tax evasion – MyNation KnowledgeBase

All about Tax Evasion Petition (TEP) FAQ

Posted on 08/02/202022/09/2021 by MyNation 1 Comment

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…

Disclose the Broad Outcome of the TEP Investigation in respect of the queries raised by the Appellant in his RTI

Posted on 23/11/2019 by vi13125dv Leave a comment

Central Information Commission Baba Gangnath Marg, Munirka , New Delhi – 110067 / Second Appeal No.:- CIC/CCAKP/A/2018/127515-BJ Mr. Shahab Hussen Khan…./Appellant VERSUS CPIO ITO/CRUM/CPIO, Office of the Pr. Director of Income Tax (Vigilance), 116/16, Bhargav Estate, Civil Lines Kanpur – 208001… /Respondent Date of Hearing…

The investigation on TEP conducted by DIT (Inv),cannot be exempted u/s 8(1) (j)

Posted on 18/09/2018 by MyNation Leave a comment

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Tag: tax evasion

All about Tax Evasion Petition (TEP) FAQ

Disclose the Broad Outcome of the TEP Investigation in respect of the queries raised by the Appellant in his RTI

The investigation on TEP conducted by DIT (Inv),cannot be exempted u/s 8(1) (j)

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