Date:

To,
Honorable Shri. Arun Jaitley
Finance Minister of India
Room No.134, North Block,
New Delhi 110 001.

Subject: Request for expediting action on TEP and Copy of complain to Finance Ministry regarding
inaction of Income Tax department Kolkata On TEP, investigation on TEP, Tax Recovery and sharing
information on outcome of investigation.

Honorable Sir,

We support respectable Prime Ministers and respected Finance Ministers endeavor in the fight
against black money , hence request your help for the below.

Kindly request you to intervene for instructing the Income Tax Department of Kolkata to expediently
complete investigation on TEP(Tax Evasion Petition) as there is no effort from Income Tax Department
Kolkata in completing the investigation expediently, subsequent recovery of Taxes from black money
holders and punishments to them(wherever applicable) . And supply the requested information on
the outcome of TEP.

Please find the Copy of complain to Finance Ministry regarding inaction of Income Tax department
Kolkata On TEP, investigation on TEP , Tax Recovery and disclosure of information on TEP Outcome.

Ground For Complaint:

Tax Evasion petition(TEP) has been filed on 01.08.2017 and 22.08.2017 (annexure-12)and RTI on the
TEP filed on 04.09.2017 (attached as annexure-11)and First Appeal on RTI on 14.09.2017 (attached as
annexure-10)yet my RTI application on the TEP are being forwarded from department to department
without any concrete action being taken on the information provided through my TEP.

No replies were received from Principal Chief Commissioner of Income Tax West Bengal and Sikkim on
my RTI.

After my First Appeal (attached as Annexure-10) to Additional Commissioner of Income Tax

(ACIT)Kolkata my RTI application on TEP was forwarded to Principal Director of Income Tax (Inv.) West
Bengal and Sikkim,( attached as Annexure-8), [from the date on the envelope of the order
of A.C.I.T it clearly shows that this order was made only after receipt of my first
appeal since the stamp date of post office on the envelope shows as 21.09.2017
and 22.09.2017(attached as annexure-9), whereas date mentioned in the letter
is 15.09.2017(attached as annexure-8)].This makes it evident that they (Principal
Chief Commissioner of Income Tax West Bengal and Sikkim, Additional Commissioner of Income Tax
Kolkata,)are covering up their lies and using different tactics to delay the
investigation process and deny the information based on the outcome of the
TEP investigation.
DDIT(Deputy Director of Income Tax)Inv.Admn., Kolkata rejected points(1,15 and 17) in my RTI
application and forwarded my RTI Application on TEP to ITO Ward 50(1) and ITO Ward 29(1).
(attached as Annexure-7)

ITO Ward 29(1) has forwarded section relevant to Prasanta Sircar to ITO Ward 50(1) attached
as Annexure-6

It may be noted that as per reply of ITO Ward 50(1) Kolkata

which was received earlier on 08.05.2017 -No income tax
returns were ever filed by Prasanta Sircar between 2000-2014
(attached as annexure-16)
ITO Ward 50(1) has now forwarded the RTI relevant to Prasanta Sircar to ITO Ward 28(1),
citing change of jurisdiction (attached as Annexure-4).

Joint Commissioner of Income Tax kolkata has malafidely and without

application of his mind Rejected my First appeal u/s 7(1) of RTI Act(Right to life and
liberty in spite of me being under arrest and out on court bail for a case in which
charge-sheet also has been presented wherein it has been stated
and admitted by all 3 i.e Sirsha Sircar, Prasanta Sircar and
Moumita Sircar that :articles worth 40 lakhs were given at the
time of marriage i.e 26th January 2011, and were stolen by me
and my family members .This rejection of my First Appeal further
shows the collusion between J.C.I.T Kolkata, A.C.I.T Kolkata and Principal
Chief Commissioner of Income Tax West Bengal and Sikkim in their effort
to delay and derail the TEP investigation and deny information on TEP RTI
and provide false information using different tactics even after First Appeal on
my RTI(attached as annexure-3) where Life and Liberty is concerned and thereby in
total violation of Article 21 of the constitution of India r/w judgement in case of
SheelaBarse V. State of Maharashtra AIR 1983 SC 378.
CBDT has also rightly forwarded the First Appeal u/s 19(1) of RTI Act to Principal
Chief Commissioner of Income Tax West Bengal And Sikkim for further
necessary action but till date no action has been taken based on the
same.(attached as annexure-20).

Additional Director of Income Tax has rightly forwarded the First Appeal u/s
19(1) of RTI Act to Principal Chief Commissioner of Income Tax West Bengal And
Sikikim for necessary action on the same after upholding my First Appeal.
(attached as annexure-21).

Till date no news regarding completion of investigation on TEP, assessment

/reassessment based on TEP , information on the outcome of TEP has been
received from either of the aforementioned (Joint Commissioner of Income
Tax Kolkata, Additional Comissioner of Income Tax Kolkata, Principal Chief
Commissioner of Income Tax West Bengal And Sikkim, ITO Ward 28(1) ,ITO
Ward 50(1),and ITO Ward 29(1))departments/offices , which also shows the
highly lackadaisical and negligent way of handling such applications being
highlighted even in the comments of CIC decision (attached as annexure-17)
given for the RTI related to Prasanta Sircars income Tax returns.
Relief Sought:

