If you are an Existing User, please enter your Username & Password below

Forgot Password?


Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors

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
21
History of entity/person BABLU SHARMA  
  DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX   NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.75,47,00,000 ALONGWITH OTHER ENTITIES/PERSONS

15-APR-2015
 
22
History of entity/person BABULAL GANDHI  
History of entity/person DHARNENDRA INDUSTRIES LTD.

(AAACD4124F)
 
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX   NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.28,80,00,000 ALONGWITH OTHER ENTITIES/PERSONS

15-APR-2015
 
23
History of entity/person BABULAL KALIDAS SHAH  
History of entity/person 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
 
24
History of entity/person BALRAJ SINGH  
History of entity/person GRESONS EXIMS LTD.

(AABCG8942M)
 
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
 
25
History of entity/person BARINDER PAL SINGH

(PAN:AJWPS5687G)  
  DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX   NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.7,87,00,000

31-MAR-2017
 
26
History of entity/person BARINDER PAL SINGH  
History of entity/person GRESONS EXIMS LTD.

(AABCG8942M)
 
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
 
27
History of entity/person BASANT KUMAR AGARWAL  
History of entity/person GARIMA MACHINERY 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.6,98,00,000 ALONGWITH OTHER ENTITIES/PERSONS

31-DEC-2015
 
28
History of entity/person BHAILALBHAI BABUBHAI PATEL.  
History of entity/person 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
 
29
History of entity/person BHARAT I.LOKHANDWALA  
History of entity/person 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
 
30
History of entity/person BHARAT S.KHONA  
  DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX   NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.21,29,00,000

15-APR-2015
 
31
History of entity/person BHARATKUMAR BHOGILAL  
History of entity/person 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
 
32
History of entity/person BHAVANA UDAY ACHARYA  
  DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX   NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.779,04,00,000 ALONGWITH OTHER ENTITIES/PERSONS

31-DEC-2015
 
33
History of entity/person BHAVANA UDAY ACHARYA

(PAN:AAFPB1470N)  

(Sub-Broker of LEGAL HEIR )
  DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX   NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.12,97,00,000

31-DEC-2015
 
34
History of entity/person BHOGILAL HARIBHAI PATEL  
History of entity/person 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
 
35
History of entity/person BHUPENDRA BABULAL GANDHI  
History of entity/person DHARNENDRA INDUSTRIES LTD.

(AAACD4124F)
 
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX   NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.28,80,00,000 ALONGWITH OTHER ENTITIES/PERSONS

15-APR-2015
 
36
History of entity/person BHUPENDRA BABULAL GANDHI  
History of entity/person DHANENDRA OVERSAS LTD.

(AAACD4127G)
 
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

31-DEC-2015
 
37
History of entity/person BHUPESH R.GURJAR  
History of entity/person ICON BIOPHARMA & HEALTHCARE LTD.

(AABCM6385Q)
 
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX   NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.17,69,00,000 ALONGWITH OTHER ENTITIES/PERSONS

15-APR-2015
 
38
History of entity/person BIJAPURAM MUKUND RAO

(PAN:AGVPB4456E)  
  DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX   NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.28,10,00,000

15-APR-2015
 
39
History of entity/person BIMLA GUPTA

(PAN:AFOPG7089Q)  
  DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX   NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.13,96,00,000

31-DEC-2015
 
40
History of entity/person BIMLESH KUMAR MISHRA  
History of entity/person SOMANI CEMENT CO.LTD.

(AACCS9762N)
 
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX   NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.27,47,00,000 ALONGWITH OTHER ENTITIES/PERSONS

15-APR-2015
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Next Last  
Page 2 of 11  
top