Complain To Finance Department
To,
The Under Secretary
Ministry of Finance,
Department of Revenue,
Room No.g5,North Block,
New Delhi - 110001
Date: | F.\0. 2017
Subject : Income Tax Evasion Petition and Tax Recovery on Rs.40 Lakhs against Shri.
Prasanta Sirear (PAN No. : AMBPS6940A), Smt. Moumita Sircar 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 Sirear has framed a false
dowry complaint under section 498a/406/34 of IPC and under section 94 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 4o 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.
Joint Commissioner of Income Tax Kolkata Reply : Rejected my First appeal on.
imy TEP RTT u/s 7(1) of RTI Act dated 04.10.2017 (attached as annexure-3).