| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
GISALAL ARUNBHAI VERMA
|
|
|
|
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
|
|
| 62 |
|
|
GUNDLURI BHARATHI DEVI
|
|
|
|
GVS INFRA & INDUSTRIES PVT.LTD.
(AAHCS4062J)
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.24,36,00,000 ALONGWITH OTHER ENTITIES/PERSONS
15-APR-2015
|
|
| 63 |
|
|
GUNDLURI SRINIVAS
|
|
|
|
GVS INFRA & INDUSTRIES PVT.LTD.
(AAHCS4062J)
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.24,36,00,000 ALONGWITH OTHER ENTITIES/PERSONS
15-APR-2015
|
|
| 64 |
|
|
GURINDRA SINGH 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
|
|
| 65 |
|
|
GURINDRA SINGH PATHEJA
|
|
|
|
PATHEJA BROTHERS FORGINGS & STAMPINGS 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.36,40,00,000 ALONGWITH OTHER ENTITIES/PERSONS
15-APR-2015
|
|
| 66 |
|
|
HARISH BABU MADDINENI
|
|
|
|
NANO EXCEL ENTERPRISES PVT.LTD.
(AACCN5440N)
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.37,48,00,000 ALONGWITH OTHER ENTITIES/PERSONS
15-APR-2015
|
|
| 67 |
|
|
HEMANG C.SHAH
(PAN:AAEPS1047B)
|
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.22,51,00,000
31-DEC-2015
|
|
| 68 |
|
|
HRIDAY NATH KAPOOR
|
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.1,00,00,000
31-MAR-2017
|
|
| 69 |
|
|
INDRAVARDAN V.DARBAR
(PAN:AGIPD2558A)
|
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.27,81,00,000
15-APR-2015
|
|
| 70 |
|
|
IRFAN AHMED
|
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.257,44,00,000
31-MAR-2017
|
|
| 71 |
|
|
JAIMINIBEN DINESH CHANDRA 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
|
|
| 72 |
|
|
JALPA B.CHAMPANERY
|
|
|
|
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
|
|
| 73 |
|
|
JAMILI JAMAITH
|
|
|
|
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
|
|
| 74 |
|
|
JASHUBHAI V.SONI
|
|
|
|
JAG HEET EXPORTS PVT.LTD.
(AACCJ3606Q)
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.18,45,00,000 ALONGWITH OTHER ENTITIES/PERSONS
31-DEC-2015
|
|
| 75 |
|
|
JASHUBHAI V.SONI
|
|
|
|
JASUBHAI JEWELLERS PVT.LTD.
(AABCC8395G)
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.32,13,00,000 ALONGWITH OTHER ENTITIES/PERSONS
31-DEC-2015
|
|
| 76 |
|
|
JATINDER PAL SINGH
|
|
|
|
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
|
|
| 77 |
|
|
JATINDER PAL SINGH
(PAN:ASYPS3556M)
|
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.7,74,00,000
31-MAR-2017
|
|
| 78 |
|
|
K.ANIL REDDY
|
|
|
|
KRR INFRA PROJECTS PVT.LTD.
(AADCK8254A)
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.17,88,00,000 ALONGWITH OTHER ENTITIES/PERSONS
15-APR-2015
|
|
| 79 |
|
|
K.KRISHNA MURTHY
|
|
|
|
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
|
|
| 80 |
|
|
K.PRABHAKAR
|
|
|
|
KORATLA LEASEFIN INDIA 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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 4 of 11
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