Nitin 17 June 2016

Father in law declared bogus amount spent on marriage

Hi,

My FIL has declared over 30Lac spent for marriage in Written Statment & I got certified copy of it which is filed by wife in response to my divorce petition.My FIL doest not earn at all anything,so I am planning to file Tax Evasion Petition(TEP) Pls guide me should I first file with a)RTI or b) Commsioner of Income Tax(CIT) of their area.

After 1 month ,I also want to file at Wealth Tax Department.

Kindly let me know how to go about it & where all I can dig to get truth & save me & my family from it.

Thanks,

Nitin

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6 Replies

Dana Kayoni (Expert Humanitarian and Lawyer) 17 June 2016

On what all he spent 30 lacs it seems? Does he have VAT bills?

Bharat Sharma (engineer) 17 June 2016

Ask your FIL to submit IT return of that financial year, which he claimed 30lacs spent. You can do that during cross examination of FIL. Also ask him to bring bills, photographs of items given during marriage. By this you will get more proofs against them. You can file TEP at CIT of their area.