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Income Tax Department > Principal Directorate General of Income Tax (Administration) Administration   >   Tax Defaulters

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This content was created for a special campaign by the Income Tax Department. It is now archived for record-keeping and may not be relevant to the current scenario.
Tax Defaulters
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96 Record(s) | Page [1 of 5]
  • Name PAN Father's/Director's & Partner's Name Tax Arrear

  • 21ST CENTURY INVESTMENTS AND PROPERTIES PVT LTD. AAACZ2590H

    ​​​DIRECTORS :
    1. RAMAKRISNA ABBURI
    2. LATHA ABBURI

    ₹ 9.82 crores

Last known address FLAT NO. 18 NIZAMPET ROAD, VERTEX PRIVILEGE, VENTURE NO. 1 KUKATPALLY, HYDERABAD. Pr. CCIT (Meta data based) -
Date of Birth/Date of Incorporation 31/01/2006 CCIT -
Last known source of income BUSINESS INCOME FROM SALE AND CONSTRUCTION OF PROPERTIES. Pr. CIT -
Assessment Year 2006-07, 2007-08, 2008-09, 2009-10, 2010-11 Income Tax Authority \u003cp\u003ePr Chief Commissioner of Income Tax-A.P.\u0026amp;Telangana, Hyderabad \u0027B\u0027 Block, 9th Floor, I.T.Towers, 10-2-3, A.C.Guards, Hyderabad - 500004 \n \u003cbr\u003eChief Commissioner of Income Tax -Hyderabad 9th Floor, A-Block, I.T.Towers, A.C.Guards, Hyderabad-500004\n \u003cbr\u003ePr. Commissioner of Income Tax-2, Hyderabad Room No. 601, 6th Floor, Signature Towers, Opp.Botanical Gardens, Kondapur, Hyderabad - 500084​\u003c/p\u003e
Category of Assessee - Remarks -

  • 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 \u003cp\u003e​Pr. Chief Commissioner of Income Tax\nP.B.No.211, Aayakar Bhawan,\nAshram Road, Ahmedabad-380009\u0026#160;​\u003c/p\u003e
Category of Assessee - 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 \u003cp\u003e​Pr. Chief Commissioner of Income Tax\n3\nrd Floor, Aayakar Bhawan,\nMaharishi Karve Road,\nMumbai-400020​\u003c/p\u003e
Category of Assessee - Remarks -

  • BANARAS LIQUOR HOUSE AAGFB7027E

    ​DIRECTORS :
    1. ABHISHEK TRIPATHI.
    2. RAJESHWAR JAISWAL.
    3. VARDAAN PANDIT. ​​

    ₹ 1.2 crores

Last known address 2/133, VIRAT KHAND, GOMTINAGAR, LUCKNOW. Pr. CCIT (Meta data based) -
Date of Birth/Date of Incorporation 10/10/1980 CCIT -
Last known source of income WHOLESALE AND RETAIL SALE OF LIQUOR Pr. CIT -
Assessment Year 2005-06, 2006-07 Income Tax Authority \u003cp\u003ePr. Chief Commissioner of Income Tax- UP(East), Lucknow Room No. 101, 5, Ashok Marg, Lucknow - 226001\n \u003cbr\u003ePr. Commissioner of Income Tax-1, Lucknow Room NO. 105, 5, Ashok Marg, Lucknow - 226001​\u003c/p\u003e
Category of Assessee - 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 \u003cp\u003e​Pr. Chief Commissioner of Income Tax\nP.B.No.211, Aayakar Bhawan,\nAshram Road, Ahmedabad-380009​\u003c/p\u003e
Category of Assessee - Remarks -

  • BARINDER PAL SINGH AJWPS5687G

    ​BALRAJ SINGH

    ₹ 7.87 crores

Last known address GREWAL HOUSE, VILL KANGANWAL PO JUGIANA LUDHIANA, PIN-141001 Pr. CCIT (Meta data based) -
Date of Birth/Date of Incorporation 11/10/1975 CCIT -
Last known source of income ACCOMMODATION ENTRIES WORK. Pr. CIT -
Assessment Year 2006-07, 2007-08, 2008-09, 2009-10 Income Tax Authority \u003cp\u003ePr. Chief Commissioner of Income Tax (NWR), Chandigarh North West Region, Aayakar Bhawan, Sector-17, Chandigarh- 160017\n \u003cbr\u003e Chief Commissioner of Income Tax -Ludhiana 2nd Floor, Aayakar Bhawan Rishi Nagar , Ludhiana-141001\n \u003cbr\u003ePr. Commissioner of Income Tax-2, Ludhiana 2nd Floor, Aayakar Bhawan Rishi Nagar , Ludhiana-141001​\u003c/p\u003e
Category of Assessee - Remarks -

