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Compounding Orders

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Compounding Orders

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Sl. No. Name of the applicant Amount imposed under the compounding orders Whether the amount imposed has been paid Download Order
511 Rajiv Arya ₹ 18,360/- Yes
512 KEU International Pvt. Ltd Limited ₹ 3,76,720/- Yes
513 M/s. MG Funds Private Limited ₹ 126,605/- Yes
514 Arulraj Lenin Selvaraj ₹ 2,828/- Yes
515 Haxakata Pvt Ltd. ₹ ₹ 67,115/- Yes
516 S Namasivayam ₹ 10,01,560/- Yes
517 Uplus Technology India Pvt Ltd. ₹ 83,254/- Yes
518 Yamuna N ₹ 25,170/- Yes
519 Dilip Kapur ₹ 22,925/- Yes
520 M/s. Creative Materials and Innovations Pvt. Ltd. ₹ 1,11,440/- Yes

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Compounding_Order

Compounding Orders

Sl. No. Name of the applicant Amount imposed under the compounding orders Whether the amount imposed has been paid Download Order
1. UASC Services (India) Pvt Ltd ₹ 4,90,250/- Yes
2. Rahul Ferromet & Engineering Private Limited ₹ 32,792/- Yes
3. Savino Del Bene Frieght Forwarders (India) Private Limited ₹ 11,91,449/- Yes
4. Misys Trade & Risk Management India Private Limited ₹ 36,917/- Yes
5. Incredible Technologies Private Limited ₹ 1,91,042/- Yes
6. Biosense Technologies Private Limited ₹ 8,99,625/- Yes
7. Xanadu Realty Private Limited ₹ 4,36,667/- Yes
8. FACC Solutions Pvt Ltd ₹ 45,100/- Yes
9. Clirnet Services Pvt Ltd ₹ 38,333/- Yes
10. M/s ILJIN Electric Company Ltd. (Delhi Project Office) ₹ 23,28,059/- Yes
11. Mr. Murugaih PremJayand ₹ 6,30,000/- Yes
12. M/s New Zealand Tourism Board ₹ 2,41,14,455/- Yes
13. Mr. Rakesh Kumar ₹ 1,20,48,086/- No
14. Mr. Rakesh Jain ₹ 53,350/- Yes
15. Vahdam Teas Pvt Ltd ₹ 1,072/- Yes
16. Datamatics Global Services Ltd. ₹ 7,72,500/- Yes
17. Bennett Coleman & Co.Ltd. ₹ 4,35,833/- Yes
18. Everest Kanto Cylinder Ltd. ₹ 15,60,025/- Yes
19. Windlass Engineers & Services Pvt Ltd. ₹ 4,13,738/- Yes
20. R Systems International Ltd. ₹ 1,43,500/- Yes
21. Sapiens Technologies (1982) India Pvt. Ltd ₹ 10,000/- Yes
22. VVDN Technologies Pvt Ltd ₹ 17,917/- Yes
23. Ajoy Kumar Bose ₹ 79,526/- Yes
24. Indospace Capital Advisors Pvt Ltd ₹ 11,60,000/- Yes
25. Probo Vision Dairy Private Limited ₹ 50,500/- Yes
26. Sellhorn Technomech Marine & Infrastructure Consult Pvt Ltd. ₹49,733/- Yes
27. Ekki Homa Pvt Ltd ₹49,075/- Yes
28. Valcon Management Consultants Pvt Ltd ₹6,91,115/- Yes
29. Calypso Fertilizers Pvt Ltd ₹23,830/- No
30. Green Village Retreats Pvt Ltd ₹42,700/- No
31. M/s Homebliss Online Pvt Ltd ₹44/- Yes
32. M/s. AWS Truepower India LLP ₹23,550/- Yes
33. M/s. Digicert Security India Pvt Ltd ₹36,472/- Yes
34. M/s. Zscore Technologies Pvt Ltd ₹52,866/- Yes
35. M/s. Trelleborg Sealing Solutions India Pvt Ltd ₹2,52,190/- Yes
