| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
INTERNATIONAL BUSINESS & SERVICES NEEDS INDIA PVT.LTD.
(PAN:AABCI5907L)
|
|
|
|
GEETHA DARBA
|
|
|
RAVI KUMAR DARBA
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.11,00,00,000 ALONGWITH OTHER ENTITIES/PERSONS
15-APR-2015
|
|
| 22 |
|
|
JAG HEET EXPORTS PVT.LTD.
(PAN:AACCJ3606Q)
|
|
|
|
ALPESHBHAI J.SONI
|
|
|
JASHUBHAI V.SONI
|
|
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
|
|
| 23 |
|
|
JASUBHAI JEWELLERS PVT.LTD.
(PAN:AABCC8395G)
|
|
|
|
ALPESHBHAI J.SONI
|
|
|
JASHUBHAI V.SONI
|
|
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
|
|
| 24 |
|
|
JHANVI AGRO FARMS PVT.LTD.
(PAN:AAACJ9556B)
|
|
|
|
RASHIK RAMDAS PATEL
|
|
|
SHAH BHAVESH K.
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.12,67,00,000 ALONGWITH OTHER ENTITIES/PERSONS
31-DEC-2015
|
|
| 25 |
|
|
JLK ARCSOFT LTD.
(PAN:AABCJ9777H)
|
|
|
|
GANNI ABHISHEK VISHAL
|
|
|
MOHAN DAS GANNI
|
|
|
YEEDI AMARNATH
|
|
|
YEEDI SURESH 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.8,11,00,000 ALONGWITH OTHER ENTITIES/PERSONS
31-MAR-2017
|
|
| 26 |
|
|
JUPITOR BUSINESS LTD.
(PAN:AABCJ1178J)
|
|
|
|
AMIT N.PATEL
|
|
|
ANINDOO BANERJI
|
|
|
PRATIK R.SHAH
|
|
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
|
|
| 27 |
|
|
KALYAN JEWELS PVT.LTD.
(PAN:AACCK4717B)
|
|
|
|
BABULAL KALIDAS SHAH
|
|
|
KAUSHIK BABULAL SHAH
|
|
|
PINAKIN BABULAL SHAH
|
|
|
VIRAT BABULAL SHAH
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.16,77,00,000 ALONGWITH OTHER ENTITIES/PERSONS
31-DEC-2015
|
|
| 28 |
|
|
KAYPEE INTERIOR PROJECTS PVT.LTD.
(PAN:AACCK8091J)
|
|
|
|
AVINASH AGARWAL
|
|
|
KALPESH RANJIT SINGH PARMAR
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.2,19,00,000 ALONGWITH OTHER ENTITIES/PERSONS
31-MAR-2017
|
|
| 29 |
|
|
KHAN GARMENTS
(PAN:AAEFK0425B)
|
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.46,56,00,000
15-APR-2015
|
|
| 30 |
|
|
KORATLA LEASEFIN INDIA LTD.
|
|
|
|
CH.RAJABHOOMAIAH
|
|
|
G.RAJA LINGAM
|
|
|
K.PRABHAKAR
|
|
|
KODURI LAXMI NARAYANA
|
|
|
M.ASHOK
|
|
|
POTHANI PARAMESH BABU
|
|
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
|
|
| 31 |
|
|
KRR INFRA PROJECTS PVT.LTD.
(PAN:AADCK8254A)
|
|
|
|
K.ANIL REDDY
|
|
|
K.RAGHAVA REDDY
|
|
|
K.RAJANI
|
|
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
|
|
| 32 |
|
|
KUNVAR AJAY FOOD PVT.LTD.
(PAN:AABCK7299P)
|
|
|
|
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.15,00,00,000 ALONGWITH OTHER ENTITIES/PERSONS
15-APR-2015
|
|
| 33 |
|
|
LAXMINARAYAN T.THAKKAR (HUF)
(PAN:AAAHT3674D)
|
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.12,49,00,000
15-APR-2015
|
|
| 34 |
|
|
LIVERPOOL RETAIL INDIA LTD.
(PAN:AABCK9340F)
|
|
|
|
KAILASHCHAND GUPTA
|
|
|
VIJAY SINGH RATHOD
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.32,16,00,000 ALONGWITH OTHER ENTITIES/PERSONS
31-DEC-2015
|
|
| 35 |
|
|
MDL TECHNOLOGIES PVT.LTD.
(PAN:AAECM8753D)
|
|
|
|
MICHAL GRINALDY
|
|
|
PRADEEP THOMAS
|
|
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
|
|
| 36 |
|
|
NANO EXCEL ENTERPRISES PVT.LTD.
(PAN:AACCN5440N)
|
|
|
|
CHINNA RAO SVAYAMVARAPU
|
|
|
HARISH BABU MADDINENI
|
|
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
|
|
| 37 |
|
|
NEXXOFT INFOTEL LTD.
(PAN:AABCN1825G)
|
|
|
|
DINESH KAVOUR
|
|
|
G.D.REDDY
|
|
|
G.O.CHAKRAPANI REDDY
|
|
|
GANESH SHENOY
|
|
|
JAMILI JAMAITH
|
|
|
MANORANJAN KHANTHANATHAN
|
|
|
V.D.NAIDU
|
|
|
V.RAGHUMALA
|
|
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
|
|
| 38 |
|
|
NOBLE MERCHANDISE LTD.
(PAN:AAACN1521F)
|
|
|
|
NILESH GANDHI
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.11,93,00,000 ALONGWITH OTHER ENTITIES/PERSONS
15-APR-2015
|
|
| 39 |
|
|
ORO TRADE NETWORK (INDIA) LTD.
(PAN:AABCO0266E)
|
|
|
|
MAHENDRA SHARMA
|
|
|
SANDHYA SHARMA
|
|
|
SATYENDRA SHARMA
|
|
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
|
|
| 40 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 2 of 4
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