Income Tax Notice: Now Income Tax Department has sent notice worth crores to these people, know what is the reason

Now a truck driver in Kannauj has received a notice of Rs 3.65 crore and a farmer in Mathura has received a notice of Rs 30 crore. Both of them are shocked due to the notice. They are making rounds of officers to get it rectified. Earlier, a juice seller, locksmith and a sanitation worker in Aligarh had also received similar notices.

Income Tax Department is in action in UP and with this, one shocking case after another is coming to light. Recently, a juice seller, a locksmith and a cleaning worker from Aligarh were issued notices for turnover of crores. Now a truck driver in Kannauj has received a notice of Rs 3.65 crore and a farmer in Mathura has received a notice of Rs 30 crore. Both of them are shocked because of the notice. Shocked and perturbed, they are making rounds of officers to get it fixed.

Truck driver Avanendra Kumar, who lives in Hathin village of Kannauj Chhibramau Kotwali area, was shocked when GST (Goods and Service Tax) department sent him notices worth Rs 3.65 crore. After receiving two notices one after the other on March 25, Avanendra has been making rounds of the District Magistrate and sometimes the GST department. Avanendra has accused firms of Haryana and Delhi of misusing PAN and Aadhar cards. He has filed a complaint and demanded action.

Avanendra Kumar, son of Ramlal, a resident of Hathin village, drives a truck for Sharma Transport Company in Delhi. Avanendra gave a written complaint in the police station and told that on March 25, he received two notices from the GST department. One notice is for Rs 75,97,040 and the other is for Rs 2,89,06,579. The Income Tax Department has also issued a notice and sought a reply. The victim Avanendra appealed to the District Magistrate, Superintendent of Police and GST department officials for justice. Kotwal Ajay Awasthi said that the complaint has been received. The matter will be investigated.

Truck driver Avanendra Kumar, who lives in Hathin village of Kotwali area in Kannauj, UP, was shocked when notices worth Rs 3.65 crore were sent in his name by the GST (Goods and Service Tax) department. After receiving two notices one after the other on March 25, Avanendra is sometimes visiting the District Magistrate and sometimes the GST department. Avanendra has accused the firms of Haryana and Delhi of misusing PAN and Aadhar cards. He has given a written complaint and demanded action.

Avanendra Kumar, son of Ramlal, a resident of Hathin village, drives a truck for Sharma Transport Company in Delhi. Avanendra gave a complaint in the police station and told that on March 25, he received two notices from the GST department. One notice is for Rs 75,97,040 and the other is for Rs 2,89,06,579. The Income Tax Department has also issued a notice and sought a reply. The victim Avanendra appealed to the District Magistrate, Superintendent of Police and GST department officials for justice. Kotwal Ajay Awasthi said that the complaint has been received. The matter will be investigated.

Allegation of doing business by opening a fake firm or account

Avanendra alleges that two firms of Gurugram Sector 12 in Haryana have misused his PAN card and Aadhaar card. Business was done by registering a fake firm on the basis of his documents. This is why the GST department sent him a notice of such a huge amount.

Farmer of two bighas of land and income tax notice of Rs 30 crore

This farmer of Mathura was served income tax notice two years ago on the basis of turnover of Rs 14 crore. Now the same farmer has been sent notice once again on the basis of turnover of Rs 30 crore. The farmer who owns two bighas of land is now perplexed. Seeing no relief from the Income Tax Department, the victim has taken refuge in the police.

Actually, the Income Tax Department has sent a notice in a sealed envelope to Saurabh Kumar, son of Sundar Lal, resident of Shantinagar, Aurangabad. In this notice received on March 26, Saurabh Kumar has been accused of tax evasion by doing business of about Rs 30.39 crore. Whereas Saurabh Kumar earns his livelihood and that of his family by farming on only two bighas of land. Seeing the notice, Saurabh’s health deteriorated. On April 2, after his health improved, he has appealed for justice by giving a complaint to the Sadar Bazar police station and SP City.

In this, Saurabh has accused some fake person of misusing his PAN card number to create a bogus firm and doing illegal business from that firm. This is not the first time this has happened with Saurabh Kumar. Earlier also in March 2022, he had received a notice for tax evasion of business worth Rs 14 crore. Saurabh had given a written reply to this in the Income Tax Department and the Police Department through affidavit and other means. But that also did not work. Now once again the Income Tax Department has handed him a notice. He has also lodged a complaint in the concerned police station in this matter.

Saurabh has only two bighas of land

Saurabh told that he has only two bighas of land. He earns his living by farming in this. Earlier also he had received a notice of tax evasion of business worth Rs 14 crore. Now he has received this notice for the second time. Some fake person is doing fake business on the basis of his PAN card. Despite the complaint, the Income Tax Department has not taken any action till now.

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