36. Hydco Engineering Pvt. Ltd. ₹4,38,371/- Yes
37. Toyota Forms India Pvt. Ltd. ₹1,53,810/- Yes
38. Shri Mohana R Velagapudi ₹ 5,22,500/- Yes
39. SCH Coating Solutions Private Limited ₹ 67,532/- No
40. Nimmetry Technologies Private Limited ₹ 4,248/- Yes
41. Lingamaneni Ramesh ₹ 33,331/- No
42. Lingamaneni Venkata Surya Raja Sekhar ₹ 32,750/- No
43. Bandgi Technologies Private Limited ₹ 27,702/- No
44. Realway Asia Pvt Ltd ₹ 67,302/- Yes
45. Puissant Towers India Pvt Ltd ₹ 8,71,049/- Yes
46. Sathish Madhukar Katre ₹ 56,000/- Yes
47. Shivaji Gulab Waghmare ₹ 18,500/- Yes
48. Sujay Tambaku ₹ 11,190/- Yes
49. Agristo India Private Limited ₹ 1,250/- Yes
50. Rivigo Services Private Limited ₹ 1,01,170/- Yes
51. Narana Tech Private Limited ₹ 11,250/- Yes
52. Oxford Policy Management India Private Limited ₹ 50,500/- Yes
53. Filatech Enterprise Private Limited ₹ 4,10,463/- Yes
54. Ashimara Housing Private Limited ₹ 1,14,045/- Yes
55. Transactree Technologies Private Limited ₹ 10,080/- Yes
56. Infyline System Private Limited ₹ 15,058/- Yes
57. Shinsegae ITS India Private Limited ₹ 85,500/- Yes
58. Campus EAI India Private Limited ₹ 24,000/- Yes
59. Videotap Digital Private Limited ₹ 25,400/- Yes
60. Callesto International Private Limited ₹ 1,000/- Yes
61. Rangifer Solutions Private Limited ₹ 12,188/- Yes
62. Mstar Semiconductor India Private Limited ₹ 47,350/- Yes
63. ACRO HR Solutions (India) Private Limited ₹ 1,56,473/- Yes
64. Stylpasta India Private Limited ₹ 42,340/- Yes
65. Townlabour Technologies Private Limited ₹ 40,766/- Yes
66. Sika India Private Limited ₹ 2,43,333/- Yes
67. Debajit Bhattacharya ₹ 4,999/- Yes
68. Gangotri Guha ₹ 9,792/- Yes
69. M/s. Salucro Healthcare Solutions India Pvt. Ltd. ₹ 22,000.00/- Yes
70. Shri Paturi Srinivasa Rao ₹ 55,666/- Yes
71. Vihanga Labs Private Limited ₹ 55,139/- Yes
72. Kilaru Naturals Private Limited ₹ 99,033/- Yes
73. Erudex Private Limited ₹ 3,32,915/- Yes
74. K-Source Private Limited ₹ 77,375/- Yes
75. PMFL Machinery Private Limited ₹ 95,109/- Yes
76. Icon Krishi Hospitals Private Limited ₹ 84,674/- Yes
77. M/s Camden Town Technologies Private Limited ₹ 68,500/- Yes
78. M/s Mast Global Buisness Services India Pvt Ltd ₹ 1,19,994/- Yes
79. M/s Sustaintech India Private Limited ₹ 65,949/- Yes
80. M/s Mobilizar Technologies Pvt Ltd ₹ 1,39,910/- Yes
81. M/s Scienaptic Systems Private Limited ₹ 39,047/- Yes
82. M/s Gokaldas Intimatewear Pvt Ltd ₹ 6,35,335/- Yes
83. M/s Hinduja Investments Private Limited ₹ 5,31,000/- Yes
84. M/s Stayabode Ventures Private Limited ₹ 34,010/- Yes
85. CS Laser LLP ₹ 1,61,000/- Yes
86. Grofers India Pvt. Ltd. ₹ 80,234/- Yes
87. Expedient Healthcare Marketing Pvt. Ltd. ₹ 91,061/- Yes
88. DS Finworld Pvt. Ltd. ₹ 23,171/- Yes
89. Alay Kumar Barah ₹ 10,890/- Yes
