Street seller seller eggs in the district of Damoh Madhya Pradesh was left in distrust after receiving the notification of income tax tax £50 crore. The announcement was the result of identity theft where fraudsters used their documents to operate the company in Delhi without its knowledge, ETV Bharat said.
On March 20, 2025, Prince Suman, Resident of Pathariya’s Ward 14, was amazed when he received an income tax notice pursuant to Section 133 (6) of the 1961 income Tax Act.
Announcement accused him of financial transactions worth £49.24 Crore during FY 2022-23 and demanded detailed records, including ITR submissions, bank statements and purchasing accounts.
The character was unimaginable for a modest seller who sells eggs on the grief. He and his family did not quite know about transactions and rushed to lawyers and government authorities, trying to understand how such a huge amount was linked to his name.
After consulting a lawyer of income tax, Suman found that his Mr. Card and Aadhaar number were abused to register a company called “Prince Enterprise” in Delhi on December 20, 2022.
Using a fake company, they obtained the GST number and made fraudulent financial transactions worth CRORES in value before it was closed.
Although the company no longer works, suman remains involved in legal problems, forced to prove its innocence.
Sunas Suman and his family are tired of endless visits to government authorities and submitted complaints to more bodies, including Pathariiya police station, police supervisor in DAMOH, computer cells, GST officers and tax officials in Damoh and Narsinghpur. He asks for a quick investigation to clean his name and catch fraudsters.
The case emphasizes the growing threat of fraud with identity, where criminals abuse personal data on huge financial fraud. While Suman hopes for relief, his struggle emphasizes the urgent need for stronger guarantees against identity theft and fraudulent financial activities.
(Tagstotranslate) Egg seller
