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Querist : Anonymous

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Querist : Anonymous (Querist)
30 January 2015 Respected experts ,

My father had opened an account in my name in 1983 , and i used that account for transacton and payments and for deposits . At that time I was joined my service (govt org ) . My father was an jamidar . He lends money in interest and he was also involved in agriculture profession . He used my account to do their business activity . I was also not having any problem because he was my father . After his death , account was not in used but there is one fd of rs 5laks in my name .
In present scenario , all govt employee has to disclose their income and how had they earned has to show . How can i justify that it was my account but it was not operated by me . Since i am a govermennt employee , i have to disclose my all source of income , but that fd is not from my income it was maintained by my father . Is there any way to justify . After his death , i didnt used that account , even didnt perform any transection .

30 January 2015 you find out the all the recipets from where ur father earned and also the fd reciepts which must be in your father name and due to his death now its inherited to u.

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Querist : Anonymous

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Querist : Anonymous (Querist)
30 January 2015 Respected sir :: He was an farmer . He was a jamidar and he also used to lends money to earn interest. He never had made an fd in his name even deposits in bank . he was also sarpanch of our village . It was earned by him but i dont know from where .




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Querist : Anonymous

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Querist : Anonymous (Querist)
30 January 2015 Should i close that account ?

30 January 2015 then you cant do anyhthing as you do not know the exact source just declare as recieved from inheritance on fathers death.

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Querist : Anonymous

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Querist : Anonymous (Querist)
30 January 2015 Sir :: if i withdraw that amount and close that account . Will it be right ?


30 January 2015 yes u can do so better not to show else u will be ivestigated and will invite trouble.



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