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Sir,
I am resident of Nishkam Appartment, Nasirpur, Dwarka phase-1, New Delhi -110045.
I am here to notify Income- Tax dept about a Non tax payer. There are few shop keepers at this area who server all near-by appartment and each of them having more than 300 regular customers. As there are 10 appartment and each of them having 70 -80 families which totalls of 800 families. Who totally depands on two shops as details below.
PBR super Market, Nasirpur Dwarka -110045
Aggarwal Super Store.Nasirpur Dwarka -110045
Both of them have a huge turn-over/ day which is not bad, but both of them dont serve any reciepts. I myself depend on these shops and purchase commodities of almost Rs[protected]/- per month. Which makes around Rs 1500000/- per month which can be considered as minimum expense of any families here staying in these appartment. which minimum make these shopkeeper liable to pay 2-3 Lakhs Tax a month.
Not sure if this is the right site to notify. But incase I am wrong please reply on [protected]@yahoo.com. I will try to reach correct place. Not willing to Risk my family so hiding my identity. But want to ensure everyone pay tax and make our country super developed
Regards
I am resident of Nishkam Appartment, Nasirpur, Dwarka phase-1, New Delhi -110045.
I am here to notify Income- Tax dept about a Non tax payer. There are few shop keepers at this area who server all near-by appartment and each of them having more than 300 regular customers. As there are 10 appartment and each of them having 70 -80 families which totalls of 800 families. Who totally depands on two shops as details below.
PBR super Market, Nasirpur Dwarka -110045
Aggarwal Super Store.Nasirpur Dwarka -110045
Both of them have a huge turn-over/ day which is not bad, but both of them dont serve any reciepts. I myself depend on these shops and purchase commodities of almost Rs[protected]/- per month. Which makes around Rs 1500000/- per month which can be considered as minimum expense of any families here staying in these appartment. which minimum make these shopkeeper liable to pay 2-3 Lakhs Tax a month.
Not sure if this is the right site to notify. But incase I am wrong please reply on [protected]@yahoo.com. I will try to reach correct place. Not willing to Risk my family so hiding my identity. But want to ensure everyone pay tax and make our country super developed
Regards
I am raj kumar complaint of Gurtej singh S/o Mengal singh resident of Ward No.3 Khamanon, Distt. Fatehgarh sahib (Punjab)
Gurtej singh ne court Distt. Fatehgarh sahib main bian diya hai ke main aur mere family member ne abhi tak koi income tax pay nahi karte, usne yeh bhi kaha hai
ke main[protected] tak Satkar Finance Co. Khamanon main Partner thaa aur ab
2008 to till 2011 tak Khalsa Finance Co. ko hand over kar raha hoon . usne yeh bhi kaha hai ke uske court main kai cases bhi chalte hain, cheques and parnot ke bhi
phir bhi main aur mere family members ne koi income tax pay nahi karta. uska yeh
bhi kehna hai ke hum satkar finance co. and Khalsa finance Co. ka record every
year distroy kar dete hai. aur yeh bhi kehta hai ik mujhe meri income ka kuch bhi
pata nahi hai ik myri income kitni hai, uska keihna hai ik mere pass One truck, 2 Taxies, two trallas and 6 acres land, jab ke uske pass tyeh sab chijjey nahin hai
voh court ko gumrah kar raha .Gurtej singh ka phone no.[protected].
main pehle bhi complaint kar chukka hoon par koi karai nahin kee gaye my No. is
[protected] (Raj Kumar )
Gurtej singh ne court Distt. Fatehgarh sahib main bian diya hai ke main aur mere family member ne abhi tak koi income tax pay nahi karte, usne yeh bhi kaha hai
ke main[protected] tak Satkar Finance Co. Khamanon main Partner thaa aur ab
2008 to till 2011 tak Khalsa Finance Co. ko hand over kar raha hoon . usne yeh bhi kaha hai ke uske court main kai cases bhi chalte hain, cheques and parnot ke bhi
phir bhi main aur mere family members ne koi income tax pay nahi karta. uska yeh
bhi kehna hai ke hum satkar finance co. and Khalsa finance Co. ka record every
year distroy kar dete hai. aur yeh bhi kehta hai ik mujhe meri income ka kuch bhi
pata nahi hai ik myri income kitni hai, uska keihna hai ik mere pass One truck, 2 Taxies, two trallas and 6 acres land, jab ke uske pass tyeh sab chijjey nahin hai
voh court ko gumrah kar raha .Gurtej singh ka phone no.[protected].
main pehle bhi complaint kar chukka hoon par koi karai nahin kee gaye my No. is
[protected] (Raj Kumar )
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Good Noon.
This is mohan from chennai.
My native is Tiruchengode. In my town one of the guy Mr.Somasundaram LIC agent. his permanent role is Kandhu Vatti. he earns so much but he didnt pay the tax. but no one can know about him. Recently he bought one home in tcode town. But he submit the bond for low value. He spend more money in Bond Register office. His uncle(Father of his wife) deposit 2 to 3 crores to his son(Salem or Yercaud) deposit panni irukkar. he is also non tax payer. he is earn monthly 25L. all the deatails are avail in his home and mills(under ground) in salem.
Recently he was escaped in TMB bank problem. he is having upto 30L in TMB bank locker. GOVT blocked all the account holders. But he is spend more money to manager and release the details and amount of 30L.
May be totally his family worth is more than 50Crores. But no one can pay the tax.
Sir Kindly i request u to make action.
Thnx...