CONSTRUCTION 1203(196)167 A-206/BA/94/6-7 Rs.1,150.00 21-10-061042 BA/13209 A-208/BA/94/6-7 Rs.95,570.00 11-02-061043 DAS TRADING CO. BA/12532 A-209/BA/94/6-7 Rs.10,700.00 11-02-061044 MOUDAL ENTERPRISE BA/13984 A-211/BA/94/6-7 Rs.20,700.00 11-07-061045 MOUDAL ENTERPRISE BA/13984 A-212/BA/94/6-7 Rs.23,000.00 11-07-061046 MOUDAL ENTERPRISE BA/13984 A-213/BA/94/6-7 Rs.33,819.00 11-07-061047 THICON BA/13654 A-216/BA/94/6-7 Rs.36,000.00 11-08-061048 NATIONAL FIBER FOAM INDUSTRIES BA/10546 A-217/BA/ 94/6-7 Rs.11,427.00 11-09-061049 VINGIRI PARSTECH 7117(BA)C A-218/BA/56/6-7 Rs.62,799.00 16-11-071050 B.K ENTERPRISE 1167(196)4177 A-221/BA/94/6-7 Rs.31,900.00 30-11-061051 STAR CONSTRUCTION BA/13651 A-222/BA/94/6-7 Rs.38,968.00 12-05-061052 TOPAN TRADERS BA/13729 A-223/BA/94/6-7 Rs.88,335.00 12-07-061053 PERLESS HOSPITAL & RES. CENTER BA/13814 A-224/BA/ 94/6-7 Rs.6,034,329.00 12-07-061054 BUILDERS IN BA/13373 A-235/BA/94/6-7 Rs.20,148.00 20-12-061055 SUBRATA GHOSH BA/13436 A-238/BA/94/6-7 Rs.24,000.00 01-05-071056 METATECH ENGG. 7137(BA)C A-239/BA/56/6-7 Rs.4,147.42 01-03-071057 AS CONSTRUCTION & CO. 1164(196)5174 A-240/BA/94/6 -7 Rs.11,666.00 24-01-071058 AS CONSTRUCTION & CO. 1164(196)5174 A-241/BA/94/6 -7 Rs.1,798.00 24-01-071059 BANGASHREE TRADERS BA/12919 A-242/BA/94/6-7 Rs.32,822.00 24-01-071060 TOMCO (I) PVT. LTD. BA/18198 A-243/BA/94/6-7 Rs.127,309.00 22-02-071061 WIN CRAFT 1020(196)6082 A-247/BA/VAT/6-7 Rs.1,602,301.00 28-03-0 71062 KHUDRA BABOSAYA SAMITI SUPPLIERS 1248(196)3060 A- 2/BA/VAT/7-8 Rs.379,086.00 18-04-071063 SOUTHERN JAYNAGAI CO-OPLAB.CON.&CON.CO. LTD. 116 1(196)9175 A-3/BA/94/7-8 Rs.50,932.00 24-04-071064 NANDY PAINTS & HARDWARE 1022(196)4027 A-4/BA/VAT/ 7-8 Rs.27,853.00 27-04-071065 HINDUSTHAN ENGG. CO. BA/13609 A-16/BA/94/7-8 Rs.5, 787.00 14-08-071066 KANJI SURGICAL INSTRUMENT 7071(BA)C A-17/BA/56/7- 8 Rs.0.00 14-08-071067 ASSOCITED CONSULTENT& CONST. ENGG. CO. BA/9737 A- 20/BA/94/7-8 Rs.0.00 20-08-071068 MANIKCHAND BA/13680 A-23/BA/94/7-8 Rs.0.00 28-08-071069 ALDED ELECTRONICS (P) LTD. BA/12768 A-24/BA/94/7- 8 Rs.0.00 23-08-071070 NEW SANTI HARDWARE BA/13517 A-25/BA/94/7-8 Rs.0.00 31-08-071071 MASCO 1150(196)6173 A-27/BA/94/7-8 Rs.50,597.94 04-06-081072 SANDIP DEBNATH 1151(196)7164 A-28/BA/94/7-8 Rs.0.00 09-03-071073 BBM ENTERPRISE 1171(196)4141 A-29/BA/94/7-8 Rs.0.00 09-03-071074 SANDAS & CO. BA/9317 A-30/BA/94/7-8 Rs.0.00 09-06-071075 SANDAS & CO. 4156(BA)C A-31/BA/94/7-8 Rs.0.00 09-06-071076 FILMS & PRINT (I)PVT. LTD. BA/13610 A-33/BA/94/7- 8 Rs.0.00 09-06-071077 WIN CRAFT 1050(BA)A A-34/BA/94/7-8 Rs.0.00 09-10-071078 WIN CRAFT 5313A(BA)C A-35/BA/56/7-8 Rs.0.00 09-10-071079 SWAPANA ENTERPRISE BA/13960 A-36/BA/94/7-8 Rs.0.00 09-10-071080 SANKAR FOOD PRODUCTS 1154(196)123 A-37/BA/94/7-8 R s.0.00 09-10-071081 MOW BA/13556 A-40/BA/94/7-8 Rs.0.00 17-09-071082 ANANDA INDUSTRIES BA/13280 A-41/BA/94/7-8 Rs.0.00 19-09-071083 ANANDA INDUSTRIES 6780(BA)C A-42/BA/56/7-8 Rs.0.00 19-09-071084 SAHA CONSTRUCTION BA/13276 A-43/BA/94/7-8 Rs.0.00 21-09-071085 ALDED ELECTRONICS (P) LTD. BA/12768 A-44/BA/94/7- 8 Rs.0.00 21-09-071086 RAJLAXMI BASRALAYA BA/12664 A-45/BA/94/7-8 Rs.0.00 20-09-071087 SIMA INTERNATIONAL BA/10106 A-46/BA/94/7-8 Rs.0.00 20-09-071088 J.K ENGINEERING BA/5378 A-47/BA/94/7-8 Rs.0.00 24-09-071089 G.K INDUSTRIAL BA/12759 A-48/BA/94/7-8 Rs.101,764.00 25-09-071090 CINELITE INDUSTRIES 6593(BA)C A-49/BA/56/7-8 Rs.31,762.00 25-09-071091 S.B PAUL & CO. BA/7843 A-50/BA/94/7-8 Rs.65,400.00 10-01-071092 RUMISSION DRUGS 0 A-51/BA/94/7-8 Rs.213,222.00 10-01-07

21

SL NO. NAME OF THE DEALER WBST/VAT/CST NO./TIN APP/REV CASE NO. DISPUTED AMOUNT DATE OF FILING CODE SOD MOD/CO NF DATE OF SENT/U MEMOAMOUNT(APX) DISPOSAL NO WITH DATE

1093 NURPUR GASES PVT LTD. BA/13577 A-53/BA/94/7-8 Rs.8 0,533.00 10-12-071094 NURPUR GASES PVT LTD. 6902(BA)C A-54/BA/56/7-8 Rs. 143,772.00 10-12-071095 M.K ENTERPRISE 1155(196)1181 A-55/BA/94/7-8 Rs.85,700.00 17-10-071096 SUPARNA DEBNATH & DIP ENTERPRISE 1149(196)4145 A- 56/BA/94/7-8 Rs.28,600.00 17-10-071097 WELDARE ASSEMBLY 1430(196)4041 A-62/BA/94/7-8 Rs.29,647.91 11-02-071098 CHEMICAL CO. 1164(196)2167 A-65/BA/94/7-8 Rs.50,470.00 26-09-071099 CHEMICAL CO. 1164(196)2264 A-66/BA/56/7-8 Rs.65,633.00 26-09-071100 UTOPIAN BA/13620 A-69/BA/94/7-8 Rs.103,355.00 10-05-071101 SAHA PLASTIC & MOULDING WORKS 1197(196)4198 A-71/ BA/94/7-8 Rs.38,500.00 11-08-071102 S.C PHARMATICS WORKS 1164(196)1197 A-72/BA/94/7-8 Rs.0.00 16-11-071103 PARIS PAINTS BA/13645 A-73/BA/94/7-8 Rs.32,047.00 16-11-071104 PUJA TRADE BA/13661 A-75/BA/94/7-8 Rs.412,612.00 26-11-071105 M.K NASKAR CONS. & M.K NASKAR 1151(196)6164 A-76/ BA/94/7-8 Rs.4,455.00 26-11-071106 M.K NASKAR CONS. & M.K NASKAR 1151(196)6164 A-77/ BA/94/7-8 Rs.4,810.00 26-11-071107 M.K NASKAR CONS. & M.K NASKAR 1151(196)6164 A-78/ BA/94/7-8 Rs.0.00 26-11-071108 RADHARANI ENTERPRISE BA/8944 A-80/BA/94/7-8 Rs.69, 000.00 28-11-071109 ANJALI FLOORINY CO. 1165(196)2061 A-81/BA/VAT/7-8 Rs.187,000.00 26-11-071110 ANITY CONSTRUCTION 1174(196)2174 A-82/BA/94/7-8 Rs.61,430.001111 S.A CONSTRUCTION 1195(196)4119 A-84/BA/94/7-8 Rs.13,300.00 12-11-071112 TECHNOLTE BA/13748 A-85/BA/94/7-8 Rs.1,131,222.00 20-12-071113 TECHNOLTE 7021(BA)C A-86/BA/56/7-8 Rs.14,975.00 20-12-071114 M.K NASKAR CONS. & M.K NASKAR 1151(196)6164 A-87/ BA/94/7-8 Rs.10,430.00 01-07-081115 ALMOS CORPORATION BA/12410 A-94/BA/94/7-8 Rs.91,803.00 17-01-081116 UTOPIAN 1128(196)67 A-89/BA/94/7-8 Rs.350,377.00 02-01-081117 S.D CONSTRUCTION BA/13598 A-91/BA/94/7-8 Rs.58,600.00 14-02-081118 LOKENATH AGENCY 1194(196)7135 A-92/BA/94/7-8 Rs.6,500.00 15-02-081119 KHAWAB 1184(196)4024 A-93/BA/94/7-8 Rs.5,077.00 25-02-081120 DYNATRAL ENGINEERS (P) LTD. BA/5450 A-94/BA/94/7- 8 Rs.367,841.35 25-02-081121 DYNATRAL ENGINEERS (P) LTD. 4382(BA)C A-95/BA/56/ 7-8 Rs.5,860.00 25-02-081122 KHAWAB 1184(196)4121 A-96/BA/94/7-8 Rs.532,759.00 25-02-081123 STAR CONSTRUCTION BA/13651 A-97/BA/94/7-8 Rs.0.00 25-02-081124 SREE KRISHNA BHADRA BA/2536 A-98/BA/94/7-8 Rs.499,486.00 27-03-081125 THE NEW STAR BA/13806 A-67/BA/94/7-8 Rs.23,500.00 03-10-071126 SREE GURU ENGG 4634(DR)A A-57/DR/41/98-99 Rs.14,166.00 22-05-981127 ANANDA ICE FACTORY 1586(DR)54A A-62/DR/94/98-99 Rs.58,601.13 10-06-981128 ANANDA ICE FACTORY 1586(DR)54A A-63/DR/41/98-99 Rs.24,545.45 10-06-981129 TAPAN KR. MONDAL DR/12517 A-78/DR/94/98-99 Rs.3,983.39 10-06-981130 SREE GURU ENGG DR/11634 A-254/DR/94/98-99 Rs.29,788.00 08-12-981131 NEW SARADA OIL MILL DR/11683 A-266/DR/41/98-99 Rs.1,999.08 20-01-991132 NEW SARADA OIL MILL DR/11683 A-267/DR/41/98-99 Rs.6,376.00 20-01-991133 NEW SARADA OIL MILL DR/11683 A-268/DR/41/98-99 Rs.6,724.00 20-01-991134 MAHASAKTI ICE PLANT DR/12704 A-19/DR/94/99-2000 Rs.23,494.00 01-07-991135 R.N DAS & SONS DR/12494 A-51/DR/94/99-2000 Rs.380,721.00 01-10-991136 SURSWERI BRIDG DR/12790 A-54/DR/94/99-2000 Rs.182,479.00 01-10-991137 NEW BANGASREE INDIA HOTEL DR/12572 A-35/DR/41/99- 2000 Rs.48,936.36 21-12-001138 NEW BANGASREE INDIA HOTEL DR/12572 A-36/DR/41/99- 2000 Rs.2,270.00 21-12-001139 NEW BANGASREE INDIA HOTEL DR/12572 A-37/DR/41/99- 2000 Rs.7,324.00 21-12-001140 NEW BANGASREE INDIA HOTEL DR/12572 A-38/DR/41/99- 2000 Rs.3,636.36 21-12-001141 NEW BANGASREE INDIA HOTEL DR/12572 A-39/DR/41/99- 2000 Rs.391,466.00 21-12-001142 LALCHAND MOTUS PAMS UR(DR)209394 A-46/DR/94/99-20 00 Rs.48,914.20 02-03-011143 LALCHAND MOTUS PAMS UR(DR)209394 A-47/DR/94/99-20 00 Rs.2,142.85 02-03-011144 LALCHAND MOTUS PAMS UR(DR)209394 A-48/DR/94/99-20 00 Rs.56,142.05 02-03-01

