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SOURCE OF INFORMATION: DEPARTMENT OF INCOME TAX WEBSITE UPDATED TILL : 31-OCT-2024

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

PERSONS: DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41
History of entity/person C.L.GHALSARI  
History of entity/person 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 		 
42
History of entity/person CH.RAJABHOOMAIAH  
History of entity/person 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 		 
43
History of entity/person CHINNA RAO SVAYAMVARAPU  
History of entity/person 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 		 
44
History of entity/person CYRIL RONALD RODRIGUES  
  DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX   NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.12,04,00,000

15-APR-2015 		 
45
History of entity/person CYRIL RONALD RODRIGUES  
History of entity/person 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 		 
46
History of entity/person DARSHAN SINGH RANA  
History of entity/person 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 		 
47
History of entity/person DEVENDRA KANTILAL SHAH

(PAN:AUIPS5659P)  
  DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX   NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.25,13,00,000

15-APR-2015 		 
48
History of entity/person DHARNENDRA B.GANDHI  
History of entity/person 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 		 
49
History of entity/person DHARNENDRA B.GANDHI  
History of entity/person 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 		 
50
History of entity/person DHIREN ANANTRAI MODI

(PAN:AFOPM2083A)  
  DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX   NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.10,33,00,000

31-DEC-2015 		 
51
History of entity/person DINESH KAVOUR  
History of entity/person 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 		 
52
History of entity/person DINESHCHANDRA KALI DAS PATEL  
History of entity/person 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 		 
53
History of entity/person DURGESH KUMAR SINGH

(PAN:CRXPS0083F)  
History of entity/person PUSHPDANT COMMOTRADE PVT.LTD.

(AAFCP5679N)
  		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 		 
54
History of entity/person G.D.REDDY  
History of entity/person 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 		 
55
History of entity/person G.O.CHAKRAPANI REDDY  
History of entity/person 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 		 
56
History of entity/person G.RAJA LINGAM  
History of entity/person 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 		 
57
History of entity/person GANESH SHENOY  
History of entity/person 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 		 
58
History of entity/person GANNI ABHISHEK VISHAL  
History of entity/person 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 		 
59
History of entity/person GEETHA DARBA  
History of entity/person INTERNATIONAL BUSINESS & SERVICES NEEDS INDIA PVT.LTD.

(AABCI5907L)
  		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 		 
60
History of entity/person GIRISH PRABHU DAS RUPAREL

(PAN:ACQPR1097N)  
  DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX   NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.27,09,00,000

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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