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ask 1800 180 1961/ 1961

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Tax Defaulters
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67 Record(s) | Page [1 of 4]
  • Name PAN Father's/Director's & Partner's Name Tax Arrear

  • APPLITECH SOLUTIONS LIMITED AABCA8332P

    ​DIRECTOR: -

    1. PATEL ANKIT C.

    2. PAREKH JAYESH A.

    3. PATEL ASIT N.

    4. PATEL MANISHBHAI N.  ​

    ₹ 27.7 crores

Last known address 701, SHIKHAR NETAJI MARG, NAVRANGPURA, AHMEDABAD-380009 Pr. CCIT (Meta data based) -
Date of Birth/Date of Incorporation 12/04/1993 CCIT -
Last known source of income BUSINESS INCOME Pr. CIT -
Assessment Year 1997-98, 1998-99, 1999-00, 2000-01, 2001-02, 2002-03, 2003-04, 2004-05 Income Tax Authority

​Pr. Chief Commissioner of Income Tax P.B.No.211, Aayakar Bhawan, Ashram Road, Ahmedabad-380009 ​

Category of Assessee No Assets / Inadequate Assets for Recovery Remarks -

  • ATUL JASHVANTRAI MEHTA ACEPM7953Q

    ​FATHER NAME: - JASHVANTRAI RATILAL MEHTA​

    ₹ 33.64 crores

Last known address 54/A, 4TH FLOOR HIMATNAGAR, MANDPESHWAR RD. OPP GOKUL HOTEL NEAR MCF, BORIVALI (W) MUMBAI-400092 Pr. CCIT (Meta data based) -
Date of Birth/Date of Incorporation 07/12/1966 CCIT -
Last known source of income NOT AVAILABLE Pr. CIT -
Assessment Year 2003-04, 2004-05, 2005-06, 2006-07, 2007-08 Income Tax Authority

​Pr. Chief Commissioner of Income Tax 3 rd Floor, Aayakar Bhawan, Maharishi Karve Road, Mumbai-400020​

Category of Assessee Assessee Not Traceable Remarks -

  • BANYAN & BERRY ALLOYS LTD. AABCB7470R

    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​

    ₹ 17.48 crores

Last known address 1006, SAMUDRA ANNEXE, OFF. CG ROAD, NAVRANGPURA, AHMEDABAD. Pr. CCIT (Meta data based) -
Date of Birth/Date of Incorporation 04/05/2000 CCIT -
Last known source of income BUSINESS INCOME Pr. CIT -
Assessment Year 2006-07, 2007-08, 2008-09, 2009-10, 2010-11 Income Tax Authority

​Pr. Chief Commissioner of Income Tax P.B.No.211, Aayakar Bhawan, Ashram Road, Ahmedabad-380009​

Category of Assessee Assessee Not Traceable Remarks -

  • BHARAT S. KHONA GIR NO - WD17 /465-B(9)

    ​FATHER'S NAME: - S. KHONA  

    ₹ 21.29 crores

Last known address OFF. ADDRESS: BEAUMON CHAMBERS, 27/33, 2ND FLOOR, N.M. ROAD, FORT, MUMBAI-400023, RESIDENTIAL ADD.: 19, FULGADO APT. NEAR SHIV SENA BHAVAN, DADAR(w), BOMBAY. LAST KNOWN ADD. 9, DALAL STREET, EXAMINER PRESS BUILDING, GROUND FLOOR, FORT MUMBAI- 400023 Pr. CCIT (Meta data based) -
Date of Birth/Date of Incorporation - CCIT -
Last known source of income INCOME FROM BUSINESS Pr. CIT -
Assessment Year 1984-85, 1986-87, 1987-88, 1988-89, 1990-91, 1993-94, 1994-95, 1995-96 Income Tax Authority

​Pr. Chief Commissioner of Income Tax 3 rd Floor, Aayakar Bhawan, Maharishi Karve Road, Mumbai-400020​

Category of Assessee Assessee Not Traceable Remarks -

  • BHAVANA UDAY ACHARYA AAFPB1470N

    FATHER’S NAME:-
    DAYALJI BHAI JOSHI

    ₹ 12.97 crores

Last known address E/02, ZARANA ENCLAVE AASHA NAGAR, W E HIGHWAY, BORIVALI(E), MUMBAI-400066 Pr. CCIT (Meta data based) -
Date of Birth/Date of Incorporation 05/05/1950 CCIT -
Last known source of income NBFC Pr. CIT -
Assessment Year 1995-96, 1996-97, 1997-98, 1998-99, 1999-00, 2000-01 Income Tax Authority

​Pr. Chief Commissioner of Income Tax

Room No. 321, 3rd Floor,

Aayakar Bhawan,

Maharishi Karve Road,

Mumbai-400020.

