INCOME TAX DEPARTMENT. CHENNAI
FINAL VERDICT.
AN EYE OPENER.
2-09-22
# Verdict #state#central#government
Reason for writing this article. Even after 12 days I have not yet received any reply from the Greater Chennai commissioner office.
E mail id
commissioner@chennaicorporation.gov.in
Copy of my letter here
https://jivadax.blogspot.com/2022/09/disclosure.html
How can a genuine person like me know concerned department had taken action or not? If Chennai corporation higher officials had taken action sri gopal nivas would not be functioning now. Eight extra room and eight bathrooms and toilets are constructed against the original building plan . Where is the approval plan for constructing extra rooms? Had corporation higher officials demolish extra rooms, the 60 years building would have come down.
Srinivasan believes in giving bribes to government officials and gets his work done. If concerned or higher government officials fall for bribes little progress can be made by law of the land. In India laws are meant to bend and make life comfortable.
If Sri gopal nivas lodge. Chennai -94 is still functioning either srinivasan (owner) purchased state, concerned higher government officials if not higher officials " collaborated" with him in favour of
monetary gain . It's pathetic that government servants work for individuals rather than for state government.
Here is the copy of the letter I sent to the commissioner of income tax department.
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 meager 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
When you write a letter as per income tax department , email Id as per Income tax department of India.
dit.vig.west@incometaxindia.gov.in
And
https://www.incometaxindiaefiling.gov.in/
You get only Mail delivery failure notice. If those email id s are not working why the fuck it's on their website. Is it not their responsibility to update with a new email id? Wrong email id is given only to protect the accused. Updated with new id immediately.
With new email id for income tax commissioner office add aadhar card number for registration. (We indians use aadhar card as national id card , it is connected to bank account and bank account is connected to mobile number so one can be sure it is a genuine person making complaints) if our complaint is registered and we don't get reply in a stipulated time of period where is the accountability from government departments? How do we know whether action was taken against the concerned person or not ?
In India laws are made for the benefits of government servants. More laws give more options to milk money from the accused due to corruption by government officials.
To file a case at E D( Enforcement Directorate) procedures are cumbersome. You have to file a case at the local police station. Your local police station inspector is a friend of srinivasan. He will not file my case, instead he will inform Srinivasan and he will block my E D letter. Unsolicited letters are not accepted at the E D department. The E D department will take only action if a case is registered at the local police station . That's the reason I am publishing on my blog.
Isn't it a serious issue I wrote about here? Is it not the responsibility of state and central government officials to investigate my allegations and take appropriate actions against srinivasan??
English grammar SUCKS!
As long as I am breathing I am alive.
Jivan