  • BHAGYA SRI CHITS AND FINANCE GIR NO. B-326

    ​​DIRECTORS :
    1. MSN MURTHY
    2. M. DHARESWARI

    ₹ 2.06 crores

Last known address D.NO. 9-181, OPPOSITE MOHINI THEATRE, GAJUWAKA, VISAKHAPATNAM. Pr. CCIT (Meta data based) -
Date of Birth/Date of Incorporation 23/04/1993 CCIT -
Last known source of income INCOME FROM BUSINESS Pr. CIT -
Assessment Year 1999-00, 2000-01 Income Tax Authority \u003cp\u003ePr Chief Commissioner of Income Tax-A.P.\u0026amp;Telangana, Hyderabad \u0027B\u0027 Block, 9th Floor, I.T.Towers, 10-2-3, A.C.Guards, Hyderabad - 500004\n \u003cbr\u003eChief Commissioner of Income Tax-Visakhapatnam Aayakar Bhawan, Dabagardens, Visakhapatnam.\n \u003cbr\u003ePr. Commissioner of Income Tax-2, Vishakhapatnam 5th Floor, Aayakar Bhawan, Dabagardens, Visakhapatnam​\u003c/p\u003e
Category of Assessee - 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 \u003cp\u003e​Pr. Chief Commissioner of Income Tax\n3\nrd Floor, Aayakar Bhawan,\nMaharishi Karve Road,\nMumbai-400020​\u003c/p\u003e
Category of Assessee - 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 \u003cp\u003e\u003cstrong\u003e​Pr. Chief Commissioner of Income Tax\u003c/strong\u003e\u003c/p\u003e\u003cp\u003eRoom No. 321, 3\u003csup\u003erd\u003c/sup\u003e Floor,\u003c/p\u003e\u003cp\u003eAayakar Bhawan,\u003c/p\u003e\u003cp\u003eMaharishi Karve Road, \u003c/p\u003e\u003cp\u003eMumbai-400020.\u003c/p\u003e\u003cp\u003e\n \u003cstrong\u003eChief Commissioner of Income Tax-XI,\u003c/strong\u003e\u003c/p\u003e\u003cp\u003eRoom No. 351, 3\u003csup\u003erd\u003c/sup\u003e Floor, \u003c/p\u003e\u003cp\u003eAayakar Bhawan,\u003c/p\u003e\u003cp\u003eMaharishi Karve Road, \u003c/p\u003e\u003cp\u003eMumbai-400020.\u003c/p\u003e\u003cp\u003e\n \u003cstrong\u003ePr. Commissioner of Income Tax-XXXIII, \u003c/strong\u003e\u003c/p\u003e\u003cp\u003eRoom No. 301, 3\u003csup\u003erd\u003c/sup\u003e Floor, \u003c/p\u003e\u003cp\u003eC-13, Bandra Kurla Complex, \u003c/p\u003e\u003cp\u003ePratyaksh Kar Bhawan, Bandra East, \u003c/p\u003e\u003cp\u003eMumbai-400051.\u003c/p\u003e
Category of Assessee - 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 \u003cp\u003e​Pr. Chief Commissioner of Income Tax\n10th Floor, C-Block, I.T. Towers,\n10-2-3, A.C. Gaurds,\nHyderabad-500004​\u003c/p\u003e
Category of Assessee - 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 \u003cp\u003e​Pr. Chief Commissioner of Income Tax\nP.B.No.211, Aayakar Bhawan,\nAshram Road, Ahmedabad-380009\u0026#160;​\u003c/p\u003e
Category of Assessee - 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 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 \u003cp\u003e​Pr. Chief Commissioner of Income Tax\nCentral Revenue Building, No. 1,\nQueen’s Road, Bangaluru-560001\u0026#160;​\u003c/p\u003e
Category of Assessee - 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 \u003cp\u003e​Pr. Chief Commissioner of Income Tax\nP.B.No.211, Aayakar Bhawan,\nAshram Road, Ahmedabad-380009​\u003c/p\u003e
Category of Assessee - 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 1990-91, 1992-93, 1993-94, 1994-95, 1996-97, 1997-98, 1998-99, 1999-00 Income Tax Authority \u003cp\u003e​Pr. Chief Commissioner of Income Tax\nP.B.No.211, Aayakar Bhawan,\nAshram Road, Ahmedabad-380009​\u003c/p\u003e
Category of Assessee - 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 \u003cp\u003e\u003cstrong\u003ePr. Chief Commissioner of Income Tax\u003c/strong\u003e\u003c/p\u003e\u003cp\u003eRoom No. 214, Aayakar Bhawan,\u003c/p\u003e\u003cp\u003eAshram Road, Ahmedabad-380009\u003c/p\u003e\u003cp\u003e\n \u003cstrong\u003eChief Commissioner of Income Tax-I,\u003c/strong\u003e\u003c/p\u003e\u003cp\u003eRoom No. 222, Aayakar Bhawan,\u003c/p\u003e\u003cp\u003e\u0026#160;Ashram Road, Ahmedabad-380009.\u003c/p\u003e\u003cp\u003e\n \u003cstrong\u003e​Pr. Commissioner of Income Tax-I \u003c/strong\u003e\u003c/p\u003e\u003cp\u003eRoom No. C-304, 3rd Floor, \u003c/p\u003e\u003cp\u003ePratyaksh Kar Bhawan, \u003c/p\u003e\u003cp\u003ePanjrapola, Ambawadi,\u003c/p\u003e\u003cp\u003eAhmedabad-380014.\u003c/p\u003e
Category of Assessee - 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 \u003cp\u003e\u003cstrong\u003e​Pr. Chief Commissioner of Income Tax\u003c/strong\u003e\u003c/p\u003e\u003cp\u003eRoom No. 321, 3\u003csup\u003erd\u003c/sup\u003e Floor, \u003c/p\u003e\u003cp\u003eAayakar Bhawan,\u003c/p\u003e\u003cp\u003eMaharishi Karve Road, \u003c/p\u003e\u003cp\u003eMumbai-400020.\u003c/p\u003e\u003cp\u003e\n \u003cstrong\u003eChief Commissioner of Income Tax-XI, \u003c/strong\u003e\u003c/p\u003e\u003cp\u003eRoom No. 351, 3\u003csup\u003erd\u003c/sup\u003e Floor, \u003c/p\u003e\u003cp\u003eAayakar Bhawan,\u003c/p\u003e\u003cp\u003eMaharishi Karve Road, \u003c/p\u003e\u003cp\u003eMumbai-400020.\u003c/p\u003e\u003cp\u003e\n \u003cstrong\u003ePr. Commissioner of Income Tax-XXXIII,\u003c/strong\u003e\u003c/p\u003e\u003cp\u003eRoom No. 301, 3\u003csup\u003erd\u003c/sup\u003e Floor, \u003c/p\u003e\u003cp\u003eC-13, Bandra Kurla Complex, \u003c/p\u003e\u003cp\u003ePratyaksh Kar Bhawan, Bandra East, \u003c/p\u003e\u003cp\u003eMumbai-400051.\u003c/p\u003e
Category of Assessee - 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 \u003cp\u003e​Pr. Chief Commissioner of Income Tax\n10th Floor, C-Block, I.T. Towers,\n10-2-3, A.C. Gaurds,\nHyderabad-500004​\u003c/p\u003e
Category of Assessee - Remarks -

