Acknowledgement Number : 410573370090624
Tax Evasion Information
Details of main person/entity against whom the complaint is made
Name of reported person/entity ARUN CHANDRAN MEDAYIL
Details of PAN/TAN/Aadhaar/GSTIN of reported person ALOPM2477J
Contact Details of Reported Person
Sl. No. Mobile Number Email Id Landline Number
1 91-7736834222
[email protected]2 91-7736734222
[email protected]3 91-8480005502
[email protected]Address of Reported Person
Sl. Nature of use Address
No.
Country PIN Code/ Flat/ Road/ Area/ Post Office District/City State
ZIP Code Door/ Street/ Locality
Block Block/
No. Sector
1 Residence INDIA 683585 357/B, Medayil Nedumbasse Athani S.O ERNAKULAM Kerala
rry(part) (Ernakulam
)
2 Registered INDIA 682025 Suite SJRRA Ernakulam Palarivatto ERNAKULAM Kerala
Office 411, LR 104, SJ m S.O
Towers ROAD
3 Business INDIA 400064 918, BEHIND Mumbai Malad MUMBAI Maharashtr
IJMIMA, GOREGA West Dely a
ON S.O
SPORTS
CLUB
For filing complaints regarding benami properties/ transactions
Details of benami property/ transactions
(i)Benami Property
Sl. Description Reasons Address of the Benami Property
No. of Benami for alleging
Country PIN ZIP Flat/ Road/ Area/ Post Office District/ State
property the same
Code Code Door/ Street/ Locality City
and details to be
Block Block/
of property benami
No. Sector
holders property
(ii)Benami Transactions
Sl. Description of Benami transaction (Nature of Reasons for alleging the same to be benami Amount involved in
No. transactions, date of transaction, parties involved in transaction transaction (if any)
transactions etc.,)
1 Name Date of Investment Invested (Rs.) Maturity amt Amount Invested and not paid in return as promised, 1770000
Naresh 05.10.2023 100,000 400,000 Naresh when I deposited postdated cheques it got bounced
09.10.2023 100,000 100,000 Naresh 21.10.2023 due to insufficient funds and stopped by drawer. Like
100,000 100,000 Naresh 10.11.2023 50,000 100,000 this many of investors got suffered
Naresh 14.11.2023 50,000 50,000 Naresh 21.11.2023
50,000 50,000 Naresh 23.11.2023 50,000 50,000 R
Kanukulamma 30.01.2024 100,000 100,000 R Paidam
Naidu 30.01.2024 100,000 100,000
2 Name Date of Investment Invested (Rs.) Maturity amt They are operating the name of Paisaa https:// 1770000
Naresh 05.10.2023 100,000 400,000 Naresh paisaa.net/ Amount Invested and not paid in return as
09.10.2023 100,000 100,000 Naresh 21.10.2023 promised, when I deposited postdated cheques it got
100,000 100,000 Naresh 10.11.2023 50,000 100,000 bounced due to insufficient funds and stopped by
Naresh 14.11.2023 50,000 50,000 Naresh 21.11.2023 drawer. Like this many of investors got suffered
50,000 50,000 Naresh 23.11.2023 50,000 50,000 R
Kanukulamma 30.01.2024 100,000 100,000 R Paidam
Naidu 30.01.2024 100,000 100,000
(iii)Benami bank account
Sl. Bank Country Account IFS Pincod SWIFT IBAN Zip Addres Accoun Accoun Other Reasons
No. Name Number Code of e Code Code s of the t holder t informa for
bank bank name opening tion alleging
date the
same to
be
benami
bank
account
1 Kotak INDIA 554598 kkbk000 682035 40/970 AAB 09/06/ Amount Mr Arun
Mahindr 3306 0592 2-Ua, Consult 2024 and Ajit
a Bank Kanaka ants Investe formed
Damoda Private d in company
r, limited AAB and
Veeksh Consult pooled
anam ants amount
Road, Pvt ltd Invested
MG in the in the
Road, Bank name of
Ernakul account AAB
am, and in Consulta
Kochi- return, nts Pvt
682035 promis ltd in the
ed given
monthly Bank
returns account
along and
with promise
maturit d
y but at monthly
the returns
time of along
maturit with
y it got maturity,
bounce but it
d due got
to defaulte
insuffic d fully at
ient the time
funds. of
maturity
it got
bounced
due to
insuffici
ent
funds. It
happed
to many
investors
like me
of worth
more
than
Rs.100
crores.
Complainant's relationship with the reported person/ Others Investor
entity
Whether person is willing to appear before IT YES
authorities for statement on oath as witness?
Whether person is willing to provide further YES
information/ evidence ?
Description Attached Cheques and Investment agreement one
Attachments AAB Consultants Private Limited Arun_compressed.pdf
Declaration
I declare that to the best of my knowledge and belief, the information furnished in the statement/statements is
correct and complete and other particulars shown therein are truly stated.
This form has been electronically verified by NARESH RAJANA having PAN BQJPR1769M on 09/06/2024 from IP
address 205.254.163.164 and has been electronically verified using Electronic Verification Code generated
through mode.
