I am looking to give comlaint on a person whose property is 10 CR worth and not paying Income tax for the returns that he earns.
The details of the person is:
Name: Kajjam Sudhakar
Place: Nalagonda, Andhra Pradesh
Address: Kanakadurga Colony, Nalagonda, Andhra Pradesh
Mobile Number: 97045 XXXXX
Please let me know whether the blow mention details are enough or do I need to get any other information. I want to file a complaint on him who cheated me, and plz let me know the process to proceed.
Sub: - Complaint against Kajjam Sudhakar business man
I am furnishing below the details for complaint against Kajjam Sudhakar, for yours kind and speedy action.
1. His primary business is Fertilizers, he does the business at Koppa, Nalagonda, Andhra Pradesh.
He gives loan to farmers at 36% rate of interest. He also keeps the condition that the farmers should sell their crop to him and the price which he say. He earns 50 Lac - 60 Lac per annum.
2. He has 12 acres of land in Koppal, he has Mousambi Farm in that land. He earns around 20 Lac per annum on that.
3. He has 10% share in 2 rice mills in Nalgonda. The annum income on this would be around 40 Lac - 60 Lac for his 10% share.
4. He has 1000 sqyd of land in Hayathnagar, Hyderabad where the market value is 1 CR today.
5. He has gold of 2kgs and silver of 8 kgs.
6. He has one Maruti Zen car and a two wheeler.
He never pays tax for the earnings he get.
What should I do to get the case go further ?