| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
21ST CENTURY INVESTMENTS & PROPERTIES PVT.LTD.
(PAN:AAACZ2590H)
|
|
|
|
LATHA ABBURI
|
|
|
RAMAKRISNA ABBURI
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.9,82,00,000 ALONGWITH OTHER ENTITIES/PERSONS
31-MAR-2017
|
|
| 2 |
|
|
APPLITECH SOLUTIONS LTD.
(PAN:AABCA8332P)
|
|
|
|
PAREKH JAYESH A.
|
|
|
PATEL ANKIT C.
|
|
|
PATEL ASIT N.
|
|
|
PATEL MANISHBHAI N.
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.27,70,00,000 ALONGWITH OTHER ENTITIES/PERSONS
15-APR-2015
|
|
| 3 |
|
|
BANARAS LIQUOR HOUSE
(PAN:AAGFB7027E)
|
|
|
|
ABHISHEK TRIPATHI
|
|
|
RAJESHWAR JAISWAL
|
|
|
VARDAAN PANDIT
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.1,20,00,000 ALONGWITH OTHER ENTITIES/PERSONS
31-MAR-2017
|
|
| 4 |
|
|
BANYAN & BERRY ALLOYS LTD.
(PAN:AABCB7470R)
|
|
|
|
ARUNBHAI GISALAL VERMA
|
|
|
BABABHAI ISHW ARBHAI PATEL
|
|
|
BHAILALBHAI BABUBHAI PATEL.
|
|
|
GISALAL ARUNBHAI VERMA
|
|
|
NARAYAN PRASAD TEKRIWAL
|
|
|
SUNILKUMAR MASKARA
|
|
|
VYAS BHAILALBHAI KULINBHAI
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.17,48,00,000 ALONGWITH OTHER ENTITIES/PERSONS
15-APR-2015
|
|
| 5 |
|
|
BHAGYA SRI CHITS & FINANCE
|
|
|
|
M.DHARESWARI
|
|
|
M.S.N.MURTHY
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.2,06,00,000 ALONGWITH OTHER ENTITIES/PERSONS
31-MAR-2017
|
|
| 6 |
|
|
BLUE INFORMATION TECHNOLOGY LTD.
(PAN:AABCB8718J)
|
|
|
|
PURI DILIPKUMAR
|
|
|
SEEMA D.JHAVERI
|
|
|
TRIVEDI A.MILAN
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.75,11,00,000 ALONGWITH OTHER ENTITIES/PERSONS
15-APR-2015
|
|
| 7 |
|
|
DHANENDRA OVERSAS LTD.
(PAN:AAACD4127G)
|
|
|
|
BHUPENDRA BABULAL GANDHI
|
|
|
DHARNENDRA B.GANDHI
|
|
|
NAVINCHANDRA BABULAL GANDHI
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.19,87,00,000 ALONGWITH OTHER ENTITIES/PERSONS
31-DEC-2015
|
|
| 8 |
|
|
DHARNENDRA INDUSTRIES LTD.
(PAN:AAACD4124F)
|
|
|
|
BABULAL GANDHI
|
|
|
BHUPENDRA BABULAL GANDHI
|
|
|
DHARNENDRA B.GANDHI
|
|
|
NAVINCHANDRA BABULAL GANDHI
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.28,80,00,000 ALONGWITH OTHER ENTITIES/PERSONS
15-APR-2015
|
|
| 9 |
|
|
DIGITAL-PC TECHNOLOGIES LTD.
(PAN:AACCD4432G)
|
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.35,02,00,000
15-APR-2015
|
|
| 10 |
|
|
DVR INFRATECH PVT.LTD.
(PAN:AACCD8051F)
|
|
|
|
DARSHAN SINGH RANA
|
|
|
MANJU RANA
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.1,01,00,000 ALONGWITH OTHER ENTITIES/PERSONS
31-MAR-2017
|
|
| 11 |
|
|
GARIMA MACHINERY PVT.LTD.
|
|
|
|
ASHOK LATTA
|
|
|
BASANT KUMAR AGARWAL
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.6,98,00,000 ALONGWITH OTHER ENTITIES/PERSONS
31-DEC-2015
|
|
| 12 |
|
|
GENEX TECHNOLOGIES PVT.LTD.
(PAN:AADCG1566D)
|
|
|
|
KANUMURI VENKATA SUBBA RAJU
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.47,04,00,000 ALONGWITH OTHER ENTITIES/PERSONS
15-APR-2015
|
|
| 13 |
|
|
GREAT METALS PRODUCTS PVT.LTD.
|
|
|
|
A.K.NIGAM
|
|
|
V.K.AGARWAL
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.13,01,00,000 ALONGWITH OTHER ENTITIES/PERSONS
31-DEC-2015
|
|
| 14 |
|
|
GRESONS EXIMS LTD.
(PAN:AABCG8942M)
|
|
|
|
BALRAJ SINGH
|
|
|
BARINDER PAL SINGH
|
|
|
JATINDER PAL SINGH
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.7,65,00,000 ALONGWITH OTHER ENTITIES/PERSONS
31-MAR-2017
|
|
| 15 |
|
|
GUJARAT PIPES LTD.
(PAN:AAECG4247J)
|
|
|
|
ASHOK N.KAKKAD
|
|
|
MANISH G.SHAH
|
|
|
PRAVIN B.SHAH
|
|
|
PRAVIN C.SHAH
|
|
|
SATISH J.KOTHARI
|
|
|
SHARADKUMAR N.RAVAL
|
|
|
SUBHASHBHAI S.SHAH
|
|
|
YATIN V PATEL
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.12,44,00,000 ALONGWITH OTHER ENTITIES/PERSONS
15-APR-2015
|
|
| 16 |
|
|
GVS INFRA & INDUSTRIES PVT.LTD.
(PAN:AAHCS4062J)
|
|
|
|
GUNDLURI BHARATHI DEVI
|
|
|
GUNDLURI SRINIVAS
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.24,36,00,000 ALONGWITH OTHER ENTITIES/PERSONS
15-APR-2015
|
|
| 17 |
|
|
HIRAK BIOTECH LTD.
(PAN:AABCH5421N)
|
|
|
|
NIKETA B.DAVE
|
|
|
PRATIK R.SHAH
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.18,54,00,000 ALONGWITH OTHER ENTITIES/PERSONS
15-APR-2015
|
|
| 18 |
|
|
HOME TRADE LTD.
(PAN:AABFH8408A)
|
|
|
|
SANJAY AGARWAL
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.72,18,00,000 ALONGWITH OTHER ENTITIES/PERSONS
15-APR-2015
|
|
| 19 |
|
|
ICON BIOPHARMA & HEALTHCARE LTD.
(PAN:AABCM6385Q)
|
|
|
|
BHUPESH R.GURJAR
|
|
|
JALPA B.CHAMPANERY
|
|
|
SARIN K.CHAUDHARY
|
|
|
SEEMA SARIN CHAUDHARY
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.17,69,00,000 ALONGWITH OTHER ENTITIES/PERSONS
15-APR-2015
|
|
| 20 |
|
|
INFONITY KNOWLEDGE SOLUTIONS PVT.LTD.
(PAN:AACCR2078Q)
|
|
|
|
PADAY KALYANI LAKSHMIKANTH
|
|
|
RAJASEKAR JAI SANKER
|
|
|
TALUKA SATISH YADAGIRI
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.12,33,00,000 ALONGWITH OTHER ENTITIES/PERSONS
31-MAR-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
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