[Resolved]  Income tax Defaulters details — Income tax Defaulters details

Income Tax defaulter — Income Tax defaulter

Respected Officials,

I want to pass on information to income tax deptt. against my one of our neighbour, who have gathered huge black money & possess dis-proportionate wealth against their known souces of income . The said persons are hoarders, land grabbers and also have huge benaami properties and who are very rude with everybody.This person normally changes car in 5 to 6 months and hold sale purchase business of cars for which surely he doesn't pay any tax. He also owns a lot of gold and diamond. All his black assets not surely on his name. It could be on his name, mother's name or wife's name.Presently he owns 3 to 4 cars.He is also dealer of ply wood, mobile phones and owns many factories.He earns 5 to 6 Lakhs per month. We are sure whatever income he shows to income tax department is not even 30 % of what he earns annually.

His details are:-

Name: Surender Hora
Address: B-558, Ambika Appartment, Sector-14, Rohini, New Delhi.

As a law abiding citizen, I want to highlight their misdeeds to income tax deptt.

Regards,
Shridhar Mehta

I have doubt over this man's assets and properties - how he has become owner of his flat (costing around 1.1 crore):
Mrityunjoy Bhadra, A-42, 51, Manish Nagar, J. P. Road, Andheri(West), Mumbai - 53.
Please invetigate.

i also agree i also have informations regarding the many defaulters, please feel free to contact on [protected]@yahoo.co.in

To
The Supdt. Of Police,
Anit Corruption Bureau,
Government of Andhra Pradesh.


Respected Sir,

Sub: Deliberate failure to pay taxes by making a false report.

Ref: V.N. Prasad S/o V.N. Achanna residing at H.No: 13-1-202, Flat # 101, Sri Ram Ushodaya Towers, Balaji Swaranpuri Colony, Mothi Nagar, Hyderabad-500018.


With reference to the above subject, V.N Prasad has been misleading the Govt. of Andhra Pradesh with the false reports and non payment of taxes for the various lands and property in and around Hyderabad.

The accused is holding lands, property and many other assets and has failed to record the financial situation on a particular date. The listings of the assets were made of false report in the balance sheet to avoid the taxes for various departments.
Examine so as to determine the unpleasant truth.

See how few people breaks the rule and enjoys at the cost of tax payers like you and me.

Fri, 23 April, 2010 6:22:41 PMPLEASE TAKE ACTION TO RESISTS THE UNLAWFUL PRACTISE.
From: Koushik Das <[protected]@yahoo.in> Add to Contacts
To: member.[protected]@incometaxindia.gov.in; member.[protected]@incometaxindia.gov.in; member.[protected]@incometaxindia.gov.in; member.[protected]@incometaxindia.gov.in; member.[protected]@incometaxindia.gov.in

143 - Vivekananda Primary School, Room - 1.pdf (584KB)

[protected][protected][protected][protected]

Dear Sir,

Please note that Mr Nirmal Maity (Cell No. +[protected] has currently staying at below mentioned address. His current PAN No. is BDQPM1954F (JURISDICTION : WBG/W/150/4). Since, last 10 years he has made property business with out PAN and ITax payment. Now he has changed his address and all Bank A/Cs to avoid any IT issue. But I believe you are efficient enough to chatch them.

136, Dr. Meghnad Saha Road,
Private Road,
Pratyasa Apartment, Ground Floor, Flat No. E,
P.O. Motijheel,
P.S. Dum Dum,
Kolkata 70074

Please note the points under which he is guilty under IT Act -
Wilful attempt to evade any tax, penalty or interest [Section 276C(1)]
Wilful failure to furnish in due time return of income. [Section 276CC)]
Fraudulent removal, concealment, transfer or delivery of any property or any interest in the property with the intention to thwart recovery of tax. [Section 276]
Failure to enter into written agreement or failure to furnish the statement of immovable property intended to be transferred u/s.269UC, or failure to surrender or deliver the property u/s.269UE, purchased by the Appropriate Authority or doing or omitting to do anything u/s.269UL, which will have the effect of transfer of property without the permission of the Appropriate Authority (under the provisions of Chapter XX-C) [Section 276AB]

PLEASE TAKE ACTION TO RESISTS THE UNLAWFUL PRACTISE.

Thanks
Koushik Das
Bhattanagar


----- Forwarded Message ----
From: Koushik Das <[protected]@yahoo.in>
To: [protected]@cbi.gov.in; [protected]@incometaxindia.gov.in; member.[protected]@incometaxindia.gov.in; member.[protected]@incometaxindia.gov.in; member.[protected]@incometaxindia.gov.in; member.[protected]@incometaxindia.gov.in; member.[protected]@incometaxindia.gov.in; member.[protected]@incometaxindia.gov.in; [protected]@icegate.gov.in; [protected]@icegate.gov.in; [protected]@icegate.gov.in; [protected]@nic.in; [protected]@cbi.gov.in; [protected]@nic.in
Sent: Thu, 10 December, 2009 8:05:02 PM
Subject: Loss of Revenue for Govt. of India

Dear Sir,

This is to inform you and bring the fact to your notice that the following person is involved in multi dimensional unlawful business and making money out of this. At the same time he does not submit his income tax return to the tax department and does not have any PAN Card resulting tax evasion which is my primary context of writing the e-mail so that it should not result into a loss of revenue for Govt. of India.

He is into real estate business of acquiring huge number of land and properties. He is directly involved in buying and selling properties and land as well as involved in brokerage business of buying and selling land and properties.

He has build up the unlawful business since last 10 years and accumulated huge money, property and land by his or his friends’ name or in some fake names. The cash is kept in the bank accounts and in some other mode of investments by some fake names.

