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Kishangopal Chaparwal, a resident of Sanjay Colony, said he has lodged a complaint with the Subhash Nagar police station, stating that someone is misusing his financial data.
Chaparwal said he runs a stationery shop and works as a photographer at weddings.
The notice, received by post on March 28, has shocked him and his family, he said.
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”I set up the shop after taking a loan. I am unable to pay the installments. I earn Rs 8,000 to 10,000 per month. I have nothing to do with these bogus companies. Some fraudsters have cheated me,” he told reporters.
”The I-T Department has sent a notice to me for submitting details related to a transaction of Rs 12.23 crore. I appeal to the authorities to provide relief in the matter,” he added.