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correspondence with income tax department

Correspondence with income tax department. SYNOPSIS 1.Has raised tax demand on assumption basis from family members. 2. Senior tax officials has not furnished all necessary documentary evidences as well as written statement of auditors,Jalundhwala ,etc. (3)Has used means of harassment and coercion to collect taxes from my wife and my children. (4)Need to get back refund back. (5) Need to obtain all documentary evidence. Wednesday, December 14, 2005. Copy of income tax tribunal order. Janmangal Apt ,.

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correspondence with income tax department | intad.blogspot.com Reviews

<META> DESCRIPTION

Correspondence with income tax department. SYNOPSIS 1.Has raised tax demand on assumption basis from family members. 2. Senior tax officials has not furnished all necessary documentary evidences as well as written statement of auditors,Jalundhwala ,etc. (3)Has used means of harassment and coercion to collect taxes from my wife and my children. (4)Need to get back refund back. (5) Need to obtain all documentary evidence. Wednesday, December 14, 2005. Copy of income tax tribunal order. Janmangal Apt ,.

<META> KEYWORDS

1 from

2 pankaj s mody

3 2nd floor

4 paldi

5 ashram road

6 modyps@gmail com

7 pshome@gujarat gov in

8 thanking you

9 yours sincerely

10 enclosure

CONTENT

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KEYWORDS ON PAGE

from,pankaj s mody,2nd floor,paldi,ashram road,modyps@gmail com,pshome@gujarat gov in,thanking you,yours sincerely,enclosure,by hand delivery,40 bmm society,narayan chambers,nehru bridge corner,ahmedabad,email,psmody@yahoo com,nature view building,subject

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correspondence with income tax department | intad.blogspot.com Reviews

https://intad.blogspot.com

Correspondence with income tax department. SYNOPSIS 1.Has raised tax demand on assumption basis from family members. 2. Senior tax officials has not furnished all necessary documentary evidences as well as written statement of auditors,Jalundhwala ,etc. (3)Has used means of harassment and coercion to collect taxes from my wife and my children. (4)Need to get back refund back. (5) Need to obtain all documentary evidence. Wednesday, December 14, 2005. Copy of income tax tribunal order. Janmangal Apt ,.

INTERNAL PAGES

intad.blogspot.com

1

correspondence with income tax department: LETTER ADDRESSED ON 26-3-2004 TO TAX RECOVERY OFFICER

http://intad.blogspot.com/2004/03/letter-addressed-on-26-3-2004-to-tax.html

Correspondence with income tax department. SYNOPSIS 1.Has raised tax demand on assumption basis from family members. 2. Senior tax officials has not furnished all necessary documentary evidences as well as written statement of auditors,Jalundhwala ,etc. (3)Has used means of harassment and coercion to collect taxes from my wife and my children. (4)Need to get back refund back. (5) Need to obtain all documentary evidence. Friday, March 26, 2004. LETTER ADDRESSED ON 26-3-2004 TO TAX RECOVERY OFFICER. 7 You ...

2

correspondence with income tax department: Lettter addressed to CIT-Appeals (XVII) on 18-1-2005

http://intad.blogspot.com/2005/01/lettter-addressed-to-cit-appeals-xvii.html

Correspondence with income tax department. SYNOPSIS 1.Has raised tax demand on assumption basis from family members. 2. Senior tax officials has not furnished all necessary documentary evidences as well as written statement of auditors,Jalundhwala ,etc. (3)Has used means of harassment and coercion to collect taxes from my wife and my children. (4)Need to get back refund back. (5) Need to obtain all documentary evidence. Tuesday, January 18, 2005. Lettter addressed to CIT-Appeals (XVII) on 18-1-2005.

3

correspondence with income tax department: REPLY TO TAX RECOVERY OFFICER ON 27-01-2005

http://intad.blogspot.com/2005/01/reply-to-tax-recovery-officer-on-27-01.html

Correspondence with income tax department. SYNOPSIS 1.Has raised tax demand on assumption basis from family members. 2. Senior tax officials has not furnished all necessary documentary evidences as well as written statement of auditors,Jalundhwala ,etc. (3)Has used means of harassment and coercion to collect taxes from my wife and my children. (4)Need to get back refund back. (5) Need to obtain all documentary evidence. Thursday, January 27, 2005. REPLY TO TAX RECOVERY OFFICER ON 27-01-2005. C/O S S MODI.

4

correspondence with income tax department: SUMMARY OF REFERENCE OF CORRESPONDENCE WITH THE INCOME TAX DEPARTMENT

http://intad.blogspot.com/2004/06/summary-of-reference-of-correspondence_04.html

Correspondence with income tax department. SYNOPSIS 1.Has raised tax demand on assumption basis from family members. 2. Senior tax officials has not furnished all necessary documentary evidences as well as written statement of auditors,Jalundhwala ,etc. (3)Has used means of harassment and coercion to collect taxes from my wife and my children. (4)Need to get back refund back. (5) Need to obtain all documentary evidence. Friday, June 04, 2004. SR NO DATE OF. CORRESPOND ADDRESSED TO WHOM STATUS. 21 23-01-2...

