Income Tax Department — owning properties with no known source of income and not paying tax | |
Dear sir With due respect i am lodging a complaint against mr sukhdev kaushal s/o nitya nand r/o house no. 453 phae 11 (Eleven) mohali punjab. This person who is retired from govt services (1998) has most recently constructed a three story house on a plot measuring 268 gajj the house has been constructed lavishly with atleast 1 5 crores spent on it in recent past. He has sent his daughter to australia on student visa married his two children in most expensive luxry palaces Him (Passport numbr h8055963) and his wife making foreign trips atleast 4 times in last 3 yrs. This person has commercial plot in ludhiana and one in aerocity mohali But has no known source of income and does not pay any income tax. Its our duty to bring such individuals to your notice and now taking any action is your sweet will sir. Since last 5 yrs expenses of all most 2 crores has been done by him but tax paid in last 5 yrs is 0 rupees Pan card number agjpk5475a Aadhaar card number[protected] With regards Sanjiv sharma Was this information helpful? | |
Income Tax Department customer support has been notified about the posted complaint. | |
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