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{"id":1447,"date":"2015-04-01T00:00:00","date_gmt":"2015-03-31T18:30:00","guid":{"rendered":""},"modified":"2016-01-09T11:16:42","modified_gmt":"2016-01-09T05:46:42","slug":"income-tax-department-published-the-list-of-defaulters","status":"publish","type":"post","link":"https:\/\/taxclick.org\/type\/income-tax\/income-tax-department-published-the-list-of-defaulters\/","title":{"rendered":"Income Tax department published the list of defaulters"},"content":{"rendered":"\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
SI. No.<\/span><\/strong><\/td>\nNAME<\/span><\/strong><\/td>\nDATE OF BIRTH\/ DATE
\nOF INCORPORATION<\/span><\/strong><\/td>\n		FATHERS \/DIRECTOR’S & PARTNER’S NAME {in case of
\nfirm, company, AOP etc. the partners of the firm, directors, managing agents,
\nsecretaries and treasures, or managers of the company, or members of the AOP,
\netc.}<\/span><\/strong><\/td>\n		PAN<\/span><\/strong><\/td>\nAMOUNT OF\u00a0 TAX
\nARREAR
\n(Rs. in crore)<\/span><\/strong><\/td>\n

<\/tr>\n

1<\/span><\/strong><\/td>\n2<\/span><\/strong><\/td>\n3<\/span><\/strong><\/td>\n4<\/span><\/strong><\/td>\n5<\/span><\/strong><\/td>\n8<\/span><\/strong><\/td>\n

<\/tr>\n

1<\/span><\/td>\nBLUE INFORMATION
\nTECHNOLOGY LTD.<\/span><\/td>\n		19.06.1992<\/span><\/td>\nDIRECTORS: –
\n1. PURI DILIPKUMAR
\n2. JHAVERI D. SEEMA
\n3. TRIVEDI A. MILAN<\/span><\/td>\n		AABCB8718J<\/span><\/td>\n75.11<\/span><\/td>\n

<\/tr>\n

2<\/span><\/td>\nLAXMINARAYAN T. THAKKAR (HUF)<\/span><\/td>\nNOT PROVIDED<\/span><\/td>\nHUF<\/span><\/td>\nAAAHT3674D<\/span><\/td>\n12.49<\/span><\/td>\n

<\/tr>\n

3<\/span><\/td>\nJUPITOR BUSINESS
\nLIMITED<\/span><\/td>\n		01.02.1996<\/span><\/td>\nDIRECTORS: –
\n1. PRATIK SHAH
\n2. AMIT N. PATEL
\n3. ANINDOO BANERJI<\/span><\/td>\n		AABCJ1178J<\/span><\/td>\n21.31<\/span><\/td>\n

<\/tr>\n

4<\/span><\/td>\nHIRAK BIOTECH LTD.<\/span><\/td>\n25.01.2005<\/span><\/td>\nDIRECTOR: –
\n1. PRATIK R. SHAH
\n2. NIKETA B DAVE<\/span><\/td>\n		AABCH5421N<\/span><\/td>\n18.54<\/span><\/td>\n

<\/tr>\n

5<\/span><\/td>\nICON BIO PHARMA &
\nHEALTH CARE LIMITED\u00a0 [Formerly known as moon drugs limited] <\/span><\/td>\n		07.01.1994<\/span><\/td>\nDIRECTORS: –
\n1. SEEMA SARIN CHAUDHARY,
\n2. BHUPESH R. GURJAR
\n3. SARIN K. CHAUDHARY
\n4. JALPA B.\u00a0\u00a0\u00a0\u00a0 CHAMPANERY<\/span><\/td>\n		AABCM63850<\/span><\/td>\n17.69<\/span><\/td>\n

<\/tr>\n

6<\/span><\/td>\nAPPLITECH SOLUTION
\nLIMITED<\/span><\/td>\n		12.04.1993<\/span><\/td>\nDIRECTOR: –
\n1. PATEL ANKIT C.
\n2. PAREKH JAYESH A.
\n3. PATEL ASIT N.
\n4. PATEL MANISHBHAI N.<\/span><\/td>\n		AABCA8332P<\/span><\/td>\n27.70<\/span><\/td>\n

<\/tr>\n

7<\/span><\/td>\nBANYAN & BERRY
\nALLOYS LTD.<\/span><\/td>\n		04.05.2000<\/span><\/td>\nDIRECTOR: –
\n1 ARUNBHAI GISALAL VERMA.
\n2. GISALAL ARUNBHAI VERMA
\n3. BABABHAI ISHWARBHAI PATEL
\n4. BHAILALBHAI BABUBHAI PATEL.\u00a0\u00a0\u00a0 <\/span><\/p>\n

5 VYAS BHAILALBHAI KULINBHAI
\n6. SUNILKUMAR MASKARA
\n7. NARAYAN PRASAD TEKRIWAL<\/span><\/td>\n

AABC87470R<\/span><\/td>\n17.48<\/span><\/td>\n

<\/tr>\n

8.<\/span><\/td>\nSOMANI CEMENT CO. LTD. KHARSALIYA<\/span><\/td>\n08.08.1983<\/span><\/td>\n\n

