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  1. #1
    Join Date
    Oct 2008
    Location
    hyderabad
    Posts
    3
    Name:
    Prakash Kaur

    Default Complaint for Income Tax Raids.

    I want to pass on information to income tax deptt. against my one of our neighbour ,who have gathered huge black money & possess dis-proportionate wealth against their known souces of income . The said persons are hoarders, land grabbers and also have huge benaami properties and who are very rude with everybody .
    As a law abiding citizen, I request for the procedure and information by which I can highlight their misdeeds to income tax deptt.


    0 Not allowed!

  2. Default Re: Complaint for Income Tax Raids.

    Hi Prakash,
    This portal is meant only for RTI related discussions. Your query is not relared to RTI and therefore cannot be discussed on this forum.



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  3. #3
    Join Date
    Oct 2008
    Location
    hyderabad
    Posts
    3
    Name:
    Prakash Kaur

    Default Re: Complaint for Income Tax Raids.

    Dear Sandeep,
    I will be thankful to you if you can elaborate your statement with some example.


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  4. #4
    Join Date
    Apr 2008
    Location
    India
    Posts
    143
    Name:
    shan

    Default Re: Complaint for Income Tax Raids.


    Prakash ,

    What Sandeep means is that you can not be direct on these issue. You could probably frame up questions like filing of income -tax returns of people residing in your locality.

    Otherwise , I believe there is a cell at IT Deptt. where you can drop in your query..

    1 Not allowed!
    Shan



    Information is the seed for an idea, and only grows when it is watered.

  5. #5
    Join Date
    Oct 2008
    Location
    Hyderabad
    Posts
    16
    Name:
    Umesh Varma

    Default Re: Complaint for Income Tax Raids.


    The ideal thing would for example be to identify the properties if you know which are on benamis and ask for the records from Registrar office and cross verify. The other attempt could be to ask for records suggested by Shan, and another way of trying to unearth would be to identify the registered companies on their name and seek information on IT monies paid by the companies and lokk for discrepancies.

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  6. #6
    Join Date
    Oct 2008
    Location
    hyderabad
    Posts
    3
    Name:
    Prakash Kaur

    Default Re: Complaint for Income Tax Raids.



    Dear All,
    Thanks for your feedback

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  7. #7
    Join Date
    Dec 2008
    Location
    manali
    Posts
    1
    Name:
    swati thakur

    Default Re: Complaint for Income Tax Raids.

    can anyone tell me which cell in income tax deptt. deals with such cases where one can file a complaint?

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  8. #8
    Join Date
    Apr 2008
    Location
    India
    Posts
    143
    Name:
    shan

    Default Re: Complaint for Income Tax Raids.

    Quote Originally Posted by sandeepbaheti View Post
    Hi Prakash,
    This portal is meant only for RTI related discussions. Your query is not relared to RTI and therefore cannot be discussed on this forum.
    Please let us adhere to the rules of the forum. you may post the query at the sister site bighelpers.

    0 Not allowed!
    Shan



    Information is the seed for an idea, and only grows when it is watered.

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