5

correspondence with income tax department: Tuesday, September 19, 2000

http://intad.blogspot.com/2000_09_19_archive.html

Correspondence with income tax department. SYNOPSIS 1.Has raised tax demand on assumption basis from family members. 2. Senior tax officials has not furnished all necessary documentary evidences as well as written statement of auditors,Jalundhwala ,etc. (3)Has used means of harassment and coercion to collect taxes from my wife and my children. (4)Need to get back refund back. (5) Need to obtain all documentary evidence. Tuesday, September 19, 2000. REFERENCE FILE:- DG/AHD/INV/29/99-2000 DATED 19 9-2000.

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abdulkalamindia.blogspot.com

AN OPEN LETTER TO DR ABDUL KALAM PRESIDENT OF INDIA ON GTB,OBC,RBI: Thursday, December 30, 2004

http://abdulkalamindia.blogspot.com/2004_12_30_archive.html

AN OPEN LETTER TO DR ABDUL KALAM PRESIDENT OF INDIA ON GTB,OBC,RBI. Thursday, December 30, 2004. EMAIl TO PRESIDENT OF INDIA ON 30-12-2004. Thu, 30 Dec 2004 04:11:15 -0800 (PST). AN ARMY OF A THOUSAND IS EASY TO FIND, BUT,AH, HOW DIFFICULT IS TO FIND A GENERAL- CHINESE PROVERB Fwd: LETTER CUM CONSTRUED NOTICE TO THE FINANCE MINISTER DEPARTMENT OF ECONOMIC AFFAIRS, RBI, OBC ABOUT MY DOCUMENT OF LIS PENDENS FILED WITH SUBREGISTAR IN RESPECT OF ILLEGAL CHARGE IMMOVEABLE PROPERTY BY GTB. 40 BMM SOCIETY ,PALDI.

abdulkalamindia.blogspot.com

AN OPEN LETTER TO DR ABDUL KALAM PRESIDENT OF INDIA ON GTB,OBC,RBI: Tuesday, October 26, 2004

http://abdulkalamindia.blogspot.com/2004_10_26_archive.html

AN OPEN LETTER TO DR ABDUL KALAM PRESIDENT OF INDIA ON GTB,OBC,RBI. Tuesday, October 26, 2004. Email to PRESIDENT OF INDIA ON 26-10-2004. Tue, 26 Oct 2004 09:10:46 -0700 (PDT). SCREAM AND SHOUT MESSAGE TO YOUR EXCELLENCY ON ACCOUNT OF HARDSHIP BEING FACED TO INFORMANT-CUM -WHISTLEBLOWER ON ACCOUNT OF HARASSMENT , SEVERE DAMAGE, ,EXTORTION AND LITIGATION EXPENSE ON ACCOUNT OF INCOMETAX DEPARTMENT OF AHMEDABAD. Theasianage" olga rbow@yahoo.com. C/o Shri S. S Modi. Paldi, Ahmedabad 380 006. I am marking rec...

abdulkalamindia.blogspot.com

AN OPEN LETTER TO DR ABDUL KALAM PRESIDENT OF INDIA ON GTB,OBC,RBI: ARTICLE IN INDAIN EXPRESS: WRONG TARGET BY SUCHETA DALAL

http://abdulkalamindia.blogspot.com/2004/10/article-in-indain-express-wrong-target.html

AN OPEN LETTER TO DR ABDUL KALAM PRESIDENT OF INDIA ON GTB,OBC,RBI. Sunday, October 24, 2004. ARTICLE IN INDAIN EXPRESS: WRONG TARGET BY SUCHETA DALAL. From [203.88.155.145] by web54209.mail.yahoo.com via HTTP; Sat, 23 Oct 2004 19:54:11 PDT. Sat, 23 Oct 2004 19:54:11 -0700 (PDT). Todays article in Indian Express- WRONG TARGET by Sucheta dalal in connection with Subject: WOULD HIS EXCELLENCY BE KIND ENOUGH TO DESTROY TEN HEADS OF RAVANA MAKING RESOLUTION ON AUSPICIOUS DAY OF DUSSHERA TO TAKE INDIA FORWARD?

abdulkalamindia.blogspot.com

AN OPEN LETTER TO DR ABDUL KALAM PRESIDENT OF INDIA ON GTB,OBC,RBI: WOULD HIS EXCELLENCY BE KIND ENOUGH TO DESTROY TEN HEADS OF RAVANA MAKING RESOLUTION ON AUSPICIOUS DAY OF DUSSHERA TO TAKE INDIA FORWARD ???

http://abdulkalamindia.blogspot.com/2004/10/would-his-excellency-be-kind-enough-to.html

