I want to bring under notice of Income tax authority in the juridiction of jalandhar city regarding the property of Mr Krishan Gopal & Neelam Kumari situated at HNO-613 Guru Gobind Singh Avenue near chaugati bypass who have built a said house by selling my property situated at HNO-240/14 preet nagar LW road in 2006 with a sum of Rs 13.5 lakhs and balnce sums they received from me through foreign transactions which is total of Rs 16 lakhs against which I lodged a civil suit of said money recovery in the civil court of jalandhar under care of Mrs Gurmeet Kaur (Civil Judge at jalandhar). Now when they asked for these above said sums, they answered that Krishan gopal has received this money by selling the said property of pardeep kumar as his share was existing in the said property of 240/14.It is true her husband share was existing in said property from 21st-March to 30th March only for 10 days, when he undersigned a affidavit for no more existence of his share in the same said property 240/14 and further he signed another affidavit in the revenue court of jalandhar in 2005 with same declaration, that his share in the said property-240/14 is eliminated and further more he will not claim any share against this property. But now when he sold this said property-240/14 belongs to pardeep kumar (NRI) by misusing his GPA, he grabbed all the sale deeds sums from the purchaser and didnot deposit in the account of right sole owner of the property-240/14 and invested all these sums together from abroad of me also, he and his wife neelam kumari built a new house-613 at gurugobind singh avenue without spending their monthly salaries. Their new house is 4 stories having buil-up area more than 6000 sqft. When they are questioned to prove the taxpayable resources for funds to raise the construction of this said house, then they showed the documents that they took the loan from HDFC bank of Rs 13 lakhs.
But if estimate the value of their house it is Rs 50-60 lakhs, if you depriciated 4 years back by 5%, it will cost 40-45 lakhs when they raised construction from 2005 to 2006.HDFC loan has been transferred in their account in April-Nov ie after the completion of construction and which is not a sufficient amount to raise such type of pervious construction as per luxury standard. From Rs 13 lakhs, they purchased a land also, Say balance money is Rs 10 lakhs.
Kindly summonned Mrs Neelam Kumari w/o Late Sh krishan gopal that from which reliable resources she arranged the funds to raise such type of A grade construction in 2006.If she answer they added the amount her husband share grabbed from HNO-240/14.Then it is wrong, because we have a evidence her husband share was not existing after April in the said property. So it means they did cheating it two way, one with me by grabbing my sums of Rs 13.5 lakhs of sale deed and against other they cheated the income authority to avoid the TDS of said grabbed sums of Rs 16 lakhs.
Kindly investigate the matter by keeping in view all these happenings to dig out the unreliable resources of funds what they raised for their house construction -613 at guru-gobind singh avenue.
My Name is PARDEEP KUMAR (NRI)
HNO-239/14, Preet Nagar LW Road
Jalandhar City.
Abroad address -Mobile no-97150-9019254 (Dubai)
For more supporting information contact no-9872713953 (Mr gagandeep khosla)
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