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Tax Defaulters

SL.No NamePANFather’s/Director’s & Partner’s NameTax Arrear
1. 21ST CENTURY INVESTMENTS AND PROPERTIES PVT LTD.AAACZ2590HDIRECTORS :
1. RAMAKRISNA ABBURI
2. LATHA ABBURI
₹ 9.82 crores
2. APPLITECH SOLUTIONS LIMITEDAABCA8332P​DIRECTOR: –
1. PATEL ANKIT C.
2. PAREKH JAYESH A.
3. PATEL ASIT N.
4. PATEL MANISHBHAI N.  ​
₹ 27.7 crores
3. ATUL JASHVANTRAI MEHTAACEPM7953Q​FATHER NAME: – JASHVANTRAI RATILAL MEHTA​₹ 33.64 crores
4.BANARAS LIQUOR HOUSEAAGFB7027E​DIRECTORS :
1. ABHISHEK TRIPATHI.
2. RAJESHWAR JAISWAL.
3. VARDAAN PANDIT. 
₹ 1.2 crores
5. BANYAN & BERRY ALLOYS LTD.AABCB7470RDIRECTOR: –
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
6.BARINDER PAL SINGHAJWPS5687G​BALRAJ SINGH₹ 7.87 crores
7. BHAGYA SRI CHITS AND FINANCEGIR NO. B-326DIRECTORS :
1. MSN MURTHY
2. M. DHARESWARI
₹ 2.06 crores
8. BHARAT S. KHONA

AN AUTONOMOUS ORGANIZATION, REGD. BY GOVT. OF NCT- DELHI UNDER The Indian Trust Act, 1882, GOVT. OF INDIA Established on 21st April 2017 Year. Financial Intelligence Unit – INDIA Ministry Of Finance, Government of India Reporting Entity: ID INTRU 00037. National Institution for Transforming India, Government of India, Unique Id of VO/NGO DL/2017/0154444 Non-Governmental Organization.
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