Grievance Status

Status as on 18 Jun 2016
Registration Number	:	CBODT/E/2016/07500
Name Of Complainant	:	anilkumarmishra
Date of Receipt	:	12 Jun 2016
Received by	:	Central Board of Direct Taxes (Income Tax)
Forwarded to	:	Central Board of Direct Taxes (Income Tax)
Contact Address	:	D/o Revenue,Room No. 255,
		CBDT (HQ),North Block
		New Delhi110001
Contact Number	:	23095452
Grievance Descripttion	:	with reference our grievance cum complaint no.cbodt-e-2014-07542dt.9dec2014 against mohd iftekhar cle chairmain kanpur cum managing director of ruksh group of companies having regd office at 50-A, 150 feet road jajmau,kanpur for tax evasion was found guilty in search dated 29 jan2016 and surrendered income of rupees 9 crores in lieu of previous declared income rupees 1 crore that was published in local news paper hindustan on 30jan2016 and tax comes rupees around 2.7 crores in this connection i want to draw your kind attention regarding government policy of informer reward i have written by email to CCIT kanpur to for the same on 10 may 2016 alongwith complete personal details kindly arrange to pay my reward rupees 15 lacs as per policy as urgent as possible Anil Kumar Mishra Son of Late Shiv Shankar Mishra 28 oblic 3, Feel Khana, Kanpur-208001 PAN NO ACMPM0096Q Bank Account NO. 3689000100049639 PUNJAB NATIONAL BANK MALL ROAD KANPUR-208001 IFSC CODE No. PUNB0025500 but till today no action taken by the concern officers kindly make an enquiry cause of delay in disbursement of reward, as per information mr v.k. tripathi and other local officers were monetary benefited by opponent in this regard thus the matter sattled in only 30 percent disclosure of total black money generated the mediation done by C A Swaran Singh Munjal M No 072823 C A Sudheendra Jain M No 070845 C A Chandra Jagdish M No 010078 C A Raj Narain Tiwari M No 075273 in this regard i have informed the institute disciplinary directorate on 28 may 2016 for appropriate action alongwith attachment i further request you to verify the assets of local officers alongwith v k tripathi and mediators chartered accountants with their income tax returns because these persons the department had lost huge revenue i further request you kindly release my reward urgently as my request in this regard is pending through email since 10 may 2016 and through grievance portal with vk tripathi since 24 may 2016
Current Status	:	CASE CLOSED
Date of Action	:	16 Jun 2016
Details	:	This is a complaint in the nature of Tax Evasion Petition against the third party. A print out of the same alongwith the attachment forwarded to CIT (Investigation), Room No. 155A, North Block, New Delhi-110 001, Tel: 011-23092177, email: citinv-cbdt @ nic.in, for appropriate necessary action.

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