90. Mousumi Sarangi ₹ 1,198/- Yes
91. Spotline Software Solutions Pvt. Ltd. ₹ 55,532/- Yes
92. Vestergaard Asia Pvt. Ltd. ₹ 1,01,658/- Yes
93. Enviro Way Bio-Science Pvt. Ltd. ₹ 1,83,695/- Yes
94. Luxeva India Pvt. Ltd. ₹ 14,000/- Yes
95. Readers Digest Book and Home Entertainment (India) Pvt. Ltd. ₹ 2,08,602/- Yes
96. Farnham Enterprises Pvt. Ltd. ₹ 57,729/- Yes
97. Hasle Refractories India Pvt. Ltd. ₹ 34,115/- Yes
98. 911 India Healthcare Pvt. Ltd. ₹ 1,20,663/- Yes
99. Cayam Water And Sanitation Pvt. Ltd. ₹ 21,580/- Yes
100. Etap Automation Pvt. Ltd. ₹ 6,88,072/- Yes
101. Sparskills Technologies Pvt. Ltd. ₹ 1,01,821/- Yes
102. BMS Motels Pvt. Ltd. ₹ 33,350/- Yes
103. R. G. Scientific Enterprises Pvt. Ltd. ₹ 25,190/- Yes
104. Medbay India Pvt. Ltd. ₹ 56,314/- Yes
105. Barnet India Marketing & Distribution LLP ₹ 10,167/- Yes
106. Hind Rectifiers Limited ₹ 10,625/- Yes
107. Ganart Technologies Private Limited ₹ 4,11,341/- Yes
108. Euroschool Properties and Infrastructure Private Limited ₹ 2,43,333/- Yes
109. Northwest Constructions Private Limited ₹ 2,50,500/- Yes
110. Leon De Paz Pvt Ltd ₹ 814/- Yes
111. Pearson India Education Service Pvt Ltd ₹ 70/- Yes
112. Balcke Duerr Enginnering Pvt Ltd ₹ 412/- Yes
113. Qpay India Pvt Ltd ₹ 22,160/- Yes
114. Nulife Semiconductor (India) Pvt Ltd ₹ 25,500/- Yes
115. M/S Sappers Infotech Private Limited. ₹ 1,60,000/- Yes
116. W. Hunger Hydraulics India Private Limited ₹ 3,589/- Yes
117. M/s Cross Products (India) Private Limited ₹ 92,219/- Yes
118. M/s Solidcreate Private Limited ₹ 77,195/- Yes
119. M/s Kopi Desa Private Limited ₹ 9,984/- Yes
120. M/s Tree Tribe Private Limited ₹ 77,530/- Yes
121. M/s Samdhana Vihar Health Private Limited ₹ 63,920/- Yes
122. Asphar Research Labs Private Limited ₹ 32,750/- Yes
123. Cofigure India Private Limited ₹ 3,178/- Yes
124. Shri. Nishanth Reddy Jakkula ₹ 10,083/- Yes
125. Smt. Ramani Reddy Jakkula ₹ 10,083/- Yes
126. Slayback Pharma India LLP ₹ 22,500/- Yes
127. M/s Expansionjs Technologies Private Limited, Lucknow ₹ 500/- Yes
128. MyEcoSolar Energy Pvt. Ltd. ₹ 46,829/- Yes
129. CHC Consulting Asia-Pacific LLP ₹ 17,000/- Yes
130. Cardant Software Pvt. Ltd. ₹ 22,083/- Yes
131. Gemini Power Hydraulics Private Limited ₹ 1,42,571/- Yes
132. Dabur India Limited ₹ 5,32,593/- Yes
133. Nithya Packaging Private Limited ₹ 39,38,507/- Yes
134. Macleods Pharmaceuticals Ltd. ₹ 56,875/- Yes
135. Rubal Bansal ₹ 54,145/- Yes
136. The Hindustan Times Limited ₹ 2,00,000/- Yes
137. Vulcan Industrial Engineering Company Limited ₹ 1,61,208/- Yes
138. M/s Dalmia Cement (Bharat) Limited ₹ 79,419/- Yes
139. Athenese-Dx Pvt. Ltd. ₹ 3,33,111/- Yes
140. Atrenta (India) Pvt Ltd. ₹ 79,526/- Yes
141. William Scott Pinckney ₹ 3,18,829/- Yes
142. Sona BLW Precision Forgings Limited ₹ 49,12,961/- Yes
143. M/s Ather Energy Private Limited ₹ 79,764/- Yes
