Goods and Services Tax- FORM GST TRAN-T

and Entry Tax paid on innuts snnorted by invoices/documents evidencing

(7Hmount of VAT 140(3),
carried forward to electronic credit ledeer as SGST/UTGST under sections
Payment of tax Total Input tax credit admissible as
Descriptio VAT and Entry
St. No. Number Unit Value SGST/UTGST
Oty. Taxpaid
2.75 77D0
Io42026 BIDIWRAPNOS 316 1107O94
8903700
100204 BIDIWRAPNOS 74 356147
3 36 278 00
100205 BIDI WRAP NOS 33 15311.
32,754 00
|3631 BIDI WRAP NOS 29 131013
 BILL.
TNTTISGARIISTATE MINOR FORESTPRODICETRADING &DEVELOPMENT CO-0P. FEDERATION LD.
AA23, VIP ESTATE, KHAMHARDIH SHANKAR NAGAR, RAIPUR (C.G)
BULNo.
TIN No.:22721 701063
lo, M/5.SIAN 7RADI/) Com PAAy
ADD. DHU)90/DMIYANN Roh. INVOICE No
Date day Month Year

Unit No.7/ls,fND. Branch

Name of Unit o2)»

Amount
Parliculars Per Quantity.
Rs

Be.ng 7he Amiuntopsale

LolAto:ogo7 Befon

Rs. (in words): 2Mslak Total 739391S

SurchardeVa 25/1878 184<o

Total Sales
,

Others
Grand Total9420 638
(E: &0.E)*
ate Minor Forest Produce
st
ntonPakasvco-op. Fed. Lt.
 BILL
CHHAITISGARH SIATE \IINOR FOREST PRODUCE TRADING & DEVELOPMENT
CO-0P. FEDERATION LTD.
. KHAMHARDIH. SHANKAR NAGAR, RAIPUR(CO.)

TIN No. : 22721701063

MSShan Trading Company |INVOICE No. 204

Month Year
Mahgaon,Surajpur Date Day
Tuesday February 2017
28

Lot No. 836

Branch - Managing Director, District Minor Forest
Name of Lot -Mlahangai |Produce Co.-opp. Federation Ltd. Surajpur
Rate Amount
Particuiars Quantity
n$.B.) (Rs.)
352.012 1635450.00
Being the amount or sale price, taxes and others 4646.00 Standard
amount of Tendu Patta Lot No 836 Bag
MahangaiY ear 20i6 Season
Payment during the year 20 16-17
2% Rebate 0.00

1635450.00
Forest Development Charge 49064.00
(FDC) 3 %
|Rs. (In words): Total 1684514.00

VAT (25%) 421128.00

Surcharge 0.00

SCötal Sales 2105632:.00

Income Tax (0.5%) 10529.00|
Interest 64854.00
Rupees Twenty One Lakh(s) Eighty One
Thousand Twenty Five Only Godown Rent 0.00

Restoration Fees 0.00|

|Insurance Exp. 0.00
Lot Transfer Fees 0.00
Other 0.00|
Grard Total 2181025.00|
(C. & 0.E.)

PÑr. C.G. State MForest Produee

TradingiSte to ßd. Ltd.
Fed.Ltd. TI7u:ntnnrngt
 BIT
DEEl OPNENI
PRODUT TRNDING &
C0-0P. TTDERlION LTD. iAR, RAPURG)
.SiANkARNci

TINNo. :2!"0L003
11SShn lradng Compauy LNVOENo. :
\Mahgarn.Surajpar MMonth
Date Day

T'ucsdav TebarY

Minor Porest
Branch Managing Dircetor, District
Vame oiLot -lmeshwapur. I'rodue Co.-opp. Federation Ltd. Surajpu
Tariulars Rate Per Quantity Amount
Rs:) (in S.B,.) (Rs.)
DegiN ie, 1aNes and others 4.44400Stundard 75S.0S0
Bag
Lnneshw arpur \ r 0l6 Season

