Income Tax Department — Income tax theft from "paying guest" business.

Ajitnath residential member

from Delhi, Delhi

Address:	Ahmedabad, Gujarat, 380006
Website:	income tax theft.

1) nrujal bhupendra patel - pan: aeipp 6494 f
2) indiraben bhupendra patel - pan: acjpp 1176 h
3) nirav bhupendra patel - pan: aaspp 1674 r

All above mentioned are residing at shanti bungalows, pritam nagar, ellisbridge, ahmedabad-380006, gujarat, having total 6 nos. Flats in ajitnath flat, behind sudama resort, pritam nagar paldi, (Flat no-102, 103, 401, 402, 403, 406) & in each flat around. All these flats are being used for paying guest from last 3 years & around 10 nos.in each flat, per person is being charged rs.11000/-. That means around rs. 79 lakhs per annum income is being earned from this "paying guest" business. Non of respectable member as mentioned above are paying income tax. Please find its declaration to dcp for its police protection in which it is clearly stated for this "paying guest" business in above mentioned flats.

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Aug 31, 2016

Avneesh Namdev's response There is a person name abhishek mahalwala who is creating black money with the help of ramani brothers in bhopal . He is living in tirupati Abhinav bhopal and his office is in mp nagar mansarovar complex named as mahalwala educare private limited llp sir you will defiantly find lots of black money and many more things .

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Comments

Ajitnath residential member

from Delhi, Delhi

Please conduct income tax raid in mentioned area & survey it of actual income & IT return is being filed by these members immediately.

Avneesh Namdev

There is a person name abhishek mahalwala who is creating black money with the help of ramani brothers in bhopal . His is living in tirupati Abhinav bhopal and his office is in mp nagar mansarovar complex named as mahalwala educare private limited llp sir you will defiantly find lots of black money and many more things .

yoge89

from Noida, Uttar Pradesh

This is your kind information that Mr. Hariom Sharma S/o- Keshav Sharma R/o-ayudya kung colony saipu Road dholpur -328001 Mob.No.[protected] engaged a security services company (RAJASTHAN ROYAL SECURITY SERVICES AND ROYAL SECURITY SEVA SAMITI), placement company (SHARMA & SHARMA ORGANISATION ) and construction company since last 15 years at Dholpur and jaipur. Not paying service tax regularly and by any manner also not paying income tax. he has three plots at jaipur and dholpur and two flats at jaipur location.His wife Smt Shakuntla sharma is government primary teacher have two plots at dholpur and fully constructed house at dholpur. So kindly take your attention and DO needful.