(a) the name of the cine artists and cricketers against
whom complaints regarding economic offences such as
violations of income tax, FERA etc. have been received
during the last three years;
(b) the total amount including penalty outstanding
against them, individual-wise; and
(c) the steps taken to recover them?
MINISTER OF STATE IN THE MINISTRY OF FINANCE (GINGEE N. RAMACHANDRAN)
(a) & (b): The details of cine artists against whom income
tax of more than Rs. 10.00 lakh is outstanding as on
31.12.2000 is given in Annexure I. The names of
cricketers in respect of whom search actions were carried
out for alleged income-tax violation are given in
Annexure II. The names of cine artists and cricketers
against whom cases have been taken up the alleged FERA
violation, are given in Annexure III.
(c): Recovery of tax arrears is a continuous process,
and includes charging of interest, levy of penalty,
attachment of bank accounts, and attachment and sale of
movable and immovable properties. Periodical reviews and
monitoring of cases involving high demands are made by
higher authorities on a continuous basis, and necessary
instructions are issued from time to time for effecting
the recovery the recovery of taxes.
ANNEXURE-I
LIST OF FILM PERSONALITIES INDL. ONLY (Rs. in lakh)
Outstanding Demand as on 31.12.2000
1 Basant Kumar Patil 307.12 2 Dev Verma Alias (Smt.) Moon Moon sen (Smt.) 11.31 3 A. Kothandaramiah 21.36 4 A.M. Ratnam 31.34 5 A Ramki 11.90 6 A.S.Ibrahim Rowther 13.28 7 A. Sreedevi (Smt.) 49.71 8 A Vijaykanth 25.42 9 Arjun 18.28 10 B.S.Ranga 60.38 11 F.J. Irani 26.76 12 G. Gopal Rao 46.06 13 G. Hanumantha Rao 27.80 14 G. Subramanim @ Maniratham 42.23 15 G. Venkateswaran 42.63 16 K. Balaji 22.63 17 K. Balasubramanian 26.80 18 K. Goundamani 16.29 19 Khushboo @ Nakhath Khan (Ms.) 32.79 20 Muirali Vittal (WT) 19.13 21 Muralikanthan 24.33 22 Nagoor Babu 12.42 23 P. Loganthan Vittal (WT) 19.28 24 P.P. Kanniah 22.75 25 P.P. Kanniah (WT) 24.92 26 P. Soundrya (Ms) 14.93 27 P. Guru Vittal (WT) 15.53 28 P. Mohan Vittal(WT) 19.28 29 Pyramid Films International 73.29 30 R.B. Chowdhury 23.75 31 R. Jayapradha (WT) 43.72 32 R. Raj Babu 13.84 33 R. Sarath Kumar 36.89 34 R. Vijayachandran 33.29 35 S. Gopal Reddy 55.78 36 S. Kamal Hassan 11.89 37 S. Prabhudeva 16.27 38 S. Priadarshan 14.41 39 S. T. Selvam 10.43 40 S. Vijayashanthi (Smt.) 26.93 41 V. Adinarayana Reddy 16.86 42 V.C. Ganesan 38.61 43 V. Doraiswamy Raju 43.20 44 Francis Joseph 53.59 45 P.D. Abraham Alias 63.82 46 Gulshan Kumar 11.24 47 Krishan Kumar 29.69 48 Amitabh Bachchan 1267.16 49 Jaya Bachchan(Smt.) 243.52 50 Ashok Ghai 19.34 51 Mahesh Bhatt 23.90 52 Mukesh Bhatt 103.15 53 Nandkumar Tolani 31.11 54 Prema V. Shetty(Smt.) 21.11 55 Shahrukh Khan 271.36 56 Subhash Ghai 78.41 57 Veeru Devgun 19.97 58 Verappa Shetty 22.68 59 P Ramgopal Verma 35.94 60 Abbu Malik 41.40 61 Ajay Singh Deol 29.41 62 Akbar Ali Khan 22.05 63 Amit Kumar Ganguly 10.45 64 Anand N. Hinduja 14.46 65 Barkha Roy 11.08 66 Danny S. Desai 12.61 67 Dharmanand J. Joshi 13.78 68 Farooq Ahmed A. Farooqui 13.88 69 Gautam Berry 29.91 70 Gulab M Gulbani 43.07 71 Kanubhai Chaubhan 10.41 72 Kishore Kumar Ganguli 31.68 73 L.R. Mirchandani 13.83 74 M.C. Bokadia 76.13 75 Mukesh Duggal 20.92 76 Nandini J. Rawat 12.85 77 Naresh Chandra Verma (WT) 24.27 78 O.P. Ralhan 101.34 79 Pahlaj Nihalani 13.80 80 Paran Sikand 34.08 81 Prakash Mehra 12.47 82 Promod Chakravorty 47.86 83 Rajan R. Sippy 51.14 84 Rajesh Khanna 41.45 85 Ramanand Sagar 17.52 86 Ranbir Raj Kapoor 37.63 87 Ranjit Bedi 24.96 88 Romesh Sharma 15.60 89 Satram Rohra 40.09 90 Sawan Kumar Tak 32.73 91 Shekhar Suman 53.98 92 Sunil Darshan 12.80 93 Suyash (Chunky) Panday 88.02 94 Yash Raj Chopra 102.14
ANNEXURE -II
Name of the Cricketers Status
1 Md. Azaruddin Assessment is to be completed. 2 Kapil Dev do 3 Ajay Jadeja do 4 Manoj Prabhakar do 5 Ajay Sharma do 6 Nikil Chopra do 7 Navjot Singh Sidhu do
ANNEXURE -III
Name of the cine artist/ Status cricketers
1 Sunil Gavaskar Investigation is to be completed 2 Amrish Puri do 3 Kapil Dev do 4 Dilip Sardesai Penalty of Rs. 8 crore outstanding 5 Navjot Sidhu Investigation is to be completed 6 Krishan Kumar do 7 Manoj Prabhakar do