Theft of gov. fund by illegal agreement

Amit Maheshwari (Querist) 28 April 2014 This query is : Resolved
Hello to all Respected Experts . I am Amit Maheshwari (Advocate) and need some suggestions on this matter .
A property was attached by Income tax Dept. due to outstanding of Income tax . In this property a Trust was Decreed by court to register 65% property in his favor . now the ratio is 65% in favor of trust and 35% is in favor of Income Tax Department . And this is Undivided portion between both parties . About 7-8 years ago a land scam-er has taken Possession of 3 go-downs in said property by illegal way . After this he (land scam-er) given these go-downs on rent to unauthorized tenants by a Agreement of on 100 rs. stamp convincing them that he is the owner of the said go-down . I got a photo state copy of Agreement from one tenant . In this Agreement land scam-er says that he is owner of this go-down and rent is rs. 5000/- per month starting from 1 Aug 2008 . I send many letters to IT dept. but they are not taking any action about the confusing for their portion which is undivided . And Trust is also not taking any action for family feud . I want to know for my knowledge Is it allow under sec 39 or 154 Cr.p.c. any other person who is not concerned about the said property but as a responsible citizen can he lodge a complain about this crime or is there any other provision for lodging complain about this matter in law

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Kiran Kumar (Expert) 03 May 2014
If you are a victim out of the said Criminal Act, then definitely you can initiate criminal proceedings.

If the actual shareholders are having no objection in the entire set up and you being a third party will not be able to initiate any action.

Guest (Expert) 03 May 2014
Report the matter to the CVC, who can be expected to take action by investigation through CVO of the Income Tax Department.

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