Amount Outstanding, Reduction/Recovery of Taxes from Top 100 Tax Defaulters in India (As on 30.06.2000) | |||||
(Rs. in Lakh) | |||||
Name | Amount Outstanding as on 31.03.2000 | Reduction* | Collection* | ||
1st Qtr | 2nd Qtr | 1st Qtr | 2nd Qtr | ||
Harshad S. Mehta | |||||
Hiten P. Dalal | |||||
Videsh Sanchar Nigam Ltd. | |||||
Sahara India Financial Corpn. Ltd. | |||||
Bhupendra C. Dalal | |||||
Ashwin S. Mehta | |||||
S. Ramaswamy | |||||
Jyoti H. Mehta | |||||
Sahara India Mutual Benefit Co. Ltd. | |||||
Oil & Natural Gas Commission | |||||
Ganapati Exports Ltd. | |||||
I.F.C.I. Ltd. | |||||
I.D.B.I. | |||||
Gas Authority of India Ltd. | |||||
GTC Industries Ltd. | |||||
Growmore Research & Assets Manage Ltd. | |||||
Surendra M. Khandar | |||||
Tata Chemicals Ltd. | |||||
Sudhir S. Mehta | |||||
The Peerless General Finance & Inv. Co. Ltd. | |||||
Fairgrowth Financial Services Ltd. | |||||
The Premier Automobiles Ltd. | |||||
Asia Satellite Telecommunication Co. Ltd. | |||||
Canara Bank | |||||
Subrato Roy | |||||
Tata Sons Ltd. | |||||
Ganapati Combines Ltd. | |||||
Tata Power Co. Ltd. | |||||
Dhanraj Mills P. Ltd. | |||||
East West Travel & Trade Links Ltd. | |||||
Cascade Holding P. Ltd. | |||||
Larson & Toubro Ltd. | |||||
Mideast India Ltd. | |||||
Kuber Mutual Benefits Ltd. | |||||
R.E.P.L Engg. Ltd. | |||||
Indian Petrochemicals Corpn. Ltd. (IPCL) | |||||
Harshad S. Mehta (W.T.) | |||||
N.E.P.C.Micon Ltd. | |||||
Kedia Castle Delion Industries Ltd. | |||||
Rajendra Steels Ltd. | |||||
Baja Auto Ltd. | |||||
M. Vishvasaraya Industrial Re. & Dev. Ce | |||||
R.M.Machines (P) Ltd. | |||||
Caribjet Inc. | |||||
J.P.Gnadhi | |||||
Niranjan J. Shah. | |||||
Sabre Group | |||||
Lucent Technologies Pvt. Ltd. | |||||
Sahara India (Firm) | |||||
Nokia Network | |||||
Northern Coal Fields Ltd. | |||||
Tata Engg. & Locomotive Co. Ltd. | |||||
Indian Oil Corporation Ltd. | |||||
Western Coal Field Ltd. | |||||
Growmore Leasing & Invst. P. Ltd. | |||||
Pallav S. Sheth | |||||
Asea Brown Boveri Ltd. | |||||
P. K. Sharma | |||||
Andhra Valley Power Supply Co. Ltd. | |||||
Uday M. Acharya | |||||
Arvind Mills Ltd. | |||||
Shaw Wallace & Co. Ltd. | |||||
Allied Signal Inc. | |||||
Dipesh Chandak & Sons. | |||||
Cochin Refineries Ltd. | |||||
Metropolitan Co-op. Bank Ltd. | |||||
Asian Consolidated Industries Ltd. | |||||
Tata Electric Co. | |||||
Tata Finance Ltd. | |||||
C.R B. Capital Market Co. Ltd. | |||||
Shirish C. Shah | |||||
Indian Hotel Co. Ltd. | |||||
Maharashtra State Electricity Board | |||||
Reliance Industries Ltd. | |||||
Bombay Burmah Trading Corpn. Ltd. | |||||
Federal Bank Ltd. | |||||
Kalpesh L. Thakkar | |||||
Indian Overseas Bank Ltd. | |||||
Wood Crafts Products Ltd. | |||||
S. K. Jain (Director of B.E.C. Ltd.) | |||||
Orson Electronics Ltd. | |||||
Rushabh Capital & Finance Ltd. | |||||
Spectrum Power Generation Ltd. | |||||
Gujarat Electricity Board | |||||
Ericsson Radio Systems A. B. | |||||
Bimal S. Gandhi | |||||
Tata Hydro Electric Power Supply Co. Ltd. | |||||
Apollo Tubes & Steel Industries Ltd. | |||||
Okara Agro Products Pvt. Ltd. | |||||
A. D. Narottam | |||||
J. V. G. Finance Ltd. | |||||
Trident Steel Ltd. | |||||
Pratima H. Mehta | |||||
Board of Control for Cricket in India | |||||
Rishi Financial Services | |||||
Pathija Forgings & Auto Parts Mfg. Co. | |||||
Chinar Cigarrattes P. Ltd. | |||||
Essar Projects Ltd. | |||||
Satellite Television Asian Region Ltd. | |||||
Amadeus Marketing | |||||
Total |