Complain To Finance Department
To,
‘The Under Secretary
Ministry of Finance,
Department of Revenue,
Room No.55,North Block,
New Delhi - 110001
Date: {10+ 201F
Subject : Income Tax Evasion Petition and Tax Recovery on Rs.40 Lakhs against Shri.
Prasanta Sirear ( PAN No. : AMBPS6940A), Smt. Moumita Sirear and M/s . Sirsha
Sircar( PAN No. : DXEPS6760R )
Dear Sir/Madam,
This is to inform you that, Shri Prasanta Sircar, Moumita Sircar and Sirsha
Sircar have been evading Taxes,concealing black money & have not been
disclosing the expenses to the Income Tax Authorities & hampering the
investigation through his/her links.
Background
1, Smt Sirsha Sirear (Ghose) D/o(Daughter of ) Shri Prasanta Sircar has framed a false
dowry complaint under section 498a/406/34 of IPC and under section % Dowry
prohibition act (FIR copy attached as annexure-1).It has been claimed by Smt Sirsha
Sirear (Ghose)in her own admission and writing that her parents i.e.Shri Prasanta Sircar
‘& Smt Moumita Sircar had spent over Rs 40 lakhs in the marriage on 26th January
2011(Marriage certificate Copy attached as annexure-2), i.c. financial year
(2010-2011)-Assessment year 2011-2012.
2. Please refer to my correspondence held with offices concerning the jurisdiction of the
person may be, who has committed fraud & has mislead the Income Tax Officials.
LIST OF DATES & INDEX OF CORRESPONDANCE ATTACHED WITH THIS
APPLICATION FOR YOUR PERSUAL
Description :Date Page No.
CPIO’s reply : ITO Ward 50(1) forwarded RTI u/s 6(4) to ITO Ward 28(1)
Citing change of jurisdiction of Prasanta Sircar’s PAN. (attached as annexure-16).
CBDT (Central Board of Direct Taxes Reply. (attached as annexure-3).