Khandwa (Madhya Pradesh): Praveen Rathore, the son of a farmer from small Deshgaon village in Khandwa district were given the surprise of his lifestyles when he were given a show-cause understand from the source of revenue tax division over a transaction of Rs 290 crore (exactly Rs 290,39,36,817) from his checking account. The dep. had requested him to seem prior to its officers on March 15 together with his answer.
Praveen is operating from the source of revenue tax division to the native police at the moment as he’s clueless concerning the transactions. Lately he had even visited the Indore police commissioner’s administrative center as smartly.
As according to the attention, this quantity has been transacted in two present accounts 9130200XXXXX993 and 9130200 XXXXX409 of a non-public financial institution in Mumbai.
Praveen stated that he, the son of a marginal farmer, isn’t in a position to know why he’s dealing with this bother.
Praveen added that he were given first understand of the source of revenue tax division in March-April 2021 and at the moment he felt that it was once a prank, however six months later in November 2021, he were given a 2nd understand citing a transaction of Rs 290 crore via two financial institution accounts working in his title in Mumbai. Failing to know what was once happening, he rushed to the source of revenue tax administrative center in Khandwa and appraised the officials there.
He instructed them that he does no longer have an account within the stated financial institution nor has he ever been to Mumbai thus there is not any query of him doing those transactions. The officers requested him to hotel a police grievance.
However the Khandwa police instructed him that because the topic is expounded to Mumbai, they canít do anything else within the topic, Praveen stated.
Failing to get any lend a hand from the police, Praveen visited the financial institution administrative center in Khandwa to get extra main points of financial institution accounts working in his title. Right here, he got here to understand that those accounts have been opened in 2013 and have been closed after a while after some transactions in it. Praveen’s PAN card has been for this account, and then Praveen went to the administrative center of the Khandwa superintendent of police and requested for a grievance to be filed on this regards
So as to add to his woes, all the way through the lockdown, there was once a fireplace in his area wherein all his property have been burnt down. He does no longer take into account the place he had submitted his paperwork. However he says that he hasn’t ever opened an account within the stated Financial institution. Somebody has fraudulently opened an account in his title and has finished a transaction of one of these large quantity. He has appealed to the police to analyze the topic in order that he will get justice.
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Revealed on: Monday, March 14, 2022, 12:55 AM IST