Complaint to IT office – Sample Format

DGIT (Investigations)
Income Tax Department
Deptt of Revenue
3rd Floor, A Center
E-2, Jhandewalan Extn
New Delhi- 110055.

 

SUBJECT: – For investigation into source of income and tax liabilities of Mother-in-law                      , father in law                   ,  Wife              and      (Brother of father-in-law)

 

Honorable Sir / Madam,

I,          , R/o                 ,  wish to bring to your kind notice the following points:

I was married to           , D/o      R/o                 ,Delhi on           according to Hindu Rites in presence of caste elders. My wife has filed a false dowry case against me and my relatives in CAW Cell, Nanak Pura, New Delhi under FIR no..:    . Along with her complaint she has also submitted her stridhan List dated 30/11/08 (Copy Attached as Annexure A) stating that along with stridhan her parents had given approx. Rs 9.5 lacs cash to me and my relatives in the ceremonies. She has duly signed the list and submitted it before CAW Cell (Nanakpura).

She has also filed a false case of Domestic Violence Act 2005 against me  and my family in which they have alleged that they have spent a huge amount of  Rs 12 lacs on marriage, gold weighing 2.20gms, Diamond Ring and other articles in marriage (Copy Attached as Annexure B).

It is also stated that during my bail hearing in the court of ASJ Ms. Anu Malhotra ( Patiala Court ), my wife had submitted that they had given dowry article worth  rupees six/seven lakhs.(Copy attached as Annexure G ).It is to note that at every point of investigation in different courts/police station , my wife’s statement had been contradictory regarding the dowry and she is stating different amount as dowry or dowry article.

As per the information, my Father-in-law has some undisclosed property and unknown source of income. The example of which is that he has allegedly given items of heavy cost as dowry to me (Copy Attached as Annexure A) as per own admission in writing to CAW Cell, Nanak Pura, New Delhi by my wife in marriage and soon after the marriage with me..

It is submitted that my father-in-law                   is a retired person from clerical post (Ministry of Defence) and is getting pension amt Rs 5,849 only (Copy Attached as Annexure C). My mother-in-law           is a PA (Steno Grade C) in Ministry of  Personnel & Training  and my wife           is  a Sales Coordinator in                     , and is earning a salary of Rs 10,450 (Copy Attached as Annexure D). Wherefrom he brought such huge sum of money for said dowry and has carried other liabilities of the family besides having properties is a matter of investigation which your esteemed department has the jurisdiction to investigate. Please investigate as to whether                      ,            and      has ever shown such a huge amount as there income and paid taxes on the same (This income does not include only amount allegedly spent on dowry items but also amount spent on other liabilities of his family and invested / spent on the properties owned by them) and if they had purchased the items of dowry from proper shops/showrooms after paying proper taxes for their purchase.

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The Honorable High Court of Delhi in the Case of “Neera Singh Vs. The State (State Govt. of NCT of Delhi) & Others – CRL.M.C.7262/ 2006 – 23.02.2007) (Copy Attached as Annexure E)” has given ruling for such investigations in matters involving huge dowry amounts

It is also submitted that my father-in-law’s brother          had also filed a letter duly signed by him along with his bank statements, according to which he had contributed    Rs 3,00000/- for the marriage of his niece ( daughter of his brother             )..The copy of his duly signed letter along with his bank statements (Copy attached as Annexure F ).

It is therefore requested that necessary investigations may kindly be made against my father-in-law-       , Wife-             , Mother-in-law            and       ( Brother of)in the interest of Justice and requirements of law.

Thanking you.

Enclosures :-

 
Yours truly

Chief Commissioner of Income Tax
C.R Building
I.P Estate
New Delhi -110002

 
SUBJECT: – For investigation into source of income and tax liabilities of Father-in-law (          ), mother-in-law (              ) , Wife            and      (Brother of     )

Honorable Sir / Madam,

I, name, address  wish to bring to your kind notice the following points:

I was married to           , D/o      R/o     , Delhi on 5th Feb, 2007 according to Hindu Rites in presence of caste elders. My wife has filed a false dowry case against me and my relatives in CAW Cell, Nanak Pura, New Delhi under FIR no.:    . Along with her complaint she has also submitted her stridhan List dated 30/11/08 (Copy Attached as Annexure A) stating that along with stridhan her parents had given approx. Rs 9.5 lacs cash to me and my relatives in the ceremonies. She has duly signed the list and submitted it before CAW Cell (Nanakpura).

 
She has also filed a false case of Domestic Violence Act 2005 against me  and my family in which they have alleged that they have spent a huge amount of  Rs 12 lacs on marriage, gold weighing 2.20gms, Diamond Ring and other articles in marriage (Copy Attached as Annexure B).

It is also stated that during my bail hearing in the court of ASJ Ms. Anu Malhotra ( Patiala Court ), my wife had submitted that they had given dowry article worth  rupees six/seven lakhs.(Copy attached as Annexure G ).It is to note that at every point of investigation in different courts/police station , my wife’s statement had been contradictory regarding the dowry and she is stating different amount as dowry or dowry article.

As per the information, my Father-in-law has some undisclosed property and unknown source of income. The example of which is that he has allegedly given items of heavy cost as dowry to me (Copy Attached as Annexure A) as per own admission in writing to CAW Cell, Nanak Pura, New Delhi by my wife in marriage and soon after the marriage with me.

