[Resolved]  Non Tax Payer — Complaint Against Non tax payer

Hi One of my relatives earning the money illegally and also does not pay the tax, He is having so many assets which not shown to government, If you raid on his you will find atlease 3 to 4 crores illegal assets.

He is RMP doctor in Pillalmarry, Suryapet, Nalgonda District.

He is giving medicines to patients which is expired.

His Name is Kolisetty Ramanuja Rao, Rtd Teacher and Now doing RMP practice

Address :
K Ramanuja Rao
Village: PillalaMarri
Mandal : Suryapet
District : Nalagonda

Hope you will take necessary action against him.

Thanks
Neelagiri.
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Aug 14, 2020
Complaint marked as Resolved 
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Hi One of my village person earning the money illegally and also does not pay the tax, He is having so many assets which not shown to government, If you raid on his you will find atlease 1or 2 crores illegal assets and investment.

He is A owner of Tailoring shop with 10 tailors of working people.
he is noy pay any tax as well as ESI and P&F for the employees
he is not giving any bill or cash voucher for stitching charges he is running this show room in last 10 years

His Name is Murugesan .E
Address :
E.Murugesan
kammalr street
adirampattinam - post
tanjore - dt, pin 614701
tamilnadu

Tailoring shop address
Jagadesh tailors
tanjore road
near Manikoondu
top of karpagam hotel
pattukkottai
Hope you will take necessary action against him.

Thanks
Neelagiri.
Dear Sir,

In Madurai, Periya nachi vidhayala school is running around.. 500 students are studying in this school. Girls school as well as boys school also running.. after 2 streets. He is earning money around 10 lakhs for every year. Without paying tax. His name is mani kandan. He deposited all his amount with his wife name MRs.Pushpa Valli. Around 100 teachers are working.

He is also having school in jeeva nagar. 150 students are also studying there. He is paying RS.800 to all his teachers. He deposited 5 lakhs in cananra bank account.. his wife account name is pushpa valli. canara bank. Ganolivapuram, he deposited 5 lakhs.. without paying tax. He is having no PAN card Now he got illegal PAN card. showing some other business.

He got a house in his wife name.. 12 LAKHS. If you take immediate action. Immediate raid will taken.. you can seized them.

Perianachi Vidyalaa
Solaialagu puram.. Near Jaihind puram.. Madurai.


His residence is TVS nagar.. Duraisamy Road. He bought a new white car. Name was mentioned as SANJAY in that car.

His savings is deposited in Canara bank.. with his wife name (Ganaolipuram - Near arapplaayam).
He open a new account in Indian bank also. by his wife name


EDUCATION SHOULD NOT BE A BUSINESS. BASIC EDUCATION SHOULD BE FREE FOR EVERYBODY IS THE MAIN IDEA. I AM THE SOCAIL WELARE ORGANIZATION MEMBER. ALL POOR PEOPLE ARE LIVING IN THAT AREA. SO MANY SCHOOLS ARE ALSO.. RUNNING THERE. IF WE RUN A GOVT SCHOOL. WITH BASIC FEES. THIS INCOME SHOULD NOT GO TO A INDIVIDUAL. EVERY YEAR HE GOT.. 10 LAKHS TO 15 LAKHS.

QUARTERLY FEES, MONTHLY FESS, HALFYEARLY EXAM FESS - THEIR EARNINGS ARE HIGH. PLEASE FORWARD THE MAIL TO EDUCATION DEPT. TO RUN A SCHOOL IN THAT AREA TO AVOID SUCH BUSINESS.

SEIZE HIS PAN CARD. THEY GOT A PAN CARD.. BY PROVIDING DUPLICATE DOCUMENT. MENTIONING SOME OTHER BUSINESS.

TAKE IMMEDIATE ACTION IN HIS WIFE NAME.. PUSHPA VALLI.. IN CANARA BANK & INDIAN BANK (TVS NAGAR) TO SEIZE THE PAN CARD. tHEY GOT LOAN FOR BUYING A NEW LAND.

FORWARD THE MAIL. TO EDUCATION DEPT. TO RUN A SCHOOL IN SOLAI ALGARU PURAM. GOVT. GET GOOD PROFIT. BECAUSE OF THIS.



VASANTH.
SOCIAL WELFARE.
Hello,
I was working in a hotel which is atpresent doing one of the best banqueting business and earning high. But most of the amount they generally saves from taxes because they donot show it on papers and if it is a party of 1000 then they show taxes for only 200 and rest of the taxes they keep in the pocket. tell me what to do. at the same time if I give the information regarding the same what are the benefits which I will be getting. But my name should not be disclosed because they are very influencing and can harm me as well.

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