| Name of Complainant | |
| Date of Complaint | July 31, 2021 |
| Name(s) of companies complained against | Sajid Salt Works Devla |
| Category of complaint | Consumables |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I would like to inform you that Sajid Salt Devla was established in 1982 by Ahmed Hakim. And at this time business is been runned by Samun Ahmed Hakim. This business is fully developed, every year it produces 35,000 tonnes of salt. And to my knowledge for one year three crores is turned over in Indian Rupees. Every year tax return files are submitted, to my knowledge only 20,000 – 25,000 Indian rupees is paid in tax. So please reopen his tax return files from 2005 – 2021 and check if there is any suspicious activity going on such as fraud. Samun Ahmed Hakim to my knowledge he operates six bank accounts which he moves money around. He submits tax return files in Bharuch tax office. So please check his transactions and question him where the money is going. When its peak season from January till end of May please check there premises and take an interview with all salt work staff and this will all come into your knowledge. Last year in the raining season jipsam product about 50 Lakh was produced only for one time. His phone number is (9427872016). Sajid Salts works Devla is fully developed with 274 acre land. Please investigate this case it is genuine.
To my knowledge he’s operating a fake company which name is Hikmat for the last 10 to 15 years. Please when you start this investigation, can you search two addresses one in (Kantaria) Bharuch this is his sister house and one is his father in law and the third one is his sisters house in (Amod) Bharuch. The reason for raiding there houses is you might find salt related documents. He holds too many properties. When you start this case get remand from court to investigate this case. He got too many unamed properties. Hi I am submitting part of my first complaint in which. To my knowledge, he has been operating 10 -15 bank accounts and he has been money laundering meaning he has been moving fraud money around these accounts. To my knowledge he has been operating fake companies such as Hikmat to my knowledge. When you investigate this case please search three premises because he might be hiding the fake tax file documents. His one sister who lives in Kantaria and the other is his father in law who lives in Kantaria as well. And one sister who lives in Amod. If you investigate this case further please can you raid Sajid Salt Works which is in Devla in the month of May especially because its peak season. When you raid Sajid Salt Works Devla you’ll have full knowledge of what’s going on.
2019/20 in the raining season within three months 65 Lakh has been made. I will give you three contact numbers, please call these contact these business people. One is Rajdeep and his phone number is 9824598413. The other person is called Jideep and his phone number is 9824555575. And the third person is called Subham and his phone number is 8003939888.
Please this information is authentic and true, please sort this case out as soon as possible please. Please raid his residence premises in Devla.
Part of my information Mr Samun last year built a new house worth six crore and his personal assistant retired as a chartered accountant and he gives advice on how to avoid taxes. His name is Ayub Essa Suleyman who lives in Devla so please can you get remand from court and sort this case it’s genuine.
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