Income Tax Department — fake transaction and claiming 1 crore

Address:Raigad, Maharashtra, 400702

Good afternoon sir/madam

This is sangeeta more from uran, navimumbai
We have request to investigate the matter which we are suffering from. Details as follows:-

Shripal nagraj mehta
Ojas shripal mehta
Relation father and son

They both have filed the vase of 138 of amount
1 cr. Against me and my brother.

They have claimed they have given cash of 80 lacs cash and 10 lacs rtgs.

10 lacs were given in the favour of business investment which our company went in loss and ojas mehta his son was daily coming to office and was completely aware of business loss.

At the time of business crisis still we all were in good terms.
My younger brother nagesh sitale his wedding was held on 28/05/2015 in karnataka.
So we have to go prior wedding for preparations.

Ojas mehta conveyed us if you all are going for wedding so it will be difficult to handle office without signatory.
Nagesh sitale he is the proprietor of the company.
So he asked to blank cheques for official use.

Ojas mehta also attended the wedding and left next day.

We all were there for more than 20days after wedding. We got call from hdfc bank of clearing cheque received of 50 lacs rupees.
We were surprised as we have not issued such a big amount to any.
We requested bank to inform who has credited our cheque.
They were unaware of it.
Also that have deposited same cheque 3 times.
Finally we came to know cheque was deposited by ojas mehta.
Also other cheque with 50 lacs was deposited by his father shripal nagraj mehta of 50 lacs.
Total amount of 1 crore.

We asked for clarification of deposition of cheques they said to return money with interest.
They asked my father shivajirao narsappa sitale to nominate his karnataka land of 1 acre in his son name. Which we denied.
They also fought with us so we have registered nc against them in cbd belapur police station.

Still we agree to return money of 10 lacs in installments but they denied.

We request to investigate as they have claimed of 90 lacs cash transaction which they never paid to us.
It's difficult to deal with bail and court dates every fortnight.
They don't have any proof of 90 lacs cash transactions.
I humble request you to find out a person with a cloth matching center has transact cash of 90 lacs and there is no rights to ask anyone about the proof.
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