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Scam in Telangana Commercial taxes department - all details

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The entire details including complaints filed regarding scam in Telangana commercial taxes department by higher authorities.

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Scam in Telangana Commercial taxes department - all details

  1. 1. 4/25/17 Gmail - Thousands of crores of revenue loss as the dealers are facilatated to evade VAT tax https://mail.google.com/mail/u/0/?ui=2&ik=9493728cfb&view=pt&search=sent&th=159626411c50208f&siml=159626411c50208f 1/1 Raghupathi Mote <raghupathimote@gmail.com> Thousands of crores of revenue loss as the dealers are facilatated to evade VAT tax 1 message Raghupathi Mote <raghupathimote@gmail.com> Mon, Jan 2, 2017 at 7:34 PM To: prlsecy_revenue_ctex@telangana.gov.in kindly peruse the attachment(Application) regarding the thousands of crores of ruppees of VAT tax is being lost every due to violation of Telangana VAT Act 2005 and Telangana VAT rules 2005 by the Department of Commercial Taxes To The Principal Secretary.docx 482K
  2. 2. 5/2/17 Gmail - Thousands of crores of rupees revenue is being lost due to Commercial TaxDepartment's violation of Sections 21 &43 of Telangana VAT Act 2005 an… https://mail.google.com/mail/u/0/?ui=2&ik=9493728cfb&view=pt&search=sent&th=15b4c8f6163c4c2c&siml=15b4bbd79734606a&siml=15b4bc9e2fdfed8e&siml=… 1/4 Raghupathi Mote <raghupathimote@gmail.com> Thousands of crores of rupees revenue is being lost due to Commercial Tax Department's violation of Sections 21 &43 of Telangana VAT Act 2005 and Rule 59 of Telangana VAT Rules 2005-Request for suitable action against the higher officials of the Department for their failure-Regarding. 3 messages Raghupathi Mote <raghupathimote@gmail.com> Fri, Apr 7, 2017 at 9:06 PM To: cm@telangana.gov.in 08-04- 2017, Hyderabad. To The Honorable Chief Minister of Telangana, Hyderabad. Honorable Sir, Sub: Thousands of crores of rupees revenue is being lost due to Commercial Tax Department's violation of Sections 21 &43 of Telangana VAT Act 2005 and Rule 59 of Telangana VAT Rules 2005-Request for suitable action against the higher officials of the Department for their failure-Regarding. I, Mote Raghupathi, covener, Movement for Stronger Democracy-MOSDEM, H. No.11- 9-75/1/102, Rd.No.2 Laxminagar Colony, Kothapet, Saroornagar, Rangaredy district, sincerely submit that, The higher officials of the Department of Commercial Taxes have been violating section 21 and section 43 of Telangana VAT Act 2005 and also Rule 59 of Telangana VAT Rules 2005. Due to these violations 91 circles have become non-functional in VAT revenue collections. CTOs of the circles are precluded from inspections of business premises in their circles by the Deputy Commissioners (Violation of Section 43) and are being insisted to obtain form ADM IB to conduct inspections IN OTHER CIRCLES and obtain ADM IC for completing the assessments (violation of Sec.21). Due to this practice of deterring the CTOs of the circles by the Deputy Commissioners(CT) Inspections (sec.43) and Assessments (sec.21) are not being held properly causing every year thousands of crores of rupees of revenue loss to the Government. For instance, in this financial year, 2016-17, out of 1,80,000 (approximately) dealers in the state only 5000 (approximately) dealers have been assessed. Only Rs.100 to 150
  3. 3. 5/2/17 Gmail - Thousands of crores of rupees revenue is being lost due to Commercial TaxDepartment's violation of Sections 21 &43 of Telangana VAT Act 2005 an… https://mail.google.com/mail/u/0/?ui=2&ik=9493728cfb&view=pt&search=sent&th=15b4c8f6163c4c2c&siml=15b4bbd79734606a&siml=15b4bc9e2fdfed8e&siml=… 2/4 crores of rupees (approximately) have been collected by assessments. But, when it is compared with the Tamil Nadu's revenue for the F.Y.2015-16 from inspection 5500 crore rupees (approximately) and assessments 2000 crore rupees (approximately) totally put together 7500 crores of rupees (approximately) is negligible. Thus it can be inferred that all the 91 circles have been made idle