Income Tax Department — black money intimation & cash transaction of 35 lakhs

Address:

Yamuna Nagar, Haryana

Hello sir/madam,

This is intimation regarding illegal/black money tranascation which is more than 2 lakh in a single day.

Here jatinder singh s/o hari singh r/o house no 198 shivpuri colony b near kaku gym yamunanagar (Haryana) did a cash transaction of 3500000 (Thrity five lakh) on dated 6th april 2017 with paramjeet kour d/o late sh. Darshan singh resident of h. No 913 sector 5 r. K. Puram new delhi.

Governmenthas has banned cash transactions of rs. 2 lakh or more from april 1, 2017, through the finance act 2017.

Kindly take strict action against the culprits who is doing illegal transactions and they violating laws otherwise formation of new law by central govt & our respecatble prime minister's objective to stop or curb the blacck money will not be successfull.

This is my kind request to take action against the witnesses also who signed the document as witness and violating the law and supporting black money.

Transaction details.

Date : 6th april 2017

Transaction between following parties.
1. Jatinder singh s/o sh. Hari singh
H. No 198 shivpur colony b near kaku gym
City yamunanagar dist yamunanagar (Haryana)

2. Paramjeet kour d/o late sh. Darshan singh
H. No. 913 sector 5
R. K. Puram
New delhi

These peoples signed as witness.
3. Manish kumar r/o village bhareri teh. Radour dist yamunannagar haryana
4. Hemraj s/o subham chand r/o ram nagar (Hp)

Document attached :

Scanned copy of ggreement between the said persons
Grn no 26038240
Certificate no. 10f2017d699