S.
DATE OF ORDER
PERSON
ENTITY
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
21
31-MAR-2017
LALAM BHASKARA RAO
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.1,19,00,000
22
31-MAR-2017
LATHA ABBURI
21ST CENTURY INVESTMENTS & PROPERTIES 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
23
31-MAR-2017
M.ASHOK
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
24
31-MAR-2017
M.DHARESWARI
BHAGYA SRI CHITS & FINANCE
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
25
31-MAR-2017
M.K.NARAYANAN
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
26
31-MAR-2017
M.S.N.MURTHY
BHAGYA SRI CHITS & FINANCE
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
27
31-MAR-2017
MANJU 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
28
31-MAR-2017
MANURAN JOHN PAUL
VISHAL FARMS 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
29
31-MAR-2017
MOHAN DAS GANNI
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
30
31-MAR-2017
N.V.SATYANARAYANA
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.4,68,00,000
31
31-MAR-2017
PADAY KALYANI LAKSHMIKANTH
INFONITY KNOWLEDGE SOLUTIONS 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
32
31-MAR-2017
PAWAN KUMAR TRILOKCHANDRA AGARWAL
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
33
31-MAR-2017
POTHANI PARAMESH BABU
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
34
31-MAR-2017
RAJASEKAR JAI SANKER
INFONITY KNOWLEDGE SOLUTIONS 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
35
31-MAR-2017
RAJDEEP ROY
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.11,63,00,000
36
31-MAR-2017
RAJESHWAR JAISWAL
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
37
31-MAR-2017
RAMAKRISNA ABBURI
21ST CENTURY INVESTMENTS & PROPERTIES 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
38
31-MAR-2017
RAVI KAILAS
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
39
31-MAR-2017
S.G.MASKAERI
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
40
31-MAR-2017
SUBASH CANDRA BOSE
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.1,41,00,000
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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