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|