Income Tax Department — mr. mohammad rafikbhai jinubhai shaikh is cheat

Address:

Mumbai City, Maharashtra, 400070

Respected sir, maine mr. Rafikbhai jinubhai shaikh k against 07 june 2018 se complaint login ki thi. K mr. Rafik shaikh black money se apni proparty banata hai or gaoverment ko koi tax paid nahi karta. Main aapko batana chahata hu k mr. Mohammad rafique ismail shaikh age 40 eska asli naam rafikbhai jinubhai shaikh hai. Ye 1997 se dubai me apne kale dhan (Black money) k sabhadhint me gaya tha or mumbai me uska pehle ghar mumbra me dargah wali gali, shri kishna building me 3rd floor me 1 bhk me uska flat tha. 2006 me mr. Mohammad rafik shaikh ne kamani sunder baug me sanjay nagar me one bhk ka flat liya. September 2013 me mr. Mohammad rafik hamesha k liye india me aaya. November 2013 me usne jaiambey socity me b/12 ka 3 bhk wala flat liya. Fir usne march 2014 me ek or ghar jai amey socity me liya. Uske baad january 2014 me damodar compound gala no 7, sunder baug me 1 shop 50 lacs me or ek one bhk flat kharidi kiya.. August 2016 me fir se usne jai ambey socity k5 me ek shop 80 lacs ka liya jisko usne recidency banaya. Saath dec 2016 me mr. Rafik shaikh ne apni ek shop bech di 4 gunah jada cash me old k 500 or 1000 k note party se leke. Mr. Mohammad rafik shaikh ne old 500 or 1000 k note ko naye note me convert kiya. Or wo sara paisa apne hi ghar k pop k under chupaya rakha hai. Septeber 2017 me mr. Rafik shaik ne jai ambey sicity k5 wala shop jisko usne recidency banaya us gghar ko 90 lacs me apni kisi riahtedar ko bech diya. 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. Mr. Mohammad rafik shaikh k mumbai me nahi toh vadodra (Baroda) gau me bhi unginat proparty, zameen, flats hai…. Itne sare paroparty k dauran mr. Mohammad rafik shaikh ne aaj tak koi income tax paid nahi kiya hai. Mr. Mohammad rafik 95 % party se cash me paisa leta tha or 10% cheque leta tha taki use koi income tax na bharna pade. Mr. Mohammad rafik shaikh ne apni sari proparty black money se kharidi hui hai…. Mr. Mohammad rafik shaikh ki monthly income 11000 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 2013 se itni sari proparty kaise bana sakta hai mr. Mohammad rafik shaikh koi mamuli admi nahi hai yeh ek under world dawood ibrahim k bhai shabir ibrahim kaskar k saath contact rakhta hai. Esliye itni unginat proparty black money se banayi hai… saath eske khilaf areay ka koi members nahi jata kyu k usne socity k logo ko dara dhamkake rakha hua hai.. Agr koi eske khilaf jata hai. Mr. Mohammad rafik ki patni mrs farzana shaikh bhi uske khilaf kuch nahi bolegi bulki mr mohammad rafik k side me bolegi kyu k wo majbur hai... Mr. Mohammad rafik shaikh dikhne me bahot hi mamuli aadmi dikhta hai but ye bahot hi shatir kissam ka khiladi hai…ye jhoot bolne me mahir hai logo k samne ye ek sidha sada aam admi jaisa rehta hai but eski karname bahot hi uchhe uchhe hai. Meri aapse ye vinati hai k mr. Mohammad rafik shaikh pe kadi se kadi karwai ki jaye or uski sari proparty sarkari khate me jama ki jaye…. Mr. Mohammad rafik shaikh ko police lock up me leke puch tach ki jaye jab tak wo apne sari details nahi deta. Mr. Mohammad rafikbhai jinubhai shaikh es ke ghar ka address: b/12, jai ambey socity, kamani kurla west mumbai 400070 mob no [protected] / [protected] dhaniyawad