tep – MyNation KnowledgeBase

Broad outcome of TEP should be shared as soon as investigation is complete

Posted on 10/04/202010/04/2020 by MyNation Leave a comment

Central Information Commission Baba Gangnath Marg, Munirka New Delhi – 110067 Second Appeal No.:- CIC/CCITD/A/2018/612826-BJ Mr. Ankit Gupta /Appellant VERSUS CPIO & Income Tax Officer Ward 60 (3), Office of the Income Tax Officer Room No. 304 B, 3rd Floor, D Block Vikas Bhawan, New…

Broad outcome of a TEP review needs to be shared

Posted on 05/01/202005/01/2020 by MyNation Leave a comment

के न्द्रीय सूचना आयोग Central Information Commission बाबा गंगनाथ मागग, मुननरका Baba Gangnath Marg, Munirka नई दिल्ली, New Delhi – 110067 नितीय अपील संख्या / Second Appeal No.:- CIC/CCITD/A/2018/135175-BJ Mr. Rajkumar…. अपीलकताग/Appellant VERSUS बनाम CPIO Income Tax Officer, Ward – 2(3) Office of a ITO,…

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…

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…

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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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…

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: [email protected] 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….

A person has the right to know the status of investigation on his TEP application

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

CENTRAL INFORMATION COMMISSION Room No. 305, 3rd Floor, CIC Bhavan, Baba Gangnath Marg, Munirka, New Delhi-110067, website:cic.gov.in Appeal No.:-CIC/CCITD/A/2017/129613-BJ Appellant : Mr. Vikas Jain, Respondent : CPIO, ITO Ward 34(5) Office of the Income Tax Officer, Room No. 713, 7th Floor, Block E-2, Dr. S….

TEP result is not third party, CPIO cannt deny under Section 8(1)(j) of the RTI

Posted on 19/05/201817/06/2018 by MyNation Leave a comment

CENTRAL INFORMATION COMMISSION Club Building (Near Post Office) Old JNU Campus, New Delhi – 110067 Tel: +91-11-26101592 File No. CIC/RM/C/2013/000430/BS/8983 06 November 2015 Relevant Facts emerging from the Complaint: Complainant : Mr. Manpreet Singh, H. No – #1089 / 3BII, S.A.S. Nagar,Mohali Respondents : CPIO…

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…

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Tag: tep

Broad outcome of TEP should be shared as soon as investigation is complete

Broad outcome of a TEP review needs to be shared

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

SAMPLE TEP APPLICATION

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

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

TEP investigation details to the Complainant

A person has the right to know the status of investigation on his TEP application

TEP result is not third party, CPIO cannt deny under Section 8(1)(j) of the RTI

In-Laws ITR is Public record

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