Sudeep Gupta (Manager) 08 March 2016

Undisclosed assets

I need to understand the process to complain to Income tax department, regarding the huge undisclosed assets of someone. The parson, a lady who is in legal bettle with her husband, has used false documnets to obtained multiple PAN Nos. in the name of non existing persons and have benami properties / movable assets in Lucknow. Interestingly she has submitted an affidavit in court that she doesn't have any source of income or assets and is solely depending on Maintenance from her husband.

Where sholud and to whom should I inform about it? what is the process?

Reply Follow

2 Replies

Manjaly 08 March 2016

write up to the Income Tax Office's Investigation wing and give them proper information about Mr x' undisclosed assets. Once you are allotted the Informer ID no, there is a form , which you can get from investigation wing. Submitt the form and get the signature of the officer who is given the information.

BS Rangi (President) 09 April 2016

Disproportionate Assets.

1. In one case person was Govt employee and having made enough money he quits and enjoys living in one kanal house SUV's and factory etc.

2. Another case is of a person about whom no information is available regarding his employment ,but the person is school or college drop out and at 40 years age has ammassed enough property including one kanal house in good locality,two SUV'sin Haryana and a factory in Himachal pradesh.

3. Which deptt of Haryana Govt or Himachal Govt will conduct investigation.