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This is to inform that ATASH ABRASIVES (GST NO.27AAEPS5541G1ZL) (PAN:AAEPS5541G) having address at 91, nagevi x lane mumbai AND AMITASHA AGENCY (GST NO.27AAFFA6771P1ZU) importers of grinding wheels in china, and making half payment in Havala and making duplicate invoices (CHITTI BILLS) in a long time. Enclosed copy of latest some chitti bills for your referfence. Till date no checking in Sales Tax. The money comes from in Gujarat, Chennai and other places to various Angadias. The two number sales conduct by Mr. Nayan & Mr. Piyush Shah.
Atash Abrasives & Amitasha Agency is two Godowns. One in Godown No.2, Plot No.120, 12/16 Clive Street, Nr. Saikrupa Transport, Dena Bunder, Masjid, Mumbai 400003 and other in Bhiwandi – Godown No. u-7,8 & 9, Jai matadi Compound, Kalaher, Bhiwandi.
In Note Ban time lot of money deposited in various staff memebers in commission basis. Mr. Anil Shah, Proprietor donate to lot lakhs of rupees from his Temple in Vile Parle and Ahmedabad .Please check the Ahmedabad Mercantile Co-Op Bank, Mandvi, Mumbai 400003.
Sir my nsme is santhi my village name nagalapuram (AP)andhara pradesh chithoor (dest) nagalapuram (mandal) block money D rajamanikayam financial license lakuda finance chasthunadu munsfal office lo sir me number naku evandi call chasthanu
ir,
This is to inform that ATASH ABRASIVES (GST NO.27AAEPS5541G1ZL) (PAN:AAEPS5541G) having address at 91, nagevi x lane mumbai AND AMITASHA AGENCY (GST NO.27AAFFA6771P1ZU) importers of grinding wheels in china, and making half payment in Havala and making duplicate invoices (CHITTI BILLS) in a long time. Enclosed copy of latest some chitti bills for your referfence. Till date no checking in Sales Tax. The money comes from in Gujarat, Chennai and other places to various Angadias. The two number sales conduct by Mr. Nayan & Mr. Piyush Shah.
Atash Abrasives & Amitasha Agency is two Godowns. One in Godown No.2, Plot No.120, 12/16 Clive Street, Nr. Saikrupa Transport, Dena Bunder, Masjid, Mumbai 400003 and other in Bhiwandi – Godown No. u-7,8 & 9, Jai matadi Compound, Kalaher, Bhiwandi.
In Note Ban time lot of money deposited in various staff memebers in commission basis. Mr. Anil Shah, Proprietor donate to lot lakhs of rupees from his Temple in Vile Parle and Ahmedabad .Please check the Ahmedabad Mercantile Co-Op Bank, Mandvi, Mumbai 400003.
Please check immediately and save lot of tax.
M.V.BHASKARAN
Sir my nsme is santhi my village name nagalapuram (AP)andhara pradesh chithoor (dest) nagalapuram (mandal) block money D rajamanikayam financial license lakuda finance chasthunadu munsfal office lo sir me number naku evandi call chasthanu