| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
A.K.NIGAM
|
|
|
|
GREAT METALS PRODUCTS 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.13,01,00,000 ALONGWITH OTHER ENTITIES/PERSONS
31-DEC-2015
|
|
| 2 |
|
|
A.K.SINGH
|
|
|
|
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
|
|
| 3 |
|
|
ABHIJIT ASHIT ROY
|
|
|
|
TOTEM INFRASTRUCTURE LTD.
(AABCK7020Q)
|
|
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
|
|
| 4 |
|
|
ABHISHEK TRIPATHI
|
|
|
|
BANARAS LIQUOR HOUSE
(AAGFB7027E)
|
|
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
|
|
| 5 |
|
|
ALPESHBHAI J.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
|
|
| 6 |
|
|
ALPESHBHAI J.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
|
|
| 7 |
|
|
AMIT GANGULY
|
|
|
|
PLATINUM FINANCE 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
|
|
| 8 |
|
|
AMIT N.PATEL
|
|
|
|
JUPITOR BUSINESS LTD.
(AABCJ1178J)
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.21,31,00,000 ALONGWITH OTHER ENTITIES/PERSONS
15-APR-2015
|
|
| 9 |
|
|
AMUL 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
|
|
| 10 |
|
|
ANINDOO BANERJI
|
|
|
|
JUPITOR BUSINESS LTD.
(AABCJ1178J)
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.21,31,00,000 ALONGWITH OTHER ENTITIES/PERSONS
15-APR-2015
|
|
| 11 |
|
|
ANTONY THOMAS 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
|
|
| 12 |
|
|
ARUNBHAI GISALAL 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
|
|
| 13 |
|
|
ASHOK LATTA
|
|
|
|
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
|
|
| 14 |
|
|
ASHOK N.KAKKAD
|
|
|
|
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
|
|
| 15 |
|
|
ASHUTOSH JAIN
|
|
|
|
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
|
|
| 16 |
|
|
ATUL GOPAL DHARNE
(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.38,31,00,000
15-APR-2015
|
|
| 17 |
|
|
ATUL JASHVANTRAI MEHTA
(PAN:ACEPM7953Q)
|
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.33,64,00,000
15-APR-2015
|
|
| 18 |
|
|
AVINASH AGARWAL
|
|
|
|
KAYPEE INTERIOR PROJECTS PVT.LTD.
(AACCK8091J)
|
|
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
|
|
| 19 |
|
|
B.RAVIKUMAR
|
|
|
|
TAKSHEEL SOLUTIONS LTD.
(AAACI7325P)
|
|
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
|
|
| 20 |
|
|
BABABHAI ISHW ARBHAI PATEL
|
|
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
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