Cash seized during election


This query is : Resolved 

(Querist)
20 March 2012 I AM FROM PUNJAB AND MY 5 LAC CASH WAS SEIZED BY INCOME TAX DEPARTMENT DURING THIS ELECTION. AFTER A.D.I ( INVESTIGATION )THE TRANSACTION FOUND GENUINE ( WITHDRAWAL FROM BANK ). TILL TODAY THE ELECTION COMMISSION OR INCOME TAX DEPARTMENT NOT RETURNED MY MONEY BACK. NOBODY KNOW THE PROCEDURE FOR RETURN MONEY. KINDLY HELP ME.

20 March 2012 As per Election Commission¿s guidelines, any person carrying cash over Rs 2.5 lakh would have to support the same with evidences during checking.

noted that IT department must issue the Notice to you & Department not issue so far ....

so please approach IT department & submit a request letter to department writing for return it, u must go to department .

Also Put up RTI letter for Proof & satisfactory reply.

regards,

munish (Querist)
21 March 2012 Sir Asstt. Director of Investigation was issued summon u/s 131 (IA) of Income Tax Act. That the amount was duly verified and accepted during proceeding. It department asked the cash was deposited with Election Commission so ask to Election Commission for releasing that and the same was asked by Election Commission Office that ask to Income Tax Department regarding this. No one know how to release cash.

21 March 2012 Write letter & Email to punjab CHIEF ELECTION COMMISSIONER:EMAIL IS : ceo_punjab@eci.gov.in

& U ARE ADVISED TO WRITE A LETTER EMAIL, FAX TO :Dr. S. Y. QuraishiChief Election Commissioner (NEW DELHI)

EMAIL: syquraishi@eci.gov.in

PHONE NO:011-23720013,011-23717035 FAX: 011-23355631


You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now



Similar Resolved Queries


loading


Unanswered Queries



CCI Pro



Answer Query



Company
15 October 2026
Senior Accountant

Continental Belting Pvt Ltd

Mumbai

B.Com

View Details
Company
30 October 2026
Asst Manager Accounts

Goodwin Pumps India Pvt Ltd

Chengalpattu

CA Inter

View Details
Company
ARTICLESHIP 07 October 2026
Article Assistant

Malhotra Rajesh & Associates

New Delhi

B.Com

View Details
Company
13 October 2026
Accountant

Zerdi & Co. Chartered Accountants

Pune

B.Com

View Details
Company
ARTICLESHIP 22 October 2026
Articleship intern

Srinath Manikanta

Hyderabad

CA Inter

View Details
Company
14 October 2026
Accountant

Rize.farm

Bengaluru

B.Com

View Details
Company
12 October 2026
Finance

I-Genext Consulting Private Limited

New Delhi

CA

View Details
Company
10 October 2026
Accounts Associate Level 1

Abic and Mani Chartered Accountants

Kottayam

B.Com

View Details