| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
BABLU 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.75,47,00,000 ALONGWITH OTHER ENTITIES/PERSONS
15-APR-2015
|
|
| 22 |
|
|
BABULAL GANDHI
|
|
|
|
DHARNENDRA INDUSTRIES LTD.
(AAACD4124F)
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.28,80,00,000 ALONGWITH OTHER ENTITIES/PERSONS
15-APR-2015
|
|
| 23 |
|
|
BABULAL KALIDAS SHAH
|
|
|
|
KALYAN JEWELS PVT.LTD.
(AACCK4717B)
|
|
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
|
|
| 24 |
|
|
BALRAJ 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
|
|
| 25 |
|
|
BARINDER 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
|
|
| 26 |
|
|
BARINDER PAL SINGH
(PAN:AJWPS5687G)
|
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.7,87,00,000
31-MAR-2017
|
|
| 27 |
|
|
BASANT KUMAR AGARWAL
|
|
|
|
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
|
|
| 28 |
|
|
BHAILALBHAI BABUBHAI 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
|
|
| 29 |
|
|
BHARAT I.LOKHANDWALA
|
|
|
|
VIRAJ DYEING & PRINTING PVT.LTD.
(AABCV5817A)
|
|
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
|
|
| 30 |
|
|
BHARAT S.KHONA
|
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.21,29,00,000
15-APR-2015
|
|
| 31 |
|
|
BHARATKUMAR BHOGILAL
|
|
|
|
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
|
|
| 32 |
|
|
BHAVANA UDAY ACHARYA
(PAN:AAFPB1470N)
(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.12,97,00,000
31-DEC-2015
|
|
| 33 |
|
|
BHAVANA UDAY 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
|
|
| 34 |
|
|
BHOGILAL HARIBHAI 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
|
|
| 35 |
|
|
BHUPENDRA BABULAL GANDHI
|
|
|
|
DHARNENDRA INDUSTRIES LTD.
(AAACD4124F)
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.28,80,00,000 ALONGWITH OTHER ENTITIES/PERSONS
15-APR-2015
|
|
| 36 |
|
|
BHUPENDRA BABULAL GANDHI
|
|
|
|
DHANENDRA OVERSAS LTD.
(AAACD4127G)
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.19,87,00,000 ALONGWITH OTHER ENTITIES/PERSONS
31-DEC-2015
|
|
| 37 |
|
|
BHUPESH R.GURJAR
|
|
|
|
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
|
|
| 38 |
|
|
BIJAPURAM MUKUND RAO
(PAN:AGVPB4456E)
|
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.28,10,00,000
15-APR-2015
|
|
| 39 |
|
|
BIMLA GUPTA
(PAN:AFOPG7089Q)
|
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.13,96,00,000
31-DEC-2015
|
|
| 40 |
|
|
BIMLESH KUMAR MISHRA
|
|
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 2 of 11
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