Dear Sir/Madam,
Sub : Illegal Properties/Business/Assets/Black Money –Details -Reg
Khaleel General Store,
Mr.M.Khaleel, / Sartaj Stores
No.4/3, Pattanam Yaquoop Street,
Polur.606803, Tiruvannamalai District, Tamil Nadu
Phone 04181-222174.
The above address person having following illegal properties/fraud businesses
1. 1000 Kgs /Gold/Gold coin/jewelers (from abroad)
2. 1000 Kgs Silver - coin /monuments
3. Fire crackers - Godown Stocks (Expired License/without bills sales )
4. Benami Transactions / Properties
5. No Cash bill sale 's to customers
6. 4 Nos of Beedi's factory (ie: sivagami, scooter etc.,)
7. Accounts not properly maintenance (No balance sheet)
8. Without bill payment receiving (Via benami)
9. 30 Nos of house assets (bungalow's)
10. More than 40 nos of shop assets (Showroom's)
11. 25 & above Lakh black money
12. Money is transferred via a network of hawala brokers
13. Rice mill factory / Plastic business (More hidden stocks)
14. Without Authorized Division shops.
The above said detailed is 50% only. May be he have more than above said. He is cheating to government. He not filing (legal document) any return files. A big fraud is going in his organization. Take as much as tax from him.
"This is for information! ".
Regards,
Society Well-wishers
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