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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.

COMPANIES: NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
61
History of entity/person VISHAL FARMS PVT.LTD.  
History of entity/person MANURAN JOHN PAUL

History of entity/person SUJAN KUMAR SEN
  		DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX   NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.1,83,00,000 ALONGWITH OTHER ENTITIES/PERSONS

31-MAR-2017 		 
62
History of entity/person ZIP TELECOM LTD.

(PAN:AAACI4606F)  
History of entity/person KALIDAS S.R.

History of entity/person M.K.NARAYANAN

History of entity/person RAVI KAILAS

History of entity/person VASUDEVI KAILAS
  		DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX   NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.2,04,00,000 ALONGWITH OTHER ENTITIES/PERSONS

31-MAR-2017 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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