denying and delaying tactics to safeguard Prasanta Sircar, Moumita Sircar and Sirsha
Sircar by forwarding my RTI application (on the outcome of investigations
based on the TEP)to different PIO’s but without taking any concrete action of
investigation, attempts of tax recovery and disclosure of the final outcome of the
TEP(because no investigation has even started).
9. No investigatory action has been taken up based on my TEP regarding recovery of
taxes from Smt. Moumita Sircar and Sirsha Sircar regarding their alleged purchases of
huge amount of jewellery as per FIR copy ard chargesheet which are part of articles
worth 40 lakhs as claimed (in the FIR and chargesheet, and also confirmed by witness
statements of Shri Prasanta Sircar and Moumita Sircar in the chargesheet)to have been
given at the time of marriage, which may have been bought with their undisclosed
income or Prasanta Sircar’s undisclosed income.
10.As per latest income tax guidelines any person owning immovable
property but not paying taxes is open to serutiny investigation by income
tax authorities and penalties , since Prasanta Sircar/Moumita Sircar and
Sirsha Sircar own the property at FLAT 5, 1ST FLOOR,
102, JODHPUR GARDEN, NEAR LAKE GARDENS, KOLKATA WEST BENGAL — 700045 and joint holder of
Property at 31/13,Indrani Park,Tollygunge, Kolkata-700033 and do not pay taxes hence
investigation on source of income should take place and adequate tax and
penalties as per income tax act should be collected from them.
But I believe till date no action has been taken against Shri Prasanta
Sircar,Moumita Sircar and Sirsha Sirear to recover the income tax, wealth
tax & any other taxes on Rs.40 lakhs.
Request & Relief sought:
1. Shri Prasanta Sirear & Smt Moumita Sircar, may give a baseless plea that the fir is not
done by them, because the FIR has taken place through Lake Police Station whom they
have requested for FIR in the application submitted by my wife Smt Sirsha
Sircar(Ghose) D/o Shri Prasanta Sircar in her own handwriting, and as per chargesheet
(copy attached as annexure-12)and witness(Prasanta Sircar & Moumita Sircar)
statements all three have admitted to have given articles worth 40 lakhs including Gold
jewellery and other luxurious items, further misusing & misguiding the Government
Machinery.
2. Shri Prasanta Sirear & Moumita Sirear, may misguide the Income Tax Authorities
with malafide intentions of cheating with the Government machinery by evading taxes