Wednesday, February 15, 2012

Evasion of Income Tax by Members of Legislative Assembly-filing of complaint-

From 04/08/2011
V.Gopalakrishnan
13/7, Pammal nalla Thambi Street,
M.G.R.nagar,
CHENNAI-78

To
To
The Director,
Directorate of Income tax(investigation)
108, Nungambakkam high road,
Chennai-34.

Sir,
Sub: Evasion of Income Tax by Members of Legislative Assembly-filing of complaint-
Action to recover the tax- requested- reg.
-----
It was revealed through filing of RTI application that the Assembly Secretary/Tamilnadu
Is not in the habit of making deduction of income tax at source. It is a violation of the relevant provisions
Of IT Act habitually followed.

The entire pay and monthly allowances of MLAs of Tamilnadu attracts deduction of tax at source as per Sub-sec.17(iii) of sec. 10, as all the allowances individually is more than Rs. 2000/-. Accordingly, each MLA has to pay income tax for his entire income of Rs 6,00,000/- per annum.

In addition, all the MLAs are provided with fully furnished house(Quarters) at Govt. Estate.
The actual rental value minus the rent recovered from them should be added to their income for the purpose of calculating the tax as per sec.3 of IT Rules.

Enclosed herewith two appendix A & B containing the details of the total salaries received by the MLAs except the value of perquisites. The total valuation of the perquisites has to be added to this.

The evasion of tax carries with it the following lapses ;
1. No advance tax was paid.
2. No TDS made.
3. Tax not paid by the assessee for the entire income.

In the circumstances, it is requested to take action to recover the total tax due from the MLAs from the year 2006, along with due penalties from the individuals and from the Assembly Secretary for his total failure to effect TDS.

It is further requested to award the reward due to me for the exposure leading to the collection of the above evasion in due course.

V.Gopalakrishnan
enclosure 2 sheets




From 04/08/2011
V.Gopalakrishnan
13/7, Pammal nalla Thambi Street,
M.G.R.nagar,
CHENNAI-78

To
The Director General,
Directorate general l of Income tax (investigation)
108, Nungambakkam high road,
Chennai-34.

Sir,
Sub: Evasion of Income Tax by Members of Legislative Assembly-filing of complaint-
Action to recover the tax- requested- reg.
-----
It was revealed through filing of RTI application that the Assembly Secretary/Tamilnadu
Is not in the habit of making deduction of income tax at source. It is a violation of the relevant provisions
Of IT Act habitually followed.

The entire pay and monthly allowances of MLAs of Tamilnadu attracts deduction of tax at source as per Sub-sec.17(iii) of sec. 10, as all the allowances individually is more than Rs. 2000/-. Accordingly, each MLA has to pay income tax for his entire income of Rs 6,00,000/- per annum.

In addition, all the MLAs are provided with fully furnished house(Quarters) at Govt. Estate.
The actual rental value minus the rent recovered from them should be added to their income for the purpose of calculating the tax as per sec.3 of IT Rules.

Enclosed herewith two appendix A & B containing the details of the total salaries received by the MLAs except the value of perquisites. The total valuation of the perquisites has to be added to this.

The evasion of tax carries with it the following lapses ;
1. No advance tax was paid.
2. No TDS made.
3. Tax not paid by the assessee for the entire income.

In the circumstances, it is requested to take action to recover the total tax due from the MLAs from the year 2006, along with due penalties from the individuals and from the Assembly Secretary for his total failure to effect TDS.

It is further requested to award the reward due to me for the exposure leading to the collection of the above evasion in due course.


V.Gopalakrishnan
enclosure 2 sheets



From 04/08/2011
V.Gopalakrishnan
13/7, Pammal nalla Thambi Street,
M.G.R.nagar,
CHENNAI-78

To
The Superintendent of police,
CBI – anticorruption dept,
Haddows road,
chennai.

Sir,
Sub: Evasion of Income Tax by Members of Legislative Assembly-filing of complaint-
Action to recover the tax-penal action against the concerned officials- requested- reg.
-----
It was revealed through filing of RTI application that the Assembly Secretary/Tamilnadu
Is not in the habit of making deduction of income tax at source. It is a violation of the relevant provisions
Of IT Act habitually followed.

The entire pay and monthly allowances of MLAs of Tamilnadu attracts deduction of tax at source as per Sub-sec.17(iii) of sec. 10, as all the allowances individually is more than Rs. 2000/-. Accordingly, each MLA has to pay income tax for his entire income of Rs 6,00,000/- per annum.

In addition, all the MLAs are provided with fully furnished house(Quarters) at Govt. Estate.
The actual rental value minus the rent recovered from them should be added to their income for the purpose of calculating the tax as per sec.3 of IT Rules.

Enclosed herewith two appendix A & B containing the details of the total salaries received by the MLAs except the value of perquisites. The total valuation of the perquisites has to be added to this.

The evasion of tax carries with it the following lapses ;
1. No advance tax was paid.
2. No TDS made.
3. Tax not paid by the assessee for the entire income.

In the circumstances, it is requested to take action to recover the total tax due from the MLAs from the year 2006, along with due penalties from the individuals and from the Assembly Secretary for his total failure to effect TDS.

As the above lapse of evasion of tax has been followed habitually for long period, it requires detailed investigation to find the reason behind this enmass evasion. Hence it is requested to conduct investigation in all the states of India to curb illegal practices and restore the revenue of public.

Further penal action may be initiated against all the officials who are responsible for this enmass and habitual negligence.
V.Gopalakrishnan
enclosure 2 sheets

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