Rekhraj Thada, a 62-year-old tailor residing in Govindgarh, located in Rajasthan's Ajmer district, makes a modest living of approximately 15,000 rupees a month to support his family. However, his life was turned upside down when he was served an overwhelming Income Tax recovery notice demanding 974.97 crore rupees. The staggering tax demand left Rekhraj and his family utterly shocked and distressed. For a household operating on a tight monthly budget, receiving a financial demand running into hundreds of crores caused immense anxiety, plunging the entire family into a state of deep mental trauma and uncertainty.
Income Tax Department Notice and the August 20 Deadline
The situation came to light on 13 August 2026, when an official notice from the Income Tax Department arrived at Rekhraj Thada's residence. The tax communication formally stated a tax liability of 974.97 crore rupees against him and mandated that he submit a comprehensive explanation and official response by 20 August 2026. Dumbfounded by the massive sum, Rekhraj struggled to comprehend how such astronomical tax dues could be attributed to a small tailor. He immediately shared the contents of the notice with his family members, relatives, and close acquaintances. Recognizing the gravity of the situation, well-wishers advised the family to thoroughly investigate his official tax records to uncover the truth behind the notice.
Alleged PAN Card Misuse and Revelations From CA Investigation
Seeking clarity, the family approached a trusted acquaintance who works as a Chartered Accountant (CA) to examine official tax records and corporate registries. The detailed verification of financial databases yielded shocking results. Official tax records indicated that Rekhraj Thada was registered as a director in a Surat-based diamond firm named Jai Baberi Diamond Private Limited. Rekhraj vehemently denied any involvement, asserting that he has never operated any business, never conducted multi-crore transactions, and has never even set foot in Gujarat in his entire lifetime. Despite his complete lack of connection, his PAN card details had allegedly been misused to register him as a company director on paper.
Company Active Since 2011 and Link to Second Diamond Firm
The investigation further revealed that Jai Baberi Diamond Private Limited had been listed as an active business operation since the year 2011. This indicated that Rekhraj's personal identification documents had been exploited for corporate filings for nearly 15 years without his knowledge or consent, only coming to light upon the receipt of the Income Tax notice in August 2026. Furthermore, as the CA scrutinized additional registry documents, Rekhraj's name surfaced as a director in a second diamond enterprise as well. The discovery that an ordinary tailor earning 15,000 rupees a month was listed as a director across two separate diamond companies strongly suggests an organized identity theft and financial fraud network.
Family's Struggles and Appeals to Authorities
The sudden burden of a multi-crore tax demand has caused severe emotional strain for the family. In an effort to resolve the predicament, Rekhraj's two sons and his brother have been relentlessly visiting government departments and administrative offices to gather official documentation and clear his name. The family emphasized that stealing personal identification data and fraudulently assigning directorships of commercial entities to unaware individuals is a severe crime. They have demanded strict legal action against those responsible for exploiting Rekhraj's PAN card details and generating fraudulent business operations under his identity.
Formal Police Complaint and Investigation by Ajmer SP Rural
Seeking justice and protection from the unjustified tax recovery, the family formally approached local law enforcement. Rekhraj and his relatives met Ajmer SP Rural Lalchand Kayal to present the full details of the incident and lodge an official complaint. Taking swift note of the matter, the Ajmer police initiated a comprehensive investigation into the alleged fraud. Investigators will scrutinize corporate filings, Ministry of Corporate Affairs (MCA) records, bank transactions, and the authorization details linked to the PAN card usage. The police aim to determine how Rekhraj's identification reached Surat and who authorized his fraudulent appointment as a company director. Meanwhile, the bizarre story of a 15,000-rupee monthly wage earner receiving a 974.97 crore rupee tax notice has sparked widespread discussion across Rajasthan.
