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All about Tax Evasion Petition (TEP) FAQ

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…

Broad outcome of the TEP investigation to be disclosed to the Appellant as soon as the investigation is completed.

Central Information Commission Baba Gangnath Marg, Munirka New Delhi – 110067 / Second Appeal No.:- CIC/CCITJ/A/2018/127390-BJ Mr. Pradeep Vidhani…./Appellant VERSUS CPIO/ITO Ward – 1(5), Office of the Income Tax officer Room No. 67, Aayakar Bhawan, Paota C Road Jodhpur – 342001 … /Respondent Date of…

SAMPLE TEP APPLICATION

To, The Addl The Addl.Commissioner Commissioner Commissioner/ Commissioner / Commissioner / Commissionerof Income Tax of Income Tax of Income Tax, XXXXXX, XXXXXX, XXXXXXXXXXXXXX, , . Sub.: A. Tax Evasion Petition against Mr. A. Tax Evasion Petition against Mr. Tax Evasion Petition against Mr. XXXXXXXXXXXXXXXX XXXXXXXXXXXXXXXX…

Tax Evasion Petition against wife – Case details to be disclosed to the petitioner

Dr. Mukundakam Sharma, Chief Justice. – CM No. 17356/2007 (exemption). Allowed, subject to just exceptions. LPA No. 1377/2007 and CM No. 17355/2007 (stay) This appeal is directed against the order dated 3-12-2007 whereby the learned Single Judge has allowed the writ petition with a direction…

Matrimonial Dispute – TEP investigation details to complainant

CENTRAL INFORMATION COMMISSION 2nd Floor, August Kranti Bhawan, Bhikaji Cama Place New Delhi-110066, website:cic.gov.in Appeal No.:-CIC/DOREV/A/2016/300616-BJ Appellant : Mr. Birjesh Verma, Respondent : CPIO Income Tax Officer, Ward-2(2),Faridabad Date of Hearing : 13.10.2017 Date of Decision : 13.10.2017 Date of filing of RTI application 14.03.2016…

Wife cannot be treated as third party until marriage between them subsides

CENTRAL INFORMATION COMMISSION 2nd Floor, C-Wing, August Kranti Bhawan Bhikaji Cama Place, New Delhi-110066 Website: cic.gov.in Complaint No.:-CIC/BS/C/2016/000176-BJ Complainant : Ms. Tulika Saxena 9, Dhruv Lok Raghuraj Nagar Near Sec-8, Indra Nagar, Lucknow-226016 Respondent : CPIO Asstt. Commissioner of Income Tax, O/o. Asstt. Commissioner of…

TEP investigation details to the Complainant

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….

In-Laws ITR is Public record

Central Information Commission Room No.296, II Floor, B Wing, August Kranti Bhawan, Bhikaji Cama Place, New Delhi 110066 Telefax:01126180532 & 01126107254 website : cic.gov.in Appeal : No. CIC/LS/A/2010/001044DS Appellant /Complainant : Sh. Manoj Kumar Saini, Jaipur Public Authority : The Chief Commissioner, Income Tax,Jaipur (Sh.Amrit…

TEP First Appeal Sample

First Appeal under 19 (1) of RTI Act, 2005 Date:   To, First appellate authority (Find correct Name/address) write your IT department address   Subject: First Appeal for the Order dated 08/01/2018 of CPIO/ITO for the case   Honourable Sir/ Madam, The appellant is constrained to file…

Sample – TAX EVASION PETITION

Date: To, Chief Commissioner Of Income Tax AaykarBhawan,5, AshokaMarg,             DISTRICT – STATE – PIN CODE     Subject: Tax Evasion Complaintfor investigation into source of income and tax liabilities of Sri. ____________________and Smt____________________   Honorable Sir/ Madam, This is a Tax Evasion complaint against…

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