Loan of Rs1850000/ given to a party
This query is : Resolved
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ARUN GUPTA
(Querist)
26 July 2024
I gave loan of Rs1800000/ to a party of which party returned me Rs600000/ by banking channel in April 2023.Now the remaining Rs12 lakhs party is not returning.I filed a case in court and party tells court he paid in cash Rs1200000/
I want to bring this matter in notice of Income tax department so that income tax department can take actions for concealment of income and showing false cash payments.please advise in this matter urgently.
I want to bring this matter in notice of Income tax department so that income tax department can take actions for concealment of income and showing false cash payments.please advise in this matter urgently.
Dhirajlal Rambhia
(Expert)
26 July 2024
Let Court approve it. Get court order & money first. Any action before the money receipt will nullify it.
ARUN GUPTA
(Querist)
26 July 2024
There is no chance of money receipt from the party.
ARUN GUPTA
(Querist)
26 July 2024
There is no chance of money receipt from the party.I have made a criminal case against the party us 420 and us 406
Dhirajlal Rambhia
(Expert)
26 July 2024
How can you complaint for cash transaction without proof?
False commitment cannot be held as proof.
False commitment cannot be held as proof.
ARUN GUPTA
(Querist)
26 July 2024
Party have prepared false documents to show cash payments to me.I have told this fact to court
Dhirajlal Rambhia
(Expert)
26 July 2024
The court should give order based on your complaint. Till the matter is in court, no more action can be fruitful.
ARUN GUPTA
(Querist)
03 October 2024
Court have given party for imprisonment order.How can I now inform the income tax department?
Dhirajlal Rambhia
(Expert)
03 October 2024
Need to study court order, based on that any action can be suggested. Imprisonment cannot be ordered if payment is made in cash.
Dhirajlal Rambhia
(Expert)
11 October 2024
Good luck ....
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