Summary:
We will study the documents, record statements of witnesses and file charge sheets after seeking legal opinion,” Waghmale said. They had filed returns at the GST office providing details of the tax to be paid for the year between 2015 and 2017, but they did not deposit the amount. We issued a final notice and froze DSKDL’s two bank accounts,” he added.Sales tax inspector Amol Balaram Aher, who registered the second FIR, explained, “The Kulkarnis run the DSK Toyota showroom at Bavdhan and Hadapsar. “We are in the process of collecting documents from the disputed parties. An assessment report on the number of motor vehicles sold since 2013-14 revealed that the Kulkarnis had failed to pay dues amounting to Rs39,19,43,297.”Aher said, “We then issued notices to the Kulkarnis directing them to deposit taxes within a specific period..