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jindal (secratery)     21 December 2011

How to prove fake gold bills

My has fild DV and asking for 35tolas(350grms) gold as shreedhan which is fake.

The fake story is as follows. > Below are types of submitted bills in the court by wife to prove her claim.

1) bills on white blank paper without letter head, without name of the seller and without sign of the seller. only her father's name is written as buyer with jewelley type, weight and value. Just like and jeweller gives estimate to his customer before purchasing the jewellery.

 2) bills with tag "ESTIMATE BILL" in the name of my mother in-law

 3) marriage took place in 2009 but produced original bills of 2003 in the name of father having CST and TIN no of the seller. the jewellery mentioned in this bill was never given to my wife. The same with other bills from 2003 to 2007. these jewelley mentioned in bills from 2003 to 2007 might have been purchased for my mother in-laws.

4) Marriage took place in April-2009. Thus, father in-law might have purchased some jewelley for his entire family (daughter, wife,son) but saying that jewelley mentioned in the Bill of April-09 were given to my wife. As a proof, thay have bills as menitioned above and some marriage photographs. but jewellery only 5-7 tolas)shown in the photographs was given to my wife and was always with her.

How to defend that she is lying that 35tolas jewelley was given at the time of marrige which is wrong.

Rgs,

shah



Learning

 10 Replies

ravindra (Analyst)     21 December 2011

File RTI with Sales tax department.

Template

 

To,
Commercial Tax officer
XYZ Zone,
 
Sub: Sales Tax, Value Added Tax (V.A.T.) and Service Tax Evasion Petition
against:
Shop Details:    Dealer Name and address
                        C S T No. XXXXXX
W.E.F: 1-3-2001
TIN No.: 28XXXXXX41
I want to draw your kind attention towards the following incidence where huge
sales are done by above trader without paying mandatory Tax
Receipt No. Date Amount(Rs.)
123 21/11/09 9,66,600.00
4567 21/11/09 3,09,000.00
891 21/11/09 4,300.00
 
The above Receipts were enclosed by FIL and his Daughter Your wife for Criminal
Case against State  with CC No: XXXXX/11 U/Sec 498A, 406 IPC, 3, 4 & 6 Dowry
Prohibition Act in Court of XIII Addl. CMM Hyderabad and U/s 12 of PWDVA Act
2005 with reliefs u/s 18,19,20 & 22 from Magistrate with DVC:XXXX/11
I hereby request you to initiate the proceedings to
·         Verify the authenticity of the bills issued by the above
Jeweller
·         Seize the books of accounts for verification of above
receipts
·         Investigate the matter and recover the tax if evaded
·         If found guilty penalize the shop owners for malpractice and
tax evasion as per the state rules
Enclosures:
Receipts (3) with number 123, 4567 and 891
Yours Sincerely
 
Victim of 498a

Shonee Kapoor (Legal Evangelist - TRIPAKSHA)     22 December 2011

Any complaint with Sales Tax department can be filed within 4 years, so forget about it.

 

Let them prove how/ when/ where and in whose presence they gave the jewellary and how you misappropriated it, then think of some defence.

 

Also you would have an opportunity to lead defence evidence where you can prove that it was not given.

 


Regards,
 
Shonee Kapoor
harassed.by.498a@gmail.com
1 Like

DEFENSE ADVOCATE.-firmaction@g (POWER OF DEFENSE IS IMMENSE )     23 December 2011

Bills on plain paper, estimate bills have no legal value.

Shonee Kapoor (Legal Evangelist - TRIPAKSHA)     23 December 2011

Plain Paper means with the stamp of the vendor.

 

 

Regards,

 

Shonee Kapoor

harassed.by.498a@gmail.com

jindal (secratery)     24 December 2011

No without stamp of the seller and his signature

jindal (secratery)     24 December 2011

Sir, Any other way to involve the income tax department as tey have purchased for them but showing that it was given to me which is wrong....

Shonee Kapoor (Legal Evangelist - TRIPAKSHA)     24 December 2011

Then it is surely not admissible.

 

Remain calm, it is to pressurize you and you are being pressurized.

 

 

Regards,

 

Shonee Kapoor

harassed.by.498a@gmail.com

Master Warrior (AOR)     26 December 2011

No stamp means no bill. Furthermore, an "estimate", stamp or not, is just that. An estimate.

If he does not show a real bill, you can cross examine him on that. Either the bill is fake, and he is a liar and perjuring himself in court (a criminal) and also not credible. Or, the 'bill' is real, and he had it written on an 'estimate' paper to evade paying sale tax, which means he is a criminal and also not credible.

Either way, as Shonee said, don't let yourself get pressurized, this is exactly what they (cops/lawyers/ex) want, for you to be worried and "settle" the matter.

jindal (secratery)     27 December 2011

Sir (Master Warrier & Mr.Shonee), you are very much right that they are just trying to put pressure on us. I will follow your advice... Thanks for your valauable advice.....

Shonee Kapoor (Legal Evangelist - TRIPAKSHA)     27 December 2011

All the best and Never Mention.

 

 


Regards,
 
Shonee Kapoor
harassed.by.498a@gmail.com

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