AAP Delhi Government uses innovative technology to crack down on tax evasion by businesses in Delhi
Posted on August 8, 2015 by roshankar
Action Taken by the Department of Trade & Taxes against the dealers (in Delhi) for tax evasion :

In continuity of surveying cases based on specific intelligence inputs integrated with possibility of tax evasion, Department of Trade & Taxes for the first time used innovative methods of surveillance. They used spy camera and magic eye in order to adduce actual sales on suspicious dealer of popular eatery, so that tax evasion can be checked.

Based on credential information that a dealer is suppressing his sales as well as GTO substantially, recce of the premises was done for two days in which videography was also done for entire business day of M/s R.K. & Co., TIN 07920026641 popularly known as Keventers.

Subsequently, a team of the department was sent for detailed survey on 05-08-2015 at around 2:00 P.M. in which cash of Rs. 10,62,700/- was found in cash counter of the shop. As per the returns filed, the dealer is showing sales of approx. 25000/- per day whereas during 5-6 hours of survey, dealer made a sale of Rs. 60,500/-. The cash amount found was 40 times of the daily sales reported. The dealer was confronted with evidence gathered there on which the dealer agreed to deposit tax of Rs five Lakh forthwith and the same has been deposited on 06.08.2015. It has been gathered that the dealer was declaring 1/5th of his actual sales and GTO. He was under declaring six times of taxable income.

Default assessment of the dealer will be done for the last six years and it is expected that tax amounting to Rs. 1.25 crore would be realized.

The Department would continue such surveillance and crackdown on tax evaders by using such investigative innovative methods all over Delhi. more  

View all 20 comments Below 20 comments
why cannt this should be implemented all over india.. more  
Re Keventers, AAP has done a very conclusive job. Now it is the turn of Whole sale markets, where they do not issue any Bill, and sales are in crores each day. Even retailers in local markets do not issue bills resulting stealing of income, preventing customers from going to Consumer courts if any purchase made is disputable,because Bill is required to prove that said product was purchased from alleged shopkeeper.
So it is not just income part it is manifold depriving customer of their rights by not issuing bills. more  
Mr Raghuraj Choudhry, for your kind information MCD is headed by BJP and not by AAP. AAP has no control over MCD inspite of all salaries of MCD employees are being given by AAP. This is the irony of this prevaling system in Delhi. Land and Police with Center, all streets , sanitation, restaurants health Issue, malaria/Dengue etc House Tax etc with MCD and both do not report to Delhi Govt rather put hurdles to defame Delhi Govt so that Persons Like you who do not know the bifurcation of Powers in Delhi get wrong impression about AAP.
MCD has come on 398 th position among all municipalities in India and Delhi MCD is headed by BJP. The number one position is taken by MYSORE and you know who is heading that MCD. Dont you? more  
Choudhry ji, the statement is not very clear. AAP for MCD? more  
AAP has failed to curb corruption in MCD more  
Post a Comment

Related Posts

    • ARE EVERYONE TIRED OF LOCKDOWN ?

      Now, it appears that both the governments and the public are tired of lockdown. It appears that people have reconciled themselves to live with COVID 19, just as they have been living wi...

      By N.S. Venkataraman
      /
    • DISRESPECT TO CORONA INFECTED DECEASED PERSONS

      It is highly depressing to read news about the local people’s objection to bury / cremate the corona infected deceased persons in their locality. This is happening all over India and par...

      By N.S. Venkataraman
      /
    • COVID 19 - LIFTING LOCKDOWN IN INDIA– A CALCULATED RISK THAT HAS TO BE TAKEN

      A team of management professional, technologists , trader with long experience in their respective field have put their heads together and arrived at suggestions for lifting the lockdown in the f...

      By N.S. Venkataraman
      /
    • MR. MODI SHOULD BAN POLYGAMY TO PROTECT WOMEN’S DIGNITY AND CURB POPULATION GROWTH

      As we celebrate International women’s Day, it is surprising that no one seem to be talking about the practice of polygamy where one man marries several women. This is one of the most uncivil...

      By N.S. Venkataraman
      /
    • DELHI POLICE – SINNED OR SINNED AGAINST ?

      Almost all section of Indian media and most of the critics have blamed the Delhi police for the riots for two days ,when many innocent lives were lost and many were injured and large scale propert...

      By N.S. Venkataraman
      /
    • Someone get this chimpanzee booked

      He is openly challenging Delhi Police and Govt of India. "Trump के जाने तक तो हम शांति से जा रहे। लेकिन उसके बाद हम आपकी भी नही सुनेगे. सड़कें खाली करवाइए तब तक।" "Till Trump...

      By Rajesh Suri
      /
    • Hiow to deal with motivated agitators and terrorists ?

      For the last several days, some members of the Islamic group have been agitating against CAA. Now they are blocking roads in Delhi, Chennai and other places, though the government has assured that ...

      By N.S. Venkataraman
      /
    • Lessons for bjp

      3 lessons for BJP after Delhi: 1) Ideological issues must be supplemented by a solid governance agenda 2) There has to be a vibrant local unit with mohalla presence, & not mer...

      By Rajesh Suri
      /
    • Divisive campaigns have no place in aspirationals

      It was बिजली, पानी, शिक्षा, सुरक्षा chunav till a few weeks ago & then Shaheenbagh became the centrepiece of BJP’s campaign.For weeks women of shaheenbagh were demonised.If exit poll num...

      By Sonal Das
      /
    • Rahul Gandhi is an idiot

      Today Rahul Gandhi said; Ye jo Narendra Modi bhashan de raha hai, 6 mahine baad ye ghar se bahar nahi nikal payega. Hindustan ke yuva isko aisa danda marenge, isko samjha denge ki Hindustan k...

      By Shikha Jain
      /
    • Shameful news 18 India

      You ask a CM in power to prove that he cares about Hanuman and ask him to sing hanuman chalisa live. Well handled Kejriwal ji. Fan of u again in last 2 years. Worth watching everyone

      By Rajesh Suri
      /
Share
Enter your email & mobile number and we will send you the instructions

Note - The email can sometime gets delivered to the spam folder, so the instruction will be send to your mobile as well

Please select a Circle that you want people to invite to.
Invite to
(Maximum 500 email ids allowed.)