Income Tax Department - iam not satisfied
Contact Complainant     1131 Views     Report Spam  
Complaint by: satishkumardaram on March 17, 2010, 3:51 pm in Tax Services

srinivasuluvemapti, who is having sai ishwarya imports&exports business located r.k puram, vasavicolony at hyderabad. But he is not doing above mentioned business. he is doing illegal business like dailiy finance &daily chits. his having lot of zero money he is irregular tax payer. That zero money was tranferred to his & wife demat account .Demat account is shriraminsight stock brokers ltd. A/c No. is A340s2 is in the name of srinivasuluvempati,A340V3 is in the name of sangeetha vempati. he is having SB a/c 1002057 in CorprationBank at R.k.Puram Branch.
He is having own house 41/a vasavicolony,R.K.puram& open lands.pan no is ABZPV6249G,ADDPV8699J. he also having Cheque discount business.

pls take appropriate action as early as possible

thanking you sir

Complainant's Goal: stop white color crimes
Complainant's Target: Income Tax Department
Complaint Location: India › Hyderabd
Would you like to Comment on this Complaint?
By clicking "Post Comment" button, you agree to our Terms of Services and Privacy Policy
Recent Comments
2.
Mon, 29 Nov 2010  rehman

keep such guys in prison.

1.
Tue, 23 Mar 2010  Message from iComplaints.in Helpdesk

An email communication has been sent to Income Tax Department on March 23, 2010, 10:40 am