Income tax raid . 10 % to informer.

Page no : 2

Satyanarayana 17 November 2015

I am looking to give comlaint on a person whose property is 80 CR worth and not paying Income tax for the returns that he earns.
The details of the person is:
Name: Srinivas Rao Putta
Place: Lakkavarapu Kota, Andhra Pradesh - 535161
Address:Lakkavarapu Kota, Vijayanagaram DIstrict, Andhra Pradesh
Mobile Number: 944013xxx

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 Srinivas Rao Putta business man,Real Estate,Finance Business, Contractor,Politation and Settlements

I am furnishing below the details for complaint against Srinivas Rao.Putta, for yours kind and speedy action.

1. His primary business is Interest Business, he does the business at Lakkavarapu Kota,Vijayanagaram District, Andhra Pradesh. He earns 50 Lac - 60 Lac per annum.
2. He has 60 acres of land in Goljam and In main centers he has commercial lands and shops and building. He earns around 20 Lac per annum on that.
3. He has 2 JCB's, He earns 10 lac per anum.
4. He has lots of land in all the areas of Lakkarvarapu kota. Road side sites and quaries,lorries,JCB's,2 Trucks,lots of agricultural land,Recently constructed shops and its cost of 35 lacks,
5. He has gold of 2kgs and silver of 30 kgs.
6. He has 2 cars and 4 two wheelers.

He never pays tax for the earnings he get.
What should I do to get the case go further ?

- Thanks

Sudhir Kumar, Advocate (Advocate) 17 November 2015

Many persons have come to this thread seeking guidance on reporting Income Tax evasion.

Unfortunately this forum is not spokesperson of the IT Deptt

I am not sure that not even a single of them has contacted the concerned department.

Rajnikumar 11 February 2016

Vimith Mohandas 29 February 2016

Sir,

Please note my complaint against Inspire Computers ( Arun Vijayan - Proprietor)

Inspire Computers, Jawahar Junction, Near Krist Raj HSS, pattathanam P.O, Kollam - 691021.

www.inspireadsonline.com. Inspire TIN NO: 32020681105 , PAN NO : AFNPV6051J.

Inspire is started more than 8 years. Inspire is not paying correct tax to the govt.
Inspire is taken loan from Canara Bank (Kollam Main office) 45,00,000 . Inspire Owner Arun is taken 20Lakhs from outsiders. Arun is cheated them. He has given fabricated documents to canara bank. Now he is afraid about Income Tax & sales tax department. He closed his personal accounts at canara bank & SIB. He is dealing Black Money.

Please cross check his personal accounts at SBI NRI Branch, Polayathode, Kollam.

Inspire Bank Account at Canara bank ( OD a/c) : 0814261004575

South Indian Bank Current A/c No: 0450073000000277
Please cross check Inspire accounts for the period ( 2012-13, 2013-14, 2014-15).

Inspire auditing report (2013-14, 2014-15) is fabricated.

Details given for loan at canara bank are fabricated report. Please cross check the IT return details (2012-13, 2014-15, and 2015-16).
Whether Inspire is paying correct tax to the govt.
So Please cross check the Inspire Bank statement & sales statement.

Arun Vijayan (Inspire Computers) is cheating the IT Industry.
He is not paying the amount to the IT distributors & sub distributors.

1. Dotnet computers, Cochin ( IT Distributor) : Balance amount he has to pay Rs. 1,98,000/-
2. Auxin Systems , Cochin ( IT Distributor) : Rs. 1,15,580/-
3. Maple Info systems, Kollam ( Dell Showroom) : Rs. 96,000/-
4. IMC , Ravipuram, Cochin ( Authorised Dell Distributor) : Rs. 62,504/-
5. Yashi Infotech , Kollam ( Sub Distributor) : Rs.31,150/-

Inspire Computers owner Arun Vijayan is cheating the whole computer IT dealers.

ARUN V.V ( Proprietor) Inspire Computers
9809363636, 9895343666

So Please close watch about Arun and his company.

regards,

Informer.

Attached File : 346356 20160229212541 414115354 inspire sales bill.xls,

downloaded: 93 times

Jayasankar 01 March 2016

Sir,

My complaint against Arun Vijayan proprietor of inspire computers, inspire ads.