Chief Commissioner of Income Tax-XI,

Room No. 351, 3rd Floor,

Aayakar Bhawan,

Maharishi Karve Road,

Mumbai-400020.

Pr. Commissioner of Income Tax-XXXIII,

Room No. 301, 3rd Floor,

C-13, Bandra Kurla Complex,

Pratyaksh Kar Bhawan, Bandra East,

Mumbai-400051.

Category of Assessee NO ASSETS /INADEQUATE ASSETS FOR RECOVERY Remarks -

  • BIJAPURAM MUKUND RAO AGVPB4456E

    ​FATHER'S NAME: - BALWANTH RAO BIJAPURAM 

    ₹ 28.1 crores

Last known address 2-15, CHILKUR VILLAGE, RANGA REDDY DIST. HYDERABAD Pr. CCIT (Meta data based) -
Date of Birth/Date of Incorporation 10/05/1962 CCIT -
Last known source of income REAL ESTATE BROKER Pr. CIT -
Assessment Year 2008-09, 2009-10 Income Tax Authority

​Pr. Chief Commissioner of Income Tax 10th Floor, C-Block, I.T. Towers, 10-2-3, A.C. Gaurds, Hyderabad-500004​

Category of Assessee Assessee Not Traceable Remarks -

  • BLUE INFORMATION TECHNOLOGY LTD. AABCB8718J

    ​DIRECTORS: -

    1. PURI DILIPKUMAR

    2. JHAVERI D. SEEMA ​

    3. TRIVEDI A. MILAN ​

    ₹ 75.11 crores

Last known address SALAPOSE RAOD, NEAR GPO, AHMEDABAD- 380001 Pr. CCIT (Meta data based) -
Date of Birth/Date of Incorporation 19/06/1992 CCIT -
Last known source of income NOT PROVIDED Pr. CIT -
Assessment Year 1995-96, 1996-97, 1997-98, 1999-00 Income Tax Authority

​Pr. Chief Commissioner of Income Tax P.B.No.211, Aayakar Bhawan, Ashram Road, Ahmedabad-380009 ​

Category of Assessee Assessee Not Traceable Remarks -

  • CYRIL RONALD RODRIGUES NO PAN

    ​FATHER'S NAME: - EDWIN RODRIGUES

    ₹ 12.04 crores

Last known address ABC VILLA, BALIKASHRAM ROAD, KANKANADY, MANGALORE, KARNATAKA Pr. CCIT (Meta data based) -
Date of Birth/Date of Incorporation 18/03/1964 CCIT -
Last known source of income REAL ESTATE Pr. CIT -
Assessment Year BLOCK PERIOD 01.04.1987 TO 24.09.1997 1987-88, 1988-89, 1989-90, 1990-91, 1991-92, 1992-93, 1993-94, 1994-95, 1995-96, 1996-97, 1997-98 Income Tax Authority

​Pr. Chief Commissioner of Income Tax Central Revenue Building, No. 1, Queen’s Road, Bangaluru-560001 ​

Category of Assessee Assessee Not Traceable Remarks -

  • DEVENDRA KANTILAL SHAH AUIPS5659P

    ​FATHER'S NAME: - KANTILAL SHAH 

    ₹ 25.13 crores

Last known address P 6, RAJRATNA SOCIETY CHANDRA NAGAR, PALDI AHMEDABAD Pr. CCIT (Meta data based) -
Date of Birth/Date of Incorporation 01/01/1950 CCIT -
Last known source of income CAPITAL GAINS Pr. CIT -
Assessment Year 1992-93, 1993-94, 1995-96, 1996-97 Income Tax Authority

​Pr. Chief Commissioner of Income Tax P.B.No.211, Aayakar Bhawan, Ashram Road, Ahmedabad-380009​

