Uniwise Consulting Pvt Ltd — tax chori and employee salary payment not done

Address:

Lucknow, Uttar Pradesh, 226001

This is to inform you that mr. Mukhtarul hasan abbasi running business advertising agency, print media work and hoarding work and and he is always hide turnover in 3b returns and he always vey less turnover sales in filled 3b returns and he has changed 3 offices within 2 years he is fraud he is not giving payment to their suppliers and employees and mentlytortuestheir employees and he is defaulters of various bank loans, he deduct tds but not deposited in to banks as well as he is not filling tds returns except of this his income figures is wrongly filled delibretly in income tax returns a. Y.2017-18 and a. Y.2018-19 and his present office location is-flat no.003 ground floor grandeur apartment-3 near rocket loundrygannasansthan road dalibagh lucknow-226001

Name gst no. Gst 3b tds returns income tax retorns
Uniwise consulting pvt ltd 09aaacu8184g1zz sales amount hide and very less deducted but not deposited and not filled returnes income hide in returns filled
Mukhtarul hasan abbasi 09ahdpa5708r2zz sales amount hide and very less deducted but not deposited and not filled returnes income hide in returns filled
Mukhtarul hasan abbasi 09ahdpa5708r3zy sales amount hide and very less deducted but not deposited and not filled returnes income hide in returns filled
Mukhtarul hasan abbasi 09ahdpa5708r1z0 sales amount hide and very less deducted but not deposited and not filled returnes income hide in returns filled
Kulsum abbasi 09adnpa2328p1z8 sales amount hide and very less deducted but not deposited and not filled returnes income hide in returns filled