Income Tax Department — black money holder running certified dummy company truesense hometex international

Address:

144222

This is to inform you that mr viney chaudhry residing at
S/o malkit singh
Relway kaloni. Namoli
Datarpur, hoshiarpur
Punjab-144222

Adhar no[protected]

Pan no aehpc3899n

Dob 29/03/1974

He is working/worked as dyeing manager in the limited concerns like trident home textiles barnala, sri lakshmi cotsyn kanpur, wallabh textiles machiwara punjab from 30+years he has to deal with chemical companies for his companes that is he has to buy chemichals to process the fabric he gets commision about 10-20% of the chemicals bought from those companies they give it as cash the amount of billing per month is between 70-85 lacs per month approx all in cash

He has bought three houses

One farm house on his wifes name
One house at barnala & the one big house in datarpur where he lives

. And invested crores in shares n dozens of foriegn trips he also owns one factory of injection moulding at baddi in partnership worth 45-50lacs
All these in last 10-12 years

His cas are of very sharp mind.

Ashish thukral

Prop ashish thukral &associate
2new green model town
Jallandher 144001 punjab
[protected]
[protected]

And one person named b. P. Aggarwal a senior ex official of income tax department also works as his advisor

He is drawing approx 2lack per month salary from last 7 years

This is his company on papers only on name of his wife... Actualy its a shop in which they sell hometextiles as a petty retailer only one leagal employee but you can see in attached documents the detail of company expenses which cant be of a retail shops hes earning heavy commisions in lacks from his job about /7lacs per month n hes hiding all that black money in the name of his firm true sense n agricultural income from his lands purchased fromm all that black money i dont understand what our incometax department needs to atleaset check out this persons assets

Can anything be done to behold this type of people

I ve faith in the it department
N our honorary govt of india

(Every details in the balance sheet & account statement are fake & misleading, it can only be checked by on site inspection without notice because paperwork is very strong by his cas)

Truesense hometex international
Near petrol pump
Vpo datarpur,
Distt hoshiarpur

Statement of accounts for the year ended 31/03/2016
=
Trading account
—
To opening stock 1463517.79 by sales 1149680.95
To purchases 690409.00 by closing stock 1127473.93
To freight & octroi 8260.00
To gross profit 114968.09
— —

2277154.[protected].88
— —

Profit & loss account
—
To salary to partner 90000.00 by gross profit 114968.09
To telephone expenses 6000.00
To printing & stationery 950.00
To news paper & periodicals 1280.00
To misc expenses 5470.95
To electricty expenses 10450.00
To processing fee 800.00
To bank charges 1180.43
By net loss 1163.29
— —
116131.38 116131.38
— —

Date : 30/06/2016 for truesense hometex international
Place : namoli (Datarpur)

Partner

Truesense hometex international
Near petrol pump
Vpo datarpur,
Distt hoshiarpur

Balance sheet as at 31/03/2016
=
Liabilities amount | assets amount
~ (In rs.)| ~ (In rs.)
—
Promila 1217382.25| fixed assets 185000.00
(As per schedule 1) | —
Vinay chaudhary 524909.26| furniture and fittings 185000.00
(As per schedule 2) |
| stock-in-trade (Trading goods) 1127473.93
Current liabilites 8879.00| —
— | stock in trade 1127473.93
Vat payable 8879.00 |
| sundry debtors 225780.00
| —
| sundry debtors 225780.00
|
| bank balances 30360.53
| —
| central bank of india 5604.90
| axis bank 24755.63
|
| cash in hand 182556.05
| —
| cash in hand 182556.05
|
—
* total * 1751170.51 * total * 1751170.51
—

Date : 30/06/2016 for truesense hometex international
Place : namoli (Datarpur)

Partner  

Schedule 1:- promila
—
Opening balance 1199963.90
Salary to partner 90000.00
Less :-
Drawings 72000.00
Share in loss 581.65
—
1217382.25
—

Schedule 2:- vinay chaudhary
—
Opening balance 525490.90
Less :-
Share in loss 581.64
—
524909.26
—