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TEP Copy To Member Investigation, CBDT, Department of Revenue
TEP Copy To Member Investigation, CBDT, Department of Revenue
To,
Member Investigation, CBDT, Department of Revenue,
Ministry of Finance,North Block. New Delhi-110001
Subject: Copy of Tax evasion Petition application For Investigation Into Source of Income and Tax
Liabilities Against : M/s . Sirsha Sircar( PAN No. : DXEPS6760R ) , Shri. Prasanta Sircar ( PAN No. :
AMBPS6940A) and Smt. Moumita Sircar to The Principal Chief Commissioner Of Income Tax,
West Bengal and Sikkim.
Please find the Copy of Tax evasion Petition application to the Principal Chief Commissioner Of Income
Tax,West Bengal and Sikkim For Investigation Into Source of Income and Tax Liabilities of the
following people :
Thanking you
With Regards
Arjun Ghose
Address : 11 Deer Park,Santiniketan-731235,Bolpur,West Bengal
Enclosures :-
1.TEP(Tax Evasion Petition) Copy
2. Marriage certificate Copy
3.FIR Copy of case filed u/s 498a, 406, 34,DP3 and DP4 including Affidavit Copy and List of Items
4. Judgement of the Honorable High Court of Delhi in the case of Neera Singh Vs. The State
Copy To: