Dear Experts,
I am planning to file Tax Evasion Petition (TEP) against my FIL and MIL.
I got married on 6-6-2006 and my wife separated from jan 2008.She filed 498a on 28-Jan-2010. at Present, the case in trail; my wife stated she given 12 lakhs casn and 120 grams of gold and other expenses at the time of marriage.
some points here:
1) my FIL dont have PAN Card
2) FIL running small shop hardly 500 to 700 income daily
3) Never filed tax returns
My question here can i file TEP against my MIL and FIL its already 8years time frame( marriage on june 2006)?
Income tax department will consider 8years before matter for invistigation?
Please clarify.
