01 December 2023
I am self employed, live in Delhi and I file zero ITR
In November 2020 GST Intelligence team raided my home in connection with GST evasion of around 50 Crore. Then I found that someone else had created a firm on my pan. I gave my statement and filed a police complaint next. They did not find my involvement or evidence against me so since then I never received anything from them.
In 2021 and 2022 I received summon 131(1A) from Income tax, I went to civic center, recorded my statement , submitted affidavit.
Since then I am getting notices from income tax frequently and I am submitting their replies on income tax website. In June 2023 they gave me demand notice (221) for 23 crore payment and Now they have attached my saving account.