I request you to kindly intervene for instructing the Income Tax Department of Kolkata to
expediently complete investigation on TEP(Tax Evasion Petition) as there is no effort from
Income Tax Department Kolkata(Joint Commissioner of Income Tax Kolkata ,Additional
Comissioner of Income Tax Kolkata, Principal Chief Commissioner of Income Tax West Bengal
And Sikkim, ITO Ward 28(1),and ITO Ward 29(1)) in completing the investigation expediently,
subsequent recovery of Taxes from black money holders and punishments to them(wherever
applicable) . And supply the requested information on the outcome of TEP which is also
required in the interest of Justice for proving innocence of 4 people (me and my family
members) in a case( Case no.550/13-Lake P.S-FIR Copy enclosed as annexure-1) filed by my
wife Smt.Sirsha Sircar in which chargesheet (copy of chargesheet-attached as annexure-
15)has also been submitted wherein it has been stated and admitted by all 3 (Sirsha
Sircar,Moumita Sircar and Prasanta Sircar)that items worth 40 lakhs were given by Sirsha
Sircars Parents i.e Prasanta Sircar and Moumita Sircar.

Yada yada hi dharmasya glanirbhavati bharata

Abhythanamadharmasya tadatmanam srijamyaham

Paritranaya sadhunang vinashay cha dushkritam

Dharmasangsthapanarthay sambhabami yuge yuge

-Bhagavad Gita

The meaning of these two slokas is[1]

Whenever there is decay of righteousness, O Bharata,

And there is exaltation of unrighteousness, then I Myself come forth;

For the protection of the good, for the destruction of evil-doers,

For the sake of firmly establishing righteousness, I am born from age to age.

Thanking you
With Regards
_______________________
Arjun Ghose
Date:
Address: 11 Deer Park, Santiniketan-731235,Bolpur,West Bengal
 Har Har MahaDev
Copy To:

The Prime Minister's Office,

South Block, Raisina Hill,
New Delhi,
India-110 011.

Enclosures and Annexures as attachments:

1. FIR Copy of case filed u/s 498a, 406, 34,DP3 and DP4 including Affidavit Copy and List of
Items(attached as annexure-1)

2. Marriage certificate Copy. (attached as annexure-2).

3. Joint Commissioner of Income Tax Reply: Rejected my First appeal u/s 7(1) of
RTI Act(Right to life and liberty in spite of me being under arrest and out on court
bail for a case in which charge-sheet also has been presented.(attached as
annexure-3).

4. CPIOs reply : ITO Ward 50(1) forwarded RTI u/s 6(1) to ITO Ward 28(1)
Citing change of jurisdiction of Prasanta Sircars PAN. (attached as annexure-4).

5. CBDT (Central Board of Direct Taxes Reply):Forwarded application to Principal

Chief Commissioner of Income Tax West Bengal and Sikkim. (attached as
annexure-5)

6. CPIOs reply : ITO Ward 29(1) kolkata forwarded RTI u/s 6(1) to ITO Ward 50(1)
citing jurisdiction of Prasanta Sircars PAN being under ITO Ward 50(1) on 4.10.2017
(attached as annexure-6).

7. CPIOs reply: DGIT Investigation East, Kolkata(office of the CPIO & Deputy Director
Of Income Tax (INV),ADMN,Kolkata) forwarded RTI u/s 6(1) to ITO Ward 29(1) and
ITO Ward50 (1) on date 25.09.2017 and rejected points 1,15 and 17 due to it being an
exempted organization u/s 24(attached as annexure-7)

8. Order of the first appellate authority: Additional Commissioner of

Income Tax Kolkata-Forwarded the RTI Application to Principal
 Director of Income Tax (Inv) West Bengal And Sikkim dated 15.09.2017.
(attached as annexure-8)

9 . Copy of the post office Stamp on the Envelope of the response of First
Apellate Authoritys Order being 21.09.2017 and 22.09.2017, showing
clearly that they are covering up their lies for not taking action expediently
even on an RTI u/s 7(1)-Right to life and liberty. (attached as annexure-9).

10. First Appeal: 14.09.2017 (attached as annexure-10).

11. RTI application based on TEP: 04.09.2017 under section 7(1) of RTI Act 2005.
(attached as Annexure-11).

12. TEP Copy sent to Principal Chief Commissioner of Income Tax West Bengal and
Sikkim on 22.08.2017 (attached as annexure-12).

13. Speed post AD-copy of Proof of sending TEP to Principal Chief Commissioner of
Income Tax West Bengal and Sikkim dated 22.08.2017 received on 25.08.2017 as per
Stamp (attached as annexure-13).

14. Speed post AD-copy of Proof of sending TEP on 01.08.2017 received on

03.08.2017 as per Stamp (attached as annexure-14 ).

15. Copy of Chargesheet (attached as annexure-15).

16. CPIO Reply ITO Ward 50(1) reply regarding non-filing of Income Tax Returns
filed by Prasanta Sircar -PAN: AMBPS6940A,between 2000-14 (attached as
annexure-16).

17. CIC Decision for providing Income Tax Return Details of Prasanta Sircar(attached
as annexure-17).

18. RTI on details of income tax returns filed by Prasanta Sircar dated
31.03.2015(attached as annexure-18).

19. Copy of complaint to Finance ministry regarding investigation,tax

recovery and disclosure of final outcome of TEP. (attached as annexure-
19).

20.Copy of order from CBDT regarding further appropriate necessary

action by Principal Chief Commissioner of Income Tax West Bengal And
Sikkim. (attached as annexure-20).

21.Copy of order from Additional Director of Income Tax dated 11.10.2017

upholding my First Appeal and instructing Principal Chief
Commissioner of Income Tax West Bengal And Sikkim for action
(attached as annexure-21).