Category of Assessee No Assets / Inadequate Assets Remarks -

  • DHARNENDRA INDUSTRIES LTD. AAACD4124F

    ​​DIRECTOR'S NAME: -

    1. DHARNENDRA B. GANDHI

    2. NAVINCHANDRA B. GANDHI

    3. BHUPENDRA B GANDHI

    4. BABULAL GANDHI

    ₹ 28.8 crores

Last known address 2ND FLOOR, CHAKRAVORTY COMPLEX, Nr. VIJAY CHAR RASTA, NAVRANGPURA AHMEDABAD-380009 Pr. CCIT (Meta data based) -
Date of Birth/Date of Incorporation 17/11/1986 CCIT -
Last known source of income BUSINESS Pr. CIT -
Assessment Year BLOCK ASSTT 1990-91, 1992-93 TO 1994-95, 1996- 97 TO 1999-2000 1990-91, 1992-93, 1993-94, 1994-95, 1996-97, 1997-98, 1998-99, 1999-00 Income Tax Authority

​Pr. Chief Commissioner of Income Tax P.B.No.211, Aayakar Bhawan, Ashram Road, Ahmedabad-380009​

Category of Assessee No. Assets/ INADEQUATE ASSETS Remarks -

  • DHARNENDRA OVERSEAS LTD. AAACD4127G

    ​​DIRECTORs: -

    1. DHARNENDRA B. GANDHI.
    2. NAVINCHANDRA B. GANDHI.
    3. BHUPENDRA B. GANDHI.
    ₹ 19.87 crores

Last known address 2ND FLOOR, CHAKRAVARTY COMPLEX, VIJAY CHAR RASTA, AHMEDABAD-380009 Pr. CCIT (Meta data based) -
Date of Birth/Date of Incorporation 07/09/1985 CCIT -
Last known source of income BUSINESS INCOME Pr. CIT -
Assessment Year 1989-90, 1990-91, 1991-92, 1992-93, 1993-94, 1994-95, 1995-96, 1996-97, 1997-98, 1998-99, 1999-00, 2000-01 Income Tax Authority

Pr. Chief Commissioner of Income Tax

Room No. 214, Aayakar Bhawan,

Ashram Road, Ahmedabad-380009

Chief Commissioner of Income Tax-I,

Room No. 222, Aayakar Bhawan,

 Ashram Road, Ahmedabad-380009.

​Pr. Commissioner of Income Tax-I

Room No. C-304, 3rd Floor,

Pratyaksh Kar Bhawan,

Panjrapola, Ambawadi,

Ahmedabad-380014.

Category of Assessee NO ASSETS /INADEQUATE ASSETS FOR RECOVERY Remarks -

  • DHIREN ANANTRAI MODI AFOPM2083A

    FATHER’S NAME:-
    ANANTRAI VELJI MODI

    ₹ 10.33 crores

Last known address FLAT NO. 6, 3rd FLOOR, SAHAYOG CHS, M.G. CROSS ROAD NO.3, KANDIWALI(E), MUMBAI-400067 Pr. CCIT (Meta data based) -
Date of Birth/Date of Incorporation 30/12/1967 CCIT -
Last known source of income TRADING Pr. CIT -
Assessment Year 1995-96, 1996-97, 1997-98, 1998-99, 1999-00, 2000-01, 2001-02, 2002-03, 2003-04, 2004-05, 2005-06, 2006-07, 2012-13, 2013-14 Income Tax Authority

​Pr. Chief Commissioner of Income Tax

Room No. 321, 3rd Floor,

Aayakar Bhawan,

Maharishi Karve Road,

Mumbai-400020.

Chief Commissioner of Income Tax-XI,

Room No. 351, 3rd Floor,

Aayakar Bhawan,

Maharishi Karve Road,

Mumbai-400020.

Pr. Commissioner of Income Tax-XXXIII,

Room No. 301, 3rd Floor,

C-13, Bandra Kurla Complex,

Pratyaksh Kar Bhawan, Bandra East,

Mumbai-400051.