22

SL NO. NAME OF THE DEALER WBST/VAT/CST NO./TIN APP/REV CASE NO. DISPUTED AMOUNT DATE OF FILING CODE SOD MOD/CO NF DATE OF SENT/U MEMOAMOUNT(APX) DISPOSAL NO WITH DATE

1145 JANATA BRIKE FIELD DR/12993 A-8/DR/94/6-7 Rs.8,713.00 31-08-061146 ADISREE SUDARSHANCH. DEY DR/12464 A-9/DR/94/6-7 Rs .17,244.38 01-09-061147 S.N CONSTRUCTION DR/13048 A-11/DR/94/6-7 Rs.188,214.00 05-09-061148 S.N CONSTRUCTION DR/13048 A-12/DR/94/6-7 Rs.149,727.91 05-09-061149 BASANTI ICE CREAM DR/12935 A-13/DR/94/6-7 Rs.54,000.00 21-09-061150 BISWAKARMA MA CHINMAY CO. DR/12683 A-15/DR/94/6-7 Rs.5,599.55 16-10-061151 MAA ICE KANDY DR/13086 A-16/DR/94/6-7 Rs.76,000.00 27-11-061152 FIROJUDDIN MONDAL DR/12518 A-17/DR/94/6-7 Rs.147,656.60 27-11-061153 FIROJUDDIN MONDAL DR/12518 A-18/DR/94/6-7 Rs.8,760.00 11-12-061154 FIROJUDDIN MONDAL DR/12518 A-19/DR/94/6-7 Rs.119,431.37 11-12-061155 ALLRAM ALI MONDAL DR/12459 A-20/DR/94/6-7 Rs.31,744.16 28-12-061156 SHIVA ROY & CO. DR/12801 A-28/DR/94/6-7 Rs.9,200.00 15-03-071157 SONU OIL MILL DR/12836 A-1/DR/94/7-8 Rs.72,461.53 05-04-071158 JAMUNA BRIKE FIELD DR/13042 A-4/DR/94/7-8 Rs.103,000.00 12-04-071159 SUNDERBAN TIMBER TRADE DR/12780 A-5/DR/94/7-8 Rs.5 3,560.00 18-04-071160 SUNDERBAN TIMBER TRADE DR/12780 A-6/DR/94/7-8 Rs.0 .00 18-04-071161 MAA BUILDERS 4091(S196)1141 A-10/DR/94/7-8 Rs.18,000.00 06-12-071162 SHYABA ENTERPRISE 4090(S196)4060 A-11/DR/94/7-8 Rs.6,923.00 06-12-071163 BENGAL JEWELLERY 4092(196)7146 A-12/DR/94/7-8 Rs.3,490.00 17-12-071164 A.S ENTERPRISE DR/13036 A-13/DR/94/7-8 Rs.38,520.00 21-05-071165 GRANDIOSE PACKAGING P. LTD. 12078(BD )A A-129/BD/ 41/97-98 Rs.50,243.00 29-08-971166 SOUTHERN P.RP INDUSTRIES 12467(BD )A A-131/BD/41 /97-98 Rs.54,849.00 29-08-971167 BISWAMBHAR OIL MILL 12400(BD )A A-145/BD/41/97-98 Rs.4,009.00 26-08-971168 POLY PRINT PACAKAGING PROD P. LTD. BD /13068 A-18 1/BD/41/97-98 Rs.124,950.00 01-09-971169 POLY PRINT PACAKAGING PROD P. LTD. BD/13068 A-182 /BD/41/97-98 Rs.18,326.00 01-09-971170 POLYPROPYLENE (I) 8503(BD )A A-206/BD/41/97-98 Rs.34,674.00 01-09-971171 SANJAY ENTERPRISE BD /12753 A-211/BD/41/97-98 Rs.3,501.00 01-09-971172 ANNAPURNA ENTERPRISE 1469(BD)54A A-213/BD/41/97-9 8 Rs.6,400.00 01-09-971173 MR ROY & CO. 9897(BD)A A-229/BD/41/97-98 Rs.76,110.00 01-09-971174 TRINATH TRADING CO. 12544(BD )A A-241/BD/41/97-98 Rs.18,516.00 01-09-971175 ORIENTAL CONSTRUCTION BD /13114 A-277/BD/41/97-98 Rs.18,817.00 01-10-971176 RUBY INDUSTRIES 6022(BD)C A-299/BD/41/97-98 Rs.3,091.00 01-10-971177 SWADIET BISCUITS CO. 12139(BD)A A-312/BD/41/97-98 Rs.6,799.00 01-10-971178 SWADIET BISCUITS CO. 5835A(BD)C A-313/BD/56/97-98 Rs.92,444.00 01-10-971179 FERRO DUCTS ENTERPRISE 1898(BD )A A-363/BD/41/97- 98 Rs.39,338.00 01-11-971180 PROFULLA KR. MONDAL 9912(BD )A A-383/BD/41/97-98 Rs.135,700.00 01-11-971181 NARAYAN CHANDRA MONDAL 9767(BD )A A-432/BD/41/97- 98 Rs.22,328.00 01-12-971182 NATIONALTIMBER BD A-445/BD/41/97-98 Rs.27,742.00 01-12-971183 METROPOLITON ENGG. WORKS BD /12279 A-448/BD/41/97 -98 Rs.6,081.00 12-01-971184 SITARAM CEMENT AGENCY 12267(BD )A A-451/BD/41/97- 98 Rs.188,106.00 01-12-971185 SITARAM CEMENT AGENCY 12267(BD )A A-452/BD/41/97- 98 Rs.33,731.00 01-12-971186 ACQUA MINERAL P. LTD. 6546(BD )C A-456/BD/56/97-9 8 R 01-12-971187 JUPITAR BRA. INDUS. LTD. 9434(BD )A A-463/BD/41/9 7-98 Rs.334,401.00 01-12-971188 JUPITAR BRA. INDUS. LTD. 0 A-464/BD/41/97-98 Rs.87 7,961.00 01-12-971189 JUPITAR BRA. INDUS. LTD. 4245(BD )C A-465/BD/41/9 7-98 Rs.2,144,951.00 01-12-971190 ATLAS COPCAO (INDIA) LTD. BD /13036 A-488/BD/41/9 7-98 Rs.16,699.00 01-01-981191 ATLAS COPCAO (INDIA) LTD. 6625(BD )C A-489/BD/41/ 97-98 Rs.68,864.00 01-01-981192 INDIA EQUIPMENT (P) LTD. BD /6808 A-518/BD/41/97- 98 Rs.88,401.00 01-02-981193 ALLIED CH. & CHEMICALS PVT. LTD. 1589(BD)54A A-53 5/BD/41/97-98 Rs.3,456.00 01-02-981194 ALLIED CH. & CHEMICALS PVT. LTD. BD A-536/BD/41/ 97-98 Rs.1,038,250.00 01-03-981195 SHIVALIK ELECTRO COMPO.P.LTD. 8770(BD )A A-/BD/41 /98-99 Rs.19,686.00 01-04-981196 GRANDIOSE PACKAGING P. LTD. BD /12078A A-104/BD/9 4/98-99 Rs.20,412.00 01-07-98

23

SL NO. NAME OF THE DEALER WBST/VAT/CST NO./TIN APP/REV CASE NO. DISPUTED AMOUNT DATE OF FILING CODE SOD MOD/CO NF DATE OF SENT/U MEMOAMOUNT(APX) DISPOSAL NO WITH DATE

1197 SHINY ENTERPRISE BD /12188 A-120/BD/94/98-99 Rs.12,189.00 01-07-981198 KOHLI ENTERPRISE BD A-142/BD/41/98-99 Rs.1,534.00 01-07-981199 ASHOK INDUSTRIEL SALES BD /12574 A-203/BD/94/98-9 9 Rs.36,910.00 01-07-981200 SPEED HOTEL RESTURENT LTD. BD /12509A A-238/BD/41 /98-99 Rs.2,903.00 01-07-981201 PAULS EMPORIAM BD/8327 A-258/BD/94/98-99 Rs.41,306.00 01-08-981202 CITY EMPORIUM BD /12873 A-458/BD/41/98-99 Rs.8,339.00 01-08-981203 CITY EMPORIUM 0 A-459/BD/94/98-99 Rs.17,699.00 01-08-981204 HYDROMEC SERVICE BD /12350 A-495/BD/94/98-99 Rs.204,631.00 01-08-981205 UNITED GAS SUPPLY 11672(BD )A A-555/BD/94/98-99 Rs.10,175.00 01-08-981206 ANANDA LEATHER LTD. BD /12144 A-575/BD/94/98-99 Rs.1,393.00 01-08-981207 FLUID CONTROL & ENGG. CO BD /12056 A-593/BD/94/98 -99 Rs.10,240.00 01-08-981208 BANERJEE CONSTRUCTION BD /13306 A-644/BD/94/98-99 Rs.42,678.00 01-08-981209 BANERJEE CONSTRUCTION BD /13306 A-646/BD/41/98-99 Rs.11,902.00 01-08-981210 G.R GHOSH & SONS ENTERPRISE BD /1178 A-652/BD/41/ 98-99 Rs.2,546.00 01-08-981211 BIMALA STEEL FURNITURE BD /12748 A-4/BD/94/99-200 0 Rs.348,148.00 01-04-991212 NICE BRICK FIELD BD /10995 A-7/BD/94/99-2000 Rs.21,355.00 01-04-991213 NATIONAL TIMBER BD /11485 A-25/BD/94/99-2000 Rs.23,104.00 01-04-991214 RANJEET ENGG.WORKS BD /11479 A-43/BD/94/99-2000 Rs.458,817.00 01-05-991215 GD BRICKS BD /13234 A-45/BD/94/99-2000 Rs.9,755.00 01-06-991216 FAN ENGG. 5916(BD )C A-50/BD/94/99-2000 Rs.4,887.00 01-07-991217 ENTHRONE PAINTS & CHEMICALS BD /11231 A-112/BD/94 /99-2000 Rs.227,772.00 01-08-991218 SARADA BAND SOUND BD /12179 A-236/BD/94/99-2000 Rs.41,457.00 01-09-991219 NEW GOOD ENGG BD /12955 A-281/BD/94/99-2000 Rs.7,721.00 01-12-991220 OHUM BUILDERS BD /11916 A-301/BD/41/99-2000 Rs.65,310.00 01-12-991221 OHUM BUILDERS BD /11916 A-302/BD/94/99-2000 Rs.73,492.00 01-12-991222 OHUM BUILDERS BD /11916 A-303/BD/41/99-2000 Rs.71,271.00 01-12-991223 ENBEE ENTERPRISE BD /8290 A-J2/BD/99-2000 Rs.38,862.00 01-12-991224 ART CRAFT BD /13289 A-125/BD/94/2000-1 Rs.9,200.00 01-02-011225 SB & CO. BD /13476 A-139/BD/94/2000-1 Rs.3,650.00 01-03-011226 PERFECT BISCUITS CONFEC. PVT. LTD. BD /13116 A-14 0/BD/94/2000-1 Rs.523,559.00 01-03-011227 PERFECT BISCUITS CONFEC. PVT. LTD. BD /13116 A-14 1/BD/94/2000-1 Rs.117,167.00 01-03-011228 PERFECT BISCUITS CONFEC. PVT. LTD. BD/13116 A-142 /BD/41/2000-1 Rs.91,135.00 01-03-011229 PERFECT BISCUITS CONFEC. PVT. LTD. BD /13116 A-14 3/BD/41/2000-1 Rs.66,355.00 01-03-011230 MAA TARA RICE MILL BD /13116 A-144/BD/41/2000-1 Rs.23,484.00 01-03-011231 SRI S.B. ENTERPRISE BD /12970 A-145/BD/41/2000-1 Rs.96,000.00 01-03-011232 PS MKT. BD /13564 A-26/BD/94/1-02 Rs.5,695.00 01-01-011233 B.M ENTERPRISE BD /11619 A-92/BD/94/2-03 Rs.125,030.00 10-09-021234 CPL PROJECTS LTD. BD /13081 A-83/BD/94/3-04 Rs.798,581.00 11-08-031235 M.N SEN & CO BD /12073 A-86/BD/94/3-04 Rs.5,976.00 11-08-031236 MODERN OIL MILL BD /12432 A-95/BD/94/3-04 Rs.12,283.00 12-08-031237 INDUS 6423(BD )C A-127/BD/94/3-04 Rs.27,483.00 25-08-031238 NIKKY DETERGENT BD /13103 A-146/BD/94/3-04 Rs.72,864.00 02-09-031239 ALLWIN CONSTRUCTION BD /13365 A-147/BD/94/3-04 Rs.31,996.00 02-09-031240 ALLWIN CONSTRUCTION BD A-148/BD/94/3-04 Rs.16,614.00 02-09-031241 TEKNOVETION ENGG. WORKS 6442(BD )C A-163/BD/56/3- 04 Rs.51,544.00 04-09-031242 TEKNOVETION ENGG. WORKS BD /12770 A-164/BD/94/3-0 4 Rs.129,597.00 04-09-031243 TEKNOVETION ENGG. WORKS BD /12770 A-165/BD/94/3-0 4 Rs.60,500.00 04-09-031244 TEKNOVETION ENGG. WORKS BD /12770 A-166/BD/94/3-0 4 Rs.54,817.00 04-09-031245 TEAM WATER HOUSE BD /13603 A-193/BD/94/3-04 Rs.304,238.00 22-09-031246 TEAM WATER HOUSE BD/13603 A-194/BD/94/3-04 Rs.301,578.00 22-09-031247 PATATO KING FOOD LTD. BD /13362 A-195/BD/94/3-04 R s.224,136.00 22-09-031248 HICONE INSTELTECH P. L. BD /13777 A-218/BD/94/3-0 4 Rs.559,284.00 30-10-03

