Tax evasion petition
a k pandey
(Querist) 31 July 2012
This query is : Open
Husband has filed T.E.P. against his FIL for claim of giving dowry of 15 lakhs in FIR under 498a. FIL has submitted his explanation to I.T. Deptt. where he has given expenditure details of Rs.9,90,000/- only without any proof and claiming to get this amounts from his friends and relatives. I.T.O. has submitted his report to close the T.E.P. enquiry.
FIL has claimed of getting gold 15 tola and silver 100 tola and Rs.3 lakhs from his FIL before his death for marriage of his grand-daughter which he has given to husband as his FIL has no son. Whether this explanation is valid proof of giving dowry of gold 15 tola and silver 100 tola and other household articles of Rs.3 lakhs.
This information has been collected by husband from clerk of I.T. Deptt. unofficially. Husband has seen this written statements.
Whether FIL's written statement and I.T.Officer's Enquiry report can be collected from I.T. Deptt. under Right to Information.