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It is submitted that my father-in-law        is a retired person from clerical post (Ministry of Defence) and is getting pension amt Rs 5,849 only (Copy Attached as Annexure C). My mother-in-law         is a PA (Steno Grade C) in Ministry of  Personnel & Training  and my wife  is  a Sales Coordinator in         and is earning a salary of Rs 10,450 (Copy Attached as Annexure D). Wherefrom he brought such huge sum of money for said dowry and has carried other liabilities of the family besides having properties is a matter of investigation which your esteemed department has the jurisdiction to investigate. Please investigate as to whether (Names), (Names)  and (Names) has ever shown such a huge amount as there income and paid taxes on the same (This income does not include only amount allegedly spent on dowry items but also amount spent on other liabilities of his family and invested / spent on the properties owned by them) and if they had purchased the items of dowry from proper shops/showrooms after paying proper taxes for their purchase.

The Honorable High Court of Delhi in the Case of “Neera Singh Vs. The State (State Govt. of NCT of Delhi) & Others – CRL.M.C.7262/ 2006 – 23.02.2007) (Copy Attached as Annexure E)” has given ruling for such investigations in matters involving huge dowry amounts

It is also submitted that my father-in-law’s brother                      had also filed a letter duly signed by him along with his bank statements, according to which he had contributed    Rs 3,00000/- for the marriage of his niece (daughter of his brother            ).The copy of

duly signed letter along with his bank statements(Copy attached as Annexure F)

It is therefore requested that necessary investigations may kindly be made against my father-in-law-       , Wife-             , Mother-in-law             and       ( Brother of     )in the interest of Justice and requirements of law.

Thanking you.

Enclosures :-

Annexure A :-
 

Yours truly

 

 

 The Under Secretary (Revenue)
CBDT
Room No -77 A
Ministry of Finance
North Block
New Delhi – 110001.
 

SUBJECT: – For investigation into source of income and tax liabilities of Father-in-law (          ), mother-in-law (              ) , Wife            and      (Brother of  )

Honorable Sir / Madam,

I, Name….., address…… wish to bring to your kind notice the following points:

I was married to           , D/o    R/o       , Delhi on 5th Feb, 2007 according to Hindu Rites in presence of caste elders. My wife has filed a false dowry case against me and my relatives in CAW Cell, Nanak Pura, New Delhi under FIR no.:    . Along with her complaint she has also submitted her stridhan List dated 30/11/08 (Copy Attached as Annexure A) stating that along with stridhan her parents had given approx. Rs 9.5 lacs cash to me and my relatives in the ceremonies. She has duly signed the list and submitted it before CAW Cell (Nanakpura).

She has also filed a false case of Domestic Violence Act 2005 against me  and my family in which they have alleged that they have spent a huge amount of  Rs 12 lacs on marriage, gold weighing 2.20gms, Diamond Ring and other articles in marriage (Copy Attached as Annexure B).

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It is also stated that during my bail hearing in the court of ASJ Ms. Anu Malhotra ( Patiala Court ), my wife had submitted that they had given dowry article worth  rupees six/seven lakhs.(Copy attached as Annexure G ).It is to note that at every point of investigation in different courts/police station , my wife’s statement had been contradictory regarding the dowry and she is stating different amount as dowry or dowry article.

As per the information, my Father-in-law has some undisclosed property and unknown source of income. The example of which is that he has allegedly given items of heavy cost as dowry to me (Copy Attached as Annexure A) as per own admission in writing to CAW Cell, Nanak Pura, New Delhi by my wife in marriage and soon after the marriage with me.

It is submitted that my father-in-law        is a retired person from clerical post (Ministry of Defence) and is getting pension amt Rs 5,849 only (Copy Attached as Annexure C). My mother-in-law         is a PA (Steno Grade C) in Ministry of  Personnel & Training  and my wife  is  a Sales Coordinator in          and is earning a salary of Rs 10,450 (Copy Attached as Annexure D). Wherefrom he brought such huge sum of money for said dowry and has carried other liabilities of the family besides having properties is a matter of investigation which your esteemed department has the jurisdiction to investigate. Please investigate as to whether                   ,            and             has ever shown such a huge amount as there income and paid taxes on the same (This income does not include only amount allegedly spent on dowry items but also amount spent on other liabilities of his family and invested / spent on the properties owned by them) and if they had purchased the items of dowry from proper shops/showrooms after paying proper taxes for their purchase.

The Honorable High Court of Delhi in the Case of “<a href="http://mynation.net/docs/7262-2006/"Neera Singh Vs. The State (State Govt. of NCT of Delhi) & Others – CRL.M.C.7262/ 2006 – 23.02.2007) (Copy Attached as Annexure E)” has given ruling for such investigations in matters involving huge dowry amounts

It is also submitted that my father-in-law’s brother                      had also filed a letter duly signed by him along with his bank statements, according to which he had contributed    Rs 3,00000/- for the marriage of his niece (daughter of his brother              ).The copy of  

duly signed letter along with his bank statements (Copy attached as AnnexureF)

It is therefore requested that necessary investigations may kindly be made against my father-in-law-       , Wife-             , Mother-in-law             and      ( Brother of)in the interest of Justice and requirements of law.

Thanking you.

Enclosures :-

Annexure A :-             Copy of Streedhan List submitted in CAW Cell, Nanak Pura, Delhi , dated 

 
Yours truly

//Neera Singh Vs. The State – Judgment

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