dear sir,
Mr iftekar agha khan residing at 8th fl, c wing, dosti avenue, nr safed pul, d'souza nagar, sakinaka.have an income of more than 40, 000 per day.this person has been avaiding tax.
details of his properties are,
1)5 flats at dsouza nagar & chirag nagar.
2)6 shops at dsouza nagar & chirag nagar.
3)gifted a flat & shop worth Rs 50 to 75 lacs to his daughter in wedding.
4)spended apprx 25 lac in his daughters wedding.
5)hav several benami properties in his wife's, brothers & inlaws name in delhi, pilibhit, lucknow & mumbai.
Income Tax Department — Tax Refund FY
HiI have filed my returns for FY 2005-06 i.e assessment year 2006-07 in Bangalore.My Pan card number is AFSPC2848H and so far I haven't received the refund yet.Can some one please help to get this addressed.I am attaching my tax documents along with this request.
I can be reached @ [protected]
email: [protected]@rediffmail.com
Application number : [protected]
Regards,
Chandramouli Yandrapati