comparemela.com

Kishangopal Chaparwal News Today : Breaking News, Live Updates & Top Stories | Vimarsana

PAN Misused To Float Shell Companies, Says Rajasthan Shop Owner, Who Got Rs 12 Cr IT Notice

Rajasthan Stationary Shop Owner Gets Tax Notice For 12 Crores Transaction

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.

Rajasthan Stationary Shop Owner Gets Tax Notice For Rs 12 Crore Transaction

 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.

Shop owner making ₹8,000 a month gets income tax notice over ₹12 crore transaction

A chartered accountant that Chaparwal consulted, told him that his PAN card was misused to set up two shell firms in Surat and Mumbai.

Man gets Rs 12 crore I-T notice, says PAN misused

Nand Lal, SHO of Subhash Nagar police station, Bhilwara, said on Wednesday that Chaparwal has filed a police complaint and the matter is being investigated.

© 2025 Vimarsana

vimarsana © 2020. All Rights Reserved.