Archive · 2 Sep 2025
Grocery Store Owner Faces ₹141 Cr Tax Notice
Imagine a small shop owner named Sudhir got a really surprising letter from the tax people!
It said he owed a HUGE amount of money.
Someone used his ID to make fake companies and do a lot of business without his permission.
Sudhir says he didn't do any of this, and he's just a small shop owner.
The police are now looking into the matter to find out how his information was used.
This isn't the first time this has happened to him; it also happened back in 2022.
He is waiting for answers from the authorities.
A grocery store owner in Bulandshahr received a ₹141 crore income tax notice.
The notice is related to alleged sales reported by six Delhi-based companies using the owner's PAN card.
The shop owner claims his PAN card was misused.
A case has been registered, and the police are investigating the matter.
This is not the first instance, as a similar notice was received in 2022.
- Who
- Sudhir, a grocery store owner
- What
- Received a ₹141 crore income tax notice due to alleged misuse of PAN.
- When
- The most recent notice was received on July 10th of this year.
- Where
- Bulandshahr, Uttar Pradesh
- Why
- Unknown, likely for tax evasion.
- Victim
- Sudhir, grocery store owner
- Location
- Bulandshahr, Uttar Pradesh
- Tax Notice Amount
- ₹141 crore
- Fraud Type
- Misuse of PAN card
- Companies Involved
- Six Delhi-based firms
- Action
- FIR Registered, Investigation Underway
