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(Guest)

DOWRY END FOREVER

IN VIEW of justice dhingra and kamini laus recent judgements directing the dowry givrs also be booked under law govt needs to safeguard interests of both parties and earn too. A MARRIAGE GIFTS TAX SHOULD BE INTRODUCED. ALL DOWRY SHUD BE BANNED.

THOSE GIFTS REGIStered at time of marriage as gifts shud be taxed @ 10% on both boys and girls (paid by way of DDfrom account of boy and girls family side )each and this shud go to state govt. any gift if given after marraige shud also be registered and tax paid on it. in case no tax is given defaulters should be punished with minimum one yrs imprisonment for evasion of dowry tax. this way cash strapped govt can earn a lot and all gifts given and taken will come into govt register. in case of any matrimonial dispute only those gifts on which tax has been paid can be claimed back.



Learning

 8 Replies


(Guest)

Ms. Avnish

Welcome thought.... Law is already there only thing that lacks is its "implementation" part and both Ld. Justices Orders are not new to biased dowry law fighters community and there are instances where under TEP (Tax Evasion) complains Income tax Authorities have collected 10 Lakhs officially from FIL and brides family by serving IT Act notices to them. It is also the awareness to get implemented already existing Laws which should also be stressed instead of saying ki Dowry is traditional / customary.


BTW your suggestion call is similar to freakonomics or "dowryeconomics" to FM ears :-)

Parth Chandra (none)     30 June 2010

Hi Avnish / ArunKumar Sir,

Can anyone please give the judgement where the court has ordered I.T department to inquire about the dowry/gifts willinglessly given by FIL to husband side based on their allegation.

I would need it to fight my 498a case as my in-laws/wife as made statement in their that they have willingly given jwelleries of 28 tolas of gold along with many home appliances during and after our marraige which is not true and except few home appliances like double bed, second hand fridge, second hand washing machine etc...which my wife broght by her own savings (as she was doing job before marraige).

I am ready to confess the given material but the judge may doubt my intention if I confess them by thinking that this guy is accepting other things but not about gold as the gold is expensive now a days and hence he does not want to return that...which is not true (in fact my in-laws has not given a single gold ornament to my wife saying that their financial condition is not well right now)....

My query is what if they produce false bills of gold jwelleries purchased by them (for their own self) and tell court that I am not willing to give gold back.

your reply is eagrly awaited.


(Guest)

Dear Author,


1. TEP is combination of knowing background facts / evidences collection and then acting and following it up with several authorities and no citation at TEP enquiry stage will help as each case briefs are different and the way one projects before several authorities for getting through a TEP is what matters and it takes almost 8 - 12 months and longer to get it through.


2. Start with finding DOB of your FIL n wife


3. Then find out what was / is his source of income. any properties measuring more than 500 yards


4. Then RTI to those body he reports to to find documents relating to his income concerning income tax returns


5. Then RTI to Banks for bank deposit statements


6. Then RTI to ST Department for sales tax evasion on gold naming so and so shopkeeprs


7. Then from the list of stridhan submitted at PS RTI to concerned department on Sales Tax and Bills copies. RTI to PHQ / CAW cell if they did check the List of Stridhan as per Rules before recomending FIR


8. Then implied those shop keepers who gave false Bills by conducting Municipal Corporation to Sales Tax to Service Tax to Property Tax evasions enquiries


9. Now find out from IT Department FIL and wife's PAN and respective Ward / Circle number to RTI them


10. Complain TEP (tax evaluation petition) to IT Authorities with all above RTI answer annexures making it evasion of tax in larger public interest. and follow it up with RTI to IT Department (particular circle / ward)


11. IT Department will issue showcause notice to FIL - wife / family / relatives and others to reply and based on findings he will be challenged for evasion of tax from that year till date as well as penalty.


Now see where do you stand in above long tiring intellectual comondoo exercise as a lone bull then ask citation / judgment :-) Don't try to reinvent the wheel when it has already been there from Darwin's antithesis days.


BTW did you now understood what I really mean when I say Law is always there only its implementation is lacking and it is such and such people who go through above long exercise who make law implemented that is why 498a IPC is one such draconian IPC section which works solely on a wife's statement against once innocence to be proved by himself by above exercise and or by Lady Luck for acquittal in long run or by mutual compromise.


Now, choice is all yours what you want when you want and how you want to do it...........


Oh, BTW LCI forum is for basic interaction and probably not for core help for each and every step and for such core help LCI members database and offsite NGO's and commando activists are there to seek one on one help.

