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FIGHT AGAINST CORRUPT OFFICERS GUIDING WHITE COLLAR CRIMINALS

Reported on August 16, 2020 from Alwar , Rajasthan  ι Report #224034

EXTREMELY RICH BUSINESSMAN DIES. 8.8.16. ALWAR. TWO FIRMS . PROPERTIES IN HUNDRED CRORES.

1. BANK OF BARODA BRANCH MANAGER C.B.GUPTA MANU MARG GUIDED SURVIVING PARTNERS TO MAKE NEW DEED WITH CLAUSE NEW FIRM WILL CONTINUE TO OPERATE BANK ACCOUNTS OF OLD FIRM ( ON DISSOLUTION ) AND KEEP NAME OF NEW FIRM EXACTLY SAME. THIS WAY HE ALLOWED SURVIVING PARTNERS TO ENCASH FDs WORTH OVER 2.5 CRORES AT THE COST OF LEGAL HEIR OF DECEASED PARTNER. ON VIGILANCE COMPLAINT , FAULTY ENQUIRY WAS DONE BY BOB JAIPUR AND CLOSED COMPLAINT STATING NO VIGILANCE OVERTONE IN COMPLAINT.

2. REGISTRAR OF FIRM AT ALWAR GUIDED SURVIVING PARTNERS TO SUBMIT APPLICATION FIRM IS RECONSTITUTED ( NOT DISSOLVED ) BY STATING DECEASED PARTNER IS RETIRED FROM FIRM AFTER HIS DEATH. AND ASKED THEM TO SUBMIT FALSE AFFIDAVIT OMITTING NAME OF ONE OF LEGAL HEIR OF DECEASED. FIRM STANDS RECONSTITUTED IN THEIR RECORD. VIGILANCE ENQUIRY CLOSED STATING AGGRIEVED LEGAL HEIR MAY SEEK LEGAL REMEDY FROM COURT. WE BELIEVE ON AFFIDAVIT ( EVEN IF FALSE ) . RULES DO NOT PERMIT AFFIDAVIT BUT PROPER LEGAL HEIR CERTIFICATES.

3. PWD JAIPUR ADVISED SURVIVING PARTNERS TO ADD CLAUSE IN NEW DEED THAT NEW FIRM HAS TAKEN OVER LICENCES OF OLD FIRM. WITH THIS THEY DO NOT DERIGISTER THE OLD FIRM AS MENTIONED IN PWD RULES AND SAME OLD FIRM IS REGISTERED IN THEIR RECORDS .

4. MOST IMPORTANT - INCOME TAX OFFICE AT ALWAR - ACIT DHARA SINGH , ACIT BABU LAL MEENA , Addl CIT SANJAY KUMAR ADVISED SONS OF DECEASED PARTNER TO FILE CASE AGAINST INCOME TAX OFFICE FOR CANCELLATION OF REGISTRATION DONE BY HIS DAUGHTER AS LEGAL HEIR WITH INCOME TAX WEBSITE WITHOUT MAKING DAUGHTER AS OPPOSITE PARTY AND WITH ASSURANCES INCOME TAX OFFICE WILL NOT CONTEST THE CASE SO THAT THEY CAN SAY MATTER IS SUBJUDICE BEFORE COURT AND THEY WILL CONSIDER ONLY SONS AS LEGAL HEIR . WHICH ALLOWED NEW FIRM TO FILE RETURN AS SAME FIRM WITH DELETION OF PARTNER / ADDITION OF NEW PARTNER.

THIS WAY THESE OFFICERS COLLECTED HUGE BRIBE IGNORING TAX RULES ON DISSOLUTION OF FIRM ON DEATH OF PARTNER , NOT COMPUTING CAPITAL GAINS TAX ON TRANSFER AND ILLEGAL TRANSFER OF DECEASED CAPITAL AND ASSETS IN TO ACCOUNTS OF SURVIVING PARTNERS WITH LARGE SCALE MANIPULATION IN BOOK OF ACCOUNTS OF FIRM.

FIGHTING TOOTH AND NAIL WITH THESE CORRUPT OFFICERS , BUT CORRUPT SYSTEM WHERE THESE CORRUPT OFFICERS ARE ENJOYING SUPPORT FROM SUPERIOR OFFICERS SO ALL EFFORTS HAVE GONE IN VAIN SO FAR.

I HAVE GOT ALL DOCUMENTARY CLEAR CUT EVIDENCES , BUT SYSTEM IS PROTECT YOUR CORRUPT JUNIORS .

MAY BE EXTREMELY SLOW , PAINFUL , COSTLY , TIME CONSUMING JUDICIAL PROCESS IS ONLY ANSWER BEFORE THIS OLD AGED LADY . JUSTICE WILL COME ONLY AFTER HER SONS KEEP CONTINUING FIGHT AFTER HER DEATH.

COMPLAINTS TO VIGILANCE , CVC etc ARE FORWARDED BUT CLOSED WITH FAULTY VIGILANCE ENQUIRY .

I AM READY TO SHARE ALL DOCUMENTS WITH ANYONE WHO CAN ASSURE SPEEDY JUSTICE.....

AND PARTICULARLY WITH OUR MEDIA.... SO THAT IT BECOMES EYE OPENER THAT GOVT CLAIMS AND REALITY IS ENTIRELY DIFFERENT >>> AND GIVES DEEP INSIGHT HOW CLOSELY KNIT CORRUPT SYSTEM IS THRIVING IN OUR COUNTRY.

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