1. Income-Tax department publishes names of Delhi tax defaulters’ who owe over Rs 10 crore

Income-Tax department publishes names of Delhi tax defaulters’ who owe over Rs 10 crore

The department named the five entities in leading national dailies. The department has advised the defaulters of corporate as well as income tax to pay their arrears at the earliest, according to a PTI report.

By: | New Delhi | Published: May 18, 2017 4:35 PM

 

Income Tax, Tax defaulters As part of their campaign to name and shame tax defaulters the Income Tax Department has today published 5 more entities. (Source: Indian Express)

As part of their campaign to name and shame tax defaulters, the Income Tax Department has today published 5 more entities that owe over Rs 10 crore in taxes. The department named the five entities in leading national dailies. The department has advised the defaulters of corporate as well as income tax to pay their arrears at the earliest, according to a PTI report.

The Income-Tax Department has named and shamed 96 tax defaulting entities and individuals since the policy was first implemented. The department names and shame entities who have either become untraceable or have not shown any assets for recovery reported PTI.

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The latest list released by the tax department has named entities based in Delhi. A senior official from the department told PTI that the information about the individual is posted in order to inform people who can then come forward and report the defaulters. The Income tax department releases last known address, assessment range, default amount and in certain cases the PAN card details.

A notice issued by the Principal Chief Commissioner of Income Tax of New Delhi states that the entities in the list are specific to the tax arrears and assessment years mentioned and that the tax defaulters address, business, shareholding, and management may have changed.

Central Board of Direct Taxes (CBDT), the policy-making body of the tax department, had a few years back adopted the strategy of bringing out the names of chronic defaulters in public domain and also began posting these names on its official website.

Name of entity PAN Card number Father’s/Director’s & Partner’s Name Tax Arrear
21st Century Investments and Properties Pvt Ltd AAACZ2590H Ramakrisna Abburi and Latha Abburi Rs 9.82 crore
Applitech Solutions Limited AABCA8332P Patel Ankit C. Rs 27.7 crore
Banaras Liquor House AAGFB7027E Abhishek Tripathi Rs 1.2 crore
Banyan & Berry Alloys Ltd AABCB7470R Arunbhai Gisalal Verma Rs 17.48 crore
Bhavana Uday Acharya AAFPB1470N Dayalji Bhai Joshi (Father) Rs 12.97 crore
Bijapuram Mukund Rao AGVPB4456E Balwanth Rao Bijapuram (Father) Rs 28.1 crore
Blue Information Technology Ltd AABCB8718J Puri Dilipkumar Rs 75.11 crore
Dhiren Anantrai Modi AFOPM2083A Anantrai Velji Modi Rs 10.33 crore
DVR Infratech Pvt Ltd AACCD8051F Darshan Singh Rana Rs 1.01 crore

 

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