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From: DGGI South SNU <dgs-dggsti@gov.in>

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Fwd: Reporting of GST Evasion - MOST URGENT - TOP PRIORITY

Thu, Apr 04, 2024 09:11 AM
 MOST URGENT- TOP PRIORITY

Madam/ Sir,

Please see trail mail. It is requested to kindly do the

needful and send action taken Report Immediately.

Regards
DGGI
SNU South
Chennai

From: "Aditya Bhardwaj" <complaints-dggihq@nic.in>

To: "DGGI South SNU" <dgs-dggsti@gov.in>
Sent: Thursday, April 4, 2024 8:43:28 AM
Subject: Fwd: Reporting of GST Evasion

Sir/madam,

Please find an e-mail received from the

complainant Sh. P. Bala Ganagadhar Thilak

The complaint which is self-explanatory is being

forwarded to your office for necessary action at your
end.
The action taken and results achieved thereof
may please be communicated to this office at the
earliest.

Any further evidence may be gathered directly

from the complainant.

Confidentiality of the complainant may be

safeguarded to the extent possible.

This e-mail is being forwarded with the approval

of competent authority.

From: "ofc tstax" <ofc.tstax@gmail.com>

To: "Aditya Bhardwaj" <add-dgcei@nic.in>
Cc: "DGGI Hqrs" <prdg.dggihqrs@gov.in>, "CCU CGST
Visakhapatnam Zone" <ccu-cexvzg@nic.in>, "DGGI
VISAKHAPATNAM ZONAL UNIT" <dggi-vzu@gov.in>,
"DGGI VRU" <dggi-vru@gov.in>, "DG Audit" <dg.audit-
cbec@nic.in>, "THE ADDITIONAL DIRECTOR
GENERAL OF AUDIT CBIC" <adg-dadthzu-
cbec@nic.in>, "DG GST" <dggst-cbic@gov.in>, "DGRI
Hqrs" <drihqrs@nic.in>, "Shri Sanjay Kumar Agarwal"
Hqrs drihqrs@nic.in , Shri Sanjay Kumar Agarwal
<chmn-cbic@gov.in>, "MEMBER CM CBIC"
<memberinv.cbic@gov.in>, "cbicmitra helpdesk"
<cbicmitra.helpdesk@icegate.gov.in>, "apct helpdesk"
<apct.helpdesk@gmail.com>, "Gurpreet Singh" <cpio-
dggihqrs@gov.in>, "DGGSTI Hyderabad Zonal Unit
THE ADDITIONAL DIRECTOR GENERAL" <adg-
dgceihzu-cbec@nic.in>, "Indana Ashok Kumar"
<ashok.indana@gov.in>, "DGGSTI, Chennai ZU"
<dgcei_chzu@nic.in>, "fmo" <fmo@nic.in>, "MyGov
Connect" <connect@mygov.nic.in>, "US Petition RB"
<us.petitions@rb.nic.in>, "CCO Hyderabad GST Zone"
<ccu-cexhyd@nic.in>
Sent: Wednesday, April 3, 2024 10:30:00 AM
Subject: Fwd: Reporting of GST Evasion

Respected Authority,

I, P. Bala Ganagadhar Thilak, son of P. Lakshman

Swamy, residing at Kakinada, Andhra Pradesh-
533016, wish to report a case of GST evasion by M/S.
TROPICAL OFFSHORE SERVICES for the Financial
Year 2022-23.

I have previously raised a complaint online and sent

the details to the designated email address.
Unfortunately, I have not received any response
despite it being three months since the initial
complaint. The Reference ID for my online complaint
is TE0911394629.

I have sent follow up mails and questioned in Twitter

also, but no response has been received from your
end. Please do the needful.
If you need any clarification, My contact details are as
follows:
Mobile: +91 99891 41371, 80748 91277
Mail: ofc.tstax@gmail.com, tilakbalu2014@gmail.com

---------- Forwarded message ---------

From: TS Tax Consultancy <ofc.tstax@gmail.com>
Date: Wed, 31 Jan, 2024, 9:49 am
Subject: Fwd: Reporting of GST Evasion
To: <add-dgcei@nic.in>, <prdg.dggihqrs@gov.in>
Cc: <cpio-dggihqrs@gov.in>, <adg-dgceihzu-
cbec@nic.in>, <ashok.indana@gov.in>,
<dgcei_chzu@nic.in>, <fmo@nic.in>,
<connect@mygov.nic.in>, <us.petitions@rb.nic.in>,
<chmn-cbic@gov.in>, <prdg.dggihqrs@gov.in>,
<dg.audit-cbec@nic.in>, <ccu-cexhyd@nic.in>
Respected Authority,

I, P. Bala Ganagadhar Thilak, son of P. Lakshman

Swamy, residing at Kakinada, Andhra Pradesh-
533016, wish to report a case of GST evasion by M/S.
TROPICAL OFFSHORE SERVICES for the Financial
Year 2022-23.