INSPIRE is located at Kollam. Inspire, Jawahar junction, Kollam. Ph No: 0474 2766668.

Company TIN NO: 32020681105 , Pan No : AFNPV6051J

Arun vijayan is not paying tax ( income Tax) to the govt.

Inspire is not audited 2014-15 . Inspire computers total sales ( 1/4/2015 to 31/3/2015)

1,43,80,000./- .Inspire Bank Account at Canara bank ( OD a/c) : 0814261004575

Please cross check Inspire accounts for the period ( 2012-13, 2013-14, 2014-15).

Inspire auditing report (2013-14, 2014-15) is fabricated.

Details given for loan at canara bank are fabricated report. Please cross check the IT return details (2012-13, 2014-15).

So Please cross check the Inspire Bank statement & sales statement.

Please see the attached documents ( Inspire canara bank statement )

So I kindly request the IT department to raid INSPIRE office as early as possible.

regards,

Jayasanker

Attached File : 346440 20160301125552 627787116 canara bank ac stmt.pdf, 346440 20160301125633 627787116 inspire canara bank statement.pdf, 346440 20160301125638 627787116 inspire bank ac stmt.pdf downloaded: 101 times

Baiju 02 March 2016

Sir,

My complaint against P.Vijayan ( Proprietor) , Uthradam Financiers, Uthradam House, Kunnathur East P.O, Kollam.

He runs a private finance and chit funds with huge interest claim as well unregistered chit fund claiming a registered one with innocent people and grabbing lot of money by means of interest. You will find pass books and relative finance books at their home, also purchased lot of properties without paying any taxes to the government .

He is a retired govt high profile person. He has so many bank accounts.

Please check his Bank details, P.Vijayan, SBT Nediyavila Branch, Kollam.

A/c no: 57056205105.

Please raid his house , business firm and bank accounts.

Please take necessary action against him as early as possible.

regards,

Baiju.

Baiju 06 March 2016

Sir,

My complaint against Mr. Arun Vijayan, Uthradam, Kunnathoor East P.O, Kollam.

Mobile No: +91 9809363636.
Arun - PAN NO: AFNPV6051J.

His personal SB account details :
SBI NRI BRANCH. POLAYATHODE, KOLLAM. A/C NO: 31883270754 ( Black money dealing account number)
CANARA BANK, KOLLAM MAIN BRANCH, A/C NO: 2499261004575,
SOUTH INDIAN BANK , MUNDAKKAL BRANCH, KOLLAM. A/C NO: 045005300015568

Income Tax department must check his personal accounts.

The Police department has not registered any case against him due to the political influence.

His father P.Vijayan has doing business ( Uthradam Financiers).

Arun using volkswagen vento car for doing his business . KL23 D1900.

His Black money dealing at sivakashi (TN) & bangalore.

So Please take action immediately.

regards,

Vimith Mohandas 07 March 2016

To,

DGIT (Intelligence & Criminal Investigation)

Sir,

My complaint against M/s Inspire (Advertising Agency, Web designing & Computer sales) and Mr. Arun Vijayan (Proprietor).

Arun is not paying income tax to the govt. Arun is dealing with Black money from sivakashi to Trivandrum clients. His SBI account is using black money.

Arun is cheating so many persons.

Arun personal saving bank account details are given below:

SBI NRI BRANCH, POLAYATHODE, KOLLAM. A/C NO: 31883270754. (Black Money)

SOUTH INDIAN BANK, MUNDAKKAL BRANCH, KOLLAM. A/C NO: 045005300015568.

CANARA BANK, KOLLAM MAIN, THAMARAKULAM A/C NO: 2499261004575.

SIB & CANARA Bank accounts may be closed (not sure).

Arun PAN Card No: AFNPV6051J

ARUN HOME ADDRESS: ARUN V.V, UTHRADAM, KUNNATHOOR EAST P.O, KOLLAM -690540.

PH NO: 0476 2856464, 9809363636.

Please cross check his bank accounts.

OFFICE ADDRESS: INSPIRE COMPUTERS, JAWAHAR JUNCTION, NEAR KRIST RAJ HSS, KOLLAM -691021.

PH NO: 0474 – 2766668, 9895343666.

TIN NO: 32020681105 PAN NO: AFNPV6051J.

