Categories: Gurgaon

Fake IT notice Delivered to Company, FIR Registered

Gurgaon: At the very first week of April, the Gurgaon division of the income taxation division obtained a undelivered notice. This was dated June 2018 and treated to some private firm with an office at Sushant Lok 1. The department decided that the note was signed with a non-existing revenue tax officer. The officers soon discovered the postage and letterhead were counterfeit and there have been several factual disagreements in the letter. According to officers at the division, a individual or members of the team posing as IT officials were attempting to deceive taxpayers. The note, functioned under Section 147 of the IT Act, has been signed up by a single Naresh Yadav, assistant commissioner of all IT group (4) of Gurgaon. Interestingly, upon the date once the notice has been issued, no other assistant commissioner with this title was submitted in the Gurgaon division of this section. Additionally, the postage payable on the note wasn’t the one which is utilized by income tax police. The seal used in the stated note was forged. In addition, the notice pertained to the evaluation year 2017-18. Officials stated the year wasn’t under routine evaluation so it wasn’t feasible to issue such a note. In any case, the note had other problems like incorrect email address and incorrect letter amount. Upon analysis, it was discovered that the note was delivered by article from Delhi. These implied that the note in question wasn’t issued from the IT section. “A man is attempting to portray income tax officers and sending forged visits to taxpayers. Impersonating a public is an offence,” said Seema Dhankhar,” deputy commissioner of sales taxation, Gurgaon circle-1. Depending on the complaint, a case was filed under Section 170 of IPC in Udyog Vihar police station on Tuesday. “It could be the job of a person or a gang. We’re attempting to monitor both the accused,” said police spokesperson Subhash Boken, including that the risk that the accused could have tricked others cannot be ruled out.

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