Brampton, Ontario, October 10, 2013... The Canada
Revenue Agency (CRA) announced today that on June 7, 2013, Pawanjeet
Garewal pleaded guilty in the Ontario Court of Justice in Brampton,
Ontario, to ten counts of failure to file corporate income tax returns.
Her husband, Prabhjeet Garewal, also pleaded guilty to three counts of
failure to file individual income tax returns. On October 9, 2013, they
were fined $1,000 per count by the Court, for a total of $10,000 for Ms.
Garewal and $3,000 for Mr. Garewal. The fine has since been paid in
full. All outstanding returns have been filed.
Pawanjeet Garewal, as the director for East West Ebazaar Com Inc., an
online Indian shopping business, failed to file the 2003 to 2008
corporate income tax returns for the company. In addition, Ms. Garewal,
in her role as director for Onkar Group Inc., did not file the 2010
corporate income tax return for this company. She also failed to file
the 2008 to 2010 corporate income tax returns as a director of the
advertising firm Onkar Publishing Inc.
Her husband, Prabhjeet Garewal, failed to file his 2008 to 2010
personal income tax returns. Charges were laid only after repeated
requests to file the outstanding returns were ignored. The Garewals only
filed the returns after charges were laid.
The preceding information was obtained from the court records.
In addition to the fines imposed by the courts, individuals or
corporations convicted of failing to file tax returns are still
obligated to file the tax returns and pay the full amount of taxes
owing, plus interest, as well as any civil penalties that may be
assessed by the CRA.
Individuals who have not filed returns for previous years, or who
have not reported all of their income, can still voluntarily correct
their tax affairs. They may not be penalized or prosecuted if they make a
valid disclosure before they become aware of any compliance action
being initiated by the CRA against them. These individuals may only have
to pay the taxes owing, plus interest. More information on the
Voluntary Disclosures Program (VDP) can be found on the CRA's website at
www.cra.gc.ca/voluntarydisclosures.
Further information on convictions can also be found in the Media Room on the CRA website at
www.cra.gc.ca/convictions .
Canada Revenue Agency
This a a reproduction copy of an official work that is published by the Government of Canada and that the reproduction has not been produced in affiliation with, or with the endorsement of the Government of Canada.
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