  • DVR INFRATECH PVT. LTD. AACCD8051F

    ​​DIRECTORS :
    1. DARSHAN SINGH RANA.
    2. MANJU RANA

    ₹ 1.01 crores

Last known address 504, Venkata Durga Residency, Duvvada Railway Station Road, Kurmannapalem, Visakhapatnam. Pr. CCIT (Meta data based) -
Date of Birth/Date of Incorporation 20/02/2008 CCIT -
Last known source of income CONTRACT WORKS Pr. CIT -
Assessment Year 2010-11, 2011-12 Income Tax Authority \u003cp\u003ePr Chief Commissioner of Income Tax-A.P.\u0026amp;Telangana, Hyderabad \u0027B\u0027 Block, 9th Floor, I.T.Towers, 10-2-3, A.C.Guards, Hyderabad - 500004 \n \u003cbr\u003eChief Commissioner of Income Tax-Visakhapatnam Aayakar Bhawan, Dabagardens, Visakhapatnam.\n \u003cbr\u003ePr. Commissioner of Income Tax-1, Vishakhapatnam 4th Floor, Aayakar Bhawan, Dabagardens, Visakhapatnam​\u003c/p\u003e
Category of Assessee - 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 \u003cp\u003e \n \u003cstrong\u003e​Pr. Chief Commissioner of Income Tax\u003c/strong\u003e\u003c/p\u003e\u003cp\u003eRoom No.-1, Aayakar Bhawan, \u003c/p\u003e\u003cp\u003e48 Arera Hills, Hoshangabad Road, \u003c/p\u003e\u003cp\u003eBhopal-462 001\u003c/p\u003e\n ​\n \u003cp\u003e\n \u003cstrong\u003ePr. Commissioner of Income Tax-I\u003c/strong\u003e\u003c/p\u003e\u003cp\u003eRoom No. 101, Aayakar Bhawan,\u003c/p\u003e\u003cp\u003e48 Arera Hills, Hoshangabad Road, \u003c/p\u003e\u003cp\u003eBhopal-462 001.​\u003c/p\u003e
Category of Assessee - 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 \u003cp\u003e​Pr. Chief Commissioner of Income Tax\n10th Floor, C-Block, I.T. Towers,\n10-2-3, A.C. Gaurds,\nHyderabad-500004\u0026#160;​\u003c/p\u003e
Category of Assessee - Remarks -
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