Income Tax Department — Chinese Lady Have Illegal PAN CARD, CASH Transactions, Accounts and Cash in INDIA

Address:

New Delhi, Delhi, 110034

Dear Sir
There is a Pvt. Ltd. company in Delhi which doing big fraud and dangerous for India Internal Security, Finance as well as not obeying rules and regulation of India.

Following points for serious attention and take immediate action:

01. M/s South Precision Instrument Pvt. Ltd., Address: 1111, 11th Floor, Plot No. B-7, R. G. Trade Tower, Netaji Subhash Place, Pitampura, New Delhi - 110034

Corporate Identity Number: U31401DL200DPTC181517 Dated: 30.07.2008
PAN No.: AAMCS2088P Dated: 30.07.2008
IEC CODE: [protected] Dated: 03.09.2008
DVAT Registration No. [protected] Dated: 02.09.2008

02. DIRECTOR: No any Director is Indian in Company.

03. WITHOUT WORKING VISA: Both Directors (Mrs. Xiaoxia Hu & Mr. Maa Tai Yue) are CHINESE and not on Working VISA and working illegal in India without registration of company in Ministry of Commerce and Finance. They are coming every time on Tourist Visa or Business Visa but not on Working Visa in India.

04. ILLEGAL PAN CARD & BANK ACCOUNT: Main Director and Authorised Signatory (Mrs. XIAOXIA HU) of SOUTH PRECISION INSTRUMENT PVT. LTD., is not Indian, Not on Business VISA, Not Working VISA in India but She Carried Indian PAN No. AAAPX7579D‎ SAVING ACCOUNT NO.[protected] in ICICI Bank Ltd., P. P. Tower Branch, Netaji Subhash Place, Pitampura, New Delhi - 110034

She is bringing material in hand from China and selling by illegal way in INDIA. She is accepting all the payment in her Saving Account by Cash only. Yearly she is getting approximate INR 80-90Lacs in her Saving Account. She is not paying any Income Tax or She is not filling ITR as per Indian Income Tax Rule. She has another Saving Account for Cash Transaction in Kotak Mahindra Bank with same PAN Card and same Name.

05. Name Date of Birth Passport No.
XIAOXIA HU 03 SEP 1977 G30287587

06. Mrs. Xiaoxia Hu also run one Proprietorship Firm for Illegal Sale (50% without Import, taking in hand) with name of 'M/s Kolida Equipments & Co., New Delhi'. She used same PAN Card for this Firm Proprietorship and Bank Account.

07. 02 Other Chinese Persons (Mr. Maa Tai Yue and Mr. Honglei Wei) also have illegal PAN card of India and saving account for illegal cash transactions .

Name Date of Birth Passport No.
HONGLEI WEI 15 AUG 1985 G27203146

Thanking you
Sateesh Kumar