°Rebate: 0.08
3213503.00l
Forest Developnienu Charge 101147.00
(FDC) 3 o
ota! 3314650,00
Rs. (In words):
|VATo) SoSTSTe0

Surcharge 0.00
Total Sales 418283100

|Income Tax (0.5"o) 21705.00

Intetest 130934.00
Rupees Forty Three Lakh(s) Thirty Five Godown Rent 0.00
Thousand Four Hundred Seventy Only
Restoration Fees
Insurance Exp. 0 00|
|Lot Transfer Fees
Other 0.00)

Grand Total 4335470,00)

(E. & 0.E.)

State MUbr l'orest Produce
SuraJr
 BIL
CHHAISGARH STATE MINOR FORESTPRODUCITRADINGR OEVEOMENI C0 PDEPÄLIGLE
Book No..
3A25 VIP ESTATE SHANKAR NAGAR, RAPUR 631
CGSTNo10/04/77)/3/
To,
CSTNo. 22724701063

INVOICLNO
Day Month
Date

Unit No.
Nane of Unit
Anont
Particulars Rato,
Rs.. P

399:

Rs. (in words) S3 i

norest Devolopment ax yiÀSI.o)
VATT
Intrest
Rent 62:\i
Others
Grand Toal
(E.&0.E.) Fntapu Mvo Eorgst Pfoduce
0OOp.Fed:Ltd,
oFFICE OF TSASSISTANT COMMIssIONER. STATR TAX (GsT)
CIRCLE-IID-BLASPUk
.Fisst loorR-17 GSThnwAn, Yndung,ndan Nagnr, SnbilIMarket,TIfrn, pilaspur 495001.Zull (.
Acsthsperi(@gnmail,coo
SNo./ACST/GST/Recovcry/2023/ 2212 Bilaspur, Date 21-08-2023

FORM GST DRC- 13

(See rule 145(4)]
Noticc to a third nerson under section 79(0) (c)
To
Liranclh Manngar,
CÈNTRALBANKOEINDIA
P.O. SURAJPUR.DIST-SURGUUA,CHHATTISGARH-497229
Particular of defnulter:
GSTIN- 22ACYFS5305C1Z6
MS SHANTNABINGIONEANN
PAN- ACYFS5305C
KINtEKAUN,,)
IFSC Code- BINo282528
Account No.- c688
P3SAE
Date:- 21-08-2023
Demand order no:-1/2023
ThirtyFour Thousand Six Huddred
Wherens l sum ofRs 634632.00 (in Word- Rupecs Six Lakh the provisions of the
Thirty 1wo Only) on account of tax, cess, interest and penalty is payable under
GSTIN-22ACYFS5305C1Z6 who has failed to make
SGST/CGSTIGST Act bv ABDUL ZISHAN, holding
panent of sucli amount and/or
may become due to the said taxable person
It is observed that a sum of rupees 634632.00 is due or

rupees. 634632.00 for or on account of

It is observed that you hold or are likely to hold asun of
the said perscn.
634632.00 to the Government forthwith or
You arc hereby directed to pay a sum of rupees .
compliance-of the proyisions contained in
upon the-money becoming due or being held in
clause(c)() of sub-section (1) of section 79 of the Act.
Please note that any payment made by you in compliance of this notice will be deemed under
taxable person and the
section 79 of the Act to have been made under the, authority of the said
and sufficient
certificate from the government in FORM GST DRC- 14 will'constitute a good
discharge ofyour liability to such person to the extent of the amount specified in the certificate:
this
Also, piease note that if you discharge any liability to the s¡id taxable person after receipt of
section 79 ofthe Act
notice, you will be personally liable to the State /Central Government under
to the extent of the liability discharged, or to the extent of the liability of the taxable person for
tax, Cess, interest and penalty, whichever is less.
Plcase note thar, in case you fail tO make payment in pursuance of this notice, you shall be
deemed to be a defaulter in respect of the amount specified in the notice and consequences of the
Act or the rules made thereunder shall follow,
Place:- Bilaspur ASSISTANT COMMISSIONER STATE TAX
Date;- 21-08-2023 RCLE-I BILASPUR(C.G.)
S.No/ACST/GST/Recovery/2023/ Bilaspur, Date 21-08-2023
Copy To:
9021GSJIN 22GYESMOSV6

sgslonor ASSSIÄNT COMNIssiONER STATE TAX

CIRCL-1 BILASPUR (C.G.)

