4 lac given by fil

wifebetrayed (Querist) 29 January 2012 This query is : Resolved
in chargesheet is mention, my FIL has given me 4 lac in cash, statement vaildate by MIL and wife.
how can i prove it to be false, does statement by them count as evidence against me.

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adv. rajeev ( rajoo ) (Expert) 29 January 2012
Cross examination is very important.

Guest (Expert) 29 January 2012
ask in th ecross examination and you also have the photos and videos of your marriage in this regard you can produce that into your evidence.

V R SHROFF (Expert) 29 January 2012
Don't worry, 498 : 98% acquittal.
You have to use ur weapon of cross examination very very tactfully.
Plan it well with admitting all photos as Evidence.

ajay sethi (Expert) 29 January 2012
in cross examaination you cna ask your FIL

as to whether rs 4 lakhs had been withdrawn by him from bank ? if so on what date? if it had been given as gift had it been declared in his income tax retruns. etc

wifebetrayed (Querist) 29 January 2012
thanks for your response.
is there is a rule gift given to son in law need to be declared in income tax return.
is mandatory and what is punishment for not doing so.

ajay sethi (Expert) 29 January 2012
the issue is where did you get his 4 lakhs cash to give you . mostly it is balck money . you have to pick holes in the case filed by your wife .

whether your fil earning s as declared were such that he could afford to pay 4 lakhs .

in a hypothetical case if earnings declared are 2 lakhs in said financial year where did he get 4 lakhs ? were retruns bogus? is it a case of concealment of income ?

prabhakar singh (Expert) 29 January 2012
rightly advised.Cross is your weapon.

Raj Kumar Makkad (Expert) 29 January 2012
You should ask the source of this huge amount in cross-examination as well as whether the same was shown in his income tax return or and if not then make a written complaint with the copies of his statements etc. to Income Tax department and pray to initiate a strong legal action against your FIL.

sibasish pattanayak (Expert) 29 January 2012
IN YOUR CROSS EXAMINATION YOU /YOUR LAWYER PUT SOME QS IN REGARDS TO THE ALLEGED HUGE AMOUNT OF MONEY HOW YOUR FIL OBTAIN, AS PER RBI RULES NOBODY SHALL KEEP OVER RS. 20,000/- IN CASH.WHAT IS HIS INCOME? WHETHER THIS AMOUNT SHOWN IN HIS IT RETURN, YOU HAV TO CHALLANGE YOUR FIL STATEMENT OF A/C OF RELEVENT PERIOD.IN THE YEAR 2009-2010 HONOURABLE HIGH COURT AT DELHI ON ITS OWN MOTION DIRECTED THE INCOME TAX DEPARMENT TO INVESTIGATE INTO THE MATTER OF INCOME & ASSETS OF THAT FIL AND REPORT THE HONBLE H.C.ON RECEIVING THE SAID REPORT HONBLE COURT INITIATED ACASE AGAINST THAT FIL AND DEFACTO OF 498A.
PL CHECK.
REGARDS,
SIBASISH PATTANAYAK,Advocate,09874854594 /09477090999. /09231668664 /09433074402.

Devajyoti Barman (Expert) 29 January 2012
First prosecution woulkd prove the dowry and then you need to disprove it.
If prosecution itself could npot prove it then you need not think about it.