Respected Officials,
I want to pass on information to income tax deptt. against my one of our neighbour, who have gathered huge black money & possess dis-proportionate wealth against their known souces of income. The said persons are hoarders, land grabbers and also have huge benaami properties and who are very rude with everybody. This person normally changes car in 5 to 6 months and hold sale purchase business of cars for which surely he doesn't pay any tax. He also owns a lot of gold and diamond. All his black assets not surely on his name. It could be on his name, mother's name or wife's name. Presently he owns 3 to 4 cars. He is also dealer of ply wood, mobile phones and owns many factories. He earns 5 to 6 Lakhs per month. We are sure whatever income he shows to income tax department is not even 30 % of what he earns annually.
His details are:-
Name: Surender Hora
Address: B-558, Ambika Appartment, Sector-14, Rohini, New Delhi.
As a law abiding citizen, I want to highlight their misdeeds to income tax deptt.
Regards,
Shridhar Mehta
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