ATB, Rgds


(Guest)

IN THE HIGH COURT OF DELHI AT NEW DELHI
Reserved on: 12.02.2007
Date of Decision: February 23, 2007
CRL.M.C.7262/2006
23.02.2007
Smt. Neera Singh… Petitioner
Through:Mr. L.B. Rai and Mr. V.K. Singh,
Advocates
Versus
THE STATE (GOVT. OF NCT OF DELHI) and ORS…..Respondents
Through: Mr. Vikas Arora, Advocate for respondent
Ms. Richa Kapoor with Ms. Sukriti Bhardwaj, Advocates for State.
CORAM:
JUSTICE SHIV NARAYAN DHINGRA
1. Whether reporters of local papers may be allowed to see the judgment? YES.
2.To be referred to the Reporter or not? YES
3.Whether the judgment should be reported in the Digest? YES
1. This petition under Section 482 of Cr.P.C. has been made on behalf of petitioner for quashing/setting aside the order dated 20th July, 2006 passed by learned Additional Sessions Judge, Delhi whereby the learned ASJ upheld the order of the Trial Court discharging appellants Bishan Pal Singh, Smt. Santosh Devi, Gajendar Singh and Toshan Singh. Bishan Pal Singh is the father-in-law of the complainant, Smt. Santosh Devi is the mother-in-law of complainant and Gajender Singh and Toshan Singh are the brothers-in-law (husband’s brothers) of the complainant. The complainant made allegations involving almost every member of the family of her in laws. Learned Metropolitan Magistrate, after going through the evidence observed as under? Perusal of record shows that the allegations of the complainant are against the accused person except the accused husband with respect of taunting for bringing insufficient dowry. But there is not a single allegation that the accused persons made any subsequent demand for dowry and consequent harassment for not meeting with their demands. Admittedly the complainant and her husband and in laws of the complainant were staying at Ghaziabad. Whereas the complainant most of the time resided with her husband at Riwari. It was held in AIR 1996(Supreme Court) 67 that taunting for not bringing sufficient dowry is distinct from demand of dowry and should not be confused with. Though taunting for bringing insufficient dowry is also an uncivilized act but does not come within the purview of Section 498A, sufficient to constitute the offence i.e. the cruelty to the complainant with respect to not fulfillment of demand of of dowry. There is not a single allegation that except for the alleged taunting the complainant was ever harassed with respect to further demand of dowry. Hence the prima facie case under Section 498A is not made out against accused Bishan Pal, Santosh Devi, Gazender Singh and Kaushan Singh.?
2. Against this order, the petitioner preferred a revision petition before the Court of Sessions and the learned Sessions Judge after considering the entire material observed as under ? In the present case, husband, Yashwant Singh, after marriage was residing separately from his parent and brothers. He was residing at Rewari, Haryana. The Ld. Trial Court found that allegation of the complainant are against the husband only. There were no specific allegations against the accused persons, namely, Bishan Pal Singh, Smt. Santosh Devi, Gajender Singh and Toshan Singh. The Ld. Trial Court was of the opinion that there was not even a single allegation that the accused persons made any subsequent demand of dowry and harassed the complainant for not fulfilling their demand. The complainant most of the time was residing with her husband at Rewari, Haryana. There might have been one or two instances of taunting for not bringing sufficient dowry but they are not sufficient enough to attract Section 498A. There are not specific allegations with respect to entrustment of dowry items to the accused persons. Since, the complainant stayed with her husband at Rewari, Haryana, the entrustment of dowry articles can be presumed to be to the husband. There were no specific allegations of entrustment to the accused person, namely, Bishan Pal Singh, Smt. Santosh Devi, Gajender Singh and Toshan Singh.?
3. A perusal of the complaint would show that as per allegations dowry demand was made even before marriage i.e. at the time of engagement and an AC was demanded from her father by her in-laws and her father had assured that AC would be given at the time of marriage. However, she told her father ?You have given car and AC at the demand of in laws, what will happen if they demand a flat tomorrow?. Despite her this conversation with her father and despite her knowing that dowry demand had already been made, she married in the same family irrespective of the fact that she was well-educated lady and was an engineer and her brother was in police. In fact, these kinds of allegations made after breakdown of the marriage show the mentality of the complainant. I consider where these kinds of allegations are made, the police should simultaneously register a case under Dowry Prohibition Act (in short, the Act) against the parents of the complainant as well, who married their daughter despite demand of dowry. Section 3 of the Act prohibits giving and
taking of dowry. If a woman of grown up age and well-educated gets married to a person despite dowry demand, she and her family becomes accomplice in the crime under Dowry Prohibition Act.
4. Now-a-days, exorbitant claims are made about the amount spent on marriage and other ceremonies and on dowry and gifts. In some cases claim is made of spending crores of rupees on dowry without disclosing the source of income and how funds flowed. I consider time has come that courts should insist upon disclosing source of such funds and verification of income from tax returns and police should insist upon the compliance of the Rules under Dowry Prohibition Act and should not entertain any complaint, if the rules have not been complied with. Rule 2 of the Dowry Prohibition (Maintenance of List of Presents to the Bride and Bridegroom) Rules, 1985 reads as under:
2. RULES IN ACCORDANCE WITH WHICH LISTS OF PRESENTS ARE TO BE MAINTAINED.-
1) The list of presents which are given at the time of the marriage to the bride shall be maintained by the bride.
2) The list of presents which are given at the time of the marriage to the bridegroom shall be maintained by the bridegroom.
3) Every list of presents referred to in Sub-rule(1) or Sub-rule(2)- (a)
a) Shall be prepared at the time of the marriage or as soon as possible after the marriage;
b) Shall be in writing;
c) Shall contain:-
I. A brief descripttion of each present;
II. The approximate value of the present;
III. The name of the person who has given the present; and
IV. Where the person giving the present is related to the bride or bridegroom, a descripttion of such relationship.
d) Shall be signed by both the bride and the bridegroom.
5. The Metropolitan Magistrates should take cognizance of the offence under the Act in respect of the offence of giving dowry whenever allegations are made that dowry was given as a consideration of marriage, after demand. Courts should also insist upon compliance with the rules framed under the Act and if rules are not complied with, an adverse inference should be drawn. If huge cash amounts are alleged to be given at the time of marriage which are not accounted anywhere, such cash transactions should be brought to the notice of the Income Tax Department by the Court so that source of income is verified and the person is brought to law. It is only because the Courts are not insisting upon compliance with the relevant provisions of law while entertaining such complaints
and action is taken merely on the statement of the complainant, without any verification that a large number of false complaints are pouring in.
6. I consider that the kinds of vague allegations as made in the complaint by the petitioner against every member of the family of husband cannot be accepted by any court at their face value and the allegations have to be scrutinized carefully by the Court before framing charge. A perusal of the complaint of the petitioner would show that she made all kinds of allegations against her husband regarding beating, that her husband was having illicit relationship with 35 girls; he forced her to write suicide note, abused her, taunted her, threatened and told her that he was getting another bride of more richer family while she was in Rewari with her husband and she made telephone call to her parents who came to Rewari and took her to parental home. She had also given phone to one of her friends Jigyasa. A perusal of the statement of Jigyasa would show that she told Jigyasa that it was her husband who was torturing her and behaving with cruelty. However, in her complaint, she made vague and omnibus allegations against every other family members. The statement made by her and other witnesses have been scrutinized by me, except vague allegations and allegations of taunting, there are no allegations of perpetuating cruelty on her by any of the four respondents in order to compel her to bring more dowry or any particular items.
7. In view of my foregoing discussion, I find no reason to disagree with the order of two Courts below. The petition is hereby dismissed being devoid of merits.
February 23, 2007

