Complain To Finance Department

To,
The Under Secretary
Ministry of Finance,
Department of Revenue,
Room No.55,North Block,
New Delhi 110001

Subject : Income Tax Evasion Petition and Tax Recovery on Rs.---- Lacks against Shri FIL , R/o --------- (PAN NO :---
------------.

Dear Sir/Madam,
This is to inform you that, Shri FIL has been evading Taxes & has not been disclosing the expenses to the Income Tax
Authorities & hampering the investigation through his links.

Background

1. Smt 498A WIFE D/o Shri FIL has framed a false dowry complaint under section 498a/323/504/506 of IPC and
under section Dowry prohibition act .It has been claimed by Smt 498A WIFE in her own admission that her
parents i.e. Shri FIL & Smt MIL had spent over Rs ____ lacks in the marriage on XYZ DAYE i.e. financial year (
0000-0000).

2. Please refer to my correspondence held with offices concerning the jurisdiction of the person may be, who has
committed fraud & has mislead the Income Tax Officials.

LIST OF DATES & INDEX OF CORRESPONDANCE ATTACHED WITH THIS APPLICATION FOR YOUR PERSUAL
Description Date Page No.
CPIOs replay
Order of the first appellate authority
Submissions on First Appeal
First Appeal
CPIOs reply
RTI application
TEP application
FIR with Complain Letter on which fir was registered through

Ground for complaint

1. With reference to CPIOs replay of dated _________ its clearly indicates that in financial year _________, Shri
FIL, income as per income tax records was only Rs_______lacks and he has not shown any expenses of marriage &
Smt MIL is a house wife and she do not have any source of income BUT as per FIR they have spend Rs.______ lacks
in her daughter i.e. 498A marriage.

2. Shri FIL , has unaccountable flow of income which is not shown anywhere in the returns Income. I request the
learned Income Tax authorities to look into the matter by verifying cash flow history of Shri FIL, so as to recover
valuable revenue in the form of Income tax which has been concealed from the tax Authorities with malafide
intentions of cheating with the Government machinery.

3. As per section 133(5) it is mandatory to file income tax return on the expenditure incurred on marriage.

4. As Shri FIL (as claimed) had spent Rs____ lacks in financial Year _______ and his income as per Income tax
return is Rs ______ lacks, Since he has not disclosed the expenses occurred in her daughters marriage and source of
fund of Rs ____ lacks, it means, the balance amount i.e. _____ lacks may be a black money on which Shri FIL has
not paid INCOME & OTHER APPLACABLE taxes, I request to authorities that tax should be collected as per
provision of Income Tax.

5. Further careful perusal of the FIR & Attached Complain letter on which FIR have taken place, hints provision of
section 68,69,69A, 69B, 69C & 69D under Income Tax Act of 1961 are applicable on Shri FIL as far as in my
knowledge. However there may be many other provisions of income tax which is best known to Honorable Income tax
authority.
6. The section 68 deals with cash credits proving identity of the creditor, capacity of the creditor, genuineness of the
transaction are the important things of this section. Section 69 & 69A, B deals with unexplained investment,
unexplained money & investment not fully disclosed in books of accounts.

7. Section 69C deals with the unexplained expenditure, the important requirement of this section is that an
expenditure has been found to have been incurred by an assesses in any financial year and the assesses fails to
indicate satisfactory source of such expenditure.

But I believe till date no action has been taken against Shri FIL to recover the income tax, wealth tax & other tax on
Rs.----- lacks.

Request & Relief sought

1. Shri FIL & Smt MIL, may give a baseless plea that the fir is not done by them, because the FIR has taken place
through State Womens Commission whom they have requested for FIR in the application submitted by Smt 498A
WIFE D/o Shri FIL, further misusing & misguiding the Government Machinery.

2. Shri FIL, may misguide to the Income Tax Authorities with malafide intentions of cheating with the Government
machinery by evading taxes and also evading all kinds of wealth tax, luxury tax.

3. Shri FIL income and source of fund is Rs.---- lacks as per income tax records in financial
year________. Kindly recover the tax on Rs ________ lacks and start proceedings against
Shri FIL as per provision of Income Tax and the authority is under bounden duty, since it relates and its refusal may
prejudice the appellant upon which an FIR has been registered.

4. I may be given the due prize money as per income tax guidelines for revealing this to the authorities.

5. I request the authorities to kindly intervene & investigate the matter as it causing huge revenue loss of Rs. And
other applicable penalties better known to authorties.
------Example to calculate tax (30% ON BAL AMMOUNT i.e ( X amount said in fir - Y As per Income tax records
multiply by 2) Say dowry as per fir is 10lacks as per income tax record income is 2lacks= 10-2=8lacks x 30%
2,40,000/- x penalty which is 100% of tax = 5,80,000/-

6. I request you to initiate investigation through appointing High Level IRS to recover the revenue in the form of
Taxes from Shri.FIL.