Account Attached-Income Tax on Fake GST firm transactions.

This query is : Resolved

Getarex Hey (Querist)
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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.

What Can I do now ?

Thank you

CA R SEETHARAMAN

CA R SEETHARAMAN (Expert)
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02 December 2023 Meet the Chief Commissioner/ Commissioner of income tax of your jurisdiction with copy of police complaint and reply to GST and income tax. He will help you to solve the problem.

Getarex Hey

Getarex Hey (Querist)
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02 December 2023 There is no need to file an appeal?
Is solution provided by you not done online? Can a CA help in this matter like going and meeting with commissioner? Can You suggest someone?

I have no copy to reply/statement to GST. I only have summon.

Thanks

CA R SEETHARAMAN

CA R SEETHARAMAN (Expert)
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02 December 2023 Take the help of CA nearby to you.

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