Ramkishan Keshwaniya Alias Ram Kishan Keshwania v. State Of Haryana

 
   
 

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 "From Excise & Taxation Officer Wnard2, Sirsa. To The Superintendent of Police, Sirsa. No. 1116/TI dated 27.05.16 Subject: To Register the complaint regarding the matter of crime committed by the owner of M/s Bharat Trading Co. Sirsa holding TIN 06612918010 for lodging FIR U/s 406 419,420,465, 467, 468 and 471 IPC. Memo: Complainant on behalf of Government officer Name Dr V.K Shastri Address Vanijiya Bhawan. Sirsa D.O.B 21.12.1967. Occupation Government Job, (Excise & Taxation Officer) Vanijya Bhawan. Against Criminals Owner of M/S Bharat Trading Co. Sirsa with the order of Hon'ble Excise & Taxation Commissioner Haryana Panchkula letter No whatsapp message (annexure) with permission I am registering this complaint. The details are as follow complaints facts. The investigation has been done on below mentioned details.

Sr No 1 Name of Businessman M/S Bharat Trading Co. Sirsa A/Year 201112 ΤΙΝ 06612918010. Name of Investigation Officer Sh. Neeraj Garg post ETO As above mentioned matter during the investigation are came to know that the above mentioned company is frauding with the intention of not paying the tax with the support of proper planning by showing the false inter state sales for on bogus documents and causing the loss to tax department by claiming refund which is not COPY OF THE permissible to him. Through this systematic crime government has faced much loss in the income of funds.

 enquiries were not conducted by Sh Neeraj Garg, ETO and further rejection of refund 1991559 by Sh. Mahavir Singh ETO. No such moment of goods from any source was got effected. It was observed that refund were issued on account of ISS of cigarettes and cements. The claim of interstate sales of cigarettes and cements was disallowed. By manipulating dealer got refund and caused the loss to the state Exchequer in 19,91559/ Hence the forged and fabricated documents submitted by the dealer attracts penal action U/s 406, 419, 420, 465, 467, 468 and 471 IPC. Please do needful in this matter. SD V.K Shastri Excise & Taxation Officer Sirsa. Endst No. Dated A copy is forwarded to worthy Excise & Taxation Commissioner, Haryana, Panchkula for information SD V.K Shastri Excise & Taxation officer Sirsa.

Today in police station upon the receipt of letter serial no 1116TI Dt. 27.05.16 Police station Sirsa. On receipt of the Charge Sheet No.553 dated 30.07.2016 Section 406/419/420/465/ 467/468/471 B.D.S Police station city Sirsa Register Reg. After getting the duplicate copy of the police, the original application is being sent to C1 Anoop 476, Kirti Nagar, Sirsa for further investigation. P.S.R Copies will be prepared and sent to the service of the district Magistrate and Officers".

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