[Resolved] Income Tax Department — property more than income | |||
Dear Sir, I would like to inform you that, Mr.s.c. chaturvedi h.no. 932 new avas vikas coloney near jain degree college saharanpur, uttar pradesh pin-247001 i have complaint about him, he has more PROPERTY than INCOME, i have furnsished information of property and revenue and expenses incurred details as below for your ref; 1.He is a CLERK in uttar pradesh power corporation and get salary but to collect such a huge property he is taking BRIBE and other illegal methods. 2.He has purchases 6 to 7 plots in saharanpur for their own name and their relatives name which costs 70 to 80 lakh or more than that upto 1 crore. 3.He has 1 water plant which cost 50 to 60 lakhs at the name of his son and his wife. 4.He has 1 HIG FLAT in sahibabad in shalimar location which cost 60 to 70 lakh 5. He has 1 shop in sahibabad cost 20 to 30 lakh. 5.he has huge amount of gold and silver ornament in different lockers which cost 8 to 10 lakhs. 6.He done his daughters marriage huge expense of Rs.20 to 25 lakh in the year 2013. 7.He done his sons marriage huge expense of rs 8 to 10 lakhs in 2008. 8. With as CLERK salary he is not made such a huge property so he uses illegal methods Kindly take the immedaite action and suit the case against himas soon as possible. Was this information helpful? | |||
Aug 14, 2020 Complaint marked as Resolved | |||
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