Blaspus
 FORM GST DR(-07
/See rule l00). !00,jns 4'
Sumnrary of the order
Referene No ZDOS22O013204 Date: 12.08/2022

To,

GSTIN/ID 22ACYESS 05CTZ6

Name: STIAN TRADING COMPANY
Address: INTRONT OF C MD COLLEGE NEARRBAJAJ ROAD,, BILASPUR
NUURSIiHOME. IiN
Bilaspur, Chhattisgath, 495001

L Details of order
(a) Ordcr no 19
(b) Order date 2303 2022
(c) Tinancial \car 2017-201
d) Taxperod ul 2017- Mar 2018

3. Descriplionof goods ser ives -

S No Descriplion

4. Section of GSTAct under whhde.and is ercatvd 73

5. Detailsof demand
(Amount in Rs.)
Sr. Tax Turnover Place Act Tax Cess Interest | Penalty Fee Others Total
No. rate(°o) Supply
3iaitisgarh 436.843. 416,210. 218.422. 0.00 0.00| 1,071,47
00 00 00 5.00

Signature:
Name: Harshit Mishra
Designation: AssistantCommissioner
of State Tax Bilaspur - 1
Jurisdiction: Bilaspur - 1:Bilaspur
Division-1:Chatisgarh
Copy to- --
 urNI 73 (1) E
2017 )

GSTIN
22ACYIS53091/0
TIN
22694105176
Legal Name SHAN TRADING COMPAMY
Trade Name 1/% STAN TRA)ING 6 1PANY
Aththorizcd Signatory Name ADDUL ZISHAN ,89%94016ht
B]A)
lddrcss INTRONI OF C.M.D, COLLEGE,NEAR
NURSING HOMt, LINK ROAD, BILASPUR
49500 1
C-mail [email protected]
Casc No. 19/2017- 18

3G qfRaf s : 23/03/2022

ERI i5 26/12 / 2017 Ì 5 C0-1 yra ro 2u 7 ÀInput Held In

stock q7 pyi 4,36,843.00 H GTI chVes Transitional Credit carried fo T4I }vet

fcarvi yà ro Input tax Rebate carried forward fbat rT È TR TuGi Ä7

f q à 4,36,843.00 1vat Transitional Credit fa fofl Heq frei aTat for ai

forward 31 uRiI& Zi-1 ¿4d 4. 7 711 Fu) 4,36,843 00 Input Held In Stock i

u 2 4R.
 (31) faIAye yri-1
q 4,16,210.00
Y ySGST 4,36,843.00
7eT qSGST 4goR $R
imed Credit ZH-1À t 364%,
00 4ù 4,16,210.00 B4Ü i er d)
MIciici
4,36,843.00
24 r gqà à availed
à Wrongly ITC dET 50(3)
à 81tcra
eRI i
TE 50(3) erNI
claimed Credit availed Wrongly |T36,
C 843.00 yl
i4, ATl
19/2017-18 No. (ase
shantradingp(ugial.c0rn
495001BILASPUR-
HOME,LIIK NURSING BAJAJ
ROAD, INFRONT
OF
IEARCOLLEGE, C.M.D. Signatory AhhonzrdAddress
8959494666 Z1SHA ABDUL Namo
TRADING SHAN M/s Name Iado
COMPANY
COMPAIY TRADIIG SIAN Name Logal
226)4105176
TIN
(2)