Her Majesty’s Revenue & Customs HMRC Tax Department

J218C602JJAUAA0000000000001001000 Letter Number: 1019(DO)

100 Parliament Street

Westminster, London Letter Date: 04/08/2020
SW1A 2BQ
Person to Contact:
Aditya Teleng

-CERTIFIED MAIL-RETURN RECEIPT- Contact Telephone Number:

9356 6352 7786 1036 6055 EXT NO: 03000200154

Case Number: 892241852

Warrant Id: 248/1965

NOTICE UNDER TAX EVASION AND AVOIDANCE FOR 2019 To 2020

NOTICE OF INTENT TO LEVY AND NOTICE OF YOUR RIGHT TO A HEARING

PLEASE RESPOND IMMEDIATELY

Dear Taxpayer,
Aditya Teleng

You have been audited for the Tax year 2019/2020 by our chief
investigator officer SAM WATSON badge id 89560HM. The amount which you owe
for the under payment of the Tax Liability must be Rectified immediately to
avoid any and all further Legal action/s.

For your convenience we have the most expeditious channel of payment

method. Your allegations fees of £2000.00 which you have to clear and
payment is under review by HMRC officer after clearing of this payment all
the allegations will be removed by HMRC Tax department.

We are required to send you the notice informing you of the amount now due
on your 2018 form (1040) taxes.

Total amount £3988.00

100 Parliament Street,

Westminster, London
SW1A 2BQ, United Kingdom
Billing Summary
Outstanding Tax paid £1988.00
Allegations fees have to pay £2000.00 which is refundable amount.

NOTE: £2000.00 which is refundable amount and it will be credited in your

bank account within 2 Hrs.

*Notice Date 04th July 2020

*Last Due date 04th August 2020

*This amount of £2000.00 is the amount for to resolve your criminal case and
to drop your arrest warrant which is under your name and to remove all
allegations which are raised by HMRC tax department.

Affidavit
There were four criminal allegation pressed under your name. Which is
under chapter 150 with under section 37c is been removed. Accounts presented
to the House of Commons pursuant to Section 6(4) of the Government Resources
and Accounts Act 2000 and Section 2 of the Exchequer and Audit Departments
Act 1921.

Allegations under your name were:

1. Violation of revenue tax regulation
2. Violation of theft by deception
3. Willful misrepresentation of the information to the government
organization or tax evasion.
4. Violation of HMRC taxation Revenue code
5. Arrest Warrant in your name (ISSUED BY LOCAL AUTHORITIES)

So, at this point of time, we have decided to forcefully recollect this

amount from you by involving the HMRC code PS LA 2019/20 against you.

What this code means to you is:

1) HMRC will mark a lean on you official assets even including your house,
car and all your known bank accounts will be frozen and confiscated
starting today.

2) It shall also be published in local media and local news papers with your
recent identity proof.

3) Any existing payment plans with the HMRC shall be terminated Under
Section 30 AF- HMRC code.

100 Parliament Street,

Westminster, London
SW1A 2BQ, United Kingdom
4) In addition to recording criminal convictions, the court may impose
security bonds, community service orders, fines, additional penalties
and, for some offences imprisonment sentences.

5) Your passport, State ID and your Driver’s License will be ceased and they
will also file a Red Flag notice under 11a.

Tackling avoidance and evasion

A fair tax system is a critical part of the government’s plan to build a

fairer society, and we are clear that everyone must pay the tax that is
due, at the right time.

We want the tax system as a whole to support and encourage customers to

get things right — but we’re also cracking down on the minority who
deliberately bend or break the rules. When we see problems, we don’t
hesitate to respond, and we never give anyone preferential treatment,
whether they’re an individual or a multinational corporation.

Organized criminals

We use the full range of criminal and civil powers to investigate tax
cheats and to tackle organized crime groups, disrupting their activity,
dismantling their organizations and taking the profit out of their fraud.
We generated or protected £3.3 billion* in compliance yield in 2017-18 as
a result of our investigations and enforcement action against organized
crime — and 2016 serious organized criminals have been brought to justice
since 2010.

You may be allowed to make payments on this obligation of yours. However you
must aware to this payment plan otherwise the HMRC will proceed with
previously mentioned action/s.

Sincerely Yours,

Ms. Angela MacDonald

(Director General)
H M R & C (Her Majesty’s Revenue & Customs)

100 Parliament Street,

Westminster, London
SW1A 2BQ, United Kingdom