S.
DATE OF ORDER
PERSON
ENTITY
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
1
31-MAR-2017
ABHISHEK TRIPATHI
BANARAS LIQUOR HOUSE
INCOME TAX
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
2
31-MAR-2017
AMIT GANGULY
PLATINUM FINANCE LTD.
INCOME TAX
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
3
31-MAR-2017
AVINASH AGARWAL
KAYPEE INTERIOR PROJECTS PVT.LTD.
INCOME TAX
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
4
31-MAR-2017
BALRAJ SINGH
GRESONS EXIMS LTD.
INCOME TAX
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
5
31-MAR-2017
BARINDER PAL SINGH
INCOME TAX
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.7,87,00,000
6
31-MAR-2017
BARINDER PAL SINGH
GRESONS EXIMS LTD.
INCOME TAX
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
7
31-MAR-2017
CH.RAJABHOOMAIAH
KORATLA LEASEFIN INDIA LTD.
INCOME TAX
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
8
31-MAR-2017
DARSHAN SINGH RANA
DVR INFRATECH PVT.LTD.
INCOME TAX
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
9
31-MAR-2017
DURGESH KUMAR SINGH
PUSHPDANT COMMOTRADE PVT.LTD.
INCOME TAX
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
10
31-MAR-2017
G.RAJA LINGAM
KORATLA LEASEFIN INDIA LTD.
INCOME TAX
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
11
31-MAR-2017
GANNI ABHISHEK VISHAL
JLK ARCSOFT LTD.
INCOME TAX
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
12
31-MAR-2017
HRIDAY NATH KAPOOR
INCOME TAX
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.1,00,00,000
13
31-MAR-2017
IRFAN AHMED
INCOME TAX
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.2,57,44,00,000
14
31-MAR-2017
JATINDER PAL SINGH
GRESONS EXIMS LTD.
INCOME TAX
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
15
31-MAR-2017
JATINDER PAL SINGH
INCOME TAX
DEFAULTED IN PAYMENT OF INCOME TAX AND/OR CORPORATE TAX
NAME PUT UP ON DEPARTMENT’S WEBSITE, INSTRUCTED TO PAY IMMEDIATELY TAX ARREARS RS.7,74,00,000
16
31-MAR-2017
K.KRISHNA MURTHY
SUVARNA FILTER & TOBACCO PRODUCTS LTD.
INCOME TAX
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
17
31-MAR-2017
K.PRABHAKAR
KORATLA LEASEFIN INDIA LTD.
INCOME TAX
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
18
31-MAR-2017
KALIDAS S.R.
ZIP TELECOM LTD.
INCOME TAX
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
19
31-MAR-2017
KALPESH RANJIT SINGH PARMAR
KAYPEE INTERIOR PROJECTS PVT.LTD.
INCOME TAX
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
20
31-MAR-2017
KODURI LAXMI NARAYANA
KORATLA LEASEFIN INDIA LTD.
INCOME TAX
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
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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