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ANNEXURE : A-25 : Page-162




(Typed copy of the original Leter)


Shri Milap Chand Choraria,

24/29, Binoba Bhave Road,


Dated 16th November 1989


The Appropriate Authority, Calcutta,

Income Tax Department,


The Competent Authority,

Income Tax Department,


Director of Inspections (Investigations), Calcutta

Income Tax Department,




Sub: Concealment of money actually paid against instruments executed

One Mr. Sanjay Kumar Jhunjhunwala, 9/1, Lower Rowdon Street, Calcutta-700020 through his 2 (two) Companies namely (1) M/S. Surabhi Properties (P) Ltd., and (2) Tripti Properties (P) Ltd., both having their respective Regd. Offices at 9/1, Lower Rowdon Street, Calcutta-20, purchased an two storied building situated at a land measuring 10 Kottahs 02 chittacks 38 sq. ft. at premises No. 53, Ramtanu Lahiri Sarani, (formerly 24A, Diomond Harbour Road, and originally plot No. 42 of Block "C New Alipore), Calcutta-700053.

Fair market price of the said land and building will be much more that Rs.30,00,000/- (Rupees thirty lakhs) but to avoid the proceedings under Section 269 of Income Tax Act, 1961, purchase was made in the name of aforesaid two private limited companies and price and / or consideration against each instrument was shown below Rs.10,00,000/- (Rupees ten lakhs) wioth intention to facilitate the purchaser, concealment of money actually paid against both instruments.

Therefore, necessary action shall be taken in the matter according to law.

Yours faithfully

Sd/- Milap Chand Choraria


(Milap Chand Choraria)

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