24

SL NO. NAME OF THE DEALER WBST/VAT/CST NO./TIN APP/REV CASE NO. DISPUTED AMOUNT DATE OF FILING CODE SOD MOD/CO NF DATE OF SENT/U MEMOAMOUNT(APX) DISPOSAL NO WITH DATE

1249 HICONE INSTELTECH P. L. 7106(BD )C A-219/BD/94/3- 04 Rs.187,820.00 30-10-031250 DISA OIL MILL BD /13789 A-240/BD/94/3-04 Rs.136,544.00 20-11-031251 PRAGATI TIMBER CONCERN BD /11257 A-241/BD/94/3-04 Rs.89,617.00 20-11-031252 BLOSSUM AGRO ENTERPRISE 7079(BD )C A-253/BD/56/3- 04 Rs.50,100.00 08-12-031253 BLOSSUM AGRO ENTERPRISE 7079(BD)C A-254/BD/94/3-0 4 Rs.857,000.00 08-12-031254 SUN FABRICATORS BD /12835 A-263/BD/94/3-04 Rs.32,826.00 31-12-031255 REGENCY PLYWOOD INDU. P. LTD. BD /12099 A-265/BD/ 94/3-04 Rs.189,761.00 14-01-041256 REGENCY PLYWOOD INDU. P. LTD. 5962(BD )C A-266/BD /56/3-04 Rs.38,543.00 14-01-041257 ALLEN ENGINEERING 6532(BD )C A-280/BD/56/3-04 Rs.74,732.00 27-02-041258 KUMSHMI PHARMA 7025(BD )C A-2/BD/56/4-05 Rs.2,592.00 07-04-041259 BONI FOOT WEAR BD /13053 A-21/BD/94/4-05 Rs.2,560.00 06-07-041260 MAYANK COMMERCIAL PVT. LTD. BD /9614 A-27/BD/94/4 -05 Rs.146,712.00 14-07-041261 DURGA ENGG. WORKS BD /12975 A-57/BD/94/4-05 Rs.24,316.00 19-08-041262 PLYWOOD CENTER 12619(BD )A A-7/BD/94/6-07 Rs.9,200.00 04-05-061263 HIGH QUALITY FIB. BRUSH CO. BD /13737 A-8/BD/94/6 -07 Rs.5,898.00 05-04-061264 NEW KABITA BASTRALAY BD /13157 A-23/BD/94/6-07 Rs. 13,536.00 26-06-061265 PREMIER PACKAGING BD /12116 A-24/BD/94/6-07 Rs.4,146.00 07-06-061266 UTKREM CHEMICAL BD /13383 A-25/BD/94/6-07 Rs.22,492.00 10-07-061267 SANTOSHIMAA COMPANY BD /13998 A-26/BD/94/6-07 Rs.2 1,703.00 10-07-061268 JATINDRA MOHAN OIL MILL BD /838 A-27/BD/94/6-07 Rs .80,625.00 11-07-061269 M.C ENTERPRISE BD /13928 A-28/BD/94/6-07 Rs.27,838.00 12-07-061270 TARAMA ENTERPRISE BD A-30/BD/94/6-07 Rs.0.00 18-07-061271 SWASTIK TRADERS BD /2209174 A-31/BD/94/6-07 Rs.23,215.00 18-07-061272 SUPREME BRICKS CO. BD /13923 A-33/BD/94/6-07 Rs.245,620.00 18-07-061273 RADHAMADHAB TRADING CORPN. BD /2206070 A-34/BD/94 /6-07 Rs.152,693.00 19-07-061274 RADHAMADHAB TRADING CORPN. BD /13998 A-35/BD/94/6 -07 Rs.116,938.00 19-07-061275 RADHAMADHAB TRADING CORPN. BD /13383 A-36/BD/94/6 -07 Rs.41,848.00 19-07-061276 BANDHARD TOOLS CO. BD /3053093 A-37/BD/94/6-07 Rs.75,330.00 20-07-061277 SUPREME BRICKS CO. BD /13929 A-38/BD/94/6-07 Rs.1,449,014.00 04-08-061278 PURECARBON P. LTD. BD /13977 A-39/BD/94/6-07 Rs.270,913.00 21-07-061279 SEWING MACHINE HOSPITAL BD /2384065 A-40/BD/94/6- 07 Rs.5,790.00 24-07-061280 GS AUTO TRADERS BD/13695 A-44/BD/94/6-07 Rs.63,250.00 31-07-061281 MI TRADERS BD /13559 A-46/BD/94/6-07 Rs.84,940.00 31-07-061282 J.K.B GAS (P) LTD. BD /1973173 A-48/BD/94/6-07 Rs.26,261.00 31-07-061283 SPREME BRICKS COMPANY BD /13929 A-49/BD/94/6-07 Rs .193,880.00 04-08-061284 UMA BRICKS COMPANY BD /2168143 A-50/BD/94/6-07 Rs.15,060.00 07-08-061285 UMA BRICKS COMPANY BD/2168143 A-53/BD/94/6-07 Rs.307,225.00 07-08-061286 UMA BRICKS COMPANY BD /2168143 A-55/BD/94/6-07 Rs.169,700.00 07-08-061287 NANDA BRICKS FIELD BD /11730 A-56/BD/94/6-07 Rs.155,976.00 07-08-061288 POPULAR BRICKS CO. BD /13731 A-57/BD/94/6-07 Rs.287,056.00 08-08-061289 PRABIR PLASTIC BD /12631 A-59/BD/94/6-07 Rs.557,531.00 10-08-061290 THE SAMILTAN CHEM. INDUS. BD /2208107 A-60/BD/94/ 6-07 Rs.21,379.00 11-08-061291 MONIRDHWAJ POLYMERS P. LTD. BD/13811 A-61/BD/94/6 -07 Rs.115,000.00 11-08-061292 CLIMEX (INDIA) BD/13247 A-62/BD/94/6-07 Rs.9,684.00 14-08-061293 KASTURI ENGG. WORKS BD /12762 A-64/BD/94/6-07 Rs.60,000.00 14-08-061294 RAHUL UDYOG BD /12096 A-65/BD/94/6-07 Rs.300,212.00 14-08-061295 J.K ENGG. BD /11802 A-69/BD/94/6-07 Rs.70,959.00 18-08-061296 CARBIDE CUTTING TOOLS P. LTD. BD /13438 A-70/BD/9 4/6-07 Rs.9,875.00 21-08-061297 CARBIDE CUTTING TOOLS P. LTD. 6844(BD )C A-71/BD/ 94/6-07 Rs.128,429.00 21-08-061298 I.P THREADS BD/12828 A-72/BD/94/6-07 Rs.112,043.00 22-08-061299 I.P THREADS BD /1135287 A-73/BD/94/6-07 Rs.195,869.00 22-08-061300 HICONE INSTELTECH P. L. 7106(BD)C A-77/BD/94/6-07 Rs.29,720.00 23-08-06

25

SL NO. NAME OF THE DEALER WBST/VAT/CST NO./TIN APP/REV CASE NO. DISPUTED AMOUNT DATE OF FILING CODE SOD MOD/CO NF DATE OF SENT/U MEMOAMOUNT(APX) DISPOSAL NO WITH DATE

