In Aligarh district of UP, the Income Tax Department has sent a notice of Rs 56.50 crore to four people. The special thing is that those who have been given notice have not seen even one lakh rupees in their lives simultaneously.
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According to the notice, these people did business by creating separate firm, but did not file income tax returns. Because of this, this notice has reached.
‘Dainik Bhaskar’ Understand this entire case reached ground zero. In the investigation, it was found that among those who have received the notice, one is the lock artisan, the other bank cleaning personnel, the third juice seller and the fourth transport laborer. Their earnings are also only a few thousand rupees. Read the full report…
33.88 crore notice to SBI scavenger First of all, we reached the town Chandaus, about 7 kilometers from the Ghaziabad-Aligarh highway. 30 -year -old Karan Kumar, who lives in Valmiki Basti here, works as a scavenger at Khair branch of State Bank of India (SBI). His salary is 15 thousand rupees.
Karan says, an envelope came to the house by post at 4 pm on 29 March. Opening it, there was a notice of the Income Tax Department. In this notice issued on 22 March, it was written, ‘According to the office records, Karan Kumar did not file ITR (Income Tax Return) for the financial year 2019-20. During this time, you have done a business of Rs 33 crore 88 lakh 85368.
Baghel Niwas found instead of Mahavir Enterprises in Delhi Karan told, we got more details of this firm through GST number from a knowledgeable person. It was learned that this firm is registered under the name Shri Mahavir Enterprises. Its address is written by Sonia Vihar Delhi. At this address we sent an acquaintance person living in Delhi, so that the truth could be revealed. Going there, it was found that there is ‘Baghel Niwas’ on the said address, on which the name Ram Khiladi is written. This house also has a board named ‘Rinku Halwai’. Overall, there was nothing like Mahavir Enterprises firm.
Karan Kumar is a cleaning worker in the bank on outsourced. He showing notice of IT department.
Karan said- 15 thousand salary, family in tension by notice Karan, who lives in a house of about one hundred and fifty yards, comes and go by bike every day to get 15 thousand rupees salary. Every month, 5 thousand rupees are spent from coming to the bank from home. Only 10 thousand rupees are left for the house. Karan’s second brother Lokesh is also a cleaning worker in the bank, while the third brother Durgesh works in Delhi.
Karan says, the whole family is under tension since receiving this notice. I have not been able to go on job for many days. When he went to the Income Tax Department, he said that if there is a fraud from your documents, then first do an FIR, nothing can happen before that.
On 2 April, Karan lodged an FIR against an unknown person in the police station Chandaus. It is written that an unknown person has traded crores on my PAN card, whose information about paying income tax is being sent to me by the Income Tax Department.
Juice seller Rahis said- did not eat BP medicine in life, now I am eating From here we reached Aligarh Court. There is a Rs juice corner before the civil court. Its owner is Rahis, who hails from the string of wire in Sarai Rahman Mohalla.
Rahis, who has been selling juice for 29 years, said, on March 22, an income tax notice came at home by post. It is written in this notice that in my name, there is a firm registered in Punjab named Khan Traders. The financial year 2021-22 of this firm is only a four-month turnover of 7 crore 79 lakh 2457. Income tax has asked me in notice to fill this income return.
Rahis earns 700 to 800 rupees daily from the juice shop.
Rahis said, a lawyer sir is sitting in the chamber in front, who is close to us. I have given an application to SSP Aligarh through him. I suspect that the GST firm has been registered by misusing the PAN card, Aadhaar card.
Rahis says, since the notice has come, I am not able to sleep properly. All the members of the house are upset. I did not eat blood pressure medicine in life, but now I am eating. This time the festival of Eid was not refused properly at our house.
Lock artisan said- not up to 100 rupees to pay fees to the lawyer Yogesh Sharma lives in a rented house in Naurangabad, Aligarh. Yogesh Tala is the artisan. They have also received a notice of Rs 11 crore 11 lakh of income tax on March 29. We asked- how will you repay it? Yogesh said- I have no money, where will I repay. I do not have money to pay a fee of Rs 100 to the lawyer. I do not even understand how to fight the case.
I can earn 200 to 250 rupees daily. Wife has TB disease. All the money was spent in his illness. There are three small children. They also work with me, then they can get a two -time bread. Ever since the notice has come, I have not been able to work due to tension.
Yogesh Sharma’s economic condition is worse. There is also no money to buy mobile.
Yogesh lives in a rented house. They pay 1200 rupees rent every month. The sick wife was sitting at the gate of the house. While showing him, he says, 70 thousand rupees came from a lottery (committee). All those money was spent in the treatment of wife. Now I have nothing left.
CA said – Aadhaar card is feared to be misused Regarding this entire episode, ‘Dainik Bhaskar’ spoke to Piyush Aggarwal, Chartered Accountant (CA) of Meerut. We asked- where must have happened? On this, CA Piyush says- Prima facie most of the possibility in this case is that the Aadhaar card of those who have received IT notices have been misused. It is possible that the fraudsters have also changed the mobile number recorded in the records of the Aadhaar card, because the OTP of GST comes to the same number. There have been many major changes in taking GST number since January 1, 2021. Now there is no physical verification. Therefore, it is also being misused many times.
How can people who have received notices now get relief? Responding to this question, CA Piyush Aggarwal says, Income tax will now investigate which computers, laptops, mobiles for so many crores of rupees have been generated. If these people have no meaning with that transaction, then the Income Tax Department will also see this matter. Their mobile numbers will also be investigated whether there was any transaction with them or not. Overall, the investigation in this case will run long, but in the end, those who get the notice can get relief. It is feared that these firms have been opened only for GST theft, while they should not be present on the ground.
You can complain if you are misused On seeing the records, if you feel that the Aadhaar card has been misused, you can immediately file a complaint. You can file a complaint on toll free number 1947 by email or help@uidai.gov.in or uidai.gov.in/file-complaint Can also complain online on the link.
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