| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181 |
|
T.KAVITHA
|
|
|
|
TOTEM INFRASTRUCTURE LTD.
(AABCK7020Q)
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.401,64,00,000 ALONGWITH OTHER ENTITIES/PERSONS
15-APR-2015
|
|
| 182 |
|
|
T.SALALTIH
|
|
|
|
TOTEM INFRASTRUCTURE LTD.
(AABCK7020Q)
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.401,64,00,000 ALONGWITH OTHER ENTITIES/PERSONS
15-APR-2015
|
|
| 183 |
|
|
TALUKA SATISH YADAGIRI
|
|
|
|
INFONITY KNOWLEDGE SOLUTIONS PVT.LTD.
(AACCR2078Q)
|
|
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
31-MAR-2017
|
|
| 184 |
|
|
TRIVEDI A.MILAN
|
|
|
|
BLUE INFORMATION TECHNOLOGY LTD.
(AABCB8718J)
|
|
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
|
|
| 185 |
|
|
TUSHAR MUGATLAL SHAH
(PAN:AMRPS6208F)
|
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.32,89,00,000
15-APR-2015
|
|
| 186 |
|
|
V.D.NAIDU
|
|
|
|
NEXXOFT INFOTEL LTD.
(AABCN1825G)
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.68,21,00,000 ALONGWITH OTHER ENTITIES/PERSONS
31-DEC-2015
|
|
| 187 |
|
|
V.K.AGARWAL
|
|
|
|
GREAT METALS PRODUCTS PVT.LTD.
|
|
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
|
|
| 188 |
|
|
V.NARAYANA
|
|
|
|
PLATINUM FINANCE LTD.
|
|
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
31-MAR-2017
|
|
| 189 |
|
|
V.RAGHUMALA
|
|
|
|
NEXXOFT INFOTEL LTD.
(AABCN1825G)
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.68,21,00,000 ALONGWITH OTHER ENTITIES/PERSONS
31-DEC-2015
|
|
| 190 |
|
|
V.S.SHANKAR RAO
|
|
|
|
SUVARNA FILTER & TOBACCO PRODUCTS LTD.
(AADCS2220C)
|
|
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
31-MAR-2017
|
|
| 191 |
|
|
VARDAAN PANDIT
|
|
|
|
BANARAS LIQUOR HOUSE
(AAGFB7027E)
|
|
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
31-MAR-2017
|
|
| 192 |
|
|
VASUDEVI KAILAS
|
|
|
|
ZIP TELECOM LTD.
(AAACI4606F)
|
|
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
31-MAR-2017
|
|
| 193 |
|
|
VIJAY SINGH RATHOD
|
|
|
|
LIVERPOOL RETAIL INDIA LTD.
(AABCK9340F)
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.32,16,00,000 ALONGWITH OTHER ENTITIES/PERSONS
31-DEC-2015
|
|
| 194 |
|
|
VINOD GARG
(PAN:ADKPG5656P)
|
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.2,67,00,000
31-MAR-2017
|
|
| 195 |
|
|
VINOD P.PATEL
|
|
|
|
VIRAJ DYEING & PRINTING PVT.LTD.
(AABCV5817A)
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.18,57,00,000 ALONGWITH OTHER ENTITIES/PERSONS
15-APR-2015
|
|
| 196 |
|
|
VIRAT BABULAL SHAH
|
|
|
|
KALYAN JEWELS PVT.LTD.
(AACCK4717B)
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.16,77,00,000 ALONGWITH OTHER ENTITIES/PERSONS
31-DEC-2015
|
|
| 197 |
|
|
VIRBALABEN BHOGILAL PATEL
|
|
|
|
PAMIS TEX PVT.LTD.
(AAACP6054C)
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.16,25,00,000 ALONGWITH OTHER ENTITIES/PERSONS
15-APR-2015
|
|
| 198 |
|
|
VIRENDRASINGH PATHEJA
|
|
|
|
PATHEJA FORGINGS & AUTO PARTS MFRS.LTD.
(AABCP6250H)
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.224,05,00,000 ALONGWITH OTHER ENTITIES/PERSONS
15-APR-2015
|
|
| 199 |
|
|
VYAS BHAILALBHAI KULINBHAI
|
|
|
|
BANYAN & BERRY ALLOYS LTD.
(AABCB7470R)
|
|
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
|
|
| 200 |
|
|
WASIM AHMAD
(PAN:AAPPA4896B)
|
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.25,75,00,000
31-MAR-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 10 of 11
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