LIVE GST Certification Course by CA Arun Chhajer begins 27th April. Register Now!!

Someone is submitting false income tax

anu agarwal (business ) (32 Points)

11 June 2014

Hello , I want help from experts one of my neighbour got married last year in month of June 2013 and it was in very fast the girl family unable to enquiry about boy income he and his family said he earns 10lac yearly and its true he earn 10lac but he shown only 3lac in his ITR and rest 7lac in his brother ITR. Now they Strt torturing girl for dowry and when she denied then they planning to give divorce girl is veg disturbed with all this coz her father is no more and uncle is talking care for her mom now I want to know is there any way from which we can shown actual income of boy or where sued I complain about his false ITR.

Reply
Follow
Share

18 Replies

HARISH BANSAL (student) (229 Points)
Replied 11 June 2014

Dear Anu, You must told you neighbourer that she should lodge FIR against her husband for demanding the dowry. And if you have any proof that they are concealing the income then you can file a report against them in Income Tax Office in Investigation branch. Regards, Harish Bansal

anu agarwal (business ) (32 Points)
Replied 11 June 2014

Harish thanks for our reply she already given FIR but thing is that she is all alone no body from her family supports her that's y can u pls tell me in details about 2nd option yah we are having proofs how to file a report in income tax office investigation branch we are from Kolkata .can you pls provide full details of this

Mihir (Wealth Manager) (5293 Points)
Replied 11 June 2014

No a good idea to intervene in someone elses personal life. There are always two sides of the coin. The info given to you might not be true.

anu agarwal (business ) (32 Points)
Replied 11 June 2014

Mihir sir you are right according to you and if you wish I can show u his case history , she is just 26yrs and boy is 40 yes after that they harras her for dowry hope you understand the matter

Mihir (Wealth Manager) (5293 Points)
Replied 11 June 2014

According to studies, 90% of the dowry cases are false, but it seems that the case you mentioned happens to be genuine. The best you may do is give her emotional support.

anu agarwal (business ) (32 Points)
Replied 11 June 2014

Mihir sir thanks for our suggestion .

Saurabh Anokhchand Jain (Chartered Accountant) (1043 Points)
Replied 11 June 2014

There are many NGO working for the same cause...you can contact nearest NGO...

anu agarwal (business ) (32 Points)
Replied 11 June 2014

Saurabh thanks for the list I will try to contact them.....

manoj (student) (5205 Points)
Replied 11 June 2014

SHE CAN DEMAND MAINTAINANCE U/S 125 CPC

FILE COMPLAIN U/S 498a

ALSO THERE IS SOCIAL DEPARTMENT IN EVERY POLICE STATION

ALSO WITH THE HELP OF COURT ORDER SHE CAN COMPLAIN TO IT DEPARTMENT

HARISH BANSAL (student) (229 Points)
Replied 11 June 2014

Anu, You should go to the nearest Income Tax Office in your town, hope so they will help you and keep your name confidential.

anu agarwal (business ) (32 Points)
Replied 11 June 2014

@ Saurabh I tried many numbers from our list but they are not useful in her matter coz they provide shelters for women and children . @ Manoj thanks for suggestion and you was right she can file for 498 @ but it will take 5yrs to dissolve all this cases and her husband is powerful they mostly bribe police for making case week. That's y she want to file about evasion of tax done by his husband so officially it will disclose what is his real earning and about his assets and according to that she can file for mutual divorce coz currently his husband is saying he don't earn much and won't have money for maintenance and alimony even he is not ready to return her stridhan and dowry amount which was taken at time of wedding. That the only reason for this thread . @ HARISH - a big thanks to u coz you given appropriate answer related to thread. And govt should punish those person who is doing cheating with income tax dept due to this real tax payer suffers a lot.

HARISH BANSAL (student) (229 Points)
Replied 11 June 2014

that why i am saying you again & again if you go to Income Tax office in investigating branch definitely you will get some better result.

Sandeep (student) (216 Points)
Replied 12 June 2014

Agreed with Harish, just follow him, Only if you feel,that you have full info about your frd/neighbour and it's genuine case.

anu agarwal (business ) (32 Points)
Replied 12 June 2014

Harish and sandeep thanks a ton . And I had a contact with director of Income Tax and 2maro going to meet them but problem is that they want evidence and if they will feel case is strong than only they will take neccessary steps against him ...We are having small proof with us let see hope for the best .