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Income Tax department published the list of defaulters - All About Finance

Income Tax department published the list of defaulters

by

SI. No. NAME DATE OF BIRTH/ DATE
OF INCORPORATION		 FATHERS /DIRECTOR’S & PARTNER’S NAME {in case of
firm, company, AOP etc. the partners of the firm, directors, managing agents,
secretaries and treasures, or managers of the company, or members of the AOP,
etc.}		 PAN AMOUNT OF  TAX
ARREAR
(Rs. in crore)
1 2 3 4 5 8
1 BLUE INFORMATION
TECHNOLOGY LTD.		 19.06.1992 DIRECTORS: –
1. PURI DILIPKUMAR
2. JHAVERI D. SEEMA
3. TRIVEDI A. MILAN		 AABCB8718J 75.11
2 LAXMINARAYAN T. THAKKAR (HUF) NOT PROVIDED HUF AAAHT3674D 12.49
3 JUPITOR BUSINESS
LIMITED		 01.02.1996 DIRECTORS: –
1. PRATIK SHAH
2. AMIT N. PATEL
3. ANINDOO BANERJI		 AABCJ1178J 21.31
4 HIRAK BIOTECH LTD. 25.01.2005 DIRECTOR: –
1. PRATIK R. SHAH
2. NIKETA B DAVE		 AABCH5421N 18.54
5 ICON BIO PHARMA &
HEALTH CARE LIMITED  [Formerly known as moon drugs limited] 		07.01.1994 DIRECTORS: –
1. SEEMA SARIN CHAUDHARY,
2. BHUPESH R. GURJAR
3. SARIN K. CHAUDHARY
4. JALPA B.     CHAMPANERY		 AABCM63850 17.69
6 APPLITECH SOLUTION
LIMITED		 12.04.1993 DIRECTOR: –
1. PATEL ANKIT C.
2. PAREKH JAYESH A.
3. PATEL ASIT N.
4. PATEL MANISHBHAI N.		 AABCA8332P 27.70
7 BANYAN & BERRY
ALLOYS LTD.		 04.05.2000 DIRECTOR: –
1 ARUNBHAI GISALAL VERMA.
2. GISALAL ARUNBHAI VERMA
3. BABABHAI ISHWARBHAI PATEL
4. BHAILALBHAI BABUBHAI PATEL.   

5 VYAS BHAILALBHAI KULINBHAI
6. SUNILKUMAR MASKARA
7. NARAYAN PRASAD TEKRIWAL

 AABC87470R 17.48
8. SOMANI CEMENT CO. LTD. KHARSALIYA 08.08.1983

DIRECTORS:-

1. B.K. MISHRA

2. A.K. SINGH

3. REJESH P. SOMANI

 AACCS9762N 27.47
9. DIGITAL PC TECHNOLOGIES PVT. LTD. 25.07.2005 NA AACCD4432G 35.02
10. GOLDSUKH TRADE INDIA LTD. 12.12.2008

DIRECTORS:-

1. NARENDRA SINGH

2. MAHENDRA KUMAR NIRWAN

3. BABLU SHARMA

4. MANVENDRA PRATAP SINGH CHAUHAN

 AADCG3354K 75.47
11. VICTOR CREDIT & CONSTRUCTION PVT LTD. 02.06.1998

DIRECTORS:-

1. PRADEEP SINGH

2. RAJEEV KUMAR

 AAACV7753N 13.81
12. NOBLE MERCHANDISE LTD. NOT PROVIDED NILESH GANDHI (DIRECTOR) AAACN1521F 11.93
13. PROTECH INTRADE PVT. LTD. NOT PROVIDED

DIRECTORS:-

1. MAHENDRA KUMAR AGARWAL

2. PRAHLAD GENERIWAL

 AAAFP1534E 27.52
14. ATUL JASHVANTRAJ MEHTA 07.12.1996

FATHER NAME:-

JASHVANTRAJ RATILAL MEHTA

 ACEPM7953Q 33.64
15.

Late Shri. G.K. DHARNE

Legal Heir:

Atul Gopal Dharne (Son)

 31.05.1933 KRISHNAJI GANESH DHARNE (FATHER) AGNPD9373L 38.31
16.

POONAM INDUSTRIES LTD.

 

 25.02.1993

(DIRECTOR)

SURESHCHANDRA M. AGRAWAL

 

 AABCP3989R 15.84
17.

KUNVAR AJAY FOOD PVT. LTD.

 

 09.02.2001

(DIRECTOR)

SURESHCHANDRA M. AGRAWAL

 AABCK7299P 15.00
18. VIRAJ DYEING
& PRINTING PVT. LTD.

03.12.2002

 

DIRECTORS:-

1.VINOD PATEL

2. RAJESH N. BANGAWALA

3. BHARAT I. LOKHANDWALA

 AABCV5817A 18.57

Note: The entries
in the list are specific to the Tax Arrear/ Assessment Year mentioned. The tax
defaulter’s address, business, shareholding and management may have changed.

Download Complete list of defaulters

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