Date: 22/05
To
The Income Tax Officer
Indraprastha Marg,
Indraprasth Estate,
New Delhi
Re: Defaulter or non-payer of the Income Tax
Most respected Sir,
I consider myself as one of the regular Tax payer and a good citizen of India, feel proud to this information to our hon’ble Income Tax Department that the following mention person is one of the defaulter of Income Tax and a non- payee of Income as his/her income is taxable as per Income Tax Act’1961. This information is however genuine and came to me from my reliable sources. So, I feel its my duty being the well wisher of the ITD to inform the same:
The person’s details are as under (Expected or as information collected):
NAME: Nazir Hussain s/o Mr Taffazul hussain
ADDRESS: Hussain Enclave
V.P.O chomon adjoining ALLAHABAD BANK adampur, JALANDHAR, PUNJAB.
PIN:144103
Expected Time of availability: Before 8 a.m. and after 9 p.m.
Sources of Incomes:
1. cable tv head including control room main properitor covering 70plus villages with estimated earning of rupees 75000 per month excluding all wages. He have his office inside INDIAN AIR FORCE STATION ADAMPUR.
Many a times the ITD officers have arrived to keep a check on his income but he escaped from them as he went to his office which further prevented the ITD officers to grab him. He never paid his cable taxes.
2.He is running 5 construction contracts under BHARAT ENTERPRISES in JALANDHAR CANTT. with earning of rupees
15 lacs 17lacs 13lacs 15lacs 4lacs estimated as 64lacs. He's also running his construction projects in INDIAN OIL AVIATION in AIR FORCE STATION ADAMPUR of estimated cost appx. 68lacs which he attached with some other firm.
He is also working in the AIR FORCE STATION with combine-head of the MES department (nearly three contracts) with estimated contract cost of rupees
12lacs 15lacs 4.75lacs
3. He also worked under HINDUSTAN TRADERS as a supplier in the department of LOGISTICS and supplied various items like shoes, canvas, certain types of chemicals on demand basis. This firm do not show any kind of taxes paid to the ITD . and in case he pays, he pays just a part of it to flee away from high amount taxes
4. He owns a firm nammed as A.T SALES COPORATION in the name of his wife so called as ARFA TABASSUM which do not contains any VAT no. His wife, ARFA TABASSUM is running a stationary and gift shop which is being runned from several years on the name of CHEAP STATIONARY which earns rupees 3000 per day excluding all wages.
if any customer demands for the bill of items purchased she gives them the bill in the name of A.T sales corporation.
5. He also owns a company named as GILL TRANSPORT AND TRADING COMPANY which is registered a firm in the AIR FORCE STATION ADAMPUR and supplies trucks and light vehicles on demand basis.
This firm do not show any kind of taxes paid to the ITD . and in case he pays, he pays just a part of it to flee away from high amount taxes.
6. He gets a quick rent of rupees 13000 per month from the ALLAHABAD BANK which is situated below his house.
7.He also gets a quick rent of rupees 5000 per month from the INDIAN POST OFFICE which is also situated below his house.
8. on the first floor of his house there are 6 rooms which he had given on rent including room sets which avails him rupees 3000per room charge per month (estimated 216000 rupees per annum)
9.He owns two swaraj tractors with trolleys and one tata ace which also runs on rental basis.
10. As per the bank record his house cost 1.5crores which appers as a 5star hotel.
11. He have a 70 marla land behind his luxurious home which is also given to other contractors to create a pent-house for daily workers. This source avails him a package rupees 30000per year.
12.He also have a CONNECT broadband franchise inside the INDIAN AIR FORCE STATION.
This franchise also runs in town named as JANDU SINGHA on jalandhar-hoshiarpur road as per commision.
This person do not have any maintained account. Whenever the accountant comes on a regular check he do not provides him with proper documents. On the time of paying ITR (income tax return) he provides few documents to the chartered accountant and fills his return and do not gives proper sources of his income.
Since having such a huge source of Income either Black or White is hidden from the eyes of ITD may from such long time ago and our government is suffering huge loss in taxes due to such cheat and culprit peoples. So my sincere request is to take a prompt action and inspect the matter to recover the amount of taxes not paid by above guilty person and oblige.
Hope that this information will surly work for our respected ITD,
Government, and Country and also to us.
Thanking you and hope for your quick action and sharp eyes action.
Regards,
A responsible citizen of India.
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