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Regulatory Actions Covered By This Website

REGULATORY ACTIONS IN CHRONOLOGICAL ORDER

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

ENTITY

S.
No.		 DATE OF ORDER ENTITY PERSON COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 06-DEC-2008
History of entity/person ADARSH FURNITURE   
History of entity/person SANJAY KUMAR
  		ETD  DEFAULTED IN PAYMENT OF EXCISE AND/OR OTHER TAXES  PUBLIC NOTICE FOR WHEREABOUTS- RS.51000.00

06-DEC-2008 		 
2 06-DEC-2008
History of entity/person AESTHETIC EXPORTS   
History of entity/person H.P.S.MADER
  		ETD  DEFAULTED IN PAYMENT OF EXCISE AND/OR OTHER TAXES  PUBLIC NOTICE FOR WHEREABOUTS- RS.619000.00

06-DEC-2008 		 
3 06-DEC-2008
History of entity/person AGGARWAL COAL CO.   
  ETD  DEFAULTED IN PAYMENT OF EXCISE AND/OR OTHER TAXES  PUBLIC NOTICE FOR WHEREABOUTS- RS.229000.00

06-DEC-2008 		 
4 06-DEC-2008
History of entity/person ALFA ELECTRONICS   
History of entity/person RAJINDER KAPOOR
  		ETD  DEFAULTED IN PAYMENT OF EXCISE AND/OR OTHER TAXES  PUBLIC NOTICE FOR WHEREABOUTS- RS.1126000.00

06-DEC-2008 		 
5 06-DEC-2008
History of entity/person ANIL ASSOCIATES   
History of entity/person ANIL YADAV
  		ETD  DEFAULTED IN PAYMENT OF EXCISE AND/OR OTHER TAXES  PUBLIC NOTICE FOR WHEREABOUTS- RS.7342000.00

06-DEC-2008 		 
6 06-DEC-2008
History of entity/person ASHISH INDUSTRIES   
History of entity/person GOBIND PARKASH JUNEJA
  		ETD  DEFAULTED IN PAYMENT OF EXCISE AND/OR OTHER TAXES  PUBLIC NOTICE FOR WHEREABOUTS- RS.9000.00

06-DEC-2008 		 
7 06-DEC-2008
History of entity/person ASHOKA INDUSTRIES   
History of entity/person MAKHAN SINGH
  		ETD  DEFAULTED IN PAYMENT OF EXCISE AND/OR OTHER TAXES  PUBLIC NOTICE FOR WHEREABOUTS- RS.555000.00

06-DEC-2008 		 
8 06-DEC-2008
History of entity/person ASIAN ALLOYS   
  ETD  DEFAULTED IN PAYMENT OF EXCISE AND/OR OTHER TAXES  PUBLIC NOTICE FOR WHEREABOUTS- RS.1676000.00

06-DEC-2008 		 
9 06-DEC-2008
History of entity/person ASTECH ELECTRONICS LTD.   
History of entity/person ARUN KUMAR BHATIA
  		ETD  DEFAULTED IN PAYMENT OF EXCISE AND/OR OTHER TAXES  PUBLIC NOTICE FOR WHEREABOUTS- RS.13322000.00

06-DEC-2008 		 
10 06-DEC-2008
History of entity/person ATELI SAW GINNING MILL   
History of entity/person DHARAMPAL KAUSHIK
  		ETD  DEFAULTED IN PAYMENT OF EXCISE AND/OR OTHER TAXES  PUBLIC NOTICE FOR WHEREABOUTS- RS.36000.00

06-DEC-2008 		 
11 06-DEC-2008
History of entity/person AVI TRACTORS   
History of entity/person KAMAL KUMAR

History of entity/person KANTA RANI
  		ETD  DEFAULTED IN PAYMENT OF EXCISE AND/OR OTHER TAXES  PUBLIC NOTICE FOR WHEREABOUTS- RS.435000.00

06-DEC-2008 		 
12 06-DEC-2008
History of entity/person AYALKI BRICKS KILN   
History of entity/person MANJEET SINGH
  		ETD  DEFAULTED IN PAYMENT OF EXCISE AND/OR OTHER TAXES  PUBLIC NOTICE FOR WHEREABOUTS- RS.45000.00

06-DEC-2008 		 
13 06-DEC-2008
History of entity/person BAGGA SPINNERS PVT.LTD. 

(CIN:U74899DL1995PTC064962)  
History of entity/person GURVINDER BAGGA
  		ETD  DEFAULTED IN PAYMENT OF EXCISE AND/OR OTHER TAXES  PUBLIC NOTICE FOR WHEREABOUTS- RS.1213000.00

06-DEC-2008 		 
14 06-DEC-2008
History of entity/person BANKEY BIHARI WOOLLEN MILLS   
History of entity/person MOHAN LAL MEHRA
  		ETD  DEFAULTED IN PAYMENT OF EXCISE AND/OR OTHER TAXES  PUBLIC NOTICE FOR WHEREABOUTS- RS.11000.00

06-DEC-2008 		 
15 06-DEC-2008
History of entity/person BANSAL ENTERPRISES   
History of entity/person MADAN LAL
  		ETD  DEFAULTED IN PAYMENT OF EXCISE AND/OR OTHER TAXES  PUBLIC NOTICE FOR WHEREABOUTS- RS.2462000.00

06-DEC-2008 		 
16 06-DEC-2008
History of entity/person BHAGWATI ENTERPRISES   
History of entity/person SANJAY GARG

History of entity/person NITESH JINDAL
  		ETD  DEFAULTED IN PAYMENT OF EXCISE AND/OR OTHER TAXES  PUBLIC NOTICE FOR WHEREABOUTS- RS.118000.00

06-DEC-2008 		 
17 06-DEC-2008
History of entity/person BHARAT INDUSTRIES   
History of entity/person NARESH KUMAR
  		ETD  DEFAULTED IN PAYMENT OF EXCISE AND/OR OTHER TAXES  PUBLIC NOTICE FOR WHEREABOUTS- RS.11000.00

06-DEC-2008 		 
18 06-DEC-2008
History of entity/person BHARAT TRADING CO.   
History of entity/person MADAN LAL BHATIA
  		ETD  DEFAULTED IN PAYMENT OF EXCISE AND/OR OTHER TAXES  PUBLIC NOTICE FOR WHEREABOUTS- RS.889000.00

06-DEC-2008 		 
19 06-DEC-2008
History of entity/person BHASKAR BRICKS   
History of entity/person SUBHASH
  		ETD  DEFAULTED IN PAYMENT OF EXCISE AND/OR OTHER TAXES  PUBLIC NOTICE FOR WHEREABOUTS- RS.54000.00

06-DEC-2008 		 
20 06-DEC-2008
History of entity/person CAPITAL & CO.   
History of entity/person BRIJ PAL SARRON
  		ETD  DEFAULTED IN PAYMENT OF EXCISE AND/OR OTHER TAXES  PUBLIC NOTICE FOR WHEREABOUTS- RS.86000.00

06-DEC-2008 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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