Income Tax Department — mr. mohammad rafikbhai jinubhai shaikh is cheat | |||
Mr. Mohammad rafikbhai jinubhai shaikh black money and illegal property holder and not income tax paid black money and illegal property Main aapko batana chahata hu. Mr. Mohammad ismail shaikh (Rafikbhai jitubhai shaikh) inke pass unginat kala dhan (Black money) hai. Mr. Mohammad rafique ismail shaikh age 40 eska asli naam rafikbhai jinubhai shaikh hai. Eska janam gujrat k vadodra gau me hua. Ye 1997 se dubai me apne kale dhan (Black money) k sabhadhint me gaya tha 2013 me hamesha k liye india me aaya or yahi k autobahn enterprises pvt ltd (Address : amar enterprises, business complex no. 117 kala marg, lbs kamani road, kurla, mumbai, maharashtra 400070) me as driver ki post pe 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 2 dukan or bank balance rakha hua hai saath hi 1 two wheeler, or 1 four wheeler, pachat vadodra gau me bhi eski kafi unginat kale dhan ki proparty hai…. January 2014 me esne 50 lakh ka room pachat, 40 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.. Or koi income tax nahi bharta... Aadha paisa party se cash me leta hai toh aadha paisa cheque se leta hai... Halaki april 2017 me esne apni ek dukan 60 lakh me bech di or dusri taraf 85 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 90 lakh me bech di. Or dusri taraf ek flat kharidi kiya or saath hi vadodra me hal hi me zameen kharidi ki hui hai…. Yeh apni sari proparty apne naam se nai kharidi karta bulki apni wife or bachho k naam se kharidi karta hai... Saath hi eske naam se muslim k kisi ek side jisme 25 lacs usne investment karke rakha hua hai apne patni k naam se...2018 me esne sunder baug me ek or room pursachse kiya hai jai ambey socity k9 me... 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 or itne sari proparty kaise bana sakta hai saath hi alag alag bank me bank balance kaise kharidi or rakh sakta hai??? Aaye din yeh ghar kharidkarke bech deta toh kabhi dukan kharid karke bech deta hai. Or bahot jaldi yeh kamani kurla ka ghar bhi bech k waha farar hone wala hai. Apne biwi or bachho k saath. Kurla k michal high school kurla west mumbai mein eske 2 bachhe ziyan rafikue shaikh or faizan rafique shaikh pad rahe hai. Duniya k liye yeh insaan bahot simply hai but yeh kafi pohochi hui cheez hai. Even eske dawood ibrahim k saath contacs hai... Esko lockup me leke sakt se sakt puchtach ki jaye... Ye aadmi jhot bolne me mahir hai eska dimag bahot hi shatir hai esne apni khala jo dubai me rehti hai uska 28 lacs ka gapla kiya hai... Esliye aapse nivedan hai k aap eski kisi bhi baat me na aaye. Espe kadi se kadi karwai ki jaye... Dawood ibrahim ka rop zadkar yeh vekti socity k sabhi logo pe dhaak jamata hai esliye socity ka koi bhi eske khilaf nahi jata. Hello sir mr. Mohammad rafikbhai shaikh jis ghar me abhi rehta hai jai ambey socity b-12 usi ghar ka kaam esne dec 2017 or jan 2018 me pop ka kaam kiya usi pop k under bhi esne kafir paisa rakha hua hai kyu k 18 nov 2016 me 500, 1000 k old note band huye the us waqt me is ne apni ek dukan bhi bechi or party se pura paisa cash me 4 gunah jada liya... Or us paise ko esne apne bade bade cont se naya 500 ot 1000 k note me badal diya esne bank me esliye nahi dala kyu k account me dikh jata esliye mr. Mohammad rafikbhai jinubhai shaikh ne apne hi ghar k pop k under black money pura rakha hua hai... Taki kisi ko shaq na ho... Abhi jaha wo rehta hai usi socity me uske rishtedar yani ki uski saas, uski saliya bhi rehti 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 bharosa 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 es complete k upar karwai karenge. Dear sir plz i request u k eski biwi farzana shaikh or eske 3 bachhe ziyan shaikh, faizan shaikh zaina shaikh yeh beqasur hai rafique jaisa bolta hai waise uski biwi ko karna padta hai. Nahi toh wo apni biwi farzana ko marta hai esliye uski biwi bhi uske khilaf nahi ja sakti... Wo uske aage majbur hai. Esliye un beqasur logo ko kuch bhi kisi bhi tarah se pareshani na ho... Dear sir i request you to please secret my name and my mail id Es ke ghar ka address: b/12, jai ambey socity, kamani kurla west mumbai 400070 Mob no [protected] / [protected] Dhaniyawad Was this information helpful? | |||
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Income Tax Department customer support has been notified about the posted complaint. Jun 06, 2018 Updated by Sachkiaawaj plz es vekti ko jald se jald arrest karke eski sari proparty sarkari k under me le lijiye...ek samanya vekti bhale hi uski salary 50, 000 kyu na ho wo bhi itni badi proparty nahi bana sakta jitna ki Mr. Mohammad Rafikbhai shaikh ne banayi hai. jab ki toh Mr. Rafik bhai ki history dekhi jaye toh wo aaj tak as Driver ki Post me hi kaam karta aaya hai...or nahi Mr. Mohammad Rafikbhai jinubhai ki koi khandani proparty hai...jo bhi hai 2013 se usne Black money se kamaya hai..   | |||
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