Category of Assessee NO ASSETS /INADEQUATE ASSETS FOR RECOVERY Remarks -

  • DIGITAL PC TECHNOLOGIES PVT.LTD. AACCD4432G

    ​​NA

    ₹ 35.02 crores

Last known address 8-2-351/W/3A, NAVODAYA COLONY, ROAD NO.3 BANJARA HILLS, HYDERABAD Pr. CCIT (Meta data based) -
Date of Birth/Date of Incorporation 25/07/2005 CCIT -
Last known source of income NOT AVAILABLE Pr. CIT -
Assessment Year 2007-08, 2008-09, 2009-10, 2010-11 Income Tax Authority

​Pr. Chief Commissioner of Income Tax 10th Floor, C-Block, I.T. Towers, 10-2-3, A.C. Gaurds, Hyderabad-500004​

Category of Assessee Assessee Not Traceable Remarks -

  • GARIMA MACHINERY PVT. LTD. -

    ​DIRECTORS:-

    1. ASHOK LATTA

      226, SECTOR-3, BALLABHGARH, HARYANA


    2. BASANT KR. AGARWAL

      1494, SECTOR-2B, FARIDABAD, HARYANA.
    ​​
    ₹ 6.98 crores

Last known address E-6/122, ARERA COLONY, BHOPAL Pr. CCIT (Meta data based) -
Date of Birth/Date of Incorporation 05/03/1993 CCIT -
Last known source of income TRADING Pr. CIT -
Assessment Year 1998-99, 1999-00, 2000-01 Income Tax Authority

​Pr. Chief Commissioner of Income Tax

Room No.-1, Aayakar Bhawan,

48 Arera Hills, Hoshangabad Road,

Bhopal-462 001

Pr. Commissioner of Income Tax-I

Room No. 101, Aayakar Bhawan,

48 Arera Hills, Hoshangabad Road,

Bhopal-462 001.​

Category of Assessee NOT TRACEABLE Remarks -

  • GENEX TECHNOLOGIES PVT. LTD. AADCG1566D

    ​DIRECTOR'S NAME: - 1. KANUMURI VENKATA SUBBA RAJU 

    ₹ 47.04 crores

Last known address 501, SRISHTI TOWERS MADHAPUR, HYDERABAD Pr. CCIT (Meta data based) -
Date of Birth/Date of Incorporation 29/03/2008 CCIT -
Last known source of income SOFTWARE Pr. CIT -
Assessment Year 2010-11, 2011-12 Income Tax Authority

​Pr. Chief Commissioner of Income Tax 10th Floor, C-Block, I.T. Towers, 10-2-3, A.C. Gaurds, Hyderabad-500004 ​

Category of Assessee Assessee Not Traceable Remarks -

  • GIRISH PRABHU DAS RUPAREL ACQPR1097N

    ​FATHER'S NAME:- PRABHUDAS JUTHALAL RUPAREL 

    ₹ 27.09 crores

Last known address 1. 5, SHEFALI SHOPPING CENTRE, PALDI, AHMEDABAD 2. A/6, NASEEB APARTMENT, NEAR RAJ NAGAR, CLUB, E/B AHMEDABAD-380006 Pr. CCIT (Meta data based) -
Date of Birth/Date of Incorporation 19/07/1962 CCIT -
Last known source of income NOT PROVIDED Pr. CIT -
Assessment Year BLOCK PERIOD 01.04.1985 TO 31.03.1995 &01.04.1995 TO 26.09.1995 1985-86, 1986-87, 1987-88, 1988-89, 1989-90, 1990-91, 1991-92, 1992-93, 1993-94, 1994-95, 1995-96 Income Tax Authority

​Pr. Chief Commissioner of Income Tax P.B.No.211, Aayakar Bhawan, Ashram Road, Ahmedabad-380009​

Category of Assessee No. Assets/ Inadequate Assets Remarks -

  • GOLDSUKH TRADE INDIA LTD. AADCG3354K

    ​​DIRECTOR: -

    1. NARENDRA SINGH

    2. MAHENDRA KUMAR NIRWAN.

    3. BABLU SHARMA

    4. MANVENDRA PRATAP SINGH CHAUHAN.​

    ₹ 75.47 crores

Last known address 3956, NIRWAN BHAWAN, KGB KA RASTA, JOHRI BAZAR, JAIPUR Pr. CCIT (Meta data based) -
Date of Birth/Date of Incorporation 12/12/2008 CCIT -
Last known source of income MULTILEVEL MARKETING Pr. CIT -
Assessment Year 2009-10, 2010-11, 2011-12, 2012-13 Income Tax Authority

