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Regulatory Actions Covered By This Website

REGULATORY ACTIONS IN CHRONOLOGICAL ORDER

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.

PERSON

S.
No.		 DATE OF ORDER PERSON ENTITY COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
201 15-APR-2015
History of entity/person   VIRENDRASINGH PATHEJA 
History of entity/person PATHEJA FORGINGS & AUTO PARTS MFRS.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 RS.2,24,05,00,000 ALONGWITH OTHER ENTITIES/PERSONS

15-APR-2015 		 
202 15-APR-2015
History of entity/person   VYAS BHAILALBHAI KULINBHAI 
History of entity/person BANYAN & BERRY ALLOYS 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 RS.17,48,00,000 ALONGWITH OTHER ENTITIES/PERSONS

15-APR-2015 		 
203 15-APR-2015
History of entity/person   YATIN V PATEL 
History of entity/person GUJARAT PIPES 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 RS.12,44,00,000 ALONGWITH OTHER ENTITIES/PERSONS

15-APR-2015 		 
204 15-APR-2015
History of entity/person   ZAKKI ABDUL HASSAN 
History of entity/person ROYAL FABRICS 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 RS.1,58,94,00,000 ALONGWITH OTHER ENTITIES/PERSONS

15-APR-2015 		 
205 15-APR-2015
History of entity/person   ZAKKI ABDUL HASSAN KHAN 
  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.13,73,00,000

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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