I want to pass on information to income tax deptt. against my one of our neighbours, who have gathered huge black money & possess dis-proportionate wealth against their known souces of income. The said persons are hoarders, land grabbers.
My neighbour Mr. V.K. Dhir house number 927 sector -7 panchkula who is an engineer in Punjab Mandi board have gathered huge black money & possess dis-proportionate wealth against their known souces of income. He owns a lot of properties in Panchkula, Chandigarh and other parts of punjab. He has a lot of cash in his house at a given time. He also has a lot of cash stored in the lockers. Can you let me know how can i put a formal complaint against him. I can provide you with the exact details of the properties owned by him and his family members.
Tax Act, 1961
There is a provision of Income Tax Complaint in Income Tax Act, 1961. According to the act, one can file a complain against any person who is not fulfilling the Income Tax Act to his assessing officer or other officer incharge like CIT or CCIT or DGIT (investigation), responsible for its further processing. The person who is filing the complain can also submit proof/ evidence for his/ her own interest. On the basis of his/her complaint, if the IT department collects more tax from such person, then he/she will be rewarded monetarily from the department.
Thanks a lot
Best Regards
S.C. Yadav
0 comments