Ravi (a) 25 May 2015

Tep

hi experts,

i got my wife's PAN card details. it seems she got it from income tax dept just last month (2015). can i file TEP against my 498a wife mentioning her PAN card details and complain against her as she says 6 lakhs as dowry in 2010 and assuming 6 laks as dowry for her sister's marriage in 2011. Please advise accordingly.

Reply Follow

4 Replies

Rama chary Rachakonda (Secunderabad/Highcourt practice watsapp no.9989324294 ) 25 May 2015

Income tax department will not reveal any personal information unless court orders.

T. Kalaiselvan, Advocate (Advocate) 30 May 2015

You can file a tax evasion petition but what about the details, will the statement given by her in the case support you case for TEP. First ascertain the facts and then think of moving ahead.

Shonee Kapoor (Legal Evangelist - TRIPAKSHA) 05 June 2015

Ravi,

You can file TEP, but don't expect instant results. Also, having PAN does not make someone an income ta payer by default.

Regards,

Shonee Kapoor

www.shoneekapoor.com

Rajesh Kumar (NA) 15 June 2015

Hi.

Can you please elaborate what is the effect of TEP? What procedure is carried out by tax authorities? can TEP be 'setteled' by the affected party (Ms 498a and company)?