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Found 75 results

  1. I have filed Tax evasion petition against my F.I.L . He was ex-employee to VECC, Kolkata, a dept of BARC. I then followup my complaint with RTI. I just sought information about status. It was rejected under section 24 of RTI. No details mentioned Need suggestions 1. Can it be rejected under section 24 ? 2. if possible some citation for first appeal Note : Reason for filing TEP as i am being falsely implicated u/s 498A for taking dowry.
  2. Report by Odisha Diary bureau, Bhubaneswar: Water Tax worth Rs. 6169 crores pending with the Companies and Factories in the State from 2000 to 2014 due to inefficiency and indifferent attitude of Odisha Govt. , exposed through RTI. This was informed by the RTI activist Pradip Pradhan and other activists in a press conference. - See more at: http://www.orissadiary.com/CurrentNews.asp?id=58466#sthash.tfhfI6kP.dpuf Read at:RTI exposed Water Tax worth Rs. 6169 crores pending with Companies in Odisha from 2000 to 2014, Odisha Current News, Odisha Latest Headlines
  3. INDORE: In what can be called as double taxation, Indore Municipal Corporation (IMC) is all set to charge parking fee at 17 dedicated slots across the city despite charging a one-time parking fee from new vehicle purchasers. Tender for parking at select places was issued by civic body recently. Challenging the move of IMC, an RTI complaint charged the civic body with double taxation alleging that vehicle owners are charged parking fees at the point of sale of new vehicles and subsequently at parking lots. IMC is going to award a one-year (2015-16) parking contract for 17 identified places for Rs 90 lakh. Read at: IMC to charge parking fee, activist alleges double taxation - The Times of India
  4. Victim files RTI, finds transport body has arbitrarily deducted Rs 27 lakh in last two years. See more at: MSRTC adds insult to injury, cuts TDS from accident claims - Pune Mirror
  5. Hi Friends, I am planning to file Tax Evasion Petition(TEP) directly with Central Board of Direct Taxes and then file RTI to know the status of my TEP. Does Central Board of Direct Taxes comes under RTI?
  6. SHIMLA: Stark difference in the amount of luxury tax collection from government and private hotels in Himachal Pradesh are pointing at massive tax evasion and posing a question mark over the functioning of excise and taxation department. In the last five years, while 35 hotels owned by the state government have paid tax of Rs 5.29 crore, 1,572 private hotels have paid only Rs 76.77 crore as tax during the period. The huge gap has raised doubts if the department has been soft on the managements of private hotels causing loss to the state exchequer. Information obtained by RTI activist Dev Ashish Bhattacharya has revealed that in the last 5 years, 10 revenue districts of Himachal Pradesh collected Rs 82.7 crores as luxury tax from 1,607 hotels, including 35 government hotels run by Himachal Pradesh Tourism Development Corporation (HPTDC). The revenue districts of Shimla and Solan failed to provide the said information. The information obtained through RTI application has revealed that during the last 5 years, 1,572 private hotels have contributed Rs 76.77 crores and 35 HPTDC hotels have contributed Rs 5.29 crores towards luxury tax. "Does it mean that the excise and taxation department has been soft on the managements of private hotels and caused immense loss to the public exchequer of the state?" asked Bhattacharya. Read more at: Private hotels evading luxury tax, alleges RTI activist - The Times of India
  7. I want physical standards required related to vision for the post of inspector of Income tax to which pio should I send the rti the post comes under CBDT but its recruitment is done through SSC-CGL
  8. Nileshwary Sharma

    Tax evasion

    Hello, in case I want to make a complaint for tax evasion against an Indian private limited co., what is the procedure I need to follow?
  9. karira has just uploaded IT returns of privately held companies exempt from disclosure under RTI! Disposing off a bunch of petitions, the Delhi HC has ruled that Income Tax details of closely held private limited compa
  10. If you are aware of any person or Brother in law full name or FIL full name but dont have pan no.,and 498a fir is registered on husband. then how to get inlaw's income detail, fil income detail, brother in law income detail throught RTI. i need help for TEV Tax Evasion Petition against 498a gang. as FIL transfered 2 lakh cash into my bankaccount online for marriage gift , marriage expenses plus he also claim in court that he also did additionally 5 lakh expenses in marriages. Total FIL showing arround 7.5 lakh . please suggest and share format of it and relavant question to be added in it?
  11. bobby singh

    RTI for Tax Evasion Petition

    Hello, Hi, on 06.