H2LSYB. PART- 10
2-09-22.
Respected sir,
The
reason for writing a letter to you. This is not an anonymous letter. My name is
Jivan lal. I have worked for 15 years at Sri Gopal Nivas lodging house.13,A
choolaimedu high road, Chennai. 600094 as a manager. I was only given only RS
40,000/ as final settlement. Not yet given 15 years of my service certificate.
One fourth of my life was wasted at cunt washing company called Sri Gopal Nivas
lodge. Chennai. 94 . My honesty and hard work was not appreciated. That's the
reason I left my job.
I am writing a letter to disclose illegal wealth/property/ land and a building owned by my ex-owner of Gopal Nivas lodge, Srinivasan. He had amassed wealth disappropriate to his income. He has been running real estate business for more than 15 years.
He got support from local rowdies, politicians like counsellors and local police stations.
Details of his illigal properties / land and buildings.
1) Land and seven houses near vandalur zoo
2) Land
and three stories building at pattaravakkam railway station
3) Land
and three storey building at gerugambakkam.
4) 22
grounds at vengambakkam .
He got
Other properties also but I do not know the full details.
Sir, you will find property deeds and documents with him but he cannot show or produce a source of income. Sorry, I don't know much about his Money laundering business.
He had manipulated the source of income.
He made
illegal money to purchase land and properties by tax evasion from the
beginning. His lodge bills are manipulated.
MODE OF TAX EVASION.
1) Only for a few guests, bills are given; That too if they demand. He asks guests to claim money on advance receipts! Tell me which accountant will pay you lodge expenses on advance receipts?
2) According to Srinivasan only above Rs 1000/ tax needs to be paid. You will find only a few bills above RS 1000/ that too without tax applied.
3) GST was introduced in 2017 . Even after five years he has not applied for a GST number.
4) 18-07-22 . Every lodge bill should have a 12% tax amount added. Srinivasan says he will see to it when a problem comes.
5) No proper bill available. Only hand written slips. Those bills / amounts are shown as maintenance work for Gopal Nivas lodge
6) All the items purchased for his home like supplementary foods, clothes, medicine, his home repair work worth thousands of rupees bill also added as expenditure to Gopal Nivas lodge as painting, repair, maintenance or renovation work to reduce taxes. You may check the bills.
7) LIC premium monthly amount RS 20,000 to 30,000 added as maintenance work charges of Sri Gopal Nivas lodge.
8) For his son's medical seat he paid RS 18 LAKHS as donation .
9) For his second son's engineering seat he paid RS 16 LAKHS as donation. you can ask him for the source of income.
10) Srinivasan's hobby is collecting RS 2000 currency notes and storing it safe at home.
TAX EVERSION
As per
lodge registration orders only two partners; Srinivasan and his brother. His
brother is a sleeping partner. He is not involved in day to day business. To
avoid sharing profit, Srinivasan pays monthly some meagre amount of money to
his brother and keeps him out of his business.
FORGERY BY SRINIVASAN
Three
others are also partners of Gopal Nivas lodge without their knowledge to reduce
the taxes. Srinivasan's wife, sister and one more person. Srinivasan put their
counter signatures and added them as partners. You may cross check this.
xxxx
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