Income Tax Department — non filing income tax return for the various sources of income

Address:

Moga, Punjab, 142001

It is to invite your attention that a private businessman whose name is darshan singh s/o bagga singh, resident of h. No 660, ward no 7, basti godhe vala, moga-142001 (Punjab) having passport no: r5216125 is running a business of spare parts under the name of vishkarma spare parts on the ferozepur road, moga (Opposite to the sawan motors). He is selling and purchasing parts without any record and has no gst or vat number. Apart from this, he has 2 trucks in truck union from which he is earning a good income by the means of special transportation. He has 1 house (Worth 50 lac), 2 plots (60 lac), 2 shops (One is given on rent), 2 trucks (Worth 20 lac without any permit and insurance), 5 acre agricultural land. Despite earning from so many sources, he is not filing his income tax return from several years and also harassing people in his surrounding area. He had also several foreign country trips for earning purposes and this may be checked from his passport history. He is the family member of baba jora singh, badhni kalan who is a renowned saint in this area,
So, you are requested to check his income sources and do the necessary action against him as per law.