Dear sir,
Mr. Mahesh Ramkisan Panjabi residing at Hanumanwadi, Station Road, Chalisgaon, Dist. Jalgaon (Maharashtra) have an income of more than 40, 000 per day.this person has been avaiding tax.
details of his properties are,
1) 2 Banglows at Hanumanwadi, Chalisgaon, Dist. Jalgaon
2) 7 shops at Ramrao Fakirrao Market
3) Credit on public of sales bill wich is not shown at any accounting documents of rs. 3 crore.
4) 3 big plots in chalisgaon city which cost approximatally 1 crore. 3 Plots in Shirdi & 2 Plots in Aurangabad which cost are too much high.
5) his shop at station road which name is "BHARATI PROVISION" is per day retail kirana sale is more than 2.5 lacks and he shows only near about 30, 000 per day.
6) his another branch is BHARATI TEA CO. it is the company of Tea Repacking. its per day sale is around 1 lack rs. trustly and he not shown more than 10, 000/-rs.
7) have several benami properties on his brothers name in Shirdi and Nashik. that cost is around 2 crore
8) recently he is build his own building at Hanumanwadi, Chalisgaon which will take around 1 crore.
9) some properties are on my name (Rajendra Patani) also. but please this information must be confidential.
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