144. M/s Aspect Contact Center Software India Private Limited ₹ 26,61,878/- Yes
145. M/s Ezeesmart Education Private Limited ₹ 86,000/- Yes
146. M/s Centigo Consulting Private Limited ₹ 25,500/- Yes
147. M/s Intello Labs Private Limited ₹ 66,615/- Yes
148. M/s GCE India Private Limited ₹ 1,05,659/- Yes
149. M/s Demandfarm Solutions Private Limited ₹ 1,42,595/- Yes
150. M/s Dropkaffe Food and Beverages Private Limited ₹ 39,680/- Yes
151. M/s Packetpath Technologies Private Limited ₹ 3,325/- Yes
152. M/s JMT Consultants Detailing Private Limited ₹ 32,420/- Yes
153. M/s M56 Studios Technologies India Private Limited ₹ 2,164/- Yes
154. Get Simpl Technologies Private Limited ₹ 3,45,875/- Yes
155. BMI Wholesale Trading Private Limited ₹ 1,22,750/- Yes
156. Flemingo Dutyfree Shop Private Limited ₹ 5,21,211/- Yes
157. Petnet Radiopharmaceutical Solutions Private Limited ₹ 7,98,083/- Yes
158. M/s Floris Resorts Private Limited ₹ 82,852/- Yes
159. Atra Pharmaceuticals Limited ₹ 5,77,555/- Yes
160. Infivention Technologies Private Limited ₹ 50,652/- Yes
161. Sagacious Financial Services Private Limited ₹ 20,917/- Yes
162. Mahindra Defence Systems Limited ₹ 22,500/- Yes
163. Raj Borax Private Limited ₹ 22,750/- Yes
164. Cushman & Wakefield Advisory Asia (India) Private Limited ₹ 2,67,595/- Yes
165. Innovassynth Tecnologies (India) Limited ₹ 74,167/- Yes
166. Course5 Intelligence Privated Limited ₹ 2,57,500/- Yes
167. Truckola Technologies Private Limited ₹ 2,19,333/- Yes
168. M/s Security Innovation India Private Limited ₹ 26,750/- Yes
169. Bruker India Scientific Private Limited ₹ 50,000/- Yes
170. Eugenetek India Private Limited ₹ 42,491/- Yes
171. LiquidIndia Advertising & Digital Communications LLP ₹ 11,500/- Yes
172. M/s Kris Automated Packaging Systems Private Limited ₹ 14,638/- Yes
173. China Construction Sausum (India) Private Limited ₹ 1,12,500/- Yes
174. Vonken Technologies Private Limited ₹ 16,500/- Yes
175. Michelle D’Costa ₹ 15,625/- Yes
176. Animesh Jain ₹ 10,560.00/- Yes
177. Yatharth Bhargova ₹ 10,080.00/- Yes
178. Revolabs India Pvt. Ltd ₹ 61,383.00/- Yes
179. Daiichi Sankyo India Pharma Pvt. Ltd ₹ 2,311,200.00/- Yes
180. J.C. Gracomm International Pvt. Ltd ₹ 10,198.00/- Yes
181. Bough Consulting (India) Pvt. Ltd ₹ 24,105.00/- Yes
182. Veronafiere Lems India Pvt. Ltd ₹ 50,520.00/- Yes
183. Rupinder Singh Bedi ₹ 12,623.00/- Yes
184. Mogli Labs (India) Pvt. Ltd ₹ 286,480.00/- Yes
185. Qatar Aviation Services India Pvt. Ltd ₹ 68,617.00/- Yes
186. Dreamcann Foods Pvt. Ltd ₹ 66,670.00/- Yes
187. George Koch Sons India Pvt. Ltd ₹ 153,500.00/- Yes
188. PRS Healthcare Pvt. Ltd ₹ 232,644.00/- Yes
189. Aspiring Minds Assessment Pvt. Ltd ₹ 203,228.00/- Yes
190. Phoenician Medical Center India Pvt. Ltd ₹ 2,498.00/- Yes
191. ETRMServices India Pvt. Ltd ₹ 25,449.00/- Yes
