IT dept third list of tax defaulters: Know the names of all 18 individuals

Zee Media Bureau

New Delhi: The Income Tax department has published a fresh list of 18 tax defaulters, who owe taxes of over Rs 1,100 crore to the government for the past many assessment years but have either gone untraceable or have inadequate assets to pay. This is the third list put in public domain by the IT department.

Also Read: I-T Dept publishes list of 31 big tax defaulters

The list has been compiled by the IT department and issued by the Finance Ministry in leading national newspapers carrying names of the defaulting individuals or entities, their last known addresses, PAN numbers, amount of arrears, last known source of income and the assessment years for which they have not paid their due taxes.

Here is the complete list of 18 individuals whose names have been issued by the Finance Ministry as tax defaulters in leading national newspapers:

Mumbai based Uday M Acharya (late) and his legal heirs Amul Acharya and Bhavana Acharya (Rs 779.04 crore)

Mumbai based Dhiren Anantrai Modi (Rs 10.33 crore)

Mumbai based Hemang C Shah (Rs 22.51 crore)

Mumbai based Mohd Haji alias Yusuf Motorwala (Rs 22.34 crore)

Ahmedabad based Jag Heet Exporters Pvt Ltd (Rs 18.45 crore)

Ahmedabad based Jashubhai Jewellers (Rs 32.13 crore)

Ahmedabad based Kalyan Jewels Pvt Ltd (Rs 16.77 crore)

Ahmedabad based Liverpool Retail India Limited (Rs 32.16 crore)

Ahmedabad based  Dharnendra Overseas Ltd (Rs 19.87 crore)

Ahmedabad based Praful M Akhani (Rs 29.11 crore)

Hyderabad based Nexxoft Infotel Ltd (Rs 68.21 crore)

Surat based Sakshi Exports (Rs 26.76 crore),

Delhi (Karol Bagh) based Smt Bimla Gupta (Rs 13.96 crore)

Bhopal based Garima Machinery Pvt Ltd (Rs 6.98 crore)

Bhopal based Great Metals Products Pvt Ltd (Rs 13.01 crore)

Chandigarh located Venus Remedies Pvt Ltd (Rs 15.25 crore)