1301 HICONE INSTELTECH P. L. BD /13777 A-78/BD/94/6-07 Rs.130,103.00 23-08-061302 DHOL MKT. BD /2201123 A-79/BD/94/6-07 Rs.24,409.00 23-08-061303 S.A PRINTERS BD /12484 A-80/BD/94/6-07 Rs.221,429.00 25-08-061304 S.A PRINTERS 6247(BD)C A-81/BD/94/6-07 Rs.6,951.00 25-08-061305 MEERA FORMS PVT. LTD. 6304(BD )C A-82/BD/94/6-07 R s.7,109.00 25-08-061306 MEERA FORMS PVT. LTD. BD /12564 A-83/BD/94/6-07 Rs .834,387.00 25-08-061307 CALCUTTA FABRICATORS 5008(BD )C A-84/BD/94/6-07 Rs .33,552.00 25-08-061308 CALCUTTA FABRICATORS BD /10464 A-85/BD/94/6-07 Rs. 141,263.00 25-08-061309 TRIMURTI TRADING BD /2310151 A-86/BD/94/6-07 Rs.58,529.00 25-08-061310 EMINENT PHARMACEUTICALS BD /14013 A-87/BD/94/6-07 Rs.87,070.00 25-08-061311 SOURABH ASSOCIATES BD /13593 A-90/BD/94/6-07 Rs.0.00 31-08-061312 S. JEWELLERS BD /11842 A-91/BD/94/6-07 Rs.0.00 31-08-061313 S. JEWELLERS BD /11842 A-92/BD/94/6-07 Rs.0.00 31-08-061314 ELECTRO SERVICE INDIA 5188(BD )C A-93/BD/94/6-07 R s.0.00 31-08-061315 H.K PACKAGING /13518 A-95/BD/94/6-07 Rs.0.00 31-08-061316 PUJALI BRICKS WORKS BD /3595 A-96/BD/94/6-07 Rs.0.00 31-08-061317 RUPMAY SALES PVT. LTD. /3841 A-98/BD/94/6-07 Rs.31 .00 31-08-061318 S.S ENGG.WORKS /12202 A-99/BD/94/6-07 Rs.0.00 31-08-061319 S.S ENGG.WORKS 6570(BD )C A-100/BD/56/6-07 Rs.0.00 31-08-061320 CALCUTTA BRICKS INDUS. BD /8285 A-101/BD/94/6-07 R s.0.00 31-08-061321 BISWAKARMA WOODEN INDUS. BD /13694 A-103/BD/94/6- 07 Rs.0.00 01-09-061322 MA MANI FURNITURE BD A-108/BD/94/6-07 Rs.0.00 31-08-061323 EASTERN DIAMOND PRODUCT P. LTD. BD A-109/BD/94/6 -07 Rs.0.00 30-08-061324 TPS BRICKS INDUSTRIES 1097(BD )A A-110/BD/94/6-07 Rs.0.00 11-09-061325 NIL BD A-112/BD/94/6-07 Rs.0.00 11-08-061326 NIL BD A-113/BD/94/6-07 Rs.0.00 11-08-061327 ADARSHA TIMBER WORKS BD /6266 A-114/BD/94/6-07 Rs. 0.00 07-09-061328 CALCUTTA ELECTRONICS BD /12483 A-115/BD/94/6-07 Rs .43,362.00 08-09-061329 ABHISHEK TIMBERS INDUS. BD /12436 A-118/BD/94/6-0 7 Rs.483,009.00 11-09-061330 DANVER HYDROMATIC 6950(BD )C A-119/BD/56/6-07 Rs.34,806.00 11-09-061331 DANVER HYDROMATIC BD /13592 A-120/BD/94/6-07 Rs.1,806,603.00 11-09-061332 METRO FOOD P. LTD. BD /0 A-121/BD/94/6-07 Rs.0.00 12-09-061333 A. TIMBER BD /14026 A-122/BD/94/6-07 Rs.10,200.00 11-09-061334 R.K INDUSTRIES BD /11712 A-124/BD/94/6-07 Rs.89,112.00 11-09-061335 CHEMCO BD /14021 A-125/BD/94/6-07 Rs.26,434.00 11-09-061336 S.C TECH BD /13709 A-127/BD/94/6-07 Rs.520,000.00 12-09-061337 RIGID AUTO INDUSTRIES BD /13604 A-129/BD/94/6-07 Rs.667,630.00 13-09-061338 BHARAT PAINTS & CHEMICAL BD /12269 A-130/BD/94/6- 07 Rs.119,586.00 13-09-061339 EXCELLENT BRUSH CO. BD /14039 A-131/BD/94/6-07 Rs.10,650.00 14-09-061340 AMARNATH OVERSEAS LTD BD /13951 A-132/BD/94/6-07 R s.1,353,175.00 14-09-061341 NEW KABITA BASTRALAY BD /13157 A-133/BD/94/6-07 Rs .82,500.00 14-09-061342 SUKLA PRECISION TOOLS 7194(BD )C A-134/BD/56/6-07 Rs.22,692.00 15-09-061343 SUKLA PRECISION TOOLS BD/13889 A-135/BD/94/6-07 Rs .3,590.00 15-09-061344 YASH RASAYAN P. LTD. BD /13210 A-138/BD/94/6-07 Rs.75,834.00 18-09-061345 SREE GURUNANAK DEV. ENTERPRISE BD /13486 A-139/BD /94/6-07 Rs.149,083.00 18-09-061346 RAMDEV GHOSH BD A-142/BD/94/6-07 Rs.48,950.00 19-09-061347 FERRO CURVES BD /13452 A-143/BD/94/6-07 Rs.75,343.00 20-09-061348 FERRO CURVES 6849(BD )C A-144/BD/56/6-07 Rs.20,520.00 20-09-061349 MICRO CIRCUIT BD /12916 A-145/BD/94/6-07 Rs.42,332.00 20-09-061350 CARPENTER SHAW & CO BD /3117 A-146/BD/94/6-07 Rs.16,165.00 20-09-061351 ROLEX BD /12729 A-147/BD/94/6-07 Rs.126,500.00 26-09-061352 S.K PAUL BD /4210 A-148/BD/94/6-07 Rs.85,353.00 26-09-06

26

SL NO. NAME OF THE DEALER WBST/VAT/CST NO./TIN APP/REV CASE NO. DISPUTED AMOUNT DATE OF FILING CODE SOD MOD/CO NF DATE OF SENT/U MEMOAMOUNT(APX) DISPOSAL NO WITH DATE

1353 RAYAL PLASTIC INDUSTRIES BD A-150/BD/94/6-07 Rs.3 3,317.00 26-09-061354 NARAYAN BRICKS WORKS BD A-152/BD/94/6-07 Rs.67,77 8.00 28-09-061355 ELECTRO SERVICE INDIA BD /9396 A-153/BD/94/6-07 Rs .80,240.00 05-10-061356 SPEED HOTEL RESTURENT LTD. BD /12509A A-154/BD/94 /6-07 Rs.449,638.00 05-10-061357 THE ELECTRIC EMPORIUM BD /7488 A-160/BD/94/6-07 Rs .19,004.00 11-10-061358 VICTROY BD /6350 A-162/BD/94/6-07 Rs.132,699.00 12-10-061359 VICTROY BD A-163/BD/94/6-07 Rs.97,803.00 12-10-061360 DAS BROTHERS & CO. BD /5017 A-165/BD/94/6-07 Rs.123,220.00 13-10-061361 HIGH QUALITY FIB. BRUSH CO. BD /1373 A-166/BD/94/ 6-07 Rs.5,196.00 13-10-061362 KOTHARI FILAMENTS 6623(BD )C A-168/BD/94/6-07 Rs.216,844.00 13-10-061363 INDIAN METAL & ALLOYS MFG. CO. BD /13191 A-169/BD /94/6-07 Rs.187,929.00 13-10-061364 H.P MARBELS BD /2243134 A-171/BD/94/6-07 Rs.15,658.00 16-10-061365 VICTORIA FORMS P. LTD. 6728(BD )C A-173/BD/56/6-0 7 Rs.14,262.00 16-10-061366 VICTIRIA FORMS PVT. LTD. BD /13240 A-174/BD/94/6- 07 Rs.1,961,050.00 16-10-061367 BICKEY ENTERPRISE BD /2315196 A-176/BD/94/6-07 Rs.5,750.00 17-10-061368 DEEIKA ELECTRONICS & ENGG. P. LTD. 6033(BD )C A-1 80/BD/56/6-07 Rs.15,139.00 18-10-061369 DEEIKA ELECTRONICS & ENGG. P. LTD. BD /12100 A-18 1/BD/94/6-07 Rs.42,496.00 18-10-061370 C.S INDUSTRIES BD /11721 A-182/BD/94/6-07 Rs.7,238.00 18-10-061371 C.S INDUSTRIES BD A-183/BD/56/6-07 Rs.24,816.00 18-10-061372 BABLI ENGG.WORKS BD /12184 A-187/BD/94/6-07 Rs.27,191.00 23-10-061373 BUILD CARE CHEMICALS P. LTD. BD /14019 A-189/BD/9 4/6-07 Rs.32,167.00 26-10-051374 B.K ENTERPRISE BD/13485 A-191/BD/94/6-07 Rs.57,757.00 27-10-061375 SHENTON BD /13974 A-192/BD/94/6-07 Rs.3,179.00 27-10-061376 B.K ENTERPRISE 6874(BD )C A-193/BD/56/6-07 Rs.7,550.00 27-10-061377 MAYA PACKAGING INDUS BD /13273 A-194/BD/94/6-07 Rs .46,410.00 30-10-061378 GEMINI ENTERPRISE 7299(BD )C A-195/BD/56/6-07 Rs.64,000.00 31-10-061379 PERFECT TRADERS BD /13641 A-197/BD/94/6-07 Rs.86,100.00 01-11-061380 SARASWATI BRUSH WORKS BD /11660 A-199/BD/94/6-07 R s.21,945.00 04-11-061381 BONI FOOT WEAR BD /13053 A-200/BD/94/6-07 Rs.21,664.00 06-11-061382 BONI FOOT WEAR 6640(BD )C A-201/BD/56/6-07 Rs.500.00 06-11-061383 SHINE INDIA BD /13980 A-203/BD/94/6-07 Rs.3,292.00 06-11-061384 LUXMI CHANACHUR BD /206043 A-204/BD/94/6-07 Rs.8,160.00 06-11-061385 VICTORY BD /6350 A-205/BD/94/6-07 Rs.41,933.00 06-11-061386 ALPANA BD /12858 A-207/BD/94/6-07 Rs.108,220.00 07-11-061387 TARUN IMPRESSION BD /12859 A-208/BD/94/6-07 Rs.103,070.00 07-11-061388 BAPAN ENTERPRISE BD /12809 A-209/BD/94/6-07 Rs.104,933.00 07-11-061389 ANGAN ENTERPRISE BD /12807 A-210/BD/94/6-07 Rs.205,537.00 07-11-061390 NIL BD /12100 A-212/BD/94/6-07 Rs.0.00 28-06-051391 REGENCY PLYWOOD INDU. P. LTD. 5925(BD )C A-213/BD /56/6-07 Rs.114,898.00 07-11-061392 NIL BD /NIL A-216/BD/94/6-07 NIL 28-06-051393 SREE KRISHNA BRICKS IND. BD A-216/BD/94/6-07 Rs.0 .001394 NEEL KANTHA ENTERPRISE BD /1397 A-218/BD/94/6-07 R s.13,374.00 09-11-061395 PACKWEL PLASTIC PVT. LTD. BD /3405 A-219/BD/94/6- 07 Rs.15,356.00 10-11-061396 PACKWEL PLASTIC PVT. LTD. BD A-220/BD/94/6-07 Rs. 0.00 10-11-061397 EXPO CONSTRUCTION BD /12392 A-221/BD/94/6-07 Rs.112,450.00 13-11-061398 NIL BD A-222/BD/94/6-07 Rs.0.001399 ENVIRON ENERGYTECH SER. LTD. BD /2470104 A-223/BD /94/6-07 Rs.37,171.00 14-11-061400 BHAGYA LUXMI STORES BD /465017 A-224/BD/94/6-07 Rs.30,800.00 15-11-061401 FENA (P) LTD. BD /2197146 A-229/BD/94/6-07 Rs.1,997,790.00 20-11-061402 L.T. ENGG. WORKS BD /2207137 A-233/BD/94/6-07 Rs.10,856.00 23-11-061403 L.T. ENGG. WORKS BD /2207137 A-234/BD/94/6-07 Rs.104,281.00 23-11-061404 DIAMOND ENGG.WORKS BD /2195109 A-235/BD/94/6-07 Rs.202,120.00 24-11-06

27

SL NO. NAME OF THE DEALER WBST/VAT/CST NO./TIN APP/REV CASE NO. DISPUTED AMOUNT DATE OF FILING CODE SOD MOD/CO NF DATE OF SENT/U MEMOAMOUNT(APX) DISPOSAL NO WITH DATE

