| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
OSO TRADERS
|
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.1,15,00,000
31-MAR-2017
|
|
| 42 |
|
|
PAMIS TEX PVT.LTD.
(PAN:AAACP6054C)
|
|
|
|
BHARATKUMAR BHOGILAL
|
|
|
BHOGILAL HARIBHAI PATEL
|
|
|
DINESHCHANDRA KALI DAS PATEL
|
|
|
JAIMINIBEN DINESH CHANDRA PATEL
|
|
|
RAGINIBEN BHARATKUMAR PATEL
|
|
|
VIRBALABEN BHOGILAL PATEL
|
|
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
|
|
| 43 |
|
|
PATHEJA BROTHERS FORGINGS & STAMPINGS PVT.LTD.
|
|
|
|
GURINDRA SINGH PATHEJA
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.36,40,00,000 ALONGWITH OTHER ENTITIES/PERSONS
15-APR-2015
|
|
| 44 |
|
|
PATHEJA FORGINGS & AUTO PARTS MFRS.LTD.
(PAN:AABCP6250H)
|
|
|
|
C.L.GHALSARI
|
|
|
GURINDRA SINGH PATHEJA
|
|
|
M.SUDHENDRANATH
|
|
|
MAN SINGH PATHEJA
|
|
|
N.C.SHAHANE
|
|
|
PARAMJIT SINGH PATHEJA
|
|
|
VIRENDRASINGH PATHEJA
|
|
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
|
|
| 45 |
|
|
PLATINUM FINANCE LTD.
|
|
|
|
AMIT GANGULY
|
|
|
V.NARAYANA
|
|
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
|
|
| 46 |
|
|
POONAM INDUSTRIES LTD.
(PAN:AABCP3989R)
|
|
|
|
SURESHCHANDRA M.AGRAWAL
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.15,84,00,000 ALONGWITH OTHER ENTITIES/PERSONS
15-APR-2015
|
|
| 47 |
|
|
PROTECH INTRADE PVT.LTD.
(PAN:AAAFP1534E)
|
|
|
|
MAHENDRA KUMAR AGARWAL
|
|
|
PRAHLAD GENERIWAL
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.27,52,00,000 ALONGWITH OTHER ENTITIES/PERSONS
15-APR-2015
|
|
| 48 |
|
|
PUSHPDANT COMMOTRADE PVT.LTD.
(PAN:AAFCP5679N)
|
|
|
|
DURGESH KUMAR SINGH
(CRXPS0083F)
|
|
|
PAWAN KUMAR TRILOKCHANDRA AGARWAL
(AAUPA5769N)
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.31,58,00,000 ALONGWITH OTHER ENTITIES/PERSONS
31-MAR-2017
|
|
| 49 |
|
|
RANKLIN SOLUTIONS LTD.
(PAN:AABCR6000R)
|
|
|
|
M.J.V.V.D.PRAKASH
|
|
|
M.JYOTHSNA LAKSHMI
|
|
|
M.N.V.SATYANARANYANA
|
|
|
MAMIDI SATISH KUMAR
|
|
|
P.VENKATESWARA RAO
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.12,14,00,000 ALONGWITH OTHER ENTITIES/PERSONS
15-APR-2015
|
|
| 50 |
|
|
ROYAL FABRICS PVT.LTD.
(PAN:AABCR7852F)
|
|
|
|
ZAKKI ABDUL HASSAN
|
|
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
|
|
| 51 |
|
|
SAKSHI EXPORTS
(PAN:AANFS2361K)
|
|
|
|
MOHANLAL KOTURAM NANDWANI
|
|
|
MOHANLAL ROSHANLAL NANDWANI
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.26,76,00,000 ALONGWITH OTHER ENTITIES/PERSONS
31-DEC-2015
|
|
| 52 |
|
|
SOMANI CEMENT CO.LTD.
(PAN:AACCS9762N)
|
|
|
|
A.K.SINGH
|
|
|
BIMLESH KUMAR MISHRA
|
|
|
RAJESH P.SOMANI
|
|
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
|
|
| 53 |
|
|
SUMIT SALES CORP.
|
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.3,49,00,000
17-MAY-2017
|
|
| 54 |
|
|
SUVARNA FILTER & TOBACCO PRODUCTS LTD.
(PAN:AADCS2220C)
|
|
|
|
K.KRISHNA MURTHY
|
|
|
S.G.MASKAERI
|
|
|
V.S.SHANKAR RAO
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.5,36,00,000 ALONGWITH OTHER ENTITIES/PERSONS
31-MAR-2017
|
|
| 55 |
|
|
SYNERGY MULTITECH LTD.
(PAN:AABCA7121N)
|
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.2,49,00,000
31-MAR-2017
|
|
| 56 |
|
|
TAKSHEEL SOLUTIONS LTD.
(PAN:AAACI7325P)
|
|
|
|
B.RAVIKUMAR
|
|
|
PAVAN KUMAR KUCHANA
|
|
|
RAMASWAMY KUCHANA
|
|
|
S.NARENDER
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.27,35,00,000 ALONGWITH OTHER ENTITIES/PERSONS
15-APR-2015
|
|
| 57 |
|
|
TOTEM INFRASTRUCTURE LTD.
(PAN:AABCK7020Q)
|
|
|
|
ABHIJIT ASHIT ROY
|
|
|
T.KAVITHA
|
|
|
T.SALALTIH
|
|
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
|
|
| 58 |
|
|
UNITED CREDIT & INVESTMENTS
|
|
|
|
ANTONY THOMAS RODRIGUES
|
|
|
CYRIL RONALD RODRIGUES
|
|
|
MARCEL RAYMOND PETER RODRIGUES
|
|
|
PAUL NOEL RODRIGUES
|
|
|
STANLEY GREGORY RODRIGUES
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.10,75,00,000 ALONGWITH OTHER ENTITIES/PERSONS
15-APR-2015
|
|
| 59 |
|
|
VENUS REMEDIES LTD.
(PAN:AAACV6524H)
|
|
|
|
ASHUTOSH JAIN
|
|
|
MANU CHAUDHARY
|
|
|
PAWAN CHAUDHARY
|
|
|
PEEYUSH JAIN
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.15,25,00,000 ALONGWITH OTHER ENTITIES/PERSONS
31-DEC-2015
|
|
| 60 |
|
|
VICTOR CREDIT & CONSTRUCTIONS PVT.LTD.
(PAN:AAACV7753N)
|
|
|
|
PRADEEP SINGH
|
|
|
RAJEEV KUMAR
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.13,81,00,000 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. |
| |
|
|
| Page 3 of 4
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