| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
PRAFUL M.AKHANI
(PAN:ABIPA4491J)
|
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.29,11,00,000
31-DEC-2015
|
|
| 142 |
|
|
PRAHLAD GENERIWAL
|
|
|
|
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
|
|
| 143 |
|
|
PRATIK R.SHAH
|
|
|
|
JUPITOR BUSINESS LTD.
(AABCJ1178J)
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.21,31,00,000 ALONGWITH OTHER ENTITIES/PERSONS
15-APR-2015
|
|
| 144 |
|
|
PRATIK R.SHAH
|
|
|
|
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
|
|
| 145 |
|
|
PRAVIN B.SHAH
|
|
|
|
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
|
|
| 146 |
|
|
PRAVIN C.SHAH
|
|
|
|
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
|
|
| 147 |
|
|
PURI DILIPKUMAR
|
|
|
|
BLUE INFORMATION TECHNOLOGY LTD.
(AABCB8718J)
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.75,11,00,000 ALONGWITH OTHER ENTITIES/PERSONS
15-APR-2015
|
|
| 148 |
|
|
RAGINIBEN BHARATKUMAR PATEL
|
|
|
|
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
|
|
| 149 |
|
|
RAJASEKAR JAI SANKER
|
|
|
|
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
|
|
| 150 |
|
|
RAJDEEP ROY
(PAN:AGCPR4057N)
|
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.11,63,00,000
31-MAR-2017
|
|
| 151 |
|
|
RAJEEV KUMAR
|
|
|
|
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
|
|
| 152 |
|
|
RAJESH N.BANGAWALA
|
|
|
|
VIRAJ DYEING & PRINTING PVT.LTD.
(AABCV5817A)
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.18,57,00,000 ALONGWITH OTHER ENTITIES/PERSONS
15-APR-2015
|
|
| 153 |
|
|
RAJESH P.SOMANI
|
|
|
|
SOMANI CEMENT CO.LTD.
(AACCS9762N)
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.27,47,00,000 ALONGWITH OTHER ENTITIES/PERSONS
15-APR-2015
|
|
| 154 |
|
|
RAJESHWAR JAISWAL
|
|
|
|
BANARAS LIQUOR HOUSE
(AAGFB7027E)
|
|
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
|
|
| 155 |
|
|
RAJNIKANT M.DESAI
|
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.13,08,00,000
15-APR-2015
|
|
| 156 |
|
|
RAMAKRISNA 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
|
|
| 157 |
|
|
RAMASWAMY 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
|
|
| 158 |
|
|
RASHIK RAMDAS PATEL
|
|
|
|
JHANVI AGRO FARMS PVT.LTD.
(AAACJ9556B)
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.12,67,00,000 ALONGWITH OTHER ENTITIES/PERSONS
31-DEC-2015
|
|
| 159 |
|
|
RAVI KAILAS
|
|
|
|
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
|
|
| 160 |
|
|
RAVI KUMAR DARBA
|
|
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 8 of 11
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