Pogenor 19 ‘The South Aftican Revenue Services Internal Investigation Dision Inthe matter: REGARDING THE TAX ASSESSMENT AND TAX LIABILITIES OF HMTS BAR & GRILL CC Registration Number: 1998 /0713481/ 23 ("The Close Corporation”) AND ‘SHYAM S VATHER and One Other ASHWIN BUNSEE COMPLAINANT oo STATEMENT OF CASE Se | the undersigned ASHWIN BUNSEE do hereby make oath and say:- 4+ am a major male, business broker and | reside at 27b Mountbatten Orive, Reservoir Hills, Durban, Kwa-Zulu Natal, 4.2 lathe Complainant herein Bungee CompainSars Deponent & co. to litage tof 18 13. Thefacts contained herein ave within my persona knowiedge and belie uniees the context clearly incicates the contrary and are tue and coreck 24 The complain celates to the conduct of Shyam S Vater, a major male chartered accountant, who carries on business under the name ané style Shyam $ Vather and Associates at*17 Davenport Road, Glenwoot Durban KwaZulu Natal, and ASARS employee, one Ephraim, whose fu details ane further pariculars areto the Complainant unknown at this stage. 27 Shyam § Vather has been cited inthis proceedings because he Mas 2 material interest in the outzome and the compiaint involves an investigation into the Respondents conduct which isthe basi of Ne Applicant's claim / grievience. ‘Asa reuitof the Shyam $ Vather actions, a judgment was wrongiuly entered against me by SARS, ostensibly by “defame above matter on 10 November 2014 under and in terms of the Tax Administration Act BBunsee Cormplsinv’Sars Deponent & © vo Initrage 30f18 “41 The judgement was entered against me on the basis that | have Deen “deemed” by the SARS to be the representative tax payer of HMTS Bar and Gril CC, registration umber 1998/013481/23 (the ‘close corporation”) 142. This was done because SARS regarded me as the representative tax payer as provided fr in terms of Section 183 (i) (2), 153 (0 () and 183 0) {@) of the Tax Administration Act, Act 28 of 2011 (the Act) 43 annex hereto marked "8" a true copy of the notification sent to me by fe ‘SARS on 10 September 2014 in this regard 5:1 annexure *B’, SARS informed me that the close corporation was indebted to SARS for Income Tax and Vat it the total sum of R103 050.72 Bansee ComplairlSars Deponent & co torial,