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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: 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….

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…

TEP First Appeal Sample

Posted on 13/01/201802/03/2018 by MyNation Leave a comment

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 RTI for TEP Complaint Status

Posted on 10/01/201222/01/2012 by MyNation Leave a comment

Application for Seeking Information under Section 6 of the RTI Act 2005 Ref. TEP/RTI/ITC/012012 To, Central Public Information Officer (CPIO under RTI Act 2005) O/o The Chief Commissioner of Income Tax, Aayakar Bhavan, Kowdiar, Thiruvanathapuram – 695 003 Ref. 1. Tax Evasion…

RTI – TEP Investigation result in 4 Months

Posted on 04/01/201204/01/2012 by MyNation Leave a comment

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…

TEP – Time limit and Provide Investigation details in RTI

Posted on 04/01/2012 by MyNation Leave a comment

Central Information Commission Appeal No.35/IC(A)/06 F. No.CIC/MA/A/2006/00108 Dated, the 8th May, 2006 Name of the Appellant: Sh. Bhagat Singh, House No.5879, Block No.4,Street No.5, Dev Nagar, Karol Bagh,New Delhi – 110 005. Name of the Public Authority : Director General of Income Tax (Investigation),Department of…

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Tag: tep

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

TEP First Appeal Sample

Sample RTI for TEP Complaint Status

RTI – TEP Investigation result in 4 Months

TEP – Time limit and Provide Investigation details in RTI

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