Vigilance or income tax
Raj
(Querist) 30 July 2014
This query is : Resolved
Vigilance or Income tax can scrutiny or raid the government servant after his retirement due to properties value more than his earnings.
Raj
(Querist) 31 July 2014
Now will explain. Mr.A worked in revenue department.He retired from service past 10 years. Now he afraid is property values is more than earnings from his employment. Because some one threatened him as that He earned all the properties by under the table money without proper evident.
Raj
(Querist) 02 August 2014
He earned Rs.25000/- p.m. at the time of retirement.(approximately 30yrs service rendered). He was class 4 category employment. He has 6 children.
But his properties (Buildings, Lands etc.,) value now more than a crores.
How it is possible.
Sudhir Kumar, Advocate
(Expert) 02 August 2014
retired 10 years back
property is value now more than a crores.
so what is the case
Raj
(Querist) 02 August 2014
yes sir, your point is correct. But a class 4 category have the property more than his level. I hope you understand what i coming to say.
Guest
(Expert) 02 August 2014
But, as an accountant, why you are after him? Your vigilance does not have any authority or jurisdiction to make a raid to his residence of a retired employee after 10 years of his retirement. Even during his service period vigilance could only call for his explanation to clarify his stand, but was not authorised to conduct any raid.
You must know that the value of Rs. 1 crore of any property is nothing now a days due to its sky rocketing appreciation after 10 years, while he would have acquired that much earlier even.
Don't try to strike in water.
Raj
(Querist) 02 August 2014
thank you Mr. P.S.Dhingra
Guest
(Expert) 02 August 2014
You are welcome, but with genuine personal problems.
Sudhir Kumar, Advocate
(Expert) 02 August 2014
after retirement his salary (pension) is no more the sole source of income. He ceases to be public servant. You are late.
In case of servicing person state vigilance bureau can register case under PC Act . But not now.
Raj Kumar Makkad
(Expert) 02 August 2014
I do agree with the advice of Dhingra ji & Sudhir Kumar.