1 Like

Karan (AAo)     08 February 2011

 

hello Sir,

I need your help,actually in sept.2010 i did engagement in presence of all relatives and people of my samaj and marriage was held in second week of Nov, after engagement some disputes happened between my father and their family and we(my father) decided to postpone the marriage for one year,But they are not readyy to postpone of marriage we arein view its better to know each other more better before going to mariage rather disputes happen after marriage.However they are not agree to postponement of marriage and started pressurising us for marriage.

They pressurised to my father so badly,he was living in great tension and passed away due to tension after two days the proposed date of my marriage. after 1.25 month they again start calling me and start pressureising me for marriage.they told me we filled a FIR against your all family member (even from my side my father only the person who had words with them always i never spoke to them) for cancelling the marriage to make dowry as a base.

Now I really dont want to marry in that family, how i can out of this problem?can they make a case to make dowry as a reason.Me and my family is already in great grief in this time and they are pressurising me for maary byhook or croock. plz advice.thanks


(Guest)

Is it mandatory to keep the list of ornaments & articles given as sthridhan signed by by both parties? Can wife claim sthrihan back without producing such list in court? In my case they threaten me tellint that she will produce a false list of ornaments...

Roshni B.. (For justice and dignity)     08 February 2011

@karan

 

if you are addressing D.Arun Kumar as "sir",i urge you to forget him.He's no more with us,ie,he was banned long back because he always spoke the truth.he faced a lot of injustice here

please don't be sad at his untimely demise.honi ko kaun taal sakta hai?

just pray to god that D.arun kumar rests in peace

meanwhile u should wait for Tajobsindia to reply to your query.he is also as capable as d.arun kumar.

Avnish Kaur (Consultant)     08 February 2011

its better to keep a list to avoid such claims later on


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