| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
MAHENDRA KUMAR NIRWAN
|
|
|
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
|
|
| 102 |
|
|
MAHENDRA SHARMA
|
|
|
|
ORO TRADE NETWORK (INDIA) LTD.
(AABCO0266E)
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.14,90,00,000 ALONGWITH OTHER ENTITIES/PERSONS
15-APR-2015
|
|
| 103 |
|
|
MAMIDI SATISH KUMAR
|
|
|
|
RANKLIN SOLUTIONS LTD.
(AABCR6000R)
|
|
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
|
|
| 104 |
|
|
MAN 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
|
|
| 105 |
|
|
MANISH G.SHAH
|
|
|
|
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
|
|
| 106 |
|
|
MANJU RANA
|
|
|
|
DVR INFRATECH PVT.LTD.
(AACCD8051F)
|
|
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
|
|
| 107 |
|
|
MANORANJAN KHANTHANATHAN
|
|
|
|
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
|
|
| 108 |
|
|
MANU CHAUDHARY
|
|
|
|
VENUS REMEDIES LTD.
(AAACV6524H)
|
|
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
|
|
| 109 |
|
|
MANURAN JOHN PAUL
|
|
|
|
VISHAL FARMS 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 ALONGWITH OTHER ENTITIES/PERSONS
31-MAR-2017
|
|
| 110 |
|
|
MANVENDRA PRATAP SINGH CHAUHAN
|
|
|
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
|
|
| 111 |
|
|
MARCEL RAYMOND PETER RODRIGUES
|
|
|
|
UNITED CREDIT & INVESTMENTS
|
|
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
|
|
| 112 |
|
|
MICHAL GRINALDY
|
|
|
|
MDL TECHNOLOGIES PVT.LTD.
(AAECM8753D)
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.11,62,00,000 ALONGWITH OTHER ENTITIES/PERSONS
15-APR-2015
|
|
| 113 |
|
|
MOHAN DAS GANNI
|
|
|
|
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
|
|
| 114 |
|
|
MOHANLAL KOTURAM NANDWANI
|
|
|
|
SAKSHI EXPORTS
(AANFS2361K)
|
|
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
|
|
| 115 |
|
|
MOHANLAL ROSHANLAL NANDWANI
|
|
|
|
SAKSHI EXPORTS
(AANFS2361K)
|
|
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
|
|
| 116 |
|
|
MOHD.HAJI ALIAS YUSUF MOTORWALA
(PAN:AOQPM4999C)
|
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.22,34,00,000
31-DEC-2015
|
|
| 117 |
|
|
N.C.SHAHANE
|
|
|
|
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
|
|
| 118 |
|
|
N.V.SATYANARAYANA
(PAN:ACSPN4725F)
|
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.4,68,00,000
31-MAR-2017
|
|
| 119 |
|
|
NARAYAN PRASAD TEKRIWAL
|
|
|
|
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
|
|
| 120 |
|
|
NARENDRA SINGH
|
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 6 of 11
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