Income Tax Department — Alleged income tax theft, alleged service tax theft, allegedly making false promises about max life insurance policies, cheating policy buyers

Responsible Citizen Always

from Mumbai, Maharashtra

Address:

400101

Respected sir / madam,
Mr. Manish balkrishna dhawan is registered as an insurance agent with max life insurance company (Agent code 128843) & he also handles bajaj allianz. He also has a partner in the name of sunita and both of them have allegedly made huge money together but something is wrong.

Mr. Manish b dhawan now stays at videocon towers, b wing, 1801, thakur complex, kandivali east, mumbai 400101. His contact number is [protected]. There allegedly seems to be huge discrepancy in their income tax returns as well as service tax returns and the properties they possess as well as other movable and immovable assets & foreign travels.

He has allegedly duped innocent policy buyers worth lakhs of rupees by making big false promises, false claims & lying about their risk cover. It is alleged that he took blank cheques against their due premium and then done a fraud. It is a matter of serious investigation.

As a responsible citizen, it is my duty to inform you (The income tax department & the service tax department and the vigilance department) so that you can take the strictest action on such people who are allegedly cheating our government, our country & their citizens!

Jai hind.

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Income Tax Department customer support has been notified about the posted complaint.

Jun 10, 2017

Updated by Responsible Citizen Always Respected Sir / Madam,
Mr. MANISH BALKRISHNA DHAWAN is registered as an INSURANCE AGENT with Max Life Insurance COMPANY (Agent Code 128843) & he also handles BAJAJ ALLIANZ. He also has a partner in the name of SUNITA and both of them have allegedly made HUGE MONEY together but something is WRONG .

Mr. Manish B DHAWAN now stays at Videocon Towers, B Wing, 1801, Thakur Complex, Kandivali East, Mumbai 400101. His contact number is [protected].There allegedly seems to be HUGE DISCREPANCY in their INCOME TAX RETURNS as well as SERVICE TAX RETURNS and the Properties they possess as well as other movable and immovable ASSETS & Foreign Travels .

He has allegedly duped Innocent Policy Buyers worth Lakhs of Rupees by making Big FALSE PROMISES & lying about RISK COVER. It is alleged that he took Blank Cheques against their due premium and then done a fraud. It is a matter of SERIOUS INVESTIGATION.

As a responsible citizen, it is MY DUTY to inform YOU (The Income Tax Department & the Service Tax Department and the Vigilance Department) so that you can take the STRICTEST ACTION on such people who are allegedly CHEATING OUR GOVERNMENT, OUR COUNTRY & their CITIZENS !

JAI HIND.