I have previously raised a complaint online and sent

the details to the designated email address.
Unfortunately, I have not received any response
despite it being three months since the initial
complaint. The Reference ID for my online complaint
is TE0911394629.

I submitted the details of my complaint to add-

dgcei@nic.in on 04.11.2023, but, regrettably, I have
not received any acknowledgement or response.

As per the guidelines under the CGST Act, Customs Act,

Central Excise Act, NDPS Act Service Tax provisions and

Drawback Frauds or abuses of Export Promotion

Schemes, rewards are granted to the informers and

Government Servants in respect of cases of seizures

made and/or infringements/evasion of duty or tax. These

guidelines are applicable to informers (who give

information relating to assets, immovable properties of

persons from whom arrears of duty, tax, fine, penalty are

recoverable and the information results in the recovery of

arrears) and also Government Servants who put in

commendable efforts to effect recovery as per conditions

specified therein.

Informers and Government Servants are eligible for

reward up to 20 per cent of the net sale-proceeds of the

contraband goods seized and/or amount of duties/

Service Tax evaded plus amount of penalty levied and

recovered.

I kindly request you to acknowledge my complaint

 d y equest you to ac o edge y co p a t

and take the necessary actions at your earliest

convenience. Your attention to this matter is greatly

appreciated.

Thank you.

Sincerely, P. Bala Ganagadhar Thilak

Mobile: +91 99891 41371 80748 91277 Mail:

ofc.tstax@gmail.com tilakbalu2014@gmail.com

---------- Forwarded message ---------

From: TS Tax Consultancy <ofc.tstax@gmail.com>
Date: Sat, Nov 4, 2023 at 8:25 PM
Subject: Reporting of GST Evasion
To: <add-dgcei@nic.in>

Respected Authority(DGGI),
I am P.Bala Ganagadhar Thilak S/o P.Lakshman Swamy
residing at Kakinada, Andhra Pradesh-533016 wants to
report a GST Evasion of M/S. TROPICAL OFFSHORE
SERVICES for the F.Y 2022-23. The Details are mentioned
in the "Reporting of Tax Evasion" pdf attached herewith.
Please acknowledge the Following Attachments.
1. Reporting of Tax Evasion
2. Partnership Deed of Tropical Offshore Services
3. GST Registration Cancellation Order
4. Work Order - Tropical offshore Services
5. Bank Statement for Receipt of Consideration

Current Address of Seru Chinna: #2-62-2, First

Floor,peddireddy vari street, shanthi nagar, kannaya
kapu nagar,Kakinada-533003.
Contact Details of Seru Chinna:
Seru Chinna
DOB: 02-10-76

Phnone 9848142929, 8846454777,

numbers: 9581609466, 9392651362.
Email: tropical.chinna@gmail.com
PAN: BBRPS6261C
Aadhar: 581769821643
Please take necessary action & revert for
any clarification.

--
Thanks & Regards,
P. Bala Gangadhar Thilak,
Managing Partner
TS TAX CONSULTANTS
 +91 99891 41371

Disclaimer:
This message (including any attachments) contains confidential information intended
for a specific individual and purpose, and is protected by law. If you are not the
intended recipient, you should delete this message and are hereby notified that any
disclosure, copying, or distribution of this message, or the taking of any action based
on it, is strictly prohibited. When addressed to our clients any quotations or bills or
advice contained in this email are subject to the terms and conditions expressed in the
governing client engagement letter.

--

Reporting of Tax Evasion.pdf (413 KB)

Partnership Deed of Tropical Offshore Services.pdf (1 MB)
GST Registration Cancellation Order.pdf (15 KB)
Work Order - Tropical offshore Services.pdf (725 KB)
Bank Statement for Receipt of Consideration.pdf (1 MB)

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