| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
NAVINCHANDRA 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
|
|
| 122 |
|
|
NAVINCHANDRA 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
|
|
| 123 |
|
|
NIKETA B.DAVE
|
|
|
|
HIRAK BIOTECH LTD.
(AABCH5421N)
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.18,54,00,000 ALONGWITH OTHER ENTITIES/PERSONS
15-APR-2015
|
|
| 124 |
|
|
NILESH GANDHI
|
|
|
|
NOBLE MERCHANDISE LTD.
(AAACN1521F)
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.11,93,00,000 ALONGWITH OTHER ENTITIES/PERSONS
15-APR-2015
|
|
| 125 |
|
|
P.VENKATESWARA RAO
|
|
|
|
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
|
|
| 126 |
|
|
PADAY KALYANI LAKSHMIKANTH
|
|
|
|
INFONITY KNOWLEDGE SOLUTIONS PVT.LTD.
(AACCR2078Q)
|
|
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
|
|
| 127 |
|
|
PARAMJIT SINGH PATHEJA
|
|
|
|
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
|
|
| 128 |
|
|
PAREKH JAYESH A.
|
|
|
|
APPLITECH SOLUTIONS LTD.
(AABCA8332P)
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.27,70,00,000 ALONGWITH OTHER ENTITIES/PERSONS
15-APR-2015
|
|
| 129 |
|
|
PATEL ANKIT C.
|
|
|
|
APPLITECH SOLUTIONS LTD.
(AABCA8332P)
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.27,70,00,000 ALONGWITH OTHER ENTITIES/PERSONS
15-APR-2015
|
|
| 130 |
|
|
PATEL ASIT N.
|
|
|
|
APPLITECH SOLUTIONS LTD.
(AABCA8332P)
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.27,70,00,000 ALONGWITH OTHER ENTITIES/PERSONS
15-APR-2015
|
|
| 131 |
|
|
PATEL MANISHBHAI N.
|
|
|
|
APPLITECH SOLUTIONS LTD.
(AABCA8332P)
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.27,70,00,000 ALONGWITH OTHER ENTITIES/PERSONS
15-APR-2015
|
|
| 132 |
|
|
PAUL NOEL RODRIGUES
|
|
|
|
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
|
|
| 133 |
|
|
PAVAN KUMAR KUCHANA
|
|
|
|
TAKSHEEL SOLUTIONS LTD.
(AAACI7325P)
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.27,35,00,000 ALONGWITH OTHER ENTITIES/PERSONS
15-APR-2015
|
|
| 134 |
|
|
PAWAN CHAUDHARY
|
|
|
|
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
|
|
| 135 |
|
|
PAWAN KUMAR TRILOKCHANDRA AGARWAL
(PAN:AAUPA5769N)
|
|
|
|
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
|
|
| 136 |
|
|
PEEYUSH JAIN
|
|
|
|
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
|
|
| 137 |
|
|
PINAKIN 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
|
|
| 138 |
|
|
POTHANI PARAMESH BABU
|
|
|
|
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
|
|
| 139 |
|
|
PRADEEP SINGH
|
|
|
|
VICTOR CREDIT & CONSTRUCTIONS PVT.LTD.
(AAACV7753N)
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.13,81,00,000 ALONGWITH OTHER ENTITIES/PERSONS
15-APR-2015
|
|
| 140 |
|
|
PRADEEP THOMAS
|
|
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 7 of 11
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