Punishment for tax evasion

gopinathan (Querist) 04 February 2016 This query is : Resolved
A contractor made evasion VAT 12 lakhs to tamilnadu State govt, by furnishing forged documents as signed by commercial tax officers.This is has been found through RTI documents. What will be the legal proceedings against the contractor.

Follow Query

Report Abuse

Advocate Kappil Cchandna (Expert) 04 February 2016
Sir,

Forgery and cheating criminal case and at the same time you can intimate the VAT department regarding the evasion and get the demand raised accordingly.

Warm Regards
Kapil Chandna Advocate
9899011450

Rajendra K Goyal (Expert) 04 February 2016
Lodge complaint with the higher officer of the concerned department and to the vigilance department of the state.

Previous

Next

You need to be the querist or approved LAWyersclub expert to take part in this query .

Click here to login now

Similar Resolved Queries :

Ask Query
Unanswered Queries

Uds sale by flatpromotors
Registered sale agreement
Sale of property agreement not executed
Criminal law
Get back money from a scam through report cyber hunters
Cheque bounce case
Overhead water tank
Wrongfully name removed from pr card
Lost property agreement need non traceable certificate
How i won a million dollars

Vacation judge
Legal notice used for harrasment
Settlement
What is the meaning of possession (legally) of apartment
Is advocate guilty?
Advocate�s duty to justice apply to the pre-litigation ?
Legal opinion on baseless legal notice and law
Dismissals due to defective legal notices
Legal notice content
Validity of legal notice.....