Sharma Machine Tools — black money and benami sampati | |||||
This is for your kind information that mr. Ramlochan s/o babu ram add. B 116 street no.5 hardev puri shahdara delhi -110093 owner of sharma machine tools anand industrial aria mohan nagar ghaziabad u p having more black money and benami sampati so kindly take proper action in this matar and they had changed old (500 and 1000) currency not of one crore rupees by their relatives and workers during november 2017 to march 2018 he is very fraud person and stolen the tax his mo -[protected] Was this information helpful? | |||||
| |||||
2 Comments | |||||
Comments
1.406 sqy plot at mhamaya kunj Baheta loni ghaziabad up 2.100 sqy house at rajiv garden loni ghaziabad up. 3. 15 bighas land in karhera village at hidden river basin ghaziabad up and more benami sampati at verias place
Reply
Sharma Machine Tools Add-179/1 Anand Industrial Estate Mohan nagar ghaziabad Pin -201007 Manesar Ramlochan Sharma have lot of black money and benami sampati detail given above So kindly take proper action He did not file prepare ITR His Wife is Govt. Teacher and she is not File his prepare ITR