Income Tax Department — person not paying income tax and not giving correct details

Address:Visakhapatnam, Andhra Pradesh

State bank of india employee having the huge deposits in to his account and his minor account.
How did he gain assets more than income.
“fight corruption and ensure that india has bright future”


State bank of india employee name : galla raja sekhar, cash officer, kapparada branch, visakhapatnam.
Address: vijaya arcade, ground floor, kapparada highway, kancharapalem, visakhapatnam, dist. Visakhapatnam, andhra pradesh-530008

Transaction details below.
Dated 25-jun-2012 inr. 12, 00, 000/- deposited to g. Rajasekhar sbi a/c # [protected]
Dated 25-jun-2012 inr. 87, 000/- deposited to g. Rajasekhar sbi a/c # [protected]
Dated 28-jul-2012 inr. 2, 00, 000/- deposited to g. Rajasekhar sbi a/c # [protected]
Dated 5-sep-2012 inr. 6, 00, 000/- deposited to g. Rajasekhar sbi a/c # [protected]
Dated 12-nov-2012 inr. 8, 00, 000/- deposited to g. Rajasekhar sbi a/c # [protected]
Dated 19-feb-2013 inr. 16, 00, 000/- deposited to g sai ganesh sbi a/c # [protected]
Dated 7-mar-2013 inr. 20, 00, 000/- deposited to g sai ganesh sbi a/c # [protected]

Yours sincerely,
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I had two demat accounts in stock holding corporation of india. I closed one of the account and transferred all my shares to other account. Now all my shares in one account . I have not sold my shares to third pary. Am I liable to pay tax on this. I appreciate early answer.

Regards
Dr Shivanand Shetty

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