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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 COMPANIES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
61
History of entity/person VIRAJ DYEING & PRINTING PVT.LTD.

(PAN:AABCV5817A)  
History of entity/person BHARAT I.LOKHANDWALA

History of entity/person RAJESH N.BANGAWALA

History of entity/person VINOD P.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.18,57,00,000 ALONGWITH OTHER ENTITIES/PERSONS

15-APR-2015 		 
62
History of entity/person VISHAL FARMS PVT.LTD.  
History of entity/person MANURAN JOHN PAUL

History of entity/person SUJAN KUMAR SEN
  		DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX   NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.1,83,00,000 ALONGWITH OTHER ENTITIES/PERSONS

31-MAR-2017 		 
63
History of entity/person ZIP TELECOM LTD.

(PAN:AAACI4606F)  
History of entity/person KALIDAS S.R.

History of entity/person M.K.NARAYANAN

History of entity/person RAVI KAILAS

History of entity/person VASUDEVI KAILAS
  		DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX   NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.2,04,00,000 ALONGWITH OTHER ENTITIES/PERSONS

31-MAR-2017 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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