Income Tax Department — huge black money and no income tax paid | |
Respected sir, Herewith i am writing you details of person with huge black money with no tax payment mr. Pradip sinh rajput resident of ahmadabad gujarat india has sold his ancestral land on 20.07.2018 with survey number 270/p in village :budhej, taluka:tarapur, district : anand to his maternal uncle mr. Ganshyambhai narubhai rathod in cash amount of 1716000/- and another land with survey number 325/p in village :budhej, taluka:tarapur, district : anand on 10.09 2018 to his maternal uncle mr. Ganshyambhai narubhai rathod in cash amount of 700000/- on paper. In one day they have exchanged cash more than 2, 00, 000 which is against income tax act during registration of document in presence of sub registrar mr. V a parmar without any adhar and pan card. Also how they have arranged so much amount of cash in one day it's also a subject of huge concern. Apart from it the seller mr. Pradip sinh rajput declared that he has no pan card but in reality he has pan card with pan number :bnnpr4030g. Mr. V a parmar sub registrar tarapur also involved in huge corruption in just 3000 rs. He is doing all this antilegal work. Herewith i'm attaching a copy of pan card and registration documents for ur reference. Also mr. Pradip rajput has no driving license and he is driving without license. He is also involved in many fake degree of mca from saurastra university and phd from rabindra nath tagore university. Also please find below details and address of seller : Pradip sinh rajput W-107 eden Godrej garden city Jagatpur village Ahmadabad -382420 Phone number :[protected] Alternate address : 9 maruti nandan 1 Near motera village Motera stadium road Ahmadabad -380005 Please take necessary action against him seller mr. Pradipsinh rajput buyer :ghanshyambhai narubhai rathod and subregistrar :v a parmar tarapur gujarat Was this information helpful? | |
Income Tax Department customer support has been notified about the posted complaint. | |
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