Stationary shop owner gets IT notice for Rs 12 crore transaction, says his financial data misused


PTI, Apr 5, 2023, 6:15 PM IST

A physically challenged stationary shop owner in Rajasthan’s Bhilwara on Wednesday said he has received a show-cause notice from the Income Tax Department for a transaction of Rs 12.23 crore which he did not do.

Kishangopal Chaparwal, a resident of Sanjay Colony, said he has lodged a complaint with the Subhash Nagar police station, stating that someone is misusing his financial data.

Chaparwal said he runs a stationery shop and works as a photographer at weddings.

The notice, received by post on March 28, has shocked him and his family, he said.

Chaparwal said when he consulted a chartered accountant, he told him that his PAN was misused in Mumbai and Surat to float two diamond shell companies to do bogus transactions running into several crores.

”I set up the shop after taking a loan. I am unable to pay the installments. I earn Rs 8,000 to 10,000 per month. I have nothing to do with these bogus companies. Some fraudsters have cheated me,” he told reporters.

”The I-T Department has sent a notice to me for submitting details related to a transaction of Rs 12.23 crore. I appeal to the authorities to provide relief in the matter,” he added.

Udayavani is now on Telegram. Click here to join our channel and stay updated with the latest news.

Top News

Charan Singh dedicated life for welfare of farmers: Adityanath

Ready with plan to tackle Bumrah, says Sam Konstas

Kundapura: Body of drowning victim found after jet ski incident

Passengers on board Air India flight exchange blows over armrest space

Man arrested for posing as Lokayukta official

‘Govt plotting fake encounter against C.T. Ravi’, alleges Union Minister Prahlad Joshi

15-year-old girl raped by school teacher in Rajasthan’s Sikar: Police

Related Articles More

Charan Singh dedicated life for welfare of farmers: Adityanath

Jyotirmath Shankaracharya slams RSS chief for ‘politically convenient’ position on restoring temples

Passengers on board Air India flight exchange blows over armrest space

PM Modi pays tributes to Charan Singh

Car bonnet catches fire; no injuries

MUST WATCH

Tulunadu Daivaradane

Feeding Birds with Creative Paddy Art!

Areca Nut

HOTEL SRI DURGA BHAVANA

Harish Poonja


Latest Additions

Charan Singh dedicated life for welfare of farmers: Adityanath

Ready with plan to tackle Bumrah, says Sam Konstas

Shivamogga: Two killed in road accident

Kundapura: Body of drowning victim found after jet ski incident

“FM ji FM ji, itna tax main kaise bharun”, asks investor Vijay Kedia in viral post

Thanks for visiting Udayavani

You seem to have an Ad Blocker on.
To continue reading, please turn it off or whitelist Udayavani.