[Resolved]  Kirti Montessori — BLACK MONEY

Address: Gurgaon, Haryana

To, The Income Tax Deptt. Haryana Dear Sir/Madam, I would like to bring to the kind notice of the Income Tax Deptt. Haryana that Kirti Montessori / Kirti Publication (both firm of a same person) Address: 1120A, Street no.3, Nr Shani mandir, laxman vihar, Gurgaon -122001, Haryana Contact no.[protected], [protected] to 04 Contact Person: Vijay & Sanjay Malhotra They are running publication house and a Preparatory school fully air-conditioned with all latest facilities Their turnover is more than Rs 10-12 Corers per Year. They are making a lot of money through their business but are not reporting it correctly to the Income Tax Deptt. Authorities please arrange for a legal enquiry and you will find out that they are ripping off our Govt. by huge means. Please take the necessary action against them. The details of there assets are here: 1. They are having more than 25 employees working under them, and pay heavy salary & incentives to them in cash. 2. They have 3 four wheelers ( Swift Dezire, Alto 800 & Maruti Echo )and 4 two wheelers and there registration no. are HR 26 CB 0112 Sift Dezire, HR 26 BL 1738 Maruti Eco, HR26 BD 5279 Activa. etc 3. They hold various properties in Gurgaon (Haryana) details of property :- i) One 250 yard plot no. 79 in sector 4 (under construction) worth Rs more than 1.5 crore . ii) One kothi of 350 yards in Laxman Vihar worth Rs 1.5 crore. iii) They have rented a house & paying (approx rent Rs 10000/-) in sector 7, iv) They have rented a house & paying (approx rent Rs 12000/-) in laxman vihar v) One shop is in sadar bazaar gurgaon of worth Rs 1 crore. 4. They also have sufficient bank account balance and lending his black money to public and he earning huge money in that way .interest. 5. They have Overdraft facility in there Current account and paying Rs 50000/- as interest to bank per month 6. They have life long membership of Huda Gym khana Club (Rs 45000/- one time and Rs 5000/- annually) 7. They distribute Diwali gifts of Rs 500000/- Approx to there clients every year. 8. They are also active members of various clubs. Kindly make bit investigation and u will find more than what i am disclosing., Thanks and regards A civilized and responsible citizen of India