REPLY TO IT DEPTT AND NI ACT

rajan chopra (Querist) 15 March 2015 This query is : Resolved
SIR AN ACCUSED IN A CHEQUE BOUNCE CASE COMPLAINED TO IT DEPTT FOR ENQUIRY OF SOURCE OF FUNDS AFTER OBTAINING CERTIFIED COPIES OF COMPLAINTS FROM COURT.AS THESE WERE CASH LOANS AND NO ITR WAS EVER FILED BY COMPLAINANT IT WAS REPLIED TO IT DEPTT AFTER BEING SERVED WITH NOTICE U/S 148 IT ACT THAT NO MONEY WAS ADVANCED AS FRIENDLY LOAN JUST TO ESCAPE FROM TAX AS THERE WAS NO BANK TRANSACTION BETWEEN ACCUSED AND COMPLAINANT.NOW IS THERE ANY IMPACT OF THIS REPLY ON THE COMPLAINT U/S 138 OF NI ACT IF ACCUSED PRODUCE THIS REPLY AS HIS DEFENCE?

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Guest (Expert) 15 March 2015
Definitely that would be treated as confession on your part to prove your case as false.

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Rajendra K Goyal (Expert) 15 March 2015
You have admitted before the Government agency that no amount was given. The case in cheque bounce case would be effected adversely.

Dr J C Vashista (Expert) 15 March 2015
Dear Rajan,
You are complainant or accused?

Devajyoti Barman (Expert) 16 March 2015
agree with experts.

T. Kalaiselvan, Advocate (Expert) 17 March 2015
This evidence will go against the complainant and he may stand losing the case due to this, so think about the position and take wise decision if you are a complainant in the case.

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