[Resolved]  Tax Chori — tax chori

Please forward email id of commissioner of sales tax as well as commissioner of income tax of vadodara

I want to give some important matter to Sales Tax Department regarding undeclared sales and purchase in without with proof therefore i want email id of commisioner of sales tax department vadodara as well as chief commissioner of sales tax department ahmedabad.

email id of commissioner of income tax vadodara as well as cheif commissioner of income tax ahmedabad

email id of commissioner of sales tax department vadodara as well as chief commissioner of sales tax department of ahmedabad

email id of commissioner of sales tax department vadodara as well as chief commissioner of sales tax department of ahmedabad

hi
i m unknow persons
i give information regarding one person doing selex tax Chori in many company.
his name is naginbhai ramjibhai parmar Residence:-.sunav road, petlad
working in vadodara as a supritendent officer
they saving every monthly 2-3 lacs rs, and also purches monthly 15-2000 gold and some income spend in a insurence and fix deposite
so plz u should take action about them.
i hope u take action
thank you

IF ANY BODY HAVE SPECIFIC DETAILS AND PARTICULARS OF ANY PERSON COMPANIES GROUP OF COMPANIES REGARDING INCOME TAX EVASION IN NCR DELHI OR EXCISE EVASION IN NORTH INDIA YOU CAN SEND DETAILS AT EMAIL ID GIVEN AS UNDER IT WOULD BE SECRET AND NOT TO BE DISCLOSED ANYONE:-

[protected]@gmail.com

dear sir sales tax chori kasrne wale kilap kya action liya jyata hai
kyo ki ek party hai jo ki 2001 se 2006 tak crore rs ki sales tax chori ki hai
puri detail ke le ye kya karna cheye

pls mail [protected]@gmail.com

dear sir sales tax chori kasrne wale kilap kya action liya jyata hai
kyo ki ek party hai jo ki 2001 se 2010 tak crore rs ki sales tax chori ki hai
puri detail ke le ye kya karna cheye I HAVE FULL PROFF AND KNOWLEDGE IN MY PAN DRIVE.

SUB- TAX CHORI


Dear sir,
Mai aapko tax chori ki suchana de raha hun, yah wekti [ Mr. BNOD GUPTA ] gujarat me 6 wheeler trak ka garej ka dukan chalata hai, ish wekti ne 6 month pahale 13 Lakh rs. ki jameen kharidi, Aur shaath hi inccome tax ke naam par ek rupya nahi bharta hai, atah aap se nivedan hai ki ish wekti ke virudh jal se jal karwahi ki jaay, ish wekti ki sari details ish prakar hai,


NAME - Mr. BINOD GUPTA
FATHER NAME - Mr. MISHRI GUPTA

ADDRESS - Vill - SARANGPUR
Post - RAMPUR KARKHANA
District - DEORIA
Pin code - 274405
State - UTTAR PREDESH

Atah mai aasha karta hun ki mere ish prayash ko verth nahi jane denge

Aapka subha chintak

X Y Z

I want to give some important matter to Sales Tax Department regarding undeclared sales and purchase in without with proof therefore i want email id of commissioner of sales tax department chandigarh as well as chief commissioner of sales tax department chandigarh

Dear Sir,

I want to give you an information about sales tax chori...
there is a shop of auto part trading at navrangpura ahmedabad full address is as below..
the person is not giving bill to any customer also sell the duplicate spare parts to customers and charge for original spare parts also he has put 3-4 mechanics to repair the two wheeler so he can fix duplicate parts into it.. also selling out dated 2 wheeler tubes and tyres to customers and charge fresh ones with guarantee and after sales if any problem arise he is deferring to give any replacement also doing quarrel to customers...


ROYAL AUTO PARTS

OPP. SAVIOUR HOSPITAL,
NR. BHARAT PETROLEUM, LAKHUDI,
NR. GOLDEN TRIANGLE,
STADIUM ROAD,
NAVRANGPURA,
AHMEDABAD - 380009.



please do the needful asap...

please, , ,

Hi...I want to give in formation about a person who lives in delhi GTB enclave, His name is Ram Avtar. He has unlimited properties in GTB enclave & other location. he buys all the properties in cash he never uses bank transaction. he has (Dairy) business. he earned blind income with this business. He has unlimited black money. In government records the properties cost is very low but in real properties are more or less 1 crore for each property.He has one big property in ram nagar.. more over he has properties in different - ares. He buys property in different names. His dairy business is also doubtful. someone informed that. he produces "Fake Milk".."Nakli Doodh". his address is 1031, 1032 Janta flats GTB enclave Delhi -110093. Please look into this matter. & please keep my complaint. secrete.

Do the needfull ASAP.

Warm Regards

SUB-TAX CHORI
I WANT TO INFORM YOU ABOUT SAGAR MAL GULGULLIA, RESIDENT OF DHING, DIST-NAGAON, ASSAM IS DOING BUSINESS OF JUTE TRADING FROM 2-3 DECADES BUT STILL HE IS NOT REGISTERED WITH CST OR VAT.HE PURCHASES JUTE FROM FARMERS AND SELLS IT TO W.BENGAL, ANDRA PRADESH, ORRISA ETC.HE DOES NOT PAY PROPER TAX AND ALSA DOES NOT PAY INCOME TAX.HE SELLS THIS JUTE IN NAME OF OTHER REGISTERED DEALERS. HE HAS HUGE ASSETS(IN CRORES) BUT IT IS NOT MENTIONED IN INCOME TAX FILE.HE HAS BOTH PROPERTIES IN ASSAM AND RAJASTHAN .HIS ADDRESS IN RAJASTHAN IS---INDIRA CHOWK, GANGASHAHAR, BIKANER, RAJASTHAN.I AM NEITHER HIS FRIEND NOR HIS ENEMY BUT I WANT TO MAKE INDIA FREE FROM BLACK MONEY.