1405 RAJIV APPARELS BD /2329163 A-238/BD/94/6-07 Rs.16,868.00 24-11-061406 KUMAR CONSTRUCTION BD /5939 A-241/BD/94/6-07 Rs.155,660.00 06-12-061407 UJJWAL INDUSTRIES BD /12960 A-242/BD/94/6-07 Rs.275,320.00 06-12-061408 EVERST TRADING CENTER 6854(BD )C A-244/BD/56/6-07 Rs.43,999.00 12-12-061409 EVERST TRADING CENTER BD /13459 A-245/BD/94/6-07 R s.239,360.00 12-12-061410 NIL BD /NIL A-246/BD/94/6-07 NIL 28-06-051411 NIL BD /NIL A-247/BD/94/6-07 NIL 28-06-051412 NIL BD /NIL A-248/BD/94/6-07 NIL 28-06-051413 NIL BD /NIL A-250/BD/94/6-07 NIL 28-06-051414 NIL BD /NIL A-251/BD/94/6-07 NIL 28-06-051415 NIL BD/NIL A-252/BD/94/6-07 Rs.0.00 28-06-051416 SUN FABRICATORS 6496(BD )C A-253/BD/56/6-07 Rs.309,280.00 21-02-061417 SUN FABRICATORS BD /12835 A-254/BD/94/6-07 Rs.1,136,974.00 21-02-061418 NIL BD /NIL A-255/BD/94/6-07 Rs.0.00 28-06-051419 NIL BD /NIL A-256/BD/94/6-07 Rs.0.00 28-06-051420 INDIA ELECTRONICS BD /7359 A-257/BD/94/6-07 Rs.12,900.00 02-02-061421 ALLIED ENTERPRISE BD /10649 A-258/BD/94/6-07 Rs.2,913,433.00 05-02-061422 ALLEN ENGINEERING BD /11505 A-259/BD/94/6-07 Rs.149,806.00 07-02-061423 NATIONAL DRUM SUPPLIERS BD /4096 A-260/BD/94/6-07 Rs.525,000.00 24-01-061424 NATIONAL DRUM SUPPLIERS BD /4096 A-261/BD/94/6-07 Rs.827,659.00 24-01-061425 SENAPATI & CO. BD /11599 A-262/BD/94/6-07 Rs.27,410.00 24-01-061426 NIL BD /NIL A-263/BD/94/6-07 Rs.0.00 28-06-051427 APARNA ENTERPRISE BD /12380 A-264/BD/94/6-07 Rs.679,160.00 14-03-061428 BHASWATI ENGINEERING WORKS BD /3237083 A-265/BD/9 4/6-07 Rs.125,910.00 05-03-061429 GUPTA ENTERPRISE BD /12491 A-266/BD/94/6-07 Rs.44,011.00 08-03-061430 DEY ENTERPRISE BD /2318105 A-267/BD/94/6-07 Rs.61,830.00 15-03-061431 BHOLA ENGINEERING BD /30098066 A-269/BD/VAT/6-07 Rs.50,000.00 30-03-061432 KIRPAL EXPORT BD /13866 A-5/BD/94/7-08 Rs.6,982,600.00 04-05-071433 ORBIT ELECTRICALS BD /13664 A-6/BD/94/7-08 Rs.23,891.00 30-05-071434 ORBIT ELECTRICALS 7178(BD )C A-7/BD/94/7-08 Rs.0.00 01-06-071435 ANNAPURNA FEED MILLS BD /1981127 A-8/BD/94/7-08 Rs .17,716.00 05-06-07 71436 ORGANI ENTERPRISE BD /1227243 A-9/BD/94/7-08 Rs.0.00 16-06-071437 AMARNATH OVERSEAS LTD BD /2182208 A-10/BD/94/7-08 Rs.0.00 06-06-071438 MAA DURGA AGENCY BD /2977026 A-11/BD/94/7-08 Rs.0.00 25-06-071439 SABITRI ENTERPRISE BD /11955 A-15/BD/94/7-08 Rs.8,188.00 09-07-071440 J.K ENGG. BD /11802 A-17/BD/94/7-08 Rs.14,097.00 10-07-071441 HRISHIT COMPUTERS PVT. LTD. BD /2456136 A-18/BD/9 4/7-08 Rs.31,840.00 11-07-071442 G.R ENTERPRISE BD /2334110 A-19/BD/94/7-08 Rs.392,523.00 12-07-071443 RAJ ENTERPRISE BD /2342161 A-24/BD/94/7-08 Rs.1,040.00 17-07-071444 SANTRA STEEL BD /12312 A-28/BD/94/7-08 Rs.17,000.00 18-07-071445 MOOV INDUSTRIES BD /2545982 A-30/BD/94/7-08 Rs.11,500.00 27-07-071446 MOOV INDUSTRIES BD /2545982 A-31/BD/94/7-08 Rs.11,500.00 27-07-071447 UNIFORM MAKERS BD /13809 A-32/BD/94/7-08 Rs.68,754.00 30-07-071448 FAN TECH BD /2521126 A-33/BD/94/7-08 Rs.114,096.00 01-08-071449 FAN TECH 2521223(BD )C A-34/BD/56/7-08 Rs.39,200.00 01-08-071450 TECHNICON ENGG. INDUS. 2355251(BD )C A-35/BD/56/7 -08 Rs.38,326.00 03-08-071451 PAT BAG MFG.& MKT. P. LTD. BD /2430140 A-37/BD/94 /7-08 Rs.32,372.00 06-08-071452 STAR RUBBER WORKS BD /2361076 A-39/BD/94/7-08 Rs.75,959.00 09-08-071453 HORIZON BD /2368157 A-40/BD/94/7-08 Rs.338,960.00 10-08-071454 POLY CHEM. BD /13242 A-41/BD/94/7-08 Rs.19,242.00 10-08-071455 DARIUS ENGINEERING SERVICE BD /2493190 A-42/BD/94 /7-08 Rs.140,750.00 13-08-071456 DARIUS ENGINEERING SERVICE BD /2493287 A-43/BD/94 /7-08 Rs.58,880.00 13-08-07

28

SL NO. NAME OF THE DEALER WBST/VAT/CST NO./TIN APP/REV CASE NO. DISPUTED AMOUNT DATE OF FILING CODE SOD MOD/CO NF DATE OF SENT/U MEMOAMOUNT(APX) DISPOSAL NO WITH DATE

1457 DARIUS ENGINEERING SERVICE BD /2493190 A-44/BD/94 /7-08 Rs.169,760.00 13-08-071458 TRIO INTERNATIONAL BD /2423156 A-45/BD/94/7-08 Rs.89,974.00 13-08-071459 CARBIDE CUTTING TOOLS P. LTD. 6844(BD )C A-46/BD/ 56/7-08 Rs.803,106.00 16-08-071460 CARBIDE CUTTING TOOLS P. LTD. BD /13438 A-47/BD/9 4/7-08 Rs.3,662,177.00 16-08-071461 AIROCLEAN CORPORATION BD /13056 A-48/BD/94/7-08 Rs .164,156.00 16-08-071462 OM TRADING BD /2482035 A-49/BD/94/7-08 Rs.8,000.00 17-08-071463 TARAMA ENTERPRISE BD /2511135 A-50/BD/94/7-08 Rs.17,105.00 17-08-071464 DUTTA ENTERPRISE BD /13924 A-51/BD/94/7-08 Rs.167,064.00 17-08-071465 RAY SULT ENTERPRISE BD /2343131 A-52/BD/94/7-08 Rs.107,838.00 20-08-071466 RAY SULT ENTERPRISE BD /2343131 A-53/BD/94/7-08 Rs.92,468.00 20-08-071467 RAY SULT ENTERPRISE BD /2343131 A-54/BD/94/7-08 Rs.63,020.00 20-08-071468 NITYA GARMENTS BD /2426163 A-57/BD/94/7-08 Rs.4,600.00 24-08-071469 NITYA GARMENTS BD /2426163 A-58/BD/94/7-08 Rs.31,168.00 24-08-071470 NITYA GARMENTS BD /260 A-59/BD/94/7-08 Rs.95,202.00 24-08-071471 TRIMURTI TRADING BD /2310151 A-60/BD/94/7-08 Rs.44,562.00 22-08-071472 YASH RASAYAN P. LTD. BD /13210 A-61/BD/94/7-08 Rs.1,897,811.00 28-08-071473 HICONE INSTELTECH P. L. 7106(BD )C A-63/BD/56/7-0 8 Rs.41,271.00 30-08-071474 HICONE INSTELTECH P. L. BD /13777 A-64/BD/94/7-08 Rs.235,354.00 30-08-071475 GLASS FABRICS BD /7521 A-65/BD/94/7-08 Rs.42,693.00 30-08-071476 GLASS FABRICS 6408(BD )C A-66/BD/94/7-08 Rs.1,722.00 30-08-071477 MODERN ENGINEERING COPRN BD /2526170 A-67/BD/94/7 -08 Rs.143,200.00 30-08-071478 AUTO POINT BD /12099 A-68/BD/94/7-08 Rs.121,435.00 29-08-071479 A.J TRADING PVT. LTD. BD /2306174 A-70/BD/94/7-08 Rs.633,133.00 03-09-071480 ELECTRO SYNDIATE BD/12227 A-74/BD/94/7-08 Rs.55,131.00 13-09-071481 S.A PRINTERS BD /12484 A-78/BD/94/7-08 Rs.110,484.00 21-09-071482 S.A PRINTERS 6247(BD )C A-79/BD/94/7-08 Rs.6,008.00 21-09-071483 AEROLINE FABRICATED INDUSTRIES BD /2528110 A-80/B D/94/7-08 Rs.126,600.00 25-09-071484 AEROLINE FABRICATED INDUSTRIES BD /2528110 A-81/B D/94/7-08 Rs.45,200.00 25-09-071485 AEROLINE FABRICATED INDUSTRIES BD /2528110 A-82/B D/94/7-08 Rs.14,150.00 25-09-071486 S,K INDUSTRIES BD /11467 A-84/BD/94/7-08 Rs.27,043.00 29-09-071487 KASTURI ENGG. WORKS BD /12768 A-85/BD/94/7-08 Rs.274,480.00 29-09-071488 RAHUL UDYOG BD /12096 A-87/BD/94/7-08 Rs.648,782.00 29-09-071489 UNIQUE STRAPS BD /13007 A-88/BD/94/7-08 Rs.147,720.00 08-10-071490 SITARAM SINGH & SONS BD /12949 A-90/BD/94/7-08 Rs.80,000.00 03-10-071491 TELELINK INDIA BD /13400 A-91/BD/94/7-08 Rs.332,500.00 05-11-071492 TRIVENI FISHERIES(P) LTD. BD /13439 A-92/BD/94/7- 08 Rs.72,500.00 12-10-071493 ELECTRO SERVICE INDIA BD /9396 A-93/BD/94/7-08 Rs. 70,745.00 12-10-071494 ELECTRO SERVICE INDIA 5188(BD )C A-94/BD/56/7-08 R s.10,568.00 12-10-071495 S.S ENGG.WORKS BD /12202 A-95/BD/94/7-08 Rs.291,673.00 12-10-071496 S.S ENGG.WORKS 6570(BD )C A-96/BD/56/7-08 Rs.8,458.00 12-10-071497 UJJWAL INDUSTRIES BD /12960 A-98/BD/94/7-08 Rs.262,700.00 16-10-071498 ENVIRON ENERGYTECH SER. LTD. BD /2470104 A-99/BD/ 94/7-08 Rs.90,144.00 24-10-071499 SHREE KRISHNA BRICKS INDUS. BD /6986 A-100/BD/94/ 7-08 Rs.139,680.00 19-11-071500 SUSANTA BISWAS BD /2417142 A-101/BD/94/7-08 Rs.4,826,732.00 19-11-071501 MAITY CHEMICAL BD /12741 A-102/BD/94/7-08 Rs.109,171.00 27-11-071502 BIMALA STEEL FURNITURE BD /12748 A-104/BD/94/7-08 Rs.271,671.00 10-12-071503 SHREE KRISHNA BASTRELAYA BD /5022 A-105/BD/94/7-0 8 Rs.50,100.00 13-13-071504 TARATALA SOFT DRINKS (P) LTD. BD/2446145 A-106/BD /94/7-08 Rs.294,603.00 13-12-071505 S.M.G INDUSTRIES BD /2549159 A-107/BD/94/7-08 Rs.259,415.00 14-12-071506 S.M.G INDUSTRIES BD/2549159 A-108/BD/94/7-08 Rs.0.00 14-12-071507 MAA TRADERS BD /2956074 A-109/BD/94/7-08 Rs.49,800.00 21-12-071508 INVENTIVE ENGINEERING WORKS BD /13816 A-110/BD/94 /7-08 Rs.163,606.00 14-01-08

29

SL NO. NAME OF THE DEALER WBST/VAT/CST NO./TIN APP/REV CASE NO. DISPUTED AMOUNT DATE OF FILING CODE SOD MOD/CO NF DATE OF SENT/U MEMOAMOUNT(APX) DISPOSAL NO WITH DATE

