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karan (student)     28 July 2010

how to file IT complaint.

Hello Sir/Maam

        Whats the procedure for filing IT complaint against some1 as the person is not paying tax honestly.



Learning

 4 Replies

A V Vishal (Advocate)     29 July 2010

Only incase of credible information you can complain against the person to the jurisdictional AO or the field formations generally who carry out survey ops. The information passed if false can land you in trouble.

Vineet (Director)     31 July 2010

You can file a tax evasion petition with the office of Director General of Income Tax (Investigation) providing credible information. Please don't waste your time and energy by giving sketchy and wague details and allegation and then keep on ruing later for official inaction.

AMIT BAJAJ ADVOCATE (ADVOCATE)     31 July 2010

Hi Vineet can you tell under which section of Income Tax Act Tax evasion petition can be filed? and after filing the tax evasion petition under which appropriate section the authorities should proceed?

Vineet (Director)     09 August 2010

TEP and proessing thereof fall under administrative action of the department and there is no statuary provision for the same.

 

The authorities investigate the matter by appropriate verification from records, spot enquiries, discreet investigations and may invoke powers u/s 131 to summon information from the concerned person or any other third party.  The culmination of investigation is either closure, a report to AO for initiating appropriate action, survey or search. This is how the investigations are carried out by investigation wing depending upon the information contained in TEP.


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