Income Tax Department — black money and tax paid not properly and lot of black property in kamani kurla

Sachkiaawaj

from Mumbai, Maharashtra

Address:

400070

Main aapko batana chahata hu. Mr. Mohammad ismail shaikh (Rafikbhai jitubhai shaikh) inke pass unginat kala dhan hai.

Mr. Mohammad rafique ismail shaikh agr 40 eska asli naam rafikbhai jinubhai shaikh hai.
Eska janam gujrat k vadodra gau me hua. Ye 2002 se dubai me apne kale dhan k sabhadhint me gaya tha 2013 me hamesha k liye india me aaya or yahi k kisi nazdik local office me job karta hai. Kintu aaj es insaan k pass karodo ki proparty 3 saal me hona namumkin ki baat hai… es vakti ne 2013 se kale dhan k anusaran me 2 ghar or ek dukan or bank balance rakha hua hai pachat vadodra gau me bhi eski kafi unginat kale dhan ki proparty hai…. January 2014 me esne 50 lakh ka room pachat, 30 lakh ka dukan kharidi kiya hua hai... Yeh vekti ek taraf proparty leta hai or kuch hi mahino me us proparty ko 2gunah daam se bech deta hai.. Halaki april 2017 me esne apni ek dukan 60 lakh me bech di or dusri taraf 40 lakh ki dukan kharidi karte huye us dukan ko residency karar karte huye usi ghar ko bhi sep 2017 me apne kisi rishtedar sabhadhit vekti ko 70 lakh me bech di. Or dusri taraf ek flat kharidi kiya or saath hi vadodra me hal hi me zameen kharidi ki hui hai…. Jab ki eski monthly income 11000 hai. Or ese 3 bachhe or eski patni eske saath rehte hai. Jab ki patni es vekti ko hamesha virodha karti hai but yeh us patni ko galat sabit karta hai…es khel me uski patni or bachhe beguna hai. Wo jab hi apna kala paisa kamata hai usme uski patni ka koi haath nahi hai ya koi sahbhag nahi hai….. Yeh insaan autobahn enterprises pvt ltd kurla west mumbai (Skoda showroom) me as driver ki post me hai….. Toh aap andaja laga sakte hai k ek 11000 kamane wala admi 50 lakh ka flat, 40 lakh ki dukan kaise kharid kar sakta hai??? Aaye din yeh ghar kharidkarke bech deta toh kabhi dukan kharid karke bech deta hai…
Main aapse gujarish karti hu k aap es vekti k sabhadit kadi se kadi puchtach ki jaye or eski sari proparty sarkari khate me jama ki jani chahiye. Yeh aadmi bahot hi chalakh kisam ka hai. Eske kisi bhi jhut k upar bharoda na karte huye aap apni puchtach kar le or ese kadi se kadi saza di jaye. Eske khilaf mumbai cbi me bhi shikayat darch ki gayi hui hai. Mujhe yakeen hai k aap jald se jald esk complete k upar karwai karenge…….

Dhaniyawad

Es ka ghar ka address : b/12, jai ambey socity, kamani kurla west mumbai 400070
Mob no [protected] : [protected]

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

Nov 10, 2017

Updated by Sachkiaawaj Dear Sir/Madam,

I heartly requested to you please return my givem complaint agaiist Mr. Mohammad Rafique Ismail Shaikh ( Rafikbhai jitubhai shaikh) which is raised by me.

Kindly do not mentioned my any identity explosed to others for my better future.

Please give me conformation for returm of complaint by mail.