[Resolved]  Aqua Pure Plus / Sakthivel / [protected] — NON-PAYMENT OR FALSELY FRAMED INCOME TAX AND SALES TAX RETURNS

Address:

Chennai, Tamil Nadu

Dear sir,this is for your kind notification, this particular person who started his business selling water purifiers door to door just 4 years before with a single branch and with 4 to 5 employees with a turnover of just 75k to 1 lac/month,now at present does an astounding business of 75 lacs to 80 lacs/month with 13 branches down south, a manufacturing unit growing fastly with a total manpower of around 250 employees and also has registered various types of business under his name and other family members.The point here is he has hardly paid any income tax,or to that word any other taxes in any means.His unidentified godowns holds almost all spares and parts of waterpurifiers which are mainly imported items.He is also a defaulter of almost all credit cards and has property running to crores of rupees on his name and his family members.There are around 20 consumer complaints pending against him in the consumer forum which he is nowhere concerned about in any way.my only anxiety here is can this kind of defaulters be brought to book and be taught a lesson. I actually got this idea of reporting this to you by watching on the television about the deadline of incometax of march"15 which he may escape even this by paying a meagre amount.GRILLING HIM IS THE BEST . THANKS.