Kamaljeet Ahluwalia and Prashant Ahluwalia, directors of Kamal Sponge Steel and Power, currently facing a CBI probe in coal scam, are in the list of top 10 income tax assessees in the ‘Individual’ category for 2011-12.
The I-T department data shows that Kadapa MP YS Jaganmohan Reddy is at number three in the list, that was made public in response to a query by activist Subhash Agrawal under the Right to Information (RTI) Act.
The list is topped by one Shireen, and Kamaljeet Singh Ahluwalia is in the second place and Prashant Kumar Ahluwalia is at number nine.
Other top earners during 2011-12 in the ‘Individual’ category include Ramamurthy Praveen Chandra, Asim Ghosh, Indrani Patnaik, Sandhiyagu Martin, Mansoor Nizam Patel and Bavihalli Rudragowda.
In the ‘Artificial Juridical Person’ category, Oil Industries Development Board tops the chart followed by Uttar Pradesh Awas Evam Vikas Parishad, DSP Blackrock Mutual Fund, Uttar Bihar Gramin Bank, Kolkata Port Trust, AP Grameena Vikas Bank, Baroda Uttar Pradesh Gramin Bank, Prathma Bank, Toyota Motor Corporation and Chhattisgarh Gramin Bank.
The data shows that in ‘Association of Persons’ category, IFFCO comes first, followed by ICICI Prudential Mutual Fund, HUDA, The Saraswat Cooperative Bank Limited, Kribhco, The Cosmos Co-op Limited, Gurgaon Gramin Bank, The Shamrao Vithal Co-op Bank Limited, The Andhra Pradesh State Co-operative Bank Limited and Afcons Gunanusa Joint Venture.
In the ‘Trust’ category, besides BCCI, other top assessees are Reliance Mutual Fund, which tops the list, followed by HDFC Mutual Fund, Birla Sun Life Mutual Fund, UTI Mutual Fund, Kotak Mahindra Mutual Fund, SBI Mutual Fund, Franklin Templeton Mutual Fund, Credit Guarantee Fund Trust for Micro and Small Enterprises and IDFC Mutual Fund.
In the ‘Company’ category, top assessees following ONGC and SBI are National Stock Exchange of India, Reliance Industries, Life Insurance Corporation of India, Piramal Enterprises Limited, NMDC Limited, Bharat Heavy Electricals Limited, NTPC Limited and Tata Steel Limited.
V M Salgaokar Sales International leads the tally in ‘Firm’ category followed by Veerbhadrappa Sangappa and Company, CJ Shah and Company, Golden Trust Financial Services, Narbheram Vishram, Dell Products LP, BSC C and C Joint Venture, Microsoft Licensing GP, Andhra Pragathi Grameen Bank and KPMG.
The top 10 assessees of the ‘Hindu Undivided Family’ category include Gangadhar Narsingdas Agrawal, Gurdeep Singh Chadha, PV Gopalakrishna, Rajinder Singh Chadha, C Suba Reddy, Manpreet Singh Chadha, A Velumani, Brij Bhushan Lal and Sons, Girish Suresh Vaze and Ajit Suresh Vaze.
The disclosure came on the directives of