S.
DATE OF ORDER
ENTITY
PERSON
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
1
23-FEB-2018
NEPC AGRO FOODS LTD.
INCOME TAX
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
AUCTION NOTICES/ NOTICES FOR SALE RS.36,27,15,400
2
17-MAY-2017
SUMIT SALES CORP.
INCOME TAX
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.3,49,00,000
3
31-MAR-2017
21ST CENTURY INVESTMENTS & PROPERTIES PVT.LTD.
LATHA ABBURI
RAMAKRISNA ABBURI
INCOME TAX
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
4
31-MAR-2017
BANARAS LIQUOR HOUSE
RAJESHWAR JAISWAL
VARDAAN PANDIT
ABHISHEK TRIPATHI
INCOME TAX
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
5
31-MAR-2017
BHAGYA SRI CHITS & FINANCE
M.S.N.MURTHY
M.DHARESWARI
INCOME TAX
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
6
31-MAR-2017
DVR INFRATECH PVT.LTD.
DARSHAN SINGH RANA
MANJU RANA
INCOME TAX
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
7
31-MAR-2017
GRESONS EXIMS LTD.
BALRAJ SINGH
BARINDER PAL SINGH
JATINDER PAL SINGH
INCOME TAX
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
8
31-MAR-2017
INFONITY KNOWLEDGE SOLUTIONS PVT.LTD.
PADAY KALYANI LAKSHMIKANTH
TALUKA SATISH YADAGIRI
RAJASEKAR JAI SANKER
INCOME TAX
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
9
31-MAR-2017
JLK ARCSOFT LTD.
MOHAN DAS GANNI
YEEDI SURESH KUMAR
GANNI ABHISHEK VISHAL
YEEDI AMARNATH
INCOME TAX
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.8,11,00,000 ALONGWITH OTHER ENTITIES/PERSONS
10
31-MAR-2017
KAYPEE INTERIOR PROJECTS PVT.LTD.
AVINASH AGARWAL
KALPESH RANJIT SINGH PARMAR
INCOME TAX
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.2,19,00,000 ALONGWITH OTHER ENTITIES/PERSONS
11
31-MAR-2017
KORATLA LEASEFIN INDIA LTD.
CH.RAJABHOOMAIAH
POTHANI PARAMESH BABU
M.ASHOK
G.RAJA LINGAM
K.PRABHAKAR
KODURI LAXMI NARAYANA
INCOME TAX
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS ALONGWITH OTHER ENTITIES/PERSONS
12
31-MAR-2017
OSO TRADERS
INCOME TAX
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.1,15,00,000
13
31-MAR-2017
PLATINUM FINANCE LTD.
AMIT GANGULY
V.NARAYANA
INCOME TAX
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS ALONGWITH OTHER ENTITIES/PERSONS
14
31-MAR-2017
PUSHPDANT COMMOTRADE PVT.LTD.
DURGESH KUMAR SINGH
PAWAN KUMAR TRILOKCHANDRA AGARWAL
INCOME TAX
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.31,58,00,000 ALONGWITH OTHER ENTITIES/PERSONS
15
31-MAR-2017
SUVARNA FILTER & TOBACCO PRODUCTS LTD.
K.KRISHNA MURTHY
V.S.SHANKAR RAO
S.G.MASKAERI
INCOME TAX
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.5,36,00,000 ALONGWITH OTHER ENTITIES/PERSONS
16
31-MAR-2017
SYNERGY MULTITECH LTD.
INCOME TAX
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.2,49,00,000
17
31-MAR-2017
VISHAL FARMS PVT.LTD.
MANURAN JOHN PAUL
SUJAN KUMAR SEN
INCOME TAX
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.1,83,00,000 ALONGWITH OTHER ENTITIES/PERSONS
18
31-MAR-2017
ZIP TELECOM LTD.
RAVI KAILAS
M.K.NARAYANAN
VASUDEVI KAILAS
KALIDAS S.R.
INCOME TAX
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.2,04,00,000 ALONGWITH OTHER ENTITIES/PERSONS
19
31-DEC-2015
DHARNENDRA OVERSEAS LTD.
DHARNENDRA B.GANDHI
NAVINCHANDRA BABULAL GANDHI
BHUPENDRA BABULAL GANDHI
INCOME TAX
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
20
31-DEC-2015
GARIMA MACHINERY PVT.LTD.
ASHOK LATTA
BASANT KUMAR AGARWAL
INCOME TAX
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
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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