| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161 |
|
REETINDER SIDHU
(PAN:AQQPS6611R)
|
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.10,38,00,000
15-APR-2015
|
|
| 162 |
|
|
S.G.MASKAERI
|
|
|
|
SUVARNA FILTER & TOBACCO PRODUCTS LTD.
(AADCS2220C)
|
|
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
|
|
| 163 |
|
|
S.NARENDER
|
|
|
|
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
|
|
| 164 |
|
|
SANDHYA SHARMA
|
|
|
|
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
|
|
| 165 |
|
|
SANJAY AGARWAL
|
|
|
|
HOME TRADE LTD.
(AABFH8408A)
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.72,18,00,000 ALONGWITH OTHER ENTITIES/PERSONS
15-APR-2015
|
|
| 166 |
|
|
SARIN K.CHAUDHARY
|
|
|
|
ICON BIOPHARMA & HEALTHCARE LTD.
(AABCM6385Q)
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.17,69,00,000 ALONGWITH OTHER ENTITIES/PERSONS
15-APR-2015
|
|
| 167 |
|
|
SATISH J.KOTHARI
|
|
|
|
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
|
|
| 168 |
|
|
SATYENDRA SHARMA
|
|
|
|
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
|
|
| 169 |
|
|
SEEMA D.JHAVERI
|
|
|
|
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
|
|
| 170 |
|
|
SEEMA SARIN CHAUDHARY
|
|
|
|
ICON BIOPHARMA & HEALTHCARE LTD.
(AABCM6385Q)
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.17,69,00,000 ALONGWITH OTHER ENTITIES/PERSONS
15-APR-2015
|
|
| 171 |
|
|
SHAH BHAVESH K.
|
|
|
|
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
|
|
| 172 |
|
|
SHARADKUMAR N.RAVAL
|
|
|
|
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
|
|
| 173 |
|
|
STANLEY GREGORY 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
|
|
| 174 |
|
|
SUBASH CANDRA BOSE
(PAN:ACYPG6085H)
(Sub-Broker of
LEGAL HEIR
)
|
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.1,41,00,000
31-MAR-2017
|
|
| 175 |
|
|
SUBHASHBHAI S.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
|
|
| 176 |
|
|
SUJAN KUMAR SEN
|
|
|
|
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
|
|
| 177 |
|
|
SUNILA CHHABRA
(PAN:AAEPC2087K)
|
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.1,96,00,000
31-MAR-2017
|
|
| 178 |
|
|
SUNILKUMAR MASKARA
|
|
|
|
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
|
|
| 179 |
|
|
SURESHCHANDRA M.AGRAWAL
|
|
|
|
POONAM INDUSTRIES LTD.
(AABCP3989R)
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.15,84,00,000 ALONGWITH OTHER ENTITIES/PERSONS
15-APR-2015
|
|
| 180 |
|
|
SURESHCHANDRA M.AGRAWAL
|
|
|
|
KUNVAR AJAY FOOD PVT.LTD.
(AABCK7299P)
|
|
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
|
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.15,00,00,000 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 9 of 11
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