YOURS TRULY,
XYZ

Dear sir/madam
This is to you inform you that Mr.Prem Nath onwer Nath Enterprises & Samer Nath onwer SMS Thermotech India.They are Running Two company in Same Address in Residence area in ground flour.they are
not paying sale tax.They running Thermocouple tips for steel plant & Banding glass tube.They have not paying the saletax and they have loss the lot of money to our goverment.They are not paying saletax to single piece of money.Nath Enterprises is Emport Platium wire from U.K. Amount 888000.00 lac, But he sale Thermocouple Tips 90%
without any Bill, Please find the attachment copy of Custom paper.

Detail: NATH ENTERPRISES.
Plot no-3 Street 1, Village-Sarfabad, Sector-73 Noida. mob no:[protected]


Detail: SMS THERMOTECH INDIA.
Plot no-3 Street 1, Village-Sarfabad, Sector-73 Noida.mob no:[protected].


we send the compliant to all the department.Please take necessary action against him.

Thanks in advance.
Sonya Jain (State General Secretary)
International Human Right Organization.
F-301, Ashina Building, lane-7, Pandav Nagar Delhi-110091
www.ihroglobal.org,

we want action for quikly. sir


Inline image 1
TIN
DealerName
FirmName
DealerAddress
OfficeName
Status
CST Dealer
[protected]C
SAMAR NATH
M/S S M S THERMOTECH INDIA
PLOT NO. 3, GALI NO. 1, BEHIND INDIAN OIL BUILDING VILL. SARFABAD, SEC-73, NOIDA
Noida Sector-13, DC
Active Dealer
Yes


TIN
DealerName
FirmName
DealerAddress
OfficeName
Status
CST Dealer
[protected]C
PREM NATH
M/S NATH ENTERPRISES
PLOT NO. 3, GALI NO. 1, BEHIND INDIAN OIL BUILDING VILL. SARFABAD, SEC-73, NOIDA
Noida Sector-13, CTO
Active Dealer
Yes

Hi...I want to give in formation about a person who lives in Z-297 A, Sector-12 Noida, His name is Dau Dayal Sharma. He has unlimited properties in Noida & other location. He buys all the properties in cash he never uses bank transaction. He has stationery - computer acesseries business in Noida . He earned blind income with this business. He has unlimited black money. In government records the properties cost is very low but in real properties are more or less 4 crore for each property.He has two properties in Noida .. more over he has properties in different - area. He buys property in different names. His stationery - computer business is also not registered under sales tax act. He is also not paying sales tax since last 10 years, Turn over of stationery - computer business is near about 5 crore per year as someone informed that.

Details of firm are here under :

Name of Firm : Dau Enterprises
Name of Owner : Dau Dayal Sharma
Mobile No. : +91 [protected]
Address : Z-297 A, Sector-12, Noida (UP)

Please look into this matter. & please keep my complaint. secrete.

Do the needfull ASAP.

Warm Regards

Hi...I want to give in formation about a person who lives in Wh 7 Basti Adda Road Jalandhar, His name is jaspal Singh. He has properties in Jalandhar. He buys all the properties in cash he never uses bank transaction. He has Saw mill business in jalandhar . He earned blind income with this business. He has unlimited black money. In government records the properties cost is very low but in real properties are more or less 10 crore .He has three properties in jalandhar . He buys property in different names. His Saw Mill business is also registered under sales tax act but he is also not paying correct sales tax since last many years, Turn over of Saw mills business is near about 40 lac per year as someone informed that.

Details of firm are here under :

Name of Firm : Ramgarhia Saw Mill
Name of Owner : Jaspal Singh
Mobile No. : +91 [protected]
Address : Wh 7 Basti Adda Road Jalandhar City)
Tin No [protected]
Please look into this matter. & please keep my complaint. secrete.

Do the needfull ASAP.

name firm -karbonn mobile (jaina group)
sir so many karbonn mobile sell in gaffer market delhi without bill. u go in netwirk plaza, sarswati marg, delhi, karol bag, daily 300 krore business without bill, u servy there in karol bag delhi in network plaza, delhi,
my name - mahesh mobile no-[protected]

Dear Sir a few days ago I have one compalate against sale tax chori tin no [protected] it is a fake complaint

DAU ENTERPRISES, Z-297/A, SECTOR-12, NOIDA, Owner ( Dau Dayal Sharma +91 [protected]) is supplied stationary items, computer accessories, electronic items to various companies based at Noida, Gr. Noida & Ghaziabad since last 10 years.

Please be informing you that per annual turn over of "Dau Enterprises" is 5 crore . Above firmed has not been registered under sales tax dept. i.e. not having VAT yet & not paying the tax to Government from begins.

Owner is operating this firm from own residence. Nobody assumed that "Dau Enterprises" as operated from here.

If the sales tax officers visit here for checking they are getting the information before and they are closed his house. They are not giving tax registration bills for the items to any buyers. He is doing 100% sales tax "CHORI"

Could I request you please take immediate action on "Dau Enterprises"

Your earlier action highly appreciated

Kindest Regards,
Ajay Sharma