1509 BARISHA BUILDERS BD /12175 A-111/BD/94/7-08 Rs.131,500.00 19-02-081510 BHARAT BUILDERS BD /11901 A-112/BD/94/7-08 Rs.102,148.00 19-02-081511 KAMALA TIMBER BD /12676 A-113/BD/94/7-08 Rs.68,000.00 22-02-081512 BHARAT BUILDERS BD /11901 A-115/BD/94/7-08 Rs.0.00 12-03-081513 BARISHA BUILDERS BD /12175 A-116/BD/94/7-08 Rs.0.00 12-03-081514 NEW TARUN ENGG.WORKS BD /4352098 A-1/BD/94/8-09 Rs .0.00 10-04-081515 NEW TARUN ENGG.WORKS BD /4352098 A-2/BD/94/8-09 Rs .0.00 10-04-081516 INDO BANGLE TRADER AL/4806 ABL-AL/94/2/98-99 Rs.14,528.00 02-04-981517 NOVO TECH AL/2838 ABL-AL/94/3/98-99 Rs.98,455.00 06-04-981518 TECHNO BYE ENGG CON AL/3351 ABL-AL/41/24/98-99 Rs.9,309.00 06-05-981519 TECHNO BYE ENGG CON AL/3351 ABL-AL/94/25/98-99 Rs.26,135.00 06-05-981520 DEARBEE ENGG INDUS LTD AL/2345 ABL-AL/41/43/98-99 Rs.18,977.00 20-05-981521 MERIT ORGANICS LTD AL/48015 ABL-AL/54/106/98-99 Rs.6,000.00 19-05-981522 VIKING CORPN. AL/3461 ABL-AL/94/150/98-99 Rs.1,333.00 17-07-981523 HAKIM CORPN. AL/3036 ABL-AL/94/304/98-99 Rs.178,627.00 08-09-981524 DEW DROPS INDUS AL/2381 ABL-AL/94/359/98-99 Rs.25,902.00 22-09-981525 HARDWARE& MOTON ACCESSOREE AL/1438 ABL-AL/94/370/ 98-99 Rs.5,250.00 24-09-981526 VIKING CORPN. AL/3461 ABL-AL/94/381/98-99 Rs.30,440.00 25-09-981527 CALCUTTA METALIZING AL/1226 ABL-AL/94/395/98-99 Rs.30,674.00 13-10-981528 CRYSTAL ENGG CO AL/3144 ABL-AL/94/416/98-99 Rs.3,874.00 26-10-981529 S.R.ENTER AL/3543 ABL-AL/41/440/98-99 Rs.93,704.00 05-11-981530 S.R.ENTER 2205(AL)C ABL-AL/56/456/98-99 Rs.665,778.00 09-11-981531 VIKING CORPN. AL/3461 ABL-AL/94/10/99-00 Rs.20,921.00 19-04-991532 TECHNO CRETH AL/2751 ABL-AL/94/11/99-00 Rs.13,226.00 19-04-991533 R.K. JOLATE & SONS AL/4850 ABL-AL/94/60/99-00 Rs.7,117.00 18-05-991534 TECHNO ENTER LTD AL/3985 ABL-AL/94/183/99-00 Rs.4,329.00 02-08-991535 ORIION HYDROLICK LTD AL/3791 ABL-AL/94/185/99-00 Rs.9,994.00 03-08-991536 ORIION HYDROLICK LTD 2428(AL)C ABL-AL/56/186/99-00 Rs.2,180.00 03-08-991537 AVJIT ENTER AL/3783 ABL-AL/94/254/99-00 Rs.2,362.00 07-09-991538 GANESH TEA CHEF CO AL/2135 ABL-AL/94/264/99-00 Rs.33,590.00 06-09-991539 KHITAN ENTER AL/2439 ABL-AL/41/288/99-00 Rs.1,385,074.00 29-09-991540 WEBEL VIDEO DEVIESC LTD AL/2450 ABL-AL/94/314/99- 00 Rs.4,640,775.00 12-10-991541 WEBEL VIDEO DEVIESC LTD 1286(AL)C ABL-AL/56/315/9 9-00 Rs.604,952.00 12-10-991542 DAS ENGG COMPANY AL/2230 ABL-AL/94/322/99-00 Rs.80,116.00 15-10-991543 WEBEL TOOLNIND LTD 1372(AL)C ABL-AL/56/325/99-00 Rs.15,593.00 15-10-991544 WEBEL TOOLNIND LTD AL/2509 ABL-AL/94/327/99-00 Rs.49,145.00 25-10-991545 BHOWANIPUR ENGG WORKS AL/2548 ABL-AL/94/358/99-00 Rs.3,254.00 02-12-991546 HYDRO TECHNICK ENTER AL/4835 ABL-AL/94/367/99-00 R s.7,524.00 22-11-991547 BALAJI UDYOG AL/3559 ABL-AL/94/74/0-01 Rs.2,098,480.00 20001548 PHIL SYSTEM LTD 0 ABL-AL/94/75/0-01 Rs.260,092.00 20001549 HYDRO TECHNICK ENTER AL/4335 ABL-AL/94/83/0-01 Rs. 106,514.00 20001550 SUPER HEAT ENGG AL/2966 ABL-AL/94/85/0-01 Rs.551,344.00 20001551 UNITEDINK & VARMICH LTD AL/3358 ABL-AL/94/91/0-01 Rs.290,651.00 20001552 ZENEMD AL/2799 ABL-AL/94/101/0-01 Rs.257,482.00 24-08-001553 VINAYAK INDUS AL/3223 ABL-AL/94/118/0-01 Rs.294,038.00 07-09-001554 VINAYAK INDUS 0 ABL-AL/94/119/0-01 Rs.508,293.00 07-09-001555 K.C.DAS & GRANDSONS AL/1620 ABL-AL/94/126/0-01 Rs.384,688.00 13-09-001556 SRIKRISHNAN JEWLLERY AL/5099 ABL-AL/94/132/0-01 Rs .12,202.00 20-09-001557 SCOOTER INDIA LTD AL/3900 ABL-AL/94/136/0-01 Rs.197,676.00 26-09-001558 SCOOTER INDIA LTD 161(AL)C ABL-AL/56/137/0-01 Rs.1,211.00 26-09-001559 VINAYAK CHEMICAL INDUS AL/3272 ABL-AL/94/146/0-01 Rs.195,308.00 03-10-001560 MINHIE LTD 1170(AL)C ABL-AL/56/149/0-01 Rs.41,417.00 10-10-00

30

SL NO. NAME OF THE DEALER WBST/VAT/CST NO./TIN APP/REV CASE NO. DISPUTED AMOUNT DATE OF FILING CODE SOD MOD/CO NF DATE OF SENT/U MEMOAMOUNT(APX) DISPOSAL NO WITH DATE

1561 GUJRAT CHEMICALS 2896(AL)C ABL-AL/56/168/0-01 Rs.5,506.00 18-12-001562 GUJRAT CHEMICALS AL/3272 ABL-AL/94/169/0-01 Rs.74,118.00 18-12-001563 ZOVANT AUTOMOBILES AL/3800 ABL-AL/94/189/0-01 Rs.30,506.00 08-02-011564 MULTITECH MARKETING 0 ABL-AL/41/214/0-01 Rs.1,488.00 16-03-011565 GUDDMA MERCHAMDES AL/4970 ABL-AL/94/215/0-01 Rs.20,864.00 26-03-011566 GUDDMA MERCHAMDES 2877(AL)C ABL-AL/56/216/0-01 Rs.4,942.00 26-03-011567 WEBCAN ENGG LTD AL/3477 ABL-AL/94/22/1-02 Rs.44,427.00 29-05-011568 DSO BIOTECH LTD AL/4746 ABL-AL/94/67/1-02 Rs.40,583.00 23-07-011569 SHALIMAR WORKS LTD AL/2480 ABL-AL/94/112/1-02 Rs.812,579.00 13-08-011570 R.P.DIGITRONICSLTD AL/3549 ABL-AL/94/137/1-02 Rs.261,053.00 23-08-011571 KRISHNA ENNTER AL/5336 ABL-AL/94/149/1-02 Rs.102,118.00 31-08-011572 PEE BEE ENTER AL/4993 ABL-AL/94/169/1-02 Rs.15,069.00 24-09-011573 R.P.DIGITRONICSLTD AL/3549 ABL-AL/44/177/1-02 Rs.314,514.00 09-10-011574 K.C.DAS & GRANDSONS AL/1620 ABL-AL/94/212/1-02 Rs.12,853.00 22-01-021575 KHAITAN PAPER & PACKING LTD AL/3790 ABL-AL/94/38/ 2-03 Rs.83,935.00 20021576 J.K.BILLIGHT AL/4742 ABL-AL/94/71/2-03 Rs.91,362.00 20021577 VANUS GRAPHIC AL/3356 ABL-AL/94/73/2-03 Rs.16,300.00 20021578 CLINIC PHARMA AL/4882 ABL-AL/94/126/2-03 Rs.266,600.00 20021579 BENGAL TRADER AL/3392 ABL-AL/94/235/2-03 Rs.577,103.00 20021580 MODEL ELEC OIL MILL AL/298 ABL-AL/94/61/3-04 Rs.18,920.00 18-07-031581 BUILD ASSOCIATES AL/5076 ABL-AL/94/65/3-04 Rs.31,238.00 21-07-031582 BEE TEE ENTER AL/3500 ABL-AL/94/74/3-04 Rs.43,611.00 23-07-031583 PURBACHAL ESTATE LTD AL/5238 ABL-AL/94/79/3-04 Rs. 43,409.00 31-07-031584 WESTRN AIRCONDITIONAL REFRIGERTION AL/5418 ABL-A L/94/91/3-04 Rs.3,614.00 07-08-031585 PEACOOCK PAINTS & CHEMICAL AL/1392 ABL-AL/94/102/ 3-04 Rs.25,715.00 05-08-031586 ENGAL INDIA MACH. TECH AL/1344 ABL-AL/94/145/3-04 Rs.73,388.00 25-08-031587 NIPHA ENGG 2597(AL)C ABL-AL/56/160/3-04 Rs.8,785.00 29-08-031588 NIPHA ENGG AL/3931 ABL-AL/94/161/3-04 Rs.12,719.00 29-08-031589 BEAMCO ENTER AL/3941 ABL-AL/94/219/3-04 Rs.517,865.00 29-08-031590 BEAMCO ENTER AL/228 ABL-AL/41/222/3-04 Rs.522,411.00 05-11-031591 BEAMCO ENTER AL/228 ABL-AL/41/223/3-04 Rs.21,248.00 05-11-031592 IRCON INTERNATIONAL AL/1623 ABL-AL/94/247/3-04 Rs.100,291.00 04-02-041593 TIRUPATI AGENCY AL/3535 ABL-AL/94/67/4-05 Rs.34,136.00 10-08-041594 V.P.PACKGING AL/5003 ABL-AL/94/87/4-05 Rs.1,311,470.00 13-08-041595 RUBY TRADING AGENCY AL/5023 ABL-AL/94/280/5-06 Rs.53,640.00 27-02-061596 DEX NETWORK LTD AL/5468 ABL-AL/94/283/5-06 Rs.140,358.00 28-02-061597 RNC IRRIGATION SERVICE AL/4718 ABL-AL/94/285/5-06 Rs.60,620.00 16-03-061598 SNR TRADER AL/5473 ABL-AL/94/11/6-07 Rs.32,143.00 25-04-061599 KHAN BROTHER AL/5415 ABL-AL/94/13/6-07 Rs.88,676.00 04-05-061600 ELITE BRARL LTD 19602255186 ABL-AL/94/15/6-07 Rs.8,356.00 15-05-061601 RAYAL EXPORTS AL/3253 ABL-AL/94/17/6-07 Rs.5,988.00 22-05-061602 AREEN INCHUHAS COMPANY AL/2993 ABL-AL/94/20/6-07 R s.24,266.00 25-05-061603 SAMIE SAHA AL/5285 ABL-AL/94/31/6-07 Rs.79,530.00 03-07-061604 S.CON AL/5184 ABL-AL/94/47/6-07 Rs.20,040.00 02-08-061605 S.R.IMCORPONATE LTD AL/3543 ABL-AL/94/53/6-07 Rs.1,777,049.00 07-08-061606 S.R.IMCORPONATE LTD 2205(AL)C ABL-AL/56/54/6-07 Rs.304,235.00 07-08-061607 SNR TRADER AL/5473 ABL-AL/94/11/6-07 Rs.4,135.00 25-04-061608 ADVAMCE INDOMEDIA LTD AL/5067 ABL-AL/94/55/6-07 Rs .19,986.00 07-08-061609 ADVAMCE INDOMEDIA LTD 2948(AL)C ABL-AL/56/56/6-07 Rs.7,024.00 07-08-061610 SHANTI MARBLE TRADAING AL/5507 ABL-AL/94/57/6-07 R s.29,124.00 09-08-061611 KOLKATA PORT TURST AL/534 ABL-AL/94/83/6-07 Rs.16,322,000.00 23-08-061612 SAMIE SAHA AL/5285 ABL-AL/94/86/6-07 Rs.60,216.00 28-08-06

