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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.

PERSON

S.
No.		 DATE OF ORDER PERSON ENTITY COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 06-DEC-2008
History of entity/person   A.S.BHATIA 
History of entity/person PHARMA LABS PVT.LTD.
  		ETD  DEFAULTED IN PAYMENT OF EXCISE AND/OR OTHER TAXES  PUBLIC NOTICE FOR WHEREABOUTS- RS.910000.00

06-DEC-2008 		 
2 06-DEC-2008
History of entity/person   ALOK KUMAR 
History of entity/person HAJARI LAL ALOK KUMAR,M/S
  		ETD  DEFAULTED IN PAYMENT OF EXCISE AND/OR OTHER TAXES  PUBLIC NOTICE FOR WHEREABOUTS- RS.996000.00

06-DEC-2008 		 
3 06-DEC-2008
History of entity/person   AMIT GUPTA 
History of entity/person TEX STYLE
  		ETD  DEFAULTED IN PAYMENT OF EXCISE AND/OR OTHER TAXES  PUBLIC NOTICE FOR WHEREABOUTS- RS.25000.00

06-DEC-2008 		 
4 06-DEC-2008
History of entity/person   ANIL KUMAR 
History of entity/person D.N.BHATTA CO.
  		ETD  DEFAULTED IN PAYMENT OF EXCISE AND/OR OTHER TAXES  PUBLIC NOTICE FOR WHEREABOUTS- RS.677000.00

06-DEC-2008 		 
5 06-DEC-2008
History of entity/person   ANIL KUMAR GARG 
History of entity/person DEEPU CORP.
  		ETD  DEFAULTED IN PAYMENT OF EXCISE AND/OR OTHER TAXES  PUBLIC NOTICE FOR WHEREABOUTS- RS.11681000.00

06-DEC-2008 		 
6 06-DEC-2008
History of entity/person   ANIL YADAV 
History of entity/person ANIL ASSOCIATES
  		ETD  DEFAULTED IN PAYMENT OF EXCISE AND/OR OTHER TAXES  PUBLIC NOTICE FOR WHEREABOUTS- RS.7342000.00

06-DEC-2008 		 
7 06-DEC-2008
History of entity/person   ANITA ARORA 
History of entity/person KURUKSHETRA BHATTA GRAMUDYOG MANDAL
  		ETD  DEFAULTED IN PAYMENT OF EXCISE AND/OR OTHER TAXES  PUBLIC NOTICE FOR WHEREABOUTS- RS.685000.00

06-DEC-2008 		 
8 06-DEC-2008
History of entity/person   ANUP CHATURVEDI 
History of entity/person MOHAN LAL & CO.
  		ETD  DEFAULTED IN PAYMENT OF EXCISE AND/OR OTHER TAXES  PUBLIC NOTICE FOR WHEREABOUTS- RS.1040000.00

06-DEC-2008 		 
9 06-DEC-2008
History of entity/person   ARUN KUMAR BHATIA 
History of entity/person ASTECH ELECTRONICS LTD.
  		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   ARUN KUMAR SINGHAL 
History of entity/person ZODIAC POWER CONTROLS LTD.
  		ETD  DEFAULTED IN PAYMENT OF EXCISE AND/OR OTHER TAXES  PUBLIC NOTICE FOR WHEREABOUTS- RS.674000.00

06-DEC-2008 		 
11 06-DEC-2008
History of entity/person   ASHOK KUMAR 
History of entity/person GOLDSEAL COMMUNICATIONS
  		ETD  DEFAULTED IN PAYMENT OF EXCISE AND/OR OTHER TAXES  PUBLIC NOTICE FOR WHEREABOUTS- RS.8844000.00

06-DEC-2008 		 
12 06-DEC-2008
History of entity/person   ASHOK KUMAR 
History of entity/person RANBIR SINGH ASHOK KUMAR,M/S
  		ETD  DEFAULTED IN PAYMENT OF EXCISE AND/OR OTHER TAXES  PUBLIC NOTICE FOR WHEREABOUTS- RS.63000.00

06-DEC-2008 		 
13 06-DEC-2008
History of entity/person   ASHOK KUMAR VERMA 
History of entity/person KRISHNA SOLVENT INDUSTRIES PVT.LTD.
  		ETD  DEFAULTED IN PAYMENT OF EXCISE AND/OR OTHER TAXES  PUBLIC NOTICE FOR WHEREABOUTS- RS.4981000.00

06-DEC-2008 		 
14 06-DEC-2008
History of entity/person   AYUB KHAN 
History of entity/person NEW TEX ENGG.WORKS
  		ETD  DEFAULTED IN PAYMENT OF EXCISE AND/OR OTHER TAXES  PUBLIC NOTICE FOR WHEREABOUTS- RS.593000.00

06-DEC-2008 		 
15 06-DEC-2008
History of entity/person   B.L.SHARMA 
History of entity/person RAJESH TRADING CO.
  		ETD  DEFAULTED IN PAYMENT OF EXCISE AND/OR OTHER TAXES  PUBLIC NOTICE FOR WHEREABOUTS- RS.323000.00

06-DEC-2008 		 
16 06-DEC-2008
History of entity/person   BALBIR SINGH 
History of entity/person GURU NANAK OIL & GENERAL INDUSTRIES
  		ETD  DEFAULTED IN PAYMENT OF EXCISE AND/OR OTHER TAXES  PUBLIC NOTICE FOR WHEREABOUTS- RS.5083000.00

06-DEC-2008 		 
17 06-DEC-2008
History of entity/person   BALJIT SINGH LUTHRA 
History of entity/person NATIONAL RADIATOR & OIL COOLAR
  		ETD  DEFAULTED IN PAYMENT OF EXCISE AND/OR OTHER TAXES  PUBLIC NOTICE FOR WHEREABOUTS- RS.7193000.00

06-DEC-2008 		 
18 06-DEC-2008
History of entity/person   BALWAN PATHAK 
History of entity/person MOHAN LAL & CO.
  		ETD  DEFAULTED IN PAYMENT OF EXCISE AND/OR OTHER TAXES  PUBLIC NOTICE FOR WHEREABOUTS- RS.1040000.00

06-DEC-2008 		 
19 06-DEC-2008
History of entity/person   BHAGWENDER SINGH 
History of entity/person RAO TRADING CO.
  		ETD  DEFAULTED IN PAYMENT OF EXCISE AND/OR OTHER TAXES  PUBLIC NOTICE FOR WHEREABOUTS- RS.2804000.00

06-DEC-2008 		 
20 06-DEC-2008
History of entity/person   BHARAT KAPOOR 
History of entity/person SIDHARTHA INTERNATIONAL
  		ETD  DEFAULTED IN PAYMENT OF EXCISE AND/OR OTHER TAXES  PUBLIC NOTICE FOR WHEREABOUTS- RS.85000.00

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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