from revenue point view. The revenue which our State earned from sales tax by Commercial Taxes Department of Rs. 35,224 crores in this F.Y. 2016-17 could have earned even without the 91 circles. There is no need of these circles for the Revenue which our State has got all these three (3) years. Our plea is to make the circles active in implementing Sec. 21 and Sec. 43 but not to remove them. The Department has notified that out of the above mentioned Rs. 35,224 crores of rupees in this F.Y. 2016-17: · Rs. 17,611 are from non-VAT goods (Public Sector Units, Petrolium Products, Liquor and Cigarettes) and · remaining Rs. 17,600 crores of rupees are from sales Tax. · But out of this 17,600 rupees nearly 6000 crores are from CST and minor acts. · Around 12000 crores are from VAT Tax collections. · The entire 12000 crore rupees are from Section 20 of the VAT Act-Dealers pay tax while submitting monthly returns online. In this collections the department's role is negligible. · There are also other two sections, sec.21 & sec.43, where the department has to play a crucial role. At least another 5000 to 6000 crores of rupees revenue could be generated from these sections. Thus the 91 circles could have raised a revenue of ANOTHER 5000 TO 6000 CRORES by way of INSPECTIONS (Sec.43) AND ASSESSMENTS (Sec.21) if the Act and Rules have been not violated by the higher officials of the Department. If the inspections and assessments are done on a regular basis the dealers would be afraid of tax evasion and pay the VAT tax without fail. It means our Government has lost a revenue of 15000 crores to 20,000 crores of rupees in these three(3) years. Thus the higher officials of the Department have been working against the Telangna Government by violating sections 21 and 43 of Telangana VAT act 2005 and rule 59 of Telangana VAT Rules 2005. This is an act of contempt of the Telangana Legislture which should be viewed seriously. I request your kindness to take appropriate action against the higher officials for violating the Act and Rules thus causing thousands of crores rupees of revenue loss to the Government.
  4. 4. 5/2/17 Gmail - Thousands of crores of rupees revenue is being lost due to Commercial TaxDepartment's violation of Sections 21 &43 of Telangana VAT Act 2005 an… https://mail.google.com/mail/u/0/?ui=2&ik=9493728cfb&view=pt&search=sent&th=15b4c8f6163c4c2c&siml=15b4bbd79734606a&siml=15b4bc9e2fdfed8e&siml=… 3/4 I further request your kindness to make the concerned officers personally liable for the revenue loss and also the loss can be recovered from them. Regarding these violations I made a complaint to the Commissioner of Commercial Taxes on 20-02-2016 and to the Principal Secretary-Revenue (excise&commercial taxes) to the Government of Telangana on 03-01-2017 by email and on 07-01-2017 in the office. The copies of these applications are forwarded as attachments. Thanking you sir for the patience in reading this complaint-letter. With lot of hopes of stern action against the guilty, Yours Faithfully, Mote Raghupathi, Advocate, , Covener, Movement for Stronger Democracy-MOSDEM, H. No.11-9-75/1/102, Rd.No.2 Laxminagar Colony, Kothapet, Saroornagar, Rangaredy district, Mobile no. 8099057731 2 attachments 20170328003426.pdf 829K 20170328003329.pdf 3758K Raghupathi Mote <raghupathimote@gmail.com> Fri, Apr 7, 2017 at 9:19 PM To: prlsecy_revenue_ctex@telangana.gov.in [Quoted text hidden] 2 attachments 20170328003426.pdf 829K 20170328003329.pdf 3758K Raghupathi Mote <raghupathimote@gmail.com> Sat, Apr 8, 2017 at 12:55 AM To: cs@telangana.gov.in
  5. 5. 5/2/17 Gmail - Thousands of crores of rupees revenue is being lost due to Commercial TaxDepartment's violation of Sections 21 &43 of Telangana VAT Act 2005 an… https://mail.google.com/mail/u/0/?ui=2&ik=9493728cfb&view=pt&search=sent&th=15b4c8f6163c4c2c&siml=15b4bbd79734606a&siml=15b4bc9e2fdfed8e&siml=… 4/4 ---------- Forwarded message ---------- From: Raghupathi Mote <raghupathimote@gmail.com> Date: Fri, Apr 7, 2017 at 9:06 PM [Quoted text hidden] 2 attachments 20170328003426.pdf 829K 20170328003329.pdf 3758K

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