INSPIRE Bank account details:

CANARA BANK, KOLLAM MAIN, THAMARAKULAM. OD A/C NO: 0814261004575.

SOUTH INDIAN BANK, MUNDAKKAL BRANCH, KOLLAM.

CURRENT DEPOSIT A/C NO: 0450073000000277.

Arun is given a fabricated sales & stock report to the CANARA BANK for getting a business loan.

Due to the political influence police has not registered any case against him.

Please raid his office & house immediately.

Kylah Roth 31 March 2016

Builder in Bangalore Dont Have any Tin Number Mr Hari have a construction company called "Hari Builders" in Banglaore With out any Tin Number or Proper License for this Business and he is not paying single penny to government and he already constructed 3 building in Bangalore and earned 50 crores with in 2 years. Please take action on this guy. Please find the below Details Mr. V. Hari S/o Late P. Venkatakirishnachari, Residing at No 94, "Sree Nilaya", Royal Shelters, IIM Post, Deverachikanahalli, Bangalore - 560076

karan 09 October 2016

i want to send some information abot black money holder how can i send and wher i ll send

please reaply

regards

S N Pandey 21 October 2016

Try to add value to the discussion, with your each post.

Attached File : 20161021204403 246060600 itax.docx downloaded: 128 times

S N Pandey 21 October 2016

Try to add value to the discussion, with your each post.

Attached File : 20161021204558 246060600 itax.docx downloaded: 117 times

Prranjal Shrivastav 03 November 2016

Informers who provide specific information leading to seizure of goods, seizure of Narcotic Drugs and Psychotropic Substances or recovery of Central Excise duty, Custom duty, Service Tax or Income Tax, are eligible for rewards from the concerned law enforcement agencies. NDPS Act is administered by Narcotics Control Bureau, police, as well as by officers of CBEC (Customs, Central Excise, DRI officers). For information leading to the seizure of Narcotic Drugs and Psychotropic Substances, both NCB and CBEC have their own reward policies. The details of the Reward Schemes are:

CBEC https://http/www.dolcbec.gov.in/website/pdf/CBEC%20REWARD%20GUIDELINES%20%202015.pdf

CBDT https://www.incometaxindia.gov.in/Documents/Instruction7-2015.pdf

NCB https://narcoticsindia.nic.in/policy-strategy.php?id=5

Information given to CEIB will be kept strictly confidential and the informer’s identity will not be disclosed to anybody repeat ANYBODY. However, the reward would be given to the informer by the concerned Law Enforcement Agency which has acted on the information provided by the informer to CEIB; CEIB will co-ordinate for grant of admissible reward (as applicable) to the informer.

Information may be emailed to Additional Director General mk.rustogi-as@gov.in or to Additional Director nilesh.gupta@nic.in or sent by post/courier to:

The Additional Director General (EI)
Central Economic Intelligence Bureau
6th Floor, B Wing, Janpath Bhawan
Janpath, New Delhi 110001

However, if the informant wishes to claim reward, he/she should get the information recorded in person, before the officer, which will be kept in sealed cover. This is essential for disbursing the reward to the correct informer.

Informers may also directly provide information to the concerned Enforcement Agency and seek reward from that office.

Contact information for Directorate General of Income Tax(Investigation) https://ceib.nic.in/dgit_contact_info.htm

Prranjal Shrivastav 03 November 2016

All the complainants should download the attached document and read it beforehand.

File location - https://www.incometaxindia.gov.in/Documents/Instruction7-2015.pdf

Attached File : 368187 20161103092849 236807413 instruction7 2015.pdf downloaded: 120 times

chella singh 05 December 2016

Sir, My compliant against Mr.SUNDAR RAJ. he runs a private automobile finance business with huge interest. He grabbing lot of money by means interest. You can find his bank passbooks and related documents at his home. He having lot of properties without paying any taxes to government. Please raid his house & office firm and check his bank accounts. So please take necessary action against him as early as possible. His Home & office address mentioned below:- Home :- Sundar raj, 5-112/B , S.A cottage, vellichanthai road, peyode , kanyakumari dist, Tamilnadu. Office:- sujith automobile, near state of travancore bank, manavalakurichi junction, manavalakurichi post, kanyakumari district, tamilnadu. Pincode:629252