DIRECTORS:-<\/span><\/p>\n

1. B.K. MISHRA<\/span><\/p>\n

2. A.K. SINGH<\/span><\/p>\n

3. REJESH P. SOMANI<\/span><\/td>\n

AACCS9762N<\/span><\/td>\n27.47<\/span><\/td>\n

<\/tr>\n

9.<\/span><\/td>\nDIGITAL PC TECHNOLOGIES PVT. LTD.<\/span><\/td>\n25.07.2005<\/span><\/td>\nNA<\/span><\/td>\nAACCD4432G<\/span><\/td>\n35.02<\/span><\/td>\n

<\/tr>\n

10.<\/span><\/td>\nGOLDSUKH TRADE INDIA LTD.<\/span><\/td>\n12.12.2008<\/span><\/td>\n\n

DIRECTORS:-<\/span><\/p>\n

1. NARENDRA SINGH<\/span><\/p>\n

2. MAHENDRA KUMAR NIRWAN<\/span><\/p>\n

3. BABLU SHARMA<\/span><\/p>\n

4. MANVENDRA PRATAP SINGH CHAUHAN<\/span><\/td>\n

AADCG3354K<\/span><\/td>\n75.47<\/span><\/td>\n

<\/tr>\n

11.<\/span><\/td>\nVICTOR CREDIT & CONSTRUCTION PVT LTD.<\/span><\/td>\n02.06.1998<\/span><\/td>\n\n

DIRECTORS:-<\/span><\/p>\n

1. PRADEEP SINGH<\/span><\/p>\n

2. RAJEEV KUMAR<\/span><\/td>\n

AAACV7753N<\/span><\/td>\n13.81<\/span><\/td>\n

<\/tr>\n

12.<\/span><\/td>\nNOBLE MERCHANDISE LTD.<\/span><\/td>\nNOT PROVIDED<\/span><\/td>\nNILESH GANDHI (DIRECTOR)<\/span><\/td>\nAAACN1521F<\/span><\/td>\n11.93<\/span><\/td>\n

<\/tr>\n

13.<\/span><\/td>\nPROTECH INTRADE PVT. LTD.<\/span><\/td>\nNOT PROVIDED<\/span><\/td>\n\n

DIRECTORS:-<\/span><\/p>\n

1. MAHENDRA KUMAR AGARWAL<\/span><\/p>\n

2. PRAHLAD GENERIWAL<\/span><\/td>\n

AAAFP1534E<\/span><\/td>\n27.52<\/span><\/td>\n

<\/tr>\n

14.<\/span><\/td>\nATUL JASHVANTRAJ MEHTA <\/span><\/td>\n07.12.1996<\/span><\/td>\n\n

FATHER NAME:-<\/span><\/p>\n

JASHVANTRAJ RATILAL MEHTA<\/span><\/td>\n

ACEPM7953Q<\/span><\/td>\n33.64<\/span><\/td>\n

<\/tr>\n

15.<\/span><\/td>\n\n

Late Shri. G.K. DHARNE<\/span><\/p>\n

Legal Heir:<\/span><\/p>\n

Atul Gopal Dharne (Son)<\/span><\/td>\n

31.05.1933<\/span><\/td>\nKRISHNAJI GANESH DHARNE (FATHER)<\/span><\/td>\nAGNPD9373L<\/span><\/td>\n38.31<\/span><\/td>\n

<\/tr>\n

16.<\/span><\/td>\n\n

POONAM INDUSTRIES LTD.<\/span><\/p>\n

\u00a0<\/span><\/td>\n

25.<\/span>02.<\/span>1993<\/span><\/td>\n\n

(DIRECTOR)<\/p>\n

SURESHCHANDRA M. AGRAWAL<\/p>\n

\u00a0<\/span><\/td>\n

AABCP3989R<\/span><\/td>\n15.84<\/span><\/td>\n

<\/tr>\n

17.<\/span><\/td>\n\n

KUNVAR AJAY FOOD PVT. LTD.<\/p>\n

 <\/td>\n

09.02.2001<\/span><\/td>\n\n

(DIRECTOR)<\/p>\n

SURESHCHANDRA M. AGRAWAL<\/td>\n

AABCK7299P<\/span><\/td>\n15.00<\/span><\/td>\n

<\/tr>\n

18.<\/span><\/td>\nVIRAJ DYEING
\n<\/span>& PRINTING PVT. LTD.<\/span><\/td>\n		\n

03.12.2002<\/span><\/p>\n

 <\/td>\n

\n

DIRECTORS:-<\/p>\n

1.VINOD PATEL<\/p>\n

2. RAJESH N. BANGAWALA<\/p>\n

3. BHARAT I. LOKHANDWALA<\/td>\n

AABCV5817A<\/span><\/td>\n18.57<\/span><\/td>\n

<\/tr>\n<\/tbody>\n<\/table>\n

Note<\/strong>: The entries
\nin the list are specific to the Tax Arrear\/ Assessment Year mentioned. The tax
\ndefaulter\u2019s address, business, shareholding and management may have changed.<\/p>\n

Download Complete list of defaulters<\/a><\/p>\n


\n<\/strong>
\n<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

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