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SOURCE OF INFORMATION: DEPARTMENT OF INCOME TAX WEBSITE UPDATED TILL : 31-AUG-2025

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
101
History of entity/person MAHENDRA KUMAR NIRWAN  
  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 		 
102
History of entity/person MAHENDRA SHARMA  
History of entity/person ORO TRADE NETWORK (INDIA) LTD.

(AABCO0266E)
  		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 		 
103
History of entity/person MAMIDI SATISH KUMAR  
History of entity/person 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 		 
104
History of entity/person MAN SINGH PATHEJA  
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 		 
105
History of entity/person MANISH G.SHAH  
History of entity/person GUJARAT PIPES LTD.

(AAECG4247J)
  		DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX   NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.12,44,00,000 ALONGWITH OTHER ENTITIES/PERSONS

15-APR-2015 		 
106
History of entity/person MANJU 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 		 
107
History of entity/person MANORANJAN KHANTHANATHAN  
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 		 
108
History of entity/person MANU CHAUDHARY  
History of entity/person VENUS REMEDIES LTD.

(AAACV6524H)
  		DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX   NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.15,25,00,000 ALONGWITH OTHER ENTITIES/PERSONS

31-DEC-2015 		 
109
History of entity/person MANURAN JOHN PAUL  
History of entity/person VISHAL FARMS 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 ALONGWITH OTHER ENTITIES/PERSONS

31-MAR-2017 		 
110
History of entity/person MANVENDRA PRATAP SINGH CHAUHAN  
  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 		 
111
History of entity/person MARCEL RAYMOND PETER 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 		 
112
History of entity/person MICHAL GRINALDY  
History of entity/person MDL TECHNOLOGIES PVT.LTD.

(AAECM8753D)
  		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 		 
113
History of entity/person MOHAN DAS GANNI  
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 		 
114
History of entity/person MOHANLAL KOTURAM NANDWANI  
History of entity/person SAKSHI EXPORTS

(AANFS2361K)
  		DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX   NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.26,76,00,000 ALONGWITH OTHER ENTITIES/PERSONS

31-DEC-2015 		 
115
History of entity/person MOHANLAL ROSHANLAL NANDWANI  
History of entity/person SAKSHI EXPORTS

(AANFS2361K)
  		DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX   NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.26,76,00,000 ALONGWITH OTHER ENTITIES/PERSONS

31-DEC-2015 		 
116
History of entity/person MOHD.HAJI ALIAS YUSUF MOTORWALA

(PAN:AOQPM4999C)  
  DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX   NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.22,34,00,000

31-DEC-2015 		 
117
History of entity/person N.C.SHAHANE  
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 		 
118
History of entity/person N.V.SATYANARAYANA

(PAN:ACSPN4725F)  
  DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX   NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.4,68,00,000

31-MAR-2017 		 
119
History of entity/person NARAYAN PRASAD TEKRIWAL  
History of entity/person 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 		 
120
History of entity/person NARENDRA SINGH  
  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 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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