18-6-99 letter addressed to Director General of Income tax

CONFIDENTIAL AND SECRET
BY REGISTERED POST A/D

PANKAJ S. MODY
A1 MANALI APT
SATELLITE ROAD
AHMEDABAD 380 015

DATED 18-6-1999

TO
THE CHIEF COMMISSIONER OF INCOME TAX AND THE DIRECTOR GENERAL OF INVESTIGATION
INCOME TAX DEPARTMENT
AAYKAR BHAVAN
OPP ALL INDIA RADIO
ASHRAM ROAD
AHMEDABAD 380 009


SUB: ACQUSITION OF IMMOVEABLE PROPERTY BY THE INCOME TAX DEPARTMENT IN RESPECT OF IMMOVEABLE PROPERTY situated near Parimal Rly Crossing alleged to have been transferred in contravention of Section 123of Transfer of Property Act and Investigation already started by the ADI of intelligence wing of the Income tax department, Ahmedabad regarding valuation of shares for the purpose of taxing capital gains tax.
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Respected Sir,

01. Enclosed please find Xerox copies of following documents, the contents of which
are self explanatory:-
(a) Xerox copy of registered notice dated 15/5/98 addressed to the undersigned to Mr. Hemant Kashiparekh- Chartered Accountant, Ahmedabad.
(b) Xerox copy of my complaint letter dated 25/5/98 addressed to President . The Institute of Chartered Accountants of India, New Delhi.
(c) Xerox copy of the reply given by Shri Hemant Kashiparekh to the Institute of Chartered Accountants , New Delhi which was received by the undersigned under no 26-ca(42/w/98) dated 2nd November 1998 addressed to undersigned by the Institute of Chartered Accountants of India, New Delhi.
(d) Xerox copy of letter dated 5th May 1999 written by the undersigned to the Institute oif Chartered Accountants of New Delhi.
.
02, Your honour will kindly notice among other things, that the learned chartered accountant Mr.
Hemant Kashiparekh has been evading to submit written reply to the intelligent query raised by
learned ADI of your department. Your honour will also notice that the evasion of tax to the extent
of couple of crores of Rupees is involved. I earnestly request your Honour to kindly take prompt
necessary action in the matter in the interest of revenue.

Thanking you.
Yours truly,
Pankaj S. Mody