​Director General of Income Tax(Inv.) New Central Revenue Building, Statue Circle Bhagwan Dass Road, Jaipur-302001​

Category of Assessee Assessee Not Traceable & No Assets/Inadeq uate Assets for Recovery Remarks -

  • GOPAL KRISHNAJI DHARNE [Late] Legal Heir : Atul Gopal Dharne (Son). AGNPD9373L

    ​​FATHER'S NAME:- KRISHNAJI GANESH DHARNE  ​

    ₹ 38.31 crores

Last known address SHIRISH DUPLEX, FLAT NO. 2&2A, GALI NO.11, PRABHAT ROAD, ERANDAWANE, PUNE-411004 Pr. CCIT (Meta data based) -
Date of Birth/Date of Incorporation 31/05/1933 CCIT -
Last known source of income PROFESSIONAL INCOME Pr. CIT -
Assessment Year BLOCK PERIOD 1990-91 TO 2000-01 1990-91, 1991-92, 1992-93, 1993-94, 1994-95, 1995-96, 1996-97, 1997-98, 1998-99, 1999-00, 2000-01 Income Tax Authority

​Pr. Chief Commissioner of Income Tax 226, Aayakar Bhawan, 12, Sadhu Vaswani Chowk, Pune-411001​

Category of Assessee Assessee Not Traceable & No Assets/Inadeq uate Assets Remarks -

  • GREAT METALS PRODUCTS PVT. LTD. -

    ​DIRECTORS:-

    1. SHRI V.K.AGARWAL

      B/A, 263, TAGORE GARDEN, NEW DELHI.

    2. ​SHRI A.K.NIGAM

      ​252/147, RAKABGANJ KADEEM, NEHRU CROSS, LUCKNOW, U.P.
    ₹ 13.01 crores

Last known address E-6/122, ARERA COLONY, BHOPAL Pr. CCIT (Meta data based) -
Date of Birth/Date of Incorporation 28/04/1988 CCIT -
Last known source of income TRADING Pr. CIT -
Assessment Year 1999-00, 2000-01, 1989-90 Income Tax Authority

Pr. Chief Commissioner of Income Tax

Room No.-1, Aayakar Bhawan,

48 Arera Hills, Hoshangabad Road,

Bhopal-462 001

​Pr. Commissioner of Income Tax-I

Room No. 101, Aayakar Bhawan,

48 Arera Hills, Hoshangabad Road,

Bhopal-462 001.

Category of Assessee NOT TRACEABLE Remarks -

  • GUJARAT PIPES LTD. AAECG4247J

    ​1.PRAVIN C. SHAH, DIRECTOR

    2. MANISH G. SHAH, DIRECTOR (FINANCIAL CONSULTANT)

    3. PRAVIN B. SHAH, DIRECTOR(COMPANY EXECUTIVE)

    4. SUBHASHBHAI S. SHAH, DIRECTOR

    5. Dr. ASHOK N. KAKKAD, DIRECTOR, (MEDICAL PRACTITIONER)

    6. Dr. YATIN V. PATEL, DIRECTOR (SURGEON)

    7. SATISH J. KOTHARI, DIRECTOR

    8. SHARADKUMAR N. RAVAL, DIRECTOR ​​

    ₹ 12.44 crores

Last known address 1. 5, SHEFALI SHOPPING CENTRE, PALDI, AHMEDABAD 2. A/6, NASEEB APARTMENT, NEAR RAJ NAGAR, CLUB, E/B AHMEDABAD-380006 Pr. CCIT (Meta data based) -
Date of Birth/Date of Incorporation 12/05/1993 CCIT -
Last known source of income THE COMPNAY IS A PAPER COMPANY WITHOUT ANY ASSETS Pr. CIT -
Assessment Year BLOCK PERIOD 12.05.1993 TO 26.09.1995 1993-94, 1994-95, 1995-96 Income Tax Authority

​Pr. Chief Commissioner of Income Tax P.B.No.211, Aayakar Bhawan, Ashram Road, Ahmedabad-380009 ​

Category of Assessee No. Assets/ Inadequate Assets Remarks -
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