[Resolved]  Income Tax India — Regarding Income Tax Refund Fraud to a NRI.

I would like to inform you that the following grievances which I faced in last two financial assessments. 1. That somebody has e-filed my return for the above A.Y.[protected] vide acknowledgement No. [protected] without my permission/knowledge. 2. That for the above A.Y.[protected] refund has been issued vide cheque No. 225178 dated 19/11/2012 total refund amount of rupees ninety thousand, which has already been enchased by someone and the fraud account No. is [protected]. 3. That somebody made a fraud and filed my income tax return and taken the refund amount of ninety thousand. 4. That when my counsel approached the department for the above refund which was claimed in the return filed these things came in the knowledge. 5. I am working in Saudi Arabia since July 2012 and my present status is NRI and during my absence somebody has made the fraud. 6. Before joining to Saudi Arabia job, I was working in a MNC in Cuddalore, Tamilnadu and my house owner was Mr. Chella Kandasamy who was an accountant of State Bank of India (Cuddalore O.T. Branch). Mr. Chella Kundaswamy resides in 74, Duraisamy Nagar, Cuddalore Tamil Nadu. Mr. Chella Kandasamy introduced me with Mr. Premchand, who was a tax auditor. His assistant name is Vaithanathan and phone no. is –[protected]. 7. Mr. Premchand knew my user id and password and i strongly suspect that Mr.Premchand along with Chella Kandasamy and other made such fraud. 8. I did acknowledge the whole matter by sending courier from Saudi Arabia to Income Tax Officer, Range IV (i) Income Tax Department. Lucknow on Nov. 19, 2013 . 9. My tax consultant Mr. Anil Mishra from Lucknow filed my income tax return for the A.Y.[protected] on 05/07/2012 vide acknowledgement no. [protected] claiming Rs. 79368/- as refund. Till I am waiting to receive my genuine refund. 10. The culprit (suspected) Mr. Premchand and Mr. Chella Kandasamy knows my user ID and password and continuing fraud as I am unable to view my online status as because I do not know my password. 11. Even i did not file income tax return for the A.Y.[protected], refund check has been issued to some unknown address and I strongly suspect Mr. Chella Kandasamy, Mr. Premchand and along with others made such fraud. 12. Presently I am not residing at India, working in Saudi Arabia and I came to India for Annual leave. I request you to kindly take necessary and legal action in the above case against the persons who are involved in this whole process at the earliest.