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SOURCE OF INFORMATION: DEPARTMENT OF INCOME TAX WEBSITE UPDATED TILL : 31-OCT-2024

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.

ALL PERSONS

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
201
History of entity/person YATIN V PATEL  
History of entity/person GUJARAT PIPES LTD.

(AAECG4247J)
  		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 		 
202
History of entity/person YEEDI AMARNATH  
History of entity/person JLK ARCSOFT LTD.

(AABCJ9777H)
  		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 		 
203
History of entity/person YEEDI SURESH KUMAR  
History of entity/person JLK ARCSOFT LTD.

(AABCJ9777H)
  		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 		 
204
History of entity/person ZAKKI ABDUL HASSAN  
History of entity/person ROYAL FABRICS PVT.LTD.

(AABCR7852F)
  		DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX   NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.158,94,00,000 ALONGWITH OTHER ENTITIES/PERSONS

15-APR-2015 		 
205
History of entity/person ZAKKI ABDUL HASSAN KHAN

(PAN:AEYPM9217R)  
  DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX   NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.13,73,00,000

15-APR-2015 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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