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Tag: Income Tax Department

Income Tax Department should not launch prosecution in haste since law of limitation U/S.468 CrPC is excluded

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MADRAS HIGH COURT CASE NO.Crl.R.C No. 111 of 2011 & Crl.M.P No. 1 of 2011 Sayarmull Surana vS. Income Tax Officer For revision petitioner: Mr. P. Ramesh Kumar For respondent: Mr. N. Baskaran Public Prosecutor for I.T Department JUDGES :P.N Prakash, J. P.N Prakash, J.:—…

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All about Tax Evasion Petition (TEP) FAQ

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1. What is Mean by TEP Tax Evasion Petition: A complain letter to Income tax Department (CBDT) with proof to investigate the revenue loss to government ex-checker because of such evasion 2. Why TEP Mostly wife always give the list of stridhan 3-4 times from…

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TEP investigation details to the Complainant

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CENTRAL INFORMATION COMMISSION 2nd Floor, C-Wing, August Kranti Bhawan, Bhikaji Cama Place, New Delhi -110066. Tel: 011 – 26182597, 26182598 Email: kl.das@nic.in Complaint No.:- CIC/BS/C/2015/900186-BJ Complainant : Mr. Parveen Kumar House No. 722/1, Ward No. 20 Prem Nagar, Rohtak, Haryana M: 7409807444 Respondent : I….

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CIC deny Wife RTI seeking husband Income

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CENTRAL INFORMATION COMMISSION Club Building (Near Post Office) Old JNU Campus, New Delhi – 110067 Tel: +91-11-26101592 File No. CIC/CC/A/2014/002812/BS/10542 09 June 2016 Relevant Facts emerging from the Appeal: Appellant : Smt. Bijal N Upadhyay, R/o – 653, Kribhconagar, Hazira Road, Surat – 394515 Respondent…

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RTI – TEP Investigation result in 4 Months

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CENTRAL INFORMATION COMMISSION Room No. 308, B-Wing, August Kranti Bhawan, Bhikaji Cama Place, New Delhi-110066 File No.CIC/LS/A/2010/000090 Appellant : Shri Dori Lal Public Authority : Income Tax Department Date of Hearing : 20.4.2010 Date of Decision : 20.4.2010 FACTS : The matter is called for…

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