192. Adani Brahma Belvedere Pvt. Ltd ₹ 2,100.00/- Yes
193. JTC Line Pvt. Ltd ₹ 10,170.00/- Yes
194. Scientific Publishing Services Pvt Ltd ₹ 14,000/- Yes
195. Boge Compressors India Pvt Ltd ₹ 48,378/- Yes
196. Shanker Janakiraman ₹ 17,170/- Yes
197. Congruent Info-Tech Pvt Ltd ₹ 2,15,519/- Yes
198. FreeElective Network Pvt Ltd ₹ 53,011/- Yes
199. Gemland Properties Pvt Ltd ₹ 29,58,535/- Yes
200. Orbitronics Enterprises Pvt Ltd ₹ 24,410/- Yes
201. e-Gits India Pvt Ltd ₹ 80,000/- Yes
202. Triterras Smart Id Systems India Pvt Ltd ₹ 11,61,191/- Yes
203. Simplify Wellness India Pvt Ltd ₹ 45,540/- Yes
204. Industrial Kinetic Lab India Private Limited ₹ 54,995/- Yes
205. Webtogo Mobiles Internet Pvt Ltd ₹ 1,72,107/- Yes
206. Smt. Lingamaneni Prasanthi ₹ 31,000/- Yes
207. Bollapragada Ravikanth ₹ 21,833/- Yes
208. Bollapragada Venkata Ramana Murthy ₹ 23,297/- Yes
209. Sanjay Jayantilal Mankad ₹ 1,42,267/- Yes
210. Fox Solutions ₹ 1,24,417/- Yes
211. Isha Business P Ltd. ₹ 17,353/- Yes
212. Rajesh Gilbert Salins ₹ 1,12,715/- Yes
213. Richa Saloni Salins ₹ 1,12,715/- Yes
214. Jennifer Sapna Salins ₹ 1,12,715/- Yes
215. Mc Cann – Erickson (India ) P Ltd. ₹ 53,750/- Yes
216. Aditya Infotech P Ltd. ₹ 10,000/- Yes
217. Siemens Industry Software P Ltd. ₹ 17,59,417/- Yes
218. Jackbro Global P Ltd ₹ 2,95,000/- Yes
219. Torrent Pharmaceuticals Ltd. ₹ 80,000/- Yes
220. Narayana Hrudayalaya Ltd. ₹ 18,32,500/- Yes
221. Suresh Taneja ₹ 1,77,219/- Yes
222. Maneesh Pharmaceuticals P Ltd. ₹ 30,07,724/- Yes
223. SGGG India Pvt. Ltd ₹ 903/- Yes
224. M/S Achievers Finance India Private Limited ₹ 1,02,833/- Yes
225. CDE Asia Limited ₹ 9,48,363/- Yes
226. PMC Rubber Chemicals India Private Limited ₹ 24,55,980/- Yes
227. Danieli India Limited ₹ 6,86,666/- Yes
228. Freepaper Trading India Private Limited ₹ 52,138/- Yes
229. M/s ETF Gurgaon Project office (MG-SE-17) ₹ 2,56,799/- Yes
230. LS Cable & System Ltd. ₹ 1,48,909/- Yes
231. Mrs Jill Roberts ₹ 7,22,588/- Yes
232. Mr Richard Pivirotto ₹ 73,244/- Yes
233. Mr Barry George Tyler ₹ 7,38,000/- Yes
234. Quanticate International Limited, Branch Office ₹ 2,46,169/- Yes
235. Mr Raiomand Billimoria and Mrs Anita Nirody ₹ 3,00,800/- Yes
236. IHI Corporation ₹ 28,37,346/- Yes
237. M/s Datasigns Technologies Private Limited ₹ 526/- Yes
238. M/s.Fowks Infomedia Private Limited ₹ 311/- Yes
239. Mr. Vivek Pawar ₹ 31,450/- Yes
240. Mr. Sunilkumar Pillai ₹ 11,420/- Yes
241. M/s Preactor Software India Private Limited ₹ 49,500/- Yes
242. Mr. Devendra Parulekar ₹ 11,500/- Yes
243. Mr. Charan Kumar Raju Padmaraju ₹ 13,550/- Yes
244. M/s Souriau India Pvt. Ltd ₹ 7,66,964/- Yes
245. M/s Imperial Spirits Ltd ₹ 4,80,000/- Yes
246. M/s Tharakan Web Innovations Pvt. Ltd ₹ 40,000/- Yes

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