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

Youth attempts suicide after being humiliated in public for wearing ripped jeans in Belthangady

India crawl to 51 for 4 after losing top-order

Nursing student suicide: Three students arrested in Kerala

Nadda’s letter to Kharge full of falsehoods: Cong

10 month baby gets new heart, new life

Actress Kasthuri released from jail, says ‘I thank those who made me raging storm’

Kidnapped for ransom in 1998, 26/11 survivor Gautam Adani faces biggest trial

Related Articles More

US charges against Adani, 7 others could lead to arrest warrants, extradition bid: attorney

Kerala HC denies bail to police officer accused of ‘raping’ minor Dalit girl

Nursing student suicide: Three students arrested in Kerala

Nadda’s letter to Kharge full of falsehoods: Cong

Mumbai terror accused Rana approaches US Supreme Court to challenge extradition to India

MUST WATCH

Christmas Cake Fruit Mixing

DK Shivakumar

Rose Cultivation

Geethotsava

Naxal Operation


Latest Additions

US charges against Adani, 7 others could lead to arrest warrants, extradition bid: attorney

Youth attempts suicide after being humiliated in public for wearing ripped jeans in Belthangady

Baku climate talks: The ‘X’ factor that could determine future of Global South

Kerala HC denies bail to police officer accused of ‘raping’ minor Dalit girl

Global Bhagavad Gita Quiz Announced: Registration now open

Thanks for visiting Udayavani

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