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To,
Honorable Shri. Arun Jaitley
Finance Minister of India
Room No.134, North Block,
New Delhi 110 001.
Subject: Request for expediting action on TEP and Copy of complain to Finance Ministry regarding
inaction of Income Tax department Kolkata On TEP, investigation on TEP, Tax Recovery and sharing
information on outcome of investigation.
Honorable Sir,
We support respectable Prime Ministers and respected Finance Ministers endeavor in the fight
against black money , hence request your help for the below.
Kindly request you to intervene for instructing the Income Tax Department of Kolkata to expediently
complete investigation on TEP(Tax Evasion Petition) as there is no effort from Income Tax Department
Kolkata in completing the investigation expediently, subsequent recovery of Taxes from black money
holders and punishments to them(wherever applicable) . And supply the requested information on
the outcome of TEP.
Please find the Copy of complain to Finance Ministry regarding inaction of Income Tax department
Kolkata On TEP, investigation on TEP , Tax Recovery and disclosure of information on TEP Outcome.
Tax Evasion petition(TEP) has been filed on 01.08.2017 and 22.08.2017 (annexure-12)and RTI on the
TEP filed on 04.09.2017 (attached as annexure-11)and First Appeal on RTI on 14.09.2017 (attached as
annexure-10)yet my RTI application on the TEP are being forwarded from department to department
without any concrete action being taken on the information provided through my TEP.
No replies were received from Principal Chief Commissioner of Income Tax West Bengal and Sikkim on
my RTI.
ITO Ward 29(1) has forwarded section relevant to Prasanta Sircar to ITO Ward 50(1) attached
as Annexure-6
Additional Director of Income Tax has rightly forwarded the First Appeal u/s
19(1) of RTI Act to Principal Chief Commissioner of Income Tax West Bengal And
Sikikim for necessary action on the same after upholding my First Appeal.
(attached as annexure-21).
I request you to kindly intervene for instructing the Income Tax Department of Kolkata to
expediently complete investigation on TEP(Tax Evasion Petition) as there is no effort from
Income Tax Department Kolkata(Joint Commissioner of Income Tax Kolkata ,Additional
Comissioner of Income Tax Kolkata, Principal Chief Commissioner of Income Tax West Bengal
And Sikkim, ITO Ward 28(1),and ITO Ward 29(1)) in completing the investigation expediently,
subsequent recovery of Taxes from black money holders and punishments to them(wherever
applicable) . And supply the requested information on the outcome of TEP which is also
required in the interest of Justice for proving innocence of 4 people (me and my family
members) in a case( Case no.550/13-Lake P.S-FIR Copy enclosed as annexure-1) filed by my
wife Smt.Sirsha Sircar in which chargesheet (copy of chargesheet-attached as annexure-
15)has also been submitted wherein it has been stated and admitted by all 3 (Sirsha
Sircar,Moumita Sircar and Prasanta Sircar)that items worth 40 lakhs were given by Sirsha
Sircars Parents i.e Prasanta Sircar and Moumita Sircar.
-Bhagavad Gita
For the sake of firmly establishing righteousness, I am born from age to age.
Thanking you
With Regards
_______________________
Arjun Ghose
Date:
Address: 11 Deer Park, Santiniketan-731235,Bolpur,West Bengal
Har Har MahaDev
Copy To:
1. FIR Copy of case filed u/s 498a, 406, 34,DP3 and DP4 including Affidavit Copy and List of
Items(attached as annexure-1)
3. Joint Commissioner of Income Tax Reply: Rejected my First appeal u/s 7(1) of
RTI Act(Right to life and liberty in spite of me being under arrest and out on court
bail for a case in which charge-sheet also has been presented.(attached as
annexure-3).
4. CPIOs reply : ITO Ward 50(1) forwarded RTI u/s 6(1) to ITO Ward 28(1)
Citing change of jurisdiction of Prasanta Sircars PAN. (attached as annexure-4).
6. CPIOs reply : ITO Ward 29(1) kolkata forwarded RTI u/s 6(1) to ITO Ward 50(1)
citing jurisdiction of Prasanta Sircars PAN being under ITO Ward 50(1) on 4.10.2017
(attached as annexure-6).
7. CPIOs reply: DGIT Investigation East, Kolkata(office of the CPIO & Deputy Director
Of Income Tax (INV),ADMN,Kolkata) forwarded RTI u/s 6(1) to ITO Ward 29(1) and
ITO Ward50 (1) on date 25.09.2017 and rejected points 1,15 and 17 due to it being an
exempted organization u/s 24(attached as annexure-7)
9 . Copy of the post office Stamp on the Envelope of the response of First
Apellate Authoritys Order being 21.09.2017 and 22.09.2017, showing
clearly that they are covering up their lies for not taking action expediently
even on an RTI u/s 7(1)-Right to life and liberty. (attached as annexure-9).
11. RTI application based on TEP: 04.09.2017 under section 7(1) of RTI Act 2005.
(attached as Annexure-11).
12. TEP Copy sent to Principal Chief Commissioner of Income Tax West Bengal and
Sikkim on 22.08.2017 (attached as annexure-12).
13. Speed post AD-copy of Proof of sending TEP to Principal Chief Commissioner of
Income Tax West Bengal and Sikkim dated 22.08.2017 received on 25.08.2017 as per
Stamp (attached as annexure-13).
16. CPIO Reply ITO Ward 50(1) reply regarding non-filing of Income Tax Returns
filed by Prasanta Sircar -PAN: AMBPS6940A,between 2000-14 (attached as
annexure-16).
17. CIC Decision for providing Income Tax Return Details of Prasanta Sircar(attached
as annexure-17).
18. RTI on details of income tax returns filed by Prasanta Sircar dated
31.03.2015(attached as annexure-18).