Successfully reported this slideshow.
We use your LinkedIn profile and activity data to personalize ads and to show you more relevant ads. You can change your ad preferences anytime.
Rohit’s Contradictory Statements
Sr Amount,
Date,
Cheque /
Cash details
Rohit Chhabra
statement as per
letter
As per Vashi...
Upcoming SlideShare
Loading in …5
×

Contradictory Statements by Rohit Chhabra, Director of Magna Opus Hospitality Private Limited

75 views

Published on

Rohit Chhabra has send an email dated 10/05/2016 and also 2 letter in speed post dated 09/05/2016 and 17/05/2016, wherein Rohit writes that Rs. 30,86,950/- was paid for payment of Govt. Taxes and that fraud and cheating with the company by not paying for the Govt. Taxes.

Rohit Chhabra has filled a complaint dated 09/06/2016 with Vashi Police Station, on 18/06/2016 filed a complaint with Deputy Commissioner of Police, Zone – 1, Navi Mumbai and on 23/06/2016 with Disciplinary Committee of The Institute of Chartered Accountants of India (ICAI) in which Rohit has stated that an amount of Rs. 36,36,950/- was paid for payment of Govt. Taxes.

In his complaint with Vashi Police Station, Rohit Chhabra in the First Paragraph has stated that out of Rs. 36,00,000/- paid to me, Rs. 25,00,000/- was for payment of Govt. Taxes. But is the next page Rohit states that out of Rs. 36,11,950/- paid, Rs. 30,00,000/- was for payment of Govt. Taxes. In the complaint to Deputy Commissioner of Police, Zone-1, Navi Mumbai, Rohit has mentioned that Rs. 36,36,950/- paid for payment of Govt. Taxes was not paid for. But in his complaint to ICAI, Rohit has written with details the amounts paid for a total of Rs. 36,36,950/- but in the said complaint he has also stated that he has given Rs. 1,00,000/- and Rs. 13,050/- which is not added in the total amount and also these 2 amounts are not shown in any of the previous complaints.

Rohit Chhabra complaint filled with Vashi Police Station and Deputy Commissioner of Police, Zone-1, Navi Mumbai and also with ICAI Disciplinary Committee has given different statements which is reproduced below:

Published in: Business
  • Be the first to comment

  • Be the first to like this

Contradictory Statements by Rohit Chhabra, Director of Magna Opus Hospitality Private Limited

  1. 1. Rohit’s Contradictory Statements Sr Amount, Date, Cheque / Cash details Rohit Chhabra statement as per letter As per Vashi Police Station / DCP Zone-1 complaint As per ICAI Complaint 1 12,50,000/- dt. 06/10/2015 Ch. No. 000029 ROC work Rs. 3,50,000/- and balance for part payment of Service Tax for 2013-14 ROC work Rs. 3,50,000/- and balance for part payment of Service Tax for 2013-14 For payment of Income Tax for F.Y. 2013-14 2 12,86,950/- dt. 31/03/2016 Ch. No. 000043 dated 22/01/2016 For payment of Income Tax, ROC, Profession Tax and Service Tax for 2013-14 For payment of Income Tax, ROC, Profession Tax and Service Tax for 2013- 14 For payment of Service Tax for F.Y. 2013-14 3 4,50,000/- dt. 31/03/2016 Ch. No. 000121 For payment of Income Tax, ROC, Profession Tax and Service Tax for 2013-14 For payment of Income Tax, ROC, Profession Tax and Service Tax for 2013- 14 For payment of Service Tax for F.Y. 2013-14 4 1,00,000/- dt. 31/03/2016 Ch. No. 011519 For payment of Income Tax, ROC, Profession Tax and Service Tax for 2013-14 For payment of Income Tax, ROC, Profession Tax and Service Tax for 2013- 14 For payment of Service Tax for F.Y. 2013-14 5 25,000/- dt. 09/10/2015 Ch. No. 305884 --- For payment of Income Tax, ROC, Profession Tax and Service Tax for 2013- 14 and 2014-15 For Form 20B, 23A, ACA charges for ROC 6 30,000/- dt. 05/11/2015 Ch. No. 000035 --- For payment of Income Tax, ROC, Profession Tax and Service Tax for 2013- 14 and 2014-15 For F.Y. 2013-14 Form AOC-4 and MGT-7 7 20,000/- dt. 04/11/2015 in Cash --- For paying Govt. Taxes and not specifically mentioned For paying Govt. Taxes and not specifically mentioned 8 1,20,000/- dt. 14/01/2016 in cash --- For paying Govt. Taxes and not specifically mentioned For paying Govt. Taxes and not specifically mentioned 9 1,15,500/- dt. 15/01/2016 in Cash --- For paying Govt. Taxes and not specifically mentioned For paying Govt. Taxes and not specifically mentioned 10 1,39,500/- dt. 11/02/2016 in Cash --- For paying Govt. Taxes and not specifically mentioned For paying Govt. Taxes and not specifically mentioned 11 50,000/- Dt. 11/02/2016 in cash --- For paying Govt. Taxes and not specifically mentioned For paying Govt. Taxes and not specifically mentioned 12 50,000/- Dt. 25/02/2016 in cash --- For paying Govt. Taxes and not specifically mentioned For paying Govt. Taxes and not specifically mentioned Is the contradictory statements by Rohit allowed in the law? What does the same resemble? It is evident that Rohit is make a false claim and wrong allegations

×