Friday, December 1, 2017

Enquiry On Complaint Against R.P.Tolani  ITAT Member  

Jaipur | Rajasthan : A serious complaint against  an ITAT Member Ramesh P. Tolani was made by CA. K.C.Moondra and that complaint dated 26.03.2016 has been registered against Mr. Tolani by Department Of Legal Affairs (Vigilance Unit), Ministry Of Law & Justice Department, Govt. Of India, New Delhi.

ITAT (means Income Tax Appellate Tribunal) is the highest fact finding appellate platform just below the High Court. This complaint relates to time when Mr. R.P.Tolani was Judicial Member of ITAT, Jaipur. Presently, Mr. Tolani is posted at Ahemedabad after his transfer from Jaipur. As per the complaint of CA. K.C.Moondra,   Mr. R.P.Tolani made a false and Benaami complaint against himself and used the name of CA. K.C.Moondra as complainant.

As alleged in the complaint by CA. Moondra , this Benaami  complaint  was made to Chief Minister of Rajasthan under the copies to many authorities showing CA. K.C.Moondra as complainant as part of his conspiracy against him  and copy of this benaami complaint was used by Mr. Tolani in an appeal order in the appeal of M/s Mundra Woollen Mills Private Limited, Kekri and in a complaint before Institute Of Chartered Accountants Of India (ICAI), New Delhi.

Here, it is very surprising that alleged benaami complaint was never received by the office of Chief Minister of Rajasthan (CMO) but copy of this false and benaami complaint was with Mr. R.P.Tolani which was utilized by him against CA. K.C.Moondra.

Now, in the complaint before Govt. Of India, Mr. Moondra made the allegation of making false and benami complaint and to waste the time of various authorities including valuable office of Chief Minister Rajasthan and  Mr. Moondra demanded investigation of this false & Benaami complaint wasting the time of the nation – Manish Mewara

Confirmation Of Complaint against TolaniTransfer of complaint

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