Request for registration of FIR under IPC, GST Act, Income Tax Act and other applicable laws against M/s Mata Shimla Devi Rice Mill and M/s Krishna Ri

To
The Station House Officer (SHO)
Police Station Mansa Mandi
District Mansa, Punjab

Subject: Request for registration of FIR under IPC, GST Act, Income Tax Act and other applicable laws against M/s Mata Shimla Devi Rice Mill and M/s Krishna Rice Mills for fraud, bogus billing, tax evasion, subsidy fraud and criminal intimidation

Respected Sir,

I, Sanjeev Kumar Jindal, Proprietor of M/s Viva Crop Science India (GST No. 06AEVPJ4415R1ZR), respectfully submit this complaint seeking registration of FIR and strict legal action against:

M/s Mata Shimla Devi Rice Mill, GST No. 03AYMPJ9648K2ZT
M/s Krishna Rice Mills, GST No. 03AYMPJ9648K1ZT
Both firms are operated by Abhishek Kumar Jindal.

After his marriage with my daughter, Mrs. Amisha Jindal, Abhishek Kumar Jindal allegedly subjected her to physical and mental harassment and pressured her to compel me to issue bogus billing from my firm in favour of the above firms. Due to continuous family pressure and to safeguard my daughter’s matrimonial life, I issued adjustment/bogus bardana bills as under:

• 30,200 pieces (FY 2021–22) to M/s Mata Shimla Devi Rice Mill
• 42,000 pieces (FY 2021–22) to M/s Krishna Rice Mills
• 53,000 pieces (FY 2022–23) to M/s Krishna Rice Mills

These bills were not genuine commercial transactions but were issued under coercion so that the above firms could claim wrongful benefits from the Department of Food, Civil Supplies and Consumer Affairs and obtain government subsidies illegally.

I further submit that the above firms have:

• Committed GST evasion
• Evaded Income Tax
• Wrongfully claimed Government subsidy
• Misused government procurement policies
• Allegedly sold by-products (rice powder, kanni, chilka) in black market to evade taxes

As on 20.02.2026, the ledger balances in my books (M/s Viva Crop Science India) are:

• M/s Mata Shimla Devi Rice Mill – Credit balance of Rs. 11,19,300/-
• M/s Krishna Rice Mills – Debit balance of Rs. 11,74,950/-

The account statements are attached herewith. These balances require verification through forensic audit. Their Balance Sheets, Income Tax Returns and Form 3CD (Tax Audit Report) filings must be examined thoroughly to detect discrepancies, concealment of income, and bogus transactions.

On 14.12.2023, I appeared before Madam Deputy Director (Field), Bathinda/Faridkot region, and gave my detailed statement. However, no action was taken thereafter.

On 15.12.2023, I sent written complaints by post to the following authorities:

• Deputy Director, Mansa
• District Food Supply Controller, Mansa
• Deputy Director, Department of Food Civil Supplies & Consumer Affairs, Chandigarh
• Deputy Director, Faridkot
• Deputy Director, Bathinda
• Chief Minister, Punjab
• Department of Food Civil Supplies & Consumer Affairs, Delhi
• DC Office, Mansa
• PMO Office
• President of India

Despite repeated complaints, no effective action has been taken and no investigation has been initiated to my knowledge.

I further state that the following persons have allegedly played a role in exerting pressure and influencing authorities:

• Abhishek Kumar Jindal
• Meeta Jindal
• Ashok Kumar Jindal
• Shivani Jindal
• Shahil Agarwal
• Shatin Goyal

Due to continuous pressure and to safeguard my daughter’s marital life, I took the wrong step of issuing bills. However, the financial fraud committed against the Government requires immediate criminal investigation.

I respectfully request registration of FIR under the following provisions, as applicable after investigation:

Under Indian Penal Code (IPC):
• Section 420 – Cheating and dishonestly inducing delivery of property
• Section 406 – Criminal breach of trust
• Section 468 – Forgery for purpose of cheating
• Section 471 – Using forged documents as genuine
• Section 120B – Criminal conspiracy
• Section 506 – Criminal intimidation
• Section 34 – Acts done by several persons in furtherance of common intention

Under GST Act:
• Section 132 of CGST Act – Punishment for tax evasion, issuance of fake invoices and wrongful availment of input tax credit

Under Income Tax Act:
• Section 276C – Wilful attempt to evade tax
• Section 277 – False statement in verification

If involvement of any public servant is found, relevant provisions of the Prevention of Corruption Act, 1988 may also be invoked.

I request:

Immediate registration of FIR under the above-mentioned sections.
Forensic audit of both firms.
Examination of their Balance Sheets and Form 3CD filings.
Suspension/blacklisting of both firms if found guilty.
Intimation to GST and Income Tax Departments for parallel proceedings.
If any information provided by me is found false, I am ready to face legal action under Section 182 IPC or any other applicable provision.

I request urgent and impartial investigation in the interest of justice and protection of Government revenue.

Thanking you.

Yours faithfully,

Sanjeev Kumar Jindal
Proprietor – M/s Viva Crop Science India
Mobile: 9896801002
Email: vivacrop@yahoo.com