AN OPEN LETTER TO DR ABDUL KALAM PRESIDENT OF INDIA ON GTB,OBC,RBI. Sunday, October 24, 2004. WOULD HIS EXCELLENCY BE KIND ENOUGH TO DESTROY TEN HEADS OF RAVANA MAKING RESOLUTION ON AUSPICIOUS DAY OF DUSSHERA TO TAKE INDIA FORWARD? Date: Fri, 22 Oct 2004 09:23:50 -0700 (PDT). Subject: WOULD HIS EXCELLENCY BE KIND ENOUGH TO DESTROY TEN HEADS OF RAVANA MAKING RESOLUTION ON AUSPICIOUS DAY OF DUSSHERA TO TAKE INDIA FORWARD? To: presidentofindia@rb.nic.in. The hindu , cec@eci.gov.in. C/O SHRI SURESH S MODI.

cmguj.blogspot.com

Messages for CM- Gujarat: Friday, June 11, 2004

http://cmguj.blogspot.com/2004_06_11_archive.html

Messages for CM- Gujarat. Friday, June 11, 2004. Email on june 11,2004 to CM. Document.write(" );. Document.write(" );. Re my previous e mail on :urgent need for PROTECTION / Banking fraud. Fri, 11 Jun 2004 20:55:26 IST. From: Pankaj S Mody. 40 BMM SOCIETY,ADJOINING KUTCHI SAMAJ HALLPALDIAHMEDABAD 380 006. Email id: mody04@rediffmail.com. The Honourable Chief Minister SHRI NARENDRABHAI MODI,GUJARAT. I am submitting the same in form of enclosure herewith. I LOOK FORWARD TO HIS TAKING PROMPT ACTION BY ...

cmguj.blogspot.com

Messages for CM- Gujarat: Wednesday, August 18, 2004

http://cmguj.blogspot.com/2004_08_18_archive.html

Messages for CM- Gujarat. Wednesday, August 18, 2004. 18-08-2004 email to CM. Wed, 18 Aug 2004 21:01:53 -0700 (PDT). Fwd: CLARIFICATION ON WHETHER PROTECTION IS AVAILABLE AND WHETHER BANK FRAUD CONCERNING GTB IS BEING LOOKED INTO. Http:/ www.sulekha.com/weblogs/weblogdesc.asp? FROM : PANKAJ S MODY. The Honourable Chief Minister of Gujarat. Respected Shri Narendrabhai,. SUB:- REGARDING MY REQUEST FOR PROTECTION AS WELL AS INVESTIGATION ON GTB BANKING FRAUD and my previous emails from time to time. It adde...

mediagtbpsm.blogspot.com

conducting Inquiry in the matter: PHASE I FOR CONDUCTING INVESTIGATION BY SENDING LETTERS

http://mediagtbpsm.blogspot.com/2004/10/phase-i-for-conducting-investigation.html

Conducting Inquiry in the matter. THE WATCHDOG THAT DID NOT BARK Inspector Gregory: "Is there any other point to which you would wish to draw my attention? Holmes: "To the curious incident of the dog in the night-time." "The dog did nothing in the nighttime" "That was the curious incident," remarked Sherlock Holmes. From "The Adventure of Silver Blaze" by Arthur Conan Doyle. Sunday, October 24, 2004. PHASE I FOR CONDUCTING INVESTIGATION BY SENDING LETTERS. 1 Draft of letter to Mr. Hemant Kashiparekh.

hasmukhadhia.blogspot.com

email sent to hasmukh adhia Principal Sec to CM: Sunday, September 26, 2004

http://hasmukhadhia.blogspot.com/2004_09_26_archive.html

Email sent to hasmukh adhia Principal Sec to CM. Inspite of his own e mail that he is having the matter looked into on banking fraud.He did nothing to investigate the matter! Sunday, September 26, 2004. E mail sent on 09-06-2004 to Hasmukh adhia Principal Secretary in response to his email on 3-6-2004. Document.write(" );. Document.write(" );. Thu, 03 Jun 2004 18:03:41 IST. Dear Mr. Pankay Mody,. Principal Secretary to CM. Document.write(" );. Document.write(" );. Wed, 09 Jun 2004 21:23:39 IST. Global Tr...

abdulkalamindia.blogspot.com

AN OPEN LETTER TO DR ABDUL KALAM PRESIDENT OF INDIA ON GTB,OBC,RBI: Friday, October 08, 2004

http://abdulkalamindia.blogspot.com/2004_10_08_archive.html

AN OPEN LETTER TO DR ABDUL KALAM PRESIDENT OF INDIA ON GTB,OBC,RBI. Friday, October 08, 2004. Steps of Conducting central inquiry under your Excellency's DIRECT SUPERVISION. 1 A complete detailed findings to the letter dated 26-7-2004 is sough from the Department of Banking Supervision of of Reserve Bank of India, Ahmedabad and the details are annexed as per the link annexed here with and the email is furnished herewith. 3 A detailed reply from the Governor of RBI and Board of Directors of RBI as regards...

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correspondence with income tax department

Correspondence with income tax department. SYNOPSIS 1.Has raised tax demand on assumption basis from family members. 2. Senior tax officials has not furnished all necessary documentary evidences as well as written statement of auditors,Jalundhwala ,etc. (3)Has used means of harassment and coercion to collect taxes from my wife and my children. (4)Need to get back refund back. (5) Need to obtain all documentary evidence. Wednesday, December 14, 2005. Copy of income tax tribunal order. Janmangal Apt ,.

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