tax evasion petition – MyNation KnowledgeBase

TAX EVASION PETITION – PROCEDURE AND HURDLES

Posted on 15/11/202022/09/2021 by MyNation Leave a comment

AUTHOR : BALLA MURTHY. In case the woman’s party claims to have given huge amount in dowry, and if they don’t have income to support such amount of dowry, then you can file Tax Evasion Petition (TEP) followed by RTI on TEP to Income tax…

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…

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

Posted on 23/11/201905/02/2021 by vi13125dv Leave a comment

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

Posted on 07/06/2019 by MyNation 1 Comment

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

Posted on 19/07/201819/07/2018 by MyNation Leave a comment

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

Posted on 23/06/201823/06/2018 by MyNation Leave a comment

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

Posted on 23/06/201823/06/2018 by MyNation Leave a comment

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

Posted on 23/06/2018 by MyNation Leave a comment

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

Posted on 09/05/2018 by MyNation Leave a comment

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

Posted on 13/01/201802/03/2018 by MyNation 2 Comments

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…

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Tag: tax evasion petition

TAX EVASION PETITION – PROCEDURE AND HURDLES

All about Tax Evasion Petition (TEP) FAQ

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

SAMPLE TEP APPLICATION

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

Matrimonial Dispute – TEP investigation details to complainant

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

TEP investigation details to the Complainant

In-Laws ITR is Public record

TEP First Appeal Sample

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