Haapur News: The Income Tax Department has sent a notice to the bus conductor Subhash, who lives in Mohalla Rana Patti of police station Pilkhuwa, in the case of suspected income of more than seven crore rupees. Subhash is working as a conductor on a private bus and lives in about 40 yards houses. This notice has been issued to him on the basis of GST transaction associated with a private hospital in Dhaulana for the year 2020-21. The incident has surprised not only Subhash’s family, but also around the surrounding people.
This full episode
According to the information, the Income Tax Department received information about two big transactions related to GST from a private hospital in Dhaulana. Subhash’s name has been revealed in these transactions. According to the records of the department, about 3.27 crore in GSTR-1 and Rs 3.75 crore in GSTR-3 B are recorded in the name of Subhash. The total amount of these transactions is more than seven crore rupees. Income tax officer Jitendra Singh issued a notice to Subhash on 9 February 2024 seeking a reply till 19 February 2024. In which it was asked to clarify what these transactions are related to them.
What did the victim say
Subhash, after receiving this notice, met the District Magistrate and Superintendent of Police of Hapur on Friday and filed a complaint about the entire case. He has demanded a high -level inquiry from the authorities, so that the real culprits of the case can be detected. Subhash says that he is a normal person and his economic condition is not so strong that he can join such a large transaction. He doubted that his documents, such as Aadhaar card or PAN card, may have been misused by someone.
Local people response
The market of discussions about this incident is hot among the people of Mohalla Rana Patti Mahadev. Local people say that Subhash is a straightforward and hardworking person. Whose economic condition is normal. For them, the matter of transactions of crores of rupees seems incredible. Many believe that the case may be of identity theft (identity theft) or misuse of documents. Some residents feared that Subhash’s name had been incorrectly included in a major financial scam.
Action and possible results of Income Tax Department
The Income Tax Department has asked Subhash to clarify the source and relationship of transactions. If Subhash could not prove that these transactions are not related to them, the department could consider this amount as their undisclosed income. In such a situation, Subhash may face heavy taxes, fines, and possibly legal action. Under the Income Tax Act, undisclosed income can be fined more than 30 percent tax and a fine of up to 60 percent. Which can be an amount of crores of rupees in this case.
Opinion of experts
Financial experts say that such cases have increased in recent years. Where major transactions are done in the name of fake companies by misusing the documents of ordinary citizens. The GST and Income Tax Departments are now detecting such cases through data analytics and cross -verification. Experts suggest that Subhash should check his documents such as PAN, Aadhaar, bank account and ensure that he has no misuse. Also, they should respond to the Income Tax Department with concrete evidence with the help of an advocate or chartered accountant.
Big challenge before the victim
The biggest challenge before Subhash is to prove that these transactions recorded in his name are fake. For this, they have to provide complete information about their bank accounts, sources of income, and other financial documents to the department. Also, if the documents have been misused, they will have to file a complaint of cybercrime with the police. The local police has started preliminary investigation on Subhash’s complaint, but no concrete clues have been found yet.
What did you say responsible?
SP Kunwar Gyananjay Singh said that, the complaint of the case has been received, the concerned department officials have ordered to investigate the case, in any case, injustice will not be allowed to the victim.
