| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
K.RAGHAVA REDDY
|
|
|
|
KRR INFRA PROJECTS PVT.LTD.
(AADCK8254A)
|
|
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
|
|
| 82 |
|
|
K.RAJANI
|
|
|
|
KRR INFRA PROJECTS PVT.LTD.
(AADCK8254A)
|
|
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
|
|
| 83 |
|
|
KAILASHCHAND GUPTA
|
|
|
|
LIVERPOOL RETAIL INDIA LTD.
(AABCK9340F)
|
|
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
|
|
| 84 |
|
|
KALIDAS S.R.
|
|
|
|
ZIP TELECOM LTD.
(AAACI4606F)
|
|
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
|
|
| 85 |
|
|
KALPESH RANJIT SINGH PARMAR
|
|
|
|
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
|
|
| 86 |
|
|
KANUMURI VENKATA SUBBA RAJU
|
|
|
|
GENEX TECHNOLOGIES PVT.LTD.
(AADCG1566D)
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.47,04,00,000 ALONGWITH OTHER ENTITIES/PERSONS
15-APR-2015
|
|
| 87 |
|
|
KAUSHIK BABULAL 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
|
|
| 88 |
|
|
KODURI LAXMI NARAYANA
|
|
|
|
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
|
|
| 89 |
|
|
KRUSHI VENKATESWARA RAO
(PAN:AAJPR2889C)
|
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.49,20,00,000
15-APR-2015
|
|
| 90 |
|
|
LALAM BHASKARA RAO
(PAN:AESPL4828F)
|
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.1,19,00,000
31-MAR-2017
|
|
| 91 |
|
|
LATHA ABBURI
|
|
|
|
21ST CENTURY INVESTMENTS & PROPERTIES PVT.LTD.
(AAACZ2590H)
|
|
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
|
|
| 92 |
|
|
M.ASHOK
|
|
|
|
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
|
|
| 93 |
|
|
M.DHARESWARI
|
|
|
|
BHAGYA SRI CHITS & FINANCE
|
|
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
|
|
| 94 |
|
|
M.J.V.V.D.PRAKASH
|
|
|
|
RANKLIN SOLUTIONS LTD.
(AABCR6000R)
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.12,14,00,000 ALONGWITH OTHER ENTITIES/PERSONS
15-APR-2015
|
|
| 95 |
|
|
M.JYOTHSNA LAKSHMI
|
|
|
|
RANKLIN SOLUTIONS LTD.
(AABCR6000R)
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.12,14,00,000 ALONGWITH OTHER ENTITIES/PERSONS
15-APR-2015
|
|
| 96 |
|
|
M.K.NARAYANAN
|
|
|
|
ZIP TELECOM LTD.
(AAACI4606F)
|
|
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
|
|
| 97 |
|
|
M.N.V.SATYANARANYANA
|
|
|
|
RANKLIN SOLUTIONS LTD.
(AABCR6000R)
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.12,14,00,000 ALONGWITH OTHER ENTITIES/PERSONS
15-APR-2015
|
|
| 98 |
|
|
M.S.N.MURTHY
|
|
|
|
BHAGYA SRI CHITS & FINANCE
|
|
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
|
|
| 99 |
|
|
M.SUDHENDRANATH
|
|
|
|
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
|
|
| 100 |
|
|
MAHENDRA KUMAR AGARWAL
|
|
|
|
PROTECH INTRADE PVT.LTD.
(AAAFP1534E)
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.27,52,00,000 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 5 of 11
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