Since, he is also a law agent supplies clients (related to criminal activities) to the lawyers, he has a very good access over the unlawfully practicing lawyers and criminals, who prepares fake document for him. By means of the fake documents he acquires and sells number of properties, lands and investments. To do this kind of business he cheats innocent people with the help of gundas and hoodlums. Number of land has been acquired from poor people and been sold of in the market in cash. Surprisingly he has been able to manage his bank transactions for quite a long time without the PAN card where in he does not hold any PAN card by his name.

He currently stays at Liluah (Bhattanagar), in West Bengal of district Howrah . After making huge money out of his cheating business from this place, he is shifting himself to Dum Dum area because of fear of public complaint and agitation. He is selling his residential house at Rs 15 lakhs to Mr Sadhu Singh & Vikram Singh a business man and resident of Burrabazar area of Kolkata (Cell No. +[protected] / Vikram Singh +[protected]. Both Sadhu Singh and Vikram Singh are also part of his unlawful business.

The following detail of the person is provided below.

Name as per Voter ID Card - Nirmal Maity
Name as per Bank record - Nirmal Kumar Maity
Age - 52 Years
Cell No. - +[protected]
Father’s Name - Kalipada Maity
Wife’s Name - Chabi Maity
Present Ress Address - 50 Golbari, Bhattanagar, Liluah, Howrah, West Bengal
No. of Bnak A/C by own name - 5
No. of Bank A/C by fake name - Multiple
Cash in Bnak - Multiple lakhs of INR
Residential Hose Owned by him - 4
Valuation of Residential House - Rs 50 lakhs
No. of Land owned by him - Multiple
Valuation of land owned by him - Rs 50 lakhs +
Valuation of land owned by his wife - Rs 50 lakhs +
The scanned copy of Voter ID Card - Attached with the e-mail


It is my earnest request to all of you to have an investigation open against him to collect the lost tax amount that the Govt. of India has lost. This will not only help Govt. of India to earn its lost revenue but also will help the residence of Bhattanagr and the people who lost their bread and butter because of his unlawful business practice will get a moral boost. This will also impact other dishonest people to think twice before entering such unlawful practice.

Please note that the relevant document is attached with the e-mail. Please see the page No. 31 of the doc.

Regards
Koushik Das

RM ENTERPRISES, ameerpet hyderabad a defaulter

Dear Sir,

This is to inform you and bring the fact to your notice that the following person is involved in multi dimensional unlawful business and making money out of this. At the same time he does not submit his income tax return to the tax department.

He is into real estate business of acquiring huge number of land and properties. He is directly involved in buying and selling properties and land as well as involved in brokerage business of buying and selling land and properties.

Name: Reddy
Address:
owner of Plot no 5-519, near Srikrishna Nilayam,
Road No 14 Dead End, Deepthisrinagar Colony
Madinaguda, Hyderabad-500048

His mobile no - [protected]

to whosoever it may concern
i have been dealing with a man called vansh gopal yadav s/o ghanshyam das yadav r/o behind baggi khana chota baazar datia madhya pradesh from september 2007. since then he has been taking money as on loan from me on the pretext of getting his sons educated, luckily i have made most of the payments through bank drafts and online transfers but a lot has been paid cash too which i have mentioned in my income tax return and have also paid taxes for the same . when he was unable to pay back he offered to sell his land to me for which also i transferred money on line. as i am from delhi and was only visiting datia for religious purposes i was not aware that this man was and is a big thug catching outsiders visiting the temple with the help of his father ghanshyam das who sits all day in a temple telling visitors stories about their "garibi" and duping them, on asking for return of the amount he has taken as cash he offers to sell land but never adjusts the same, in a span of 3 years it is known to the whole of datia that he has accumulated a few crores by his frivolous activities .the amount of gold bars and silver bricks hidden in his toilets and under the almirahs is shocking. his main income is thru selling drugs and country made weapons and chemically made milk and khoya, with this money he procures land illegally and sells them to outsiders with the help of similar minded patwaris and deed writers, the name of one of the deed writer is SWAMI who is a well known fraud and terror in the registrar office. they both frequently open and close bank accounts . his 2 bank accounts to which i have transferred money is [protected] state bank of india datia and [protected] state bank of india datia rest of the accounts are in jhansi and gwalior banks. he never mentions his pan card no for any deal and with great difficulty accepts money in white. his very recent sales are of rs 86 lakhs and 1cr 60 lakhs which again im sure he has not paid any taxes for, also the Exchequer has to go through a lot of loss as in none of the deals the actual deal amount is mentioned. i am now facing a lot of trouble and threat from him as he has taken about 10 lakhs from me and is refusing to do the registry for which he has taken the money as he does not want to mention the actual figures, how do i convert my white money into black.
this is just one of the 100s of such registries taking place in one small town forget about the whole of india. more than corruption and black money we are screaming and fighting for in the parliament issues like such need to be looked into and tackled with.
his phone nos are ...[protected], [protected], [protected], [protected]. owner of about acres of land in the name of his wife namrata/nirmala, sons mayank and nitish in gurgaon and noida and in the names of his wifes sisters.
it would be a great help if people like this are brought under the scanner leading to unfolding many up the ladder sheltering such goons for their vested interests and hitting on the economy of india.
details of swami...swami khushwaha deed writer ph no [protected] r/o lala ka taal datia, he directly and indirectly in the name of his wife, wifes brother and his brothers is the owner of about 150 acres of land and has sold the same amount, obviously all under valued so as to save the registry taxes.
awaiting early action
regards dimpi

This complaint is requested to be open again

Still a lot of black money and property aquired on reliatives name

Dear Sir
I am residing in HL 242, first Floor, phase-9, Mohali 160062. My Landlord does not pay tax on rental income as well as he did not us provide Rent Agreement.
Kindly do some needful.