31

SL NO. NAME OF THE DEALER WBST/VAT/CST NO./TIN APP/REV CASE NO. DISPUTED AMOUNT DATE OF FILING CODE SOD MOD/CO NF DATE OF SENT/U MEMOAMOUNT(APX) DISPOSAL NO WITH DATE

1613 MAKALI ELEC AL/5417 ABL-AL/94/119/6-07 Rs.15,753.00 08-09-061614 DEBIND CONTRL SYSTEM AL/4986 ABL-AL/94/120/6-07 Rs .3,811.00 08-09-061615 D.N.AGARWAL SAN AL/3853 ABL-AL/94/123/6-07 Rs.500.00 11-09-061616 D.N.AGARWAL SAN 2507(AL)C ABL-AL/56/124/6-07 Rs.3,659.00 11-09-061617 LOHATI PLASTIC AL/5397 ABL-AL/94/125/6-07 Rs.2,079,968.00 11-09-061618 LOHATI PLASTIC 3187(AL)C ABL-AL/56/126/6-07 Rs.170,834.00 11-09-061619 IMCORPONATE TECHNO AL/5033 ABL-AL/94/133/6-07 Rs.44,971.00 14-09-061620 INTERNATIONAL SERVICE LTD AL/961 ABL-AL/94/137/6- 07 Rs.11,017.00 14-09-061621 ROOS ELEC WORKS AL/3443 ABL-AL/94/138/6-07 Rs.46,500.00 15-09-061622 SHROOF FOAM IND AL/3030 ABL-AL/94/140/6-07 Rs.100,578.00 18-09-061623 D.A.TRADING AL/1688 ABL-AL/94/142/6-07 Rs.60,932.00 20-09-061624 ATCO CANTRAL (INDIA) LTD AL/5213 ABL-AL/94/149/6 -07 Rs.33,661.00 25-09-061625 ATCO CANTRAL (INDIA) LTD 3040(AL)C ABL-AL/56/150 /6-07 Rs.20,148.00 25-09-061626 DESCEN ENGG AL/5183 ABL-AL/94/158/6-07 Rs.203,961.00 26-09-061627 DESCEN ENGG 3023(AL)C ABL-AL/56/159/6-07 Rs.62,491.00 26-09-061628 MODERN HARITAGE CRETIVE ASSOCIATES 19604080186 AB L-AL/94/164/6-07 Rs.2,738.00 28-09-061629 ENGINERE FABRICATES ENTER AL/2501 ABL-AL/94/165/ 6-07 Rs.14,393.00 28-09-061630 ENGINERE FABRICATES ENTER 1733(AL)C ABL-AL/56/16 6/6-07 Rs.365,795.00 28-09-061631 ANIL KU. SUNIL KU. AL/2987 ABL-AL/94/167/6-07 Rs.6,950.00 05-10-061632 STALLBERGE INDIA LTD AL/5538 ABL-AL/94/168/6-07 Rs.3,198.00 05-10-061633 STALLBERGE INDIA LTD 3196(AL)C ABL-AL/56/169/6-07 Rs.7,523,572.00 05-10-061634 DARIPUR AGNATIC LTD AL/5254 ABL-AL/94/172/6-07 Rs.27,968.00 04-10-061635 KARUNA ELEC 3202(AL)C ABL-AL/56/173/6-07 Rs.12,643.00 11-10-061636 SURVI APPERAH 19602220266 ABL-AL/56/175/6-07 Rs.3,259.00 12-10-061637 SURVI APPERAH 19602220266 ABL-AL/56/176/6-07 Rs.24,559.00 12-10-061638 CARBAC HOLDER LTD AL/4988 ABL-AL/94/178/6-07 Rs.786,084.00 12-10-061639 CARBAC HOLDER LTD 2890(AL)C ABL-AL/56/179/6-07 Rs.1,411,919.00 12-10-061640 LUNEFBACK INDIA LTD 3374(AL)C ABL-AL/56/180/6-07 Rs.28,874.00 13-10-061641 INTERNATIONAL SERVICE LTD AL/941 ABL-AL/94/181/6- 07 Rs.8,396.00 13-10-061642 INTERNATIONAL SERVICE LTD AL/941 ABL-AL/94/182/6- 07 Rs.10,274.00 13-10-061643 TARGET AL/5503 ABL-AL/94/185/6-07 Rs.361,026.00 17-10-061644 TARGET 3279(AL)C ABL-AL/56/186/6-07 Rs.43,631.00 17-10-061645 TRIMUERTI ENTER 19602121132 ABL-AL/94/187/6-07 Rs.0.00 20-10-061646 NATIONAL PACKER& MOVER AL/5560 ABL-AL/94/190/6-07 Rs.45,727.00 23-10-061647 P.K.ENTERE AL/3053 ABL-AL/94/194/6-07 Rs.37,500.00 30-10-061648 ELECOTRO MACH. AL/2857 ABL-AL/94/198/6-07 Rs.146,340.00 07-11-061649 ELECOTRO MACH. 1667(AL)C ABL-AL/56/199/6-07 Rs.635,121.00 07-11-061650 ASV CELLULAR LTD AL/5266 ABL-AL/94/200/6-07 Rs.9,232,885.00 08-11-061651 ALLIED PUMP & PAINTS AL/3006 ABL-AL/94/201/6-07 Rs.127,197.00 09-11-061652 BHARAT CONSTRUCTION AL ABL-AL/94/202/6-07 Rs.98,29 0.00 10-11-061653 CLARNE MARBLE AL/4399 ABL-AL/94/203/6-07 Rs.6,889.00 15-11-061654 RPJ PACKING LTD AL/3389 ABL-AL/94/206/6-07 Rs.45,493.00 20-11-061655 RPJ PACKING LTD 2089(AL)C ABL-AL/56/207/6-07 Rs.259,896.00 20-11-061656 PUNJAB NATIONAL HOTEL AL ABL-AL/94/208/6-07 Rs.173 ,094.00 22-11-061657 SAMRAI PHARMECELI 19602203194 ABL-AL/94/210/6-07 Rs.47,380.00 28-11-061658 PONDY TECHNOLOGY 19602230257 ABL-AL/56/211/6-07 Rs.2,577,835.00 04-12-0 61659 DEMIALI ENGG AL/4936 ABL-AL/94/214/6-07 Rs.204,332.00 27-12-061660 DEMIALI ENGG 2250(AL)C ABL-AL/94/215/6-07 Rs.2,436,593.00 27-12-061661 WESTRN AIRCONDITIONAL REFRIGERTION AL/5418 ABL-A L/94/217/6-07 Rs.12,057.00 29-12-061662 SALMAX PRO.LTD AL/4947 ABL-AL/94/218/6-07 Rs.32,965.00 09-01-071663 B.S.CORPN 19602246151 ABL-AL/94/221/6-07 Rs.36,000.00 FEB1664 SOUTHERN FABRICK COTONS AL/3678 ABL-AL/94/5/7-08 R s.720,069.00 10-05-07

32

SL NO. NAME OF THE DEALER WBST/VAT/CST NO./TIN APP/REV CASE NO. DISPUTED AMOUNT DATE OF FILING CODE SOD MOD/CO NF DATE OF SENT/U MEMOAMOUNT(APX) DISPOSAL NO WITH DATE

1665 SOUTHERN FABRICK COTONS 2326(AL)C ABL-AL/56/6/7-0 8 Rs.0.00 10-05-071666 SAHA ENTER AL/5130 ABL-AL/94/7/7-08 Rs.2,837,306.00 11-05-071667 TANGO FASHION LTD 19602287196 ABL-AL/94/10/7-08 Rs.38,983.00 01-06-071668 TANGO FASHION LTD AL/293 ABL-AL/56/11/7-08 Rs.62,904.00 01-06-071669 M.B.TRADING 1960227216 ABL-AL/94/18/7-08 Rs.172,020.00 16-08-071670 CEE BEE INDUS AL/3387 ABL-AL/94/28/7-08 Rs.14,900.00 07-09-071671 CEE BEE INDUS AL/5369 ABL-AL/94/29/7-08 Rs.34,552.00 07-09-071672 CEE BEE INDUS AL/5369 ABL-AL/56/30/7-08 Rs.88,442.00 07-09-071673 HIND SINDICATES AL/5369 ABL-AL/94/35/7-08 Rs.495,923.00 13-09-071674 N.C.MARINE SINDICATES AL/2741 ABL-AL/94/36/7-08 Rs.59,386.00 14-09-071675 KIRAN METERN PARB AL/1844 ABL-AL/94/39/7-08 Rs.1,766.00 20-09-071676 SCRIBBLES DISTIBUTER 19602353170 ABL-AL/94/41/7-08 Rs.131,000.00 26-09-071677 BEJOY STEEL AL ABL-AL/94/42/7-08 Rs.301,790.00 28-09-071678 G.M.DIESEL AL/3414 ABL-AL/94/43/7-08 Rs.0.00 01-10-071679 BALARAM DISIBUTER AL/3204 ABL-AL/94/44/7-08 Rs.0.00 04-10-071680 MICRO NET SERVICE 19602340158 ABL-AL/94/45/7-08 Rs.19,602,340,158.00 05- 10-071681 CARBAC HOLDER LTD AL/4988 ABL-AL/94/46/7-08 Rs.4,038,580.00 05-10-071682 CARBAC HOLDER LTD 2890(AL)C ABL-AL/56/47/7-08 Rs.7,200,192.00 05-10-071683 ART-O-GRAPHIES 19602250142 ABL-AL/94/50/7-08 Rs.19,602,250,192.00 08- 10-071684 ABODE AL/4886 ABL-AL/94/51/7-08 Rs.887,370.00 08-10-071685 COZMIK HARMONY 19602358103 ABL-AL/94/54/7-08 Rs.21,700.00 09-10-071686 COZMIK HARMONY AL/5266 ABL-AL/94/55/7-08 Rs.272,200.00 09-10-071687 ASV CELLULAR LTD AL/5266 ABL-AL/94/56/7-08 Rs.18,501.00 09-10-071688 SHREE TIRUPATI DISTIBUTER 19602319109 ABL-AL/94/5 7/7-08 Rs.135,267.00 09-10-071689 DEMIALI ENGG AL/4936 ABL-AL/94/59/7-08 Rs.57,146,550.00 11-10-071690 DEMIALI ENGG 2850(AL)C ABL-AL/94/60/7-08 Rs.530,210,969.00 11-10-071691 KHITAN PAPER & PACKING LTD AL/3790 ABL-AL/94/63/7 -08 Rs.1,764.00 11-10-071692 HIND POLYMARS AL/2593 ABL-AL/94/64/7-08 Rs.31,764.00 11-10-071693 HIND POLYMARS 1345(AL)C ABL-AL/56/65/7-08 Rs.42,875.00 11-10-071694 SAHADA EXPORTS 19602107 ABL-AL/94/66/7-08 Rs.52,971.00 12-10-071695 STEEL PRO AL/361 ABL-AL/94/67/7-08 Rs.4,387,054.00 15-10-071696 STEEL PRO 15(AL)C ABL-AL/56/68/7-08 Rs.3,282,812.00 15-10-071697 CLUBB INTERNATIONAL AL/3331 ABL-AL/94/69/7-08 Rs.5,055.00 15-10-071698 SKDJE INTRETRAD AL/5096 ABL-AL/94/70/7-08 Rs.2,538,608.00 16-10-071699 CRESMAC FOUNDARY LTD AL/5249 ABL-AL/94/72/7-08 Rs. 1,134,655.00 16-10-071700 CRESMAC FOUNDARY LTD 2955(AL)C ABL-AL/94/73/7-08 R s.403,722.00 17-10-071701 SAMIE SAHA AL/5285 ABL-AL/94/75/7-08 Rs.15,941.00 23-10-071702 CEE BEE INDUS AL/3387 ABL-AL/94/78/7-08 Rs.99,797.00 23-10-071703 CEE BEE INDUS AL/3387 ABL-AL/94/79/7-08 Rs.46,605.00 26-10-071704 SHREE SHAYAM ENTER 19602377115 ABL-AL/94/82/7-08 Rs.12,460.00 26-10-071705 SHREE SHAYAM ENTER 19602377115 ABL-AL/56/83/7-08 Rs.2,061.00 26-10-071706 J.K.BILLIGHT AL/4742 ABL-AL/94/83/7-08 Rs.97,600.00 29-10-071707 HOSCH EQUIPEMENT INDIA 2303(AL)C ABL-AL/56/85/7- 08 Rs.586,623.00 02-11-071708 HOSCH EQUIPEMENT INDIA AL/3539 ABL-AL/86/7-08 Rs. 228,413.00 02-11-071709 COSMOS HEALTH CARE LTD 19602236174 ABL-AL/94/87/7 -08 Rs.1,402,933.00 02-11-071710 COSMOS HEALTH CARE LTD 271 ABL-AL/88/7-08 Rs.29,90 0.00 02-11-071711 PREISION ENGIN & FABRIC COTON 19601623037 ABL-AL/ 89/7-08 Rs.570,329.00 05-11-071712 K.K.ENTER 19602413102 ABL-AL/94/90/7-08 Rs.243,000.00 06-11-071713 ESSAN MARKETING 19602039167 ABL-AL/94/91/7-08 Rs.27,567.00 07-11-071714 ESSAN MARKETING 264 ABL-AL/92/7-08 Rs.14,209.00 07-11-071715 SKDJ FINTRADE UR ABL-AL/94/94/7-08 Rs.2,357,703.00 15-11-071716 COUNCIL SERVICE STATION 19603286102 ABL-AL/94/95/ 7-08 Rs.1,119,248.00 21-11-07

33

SL NO. NAME OF THE DEALER WBST/VAT/CST NO./TIN APP/REV CASE NO. DISPUTED AMOUNT DATE OF FILING CODE SOD MOD/CO NF DATE OF SENT/U MEMOAMOUNT(APX) DISPOSAL NO WITH DATE

1717 ORIENTAL CHEMICAL WORKS 64(AL)C ABL-AL/94/97/7-08 Rs.524,566.00 22-11-071718 ALLIED PUMPS AL/2631 ABL-AL/98/7-08 Rs.1,361,332.00 22-11-071719 ALLIED PUMPS 1478(AL)C ABL-AL/99/7-08 Rs.159,417.00 22-11-071720 DREAM INTERNATIONAL AL/5349 ABL-AL/94/100/7-08 Rs.7,132,174.00 23-11-071721 CALCUTTA MEDICAL 19602829098 ABL-AL/94/102/7-08 Rs.4,455,987.00 28-11-0 71722 SUPREEM LANCHU 19603011010 ABL-AL/94/103/7-08 Rs.183,774.00 30-11-071723 PRIYA VART & CO AL/3593 ABL-AL/94/104/7-08 Rs.29,679.00 29-11-071724 GBM MFG LTD AL/4968 ABL-AL/94/105/7-08 Rs.358,301.00 05-12-071725 GBM MFG LTD 257 -/56/106/7-08 Rs.1,524,285.00 05-12-071726 PONDY TECHNOLOGY 19602236160 -/94/107/7-08 Rs.182,286.00 07-12-071727 PONDY TECHNOLOGY 257 -/56/108/7-08 Rs.0.00 07-12-071728 VISA STEEL LTD AL/5407 -/94/109/7-08 Rs.11,278,085.00 12-12-071729 VISA STEEL LTD 3197(AL)C -/56/110/7-08 Rs.17,086,161.00 12-12-071730 KARNATAK SOOPS & DETUGEAL AL/3268 -/94/111/7-08 Rs .26,836.00 13-12-071731 KAMAL & CO 19602343165 -/94/112/7-08 Rs.113,649.00 28-12-071732 ELECOTRO MACH. AL/2687 -/94/113/7-08 Rs.36,999.00 31-12-071733 DPD LTD AL -/94/114/7-08 Rs.74,062.00 10-01-081734 ENKON AL/2330 -R/5/7-08 Rs.0.00 JAN1735 ENKON AL/2330 -R/6/7-08 Rs.0.00 JAN1736 P.K. TRADING AL/5355 -A /115/7-08 Rs.78,000.00 08-02-081737 MEEON (INDIA) 19603397070 -A/116/7-08 Rs.23,309.00 12-02-081738 MEEON (INDIA) 19603397070 -A/117/7-08 Rs.12,378.00 12-02-081739 GILI PALES AL/5494 -A/118/7-08 Rs.10,050.00 12-02-081740 STALLBERG INDIA 3196(AL)C -A/119/7-08 Rs.3,095,953.00 14-02-081741 SIGMA INFOTECH 19602622040 -A/120/7-08 Rs.1,387,017.00 14-02-081742 ASSOCITED APPLIANCE LTD 19602264110 -A/122/7-08 Rs .681,610.00 10-03-081743 ASSOCITED APPLIANCE LTD 207 -A/123/7-08 Rs.64,812. 00 10-03-081744 THE BASAK TEA LTD AL/5461 -A/124/7-08 Rs.126,570.00 19-03-081745 AKANSHA HARE & SKIN CARE HARBAL UNIT P LTD 19602 051098 -A/125/7-08 Rs.0.00 24-03-081746 PAUL'S INDIA INDIA BD/8640 A/BL-BD/16/94/06-07 Rs.46,987.00 15-05-061747 PAWAN OIL INDUSTRIES BD/10661 A/BL-BD/161/94/06-07 Rs.170,318.00 11-10-061748 CALCUTTA ELECTRIC ENGG WORKS BD/12483 A/BL-BD/1/9 4/06-07 Rs.110,532.00 24-04-061749 RUPMAYA SALES PVT LTD BD/13841 A/BL-BD/62/94/07-0 8 Rs.712,548.00 21-08-071750 STAR ELEC & ELECTRIC WORKS BD/11744 A/BL-BD/123/9 4/06-07 Rs.24,420.00 11-09-061751 QUALITY ENGG WORKS BD/11744 A/BL-BD/114/94/07-08 D-FROM 29-02-081752 DANVER HYDROMETICS BD/13592 A/BL-BD/120/94/06-07 Rs.1,806,603.00 11-09-061753 DANVER HYDROMETICS 6950(BD)C A/BL-BD/119/56/06-07 Rs.34,806.00 11-09-061754 DELTA METAL INDUSTRIES 19632453129 A/BL-BD/97/94/ 07-08 Rs.90,750.00 16-10-071755 BINOD BEHARI DUTTA AL/3788 A/BL-AL/94/74/07-08 Rs.59,811.00 17-10-071756 NATIONAL PACKER & MOVERS AL/5560 A/BL-AL/94/277/0 7-08 Rs.13,717.00 20-02-061757 NEW SATRUPA TEA HOUSE 19602421153 A/BL-AL/94/53/0 7-08 Rs.69,600.00 09-10-071758 CHOUDHURY BROTHERS AL/4815 A/BL-AL/94/51/07-08 Rs.105,935.00 08-10-071759 CHOUDHURY BROTHERS 2768(AL)C A/BL-AL/56/52/07-08 Rs.0.00 08-10-071760 SHIV SHANKAR BHANDER 19602427107 A/BL-AL/94/80/07 -08 Rs.10,545.00 23-10-071761 SHIV SHANKAR BHANDER 19602427107 A/BL-AL/94/81/07 -08 Rs.6,123.00 23-10-071762 J K CON STRUCTION BA/7221 A43-DCBL/BA/94/07-08 Rs.170,000.00 13-08-071763 SHIB SHANKAR DAS BA/12813 A105-DCBL/BA/94/07-08 Rs.305,000.00 04-10-071764 DEBNATH CONSTRUCTION BA/12802 A133-DCBL/BA/94/07- 08 Rs.76,795.00 21-09-071765 SINGH BROTHERS & CO DR/11369 A36-DCBL/BA/94/07-08 Rs.61,765.00 01-08-071766 UNITED INK & VARNISH CO PVT LTD 2086(AL)C A77-DCB L/BA/56/07-08 Rs.31,163.33 24-08-071767 MEDICA SYNERGIC P LTD 19614306078 R81-DCBL/BA/07 -08 Rs.0.00 16-10-071768 BOSE & CO BL/14295 A-BL-BL/94/418/06-07 Rs.11,013.00 21-12-06

34

SL NO. NAME OF THE DEALER WBST/VAT/CST NO./TIN APP/REV CASE NO. DISPUTED AMOUNT DATE OF FILING CODE SOD MOD/CO NF DATE OF SENT/U MEMOAMOUNT(APX) DISPOSAL NO WITH DATE

1769 WEST END INDUSTRIAL PRODUCTS BL/15928 A-BL-BL/94/ 158/06-07 Rs.108,000.00 30-03-061770 LIVE LONG PHORCHEM P LTD BL/13937 A-BL-BL/94/193 /06-07 Rs.3,783,500.00 13-09-061771 SCIENCE & SERVICE BL/11689 A-BL-BL/94/154/07-08 Rs.52,907.00 26-10-071772 ANTI CORROSIVE CHEMICALS PVT LTD 19622133105 A-BL -BL/94/148/07-08 Rs.374,364.00 17-10-071773 BENGAL MACHINE MFG CO BL/6077 A-BL-BL/94/171/07-0 8 Rs.8,990.00 01-09-061774 WELDARC ASSEMBLY 196143040 A-BL-BA/E/94/62/07-08 Rs.29,647.91 02-11-071775 PROLINE INC BA/13741 A-BL-BA/E/94/83/07-08 Rs.1,668,360.49 05-12-0 71776 NURUL HUDA MISTRY DR/12404 A/BL-DR/B/94/21/06-07 Rs.71,299.00 29-12-061777 MAPCON INTERNATIONAL BL/14428 A-BL-/94/244/07-08 R s.110,452.00 05-02-081778 N C MAJUMDER BL/14792 -/A-BL/453/07-08 Rs.43,978.00 12-02-071779 SAM'S PETRO BILLS BL/16074 -/A-BL/349/06-07 Rs.74,800.00 26-10-061780 T M CONSTRUCTION BL/13517 -/A-BL/67/07-08 Rs.18,730.00 13-08-071781 J S B PLASTICS 19624727079 -/A-BL/464/06-07 Rs.246,000.00 18-02-071782 YO FOODIES 19624689152 -/A-BL/38/07-08 Rs.23,542.00 02-07-071783 PLANT ENGINEERS I BL/7290 -/A-BL/50/07-08 Rs.115,736.00 11-07-071784 DEY CONSTRUCTION BL/12772 -/A-BL/184/07-08 Rs.62,540.00 16-11-071785 SAFECON INDIA BL/15748 -/A-BL/173/07-08 Rs.11,985.00 14-11-071786 B M TRADING BL/15169 -/A-BL/174/07-08 Rs.15,938.00 14-11-071787 BALAKA INDUSTRIES BL/15858 -/A-BL/143/06-07 Rs.52,004.00 28-08-061788 PRIYA CONSTRUCTION 19624523185 -/A-BL/225/07-08 Rs.8,722.00 21-01-081789 PRIYA CONSTRUCTION 19624523185 -/A-BL/226/07-08 Rs.5,848.00 21-01-081790 ALOKE CONSTRUCTION 19624129171 -/A-BL/168/07-08 Rs.23,183.00 08-11-071791 RATHMAN INDIA 19624292131 -/A-BL/384/07-08 Rs.14,217.00 21-11-061792 AVEENO ENTERPRISE 19624543070 -/A-BL/241/07-08 Rs.4,019.00 05-02-081793 AVEENO ENTERPRISE 19624543070 -/A-BL/242/07-08 Rs.3,584.00 05-02-081794 AVEENO ENTERPRISE 19624543070 -/A-BL/243/07-08 Rs.6,286.00 05-02-081795 NANDITA INDUSTRIES BL/13444 -/A-BL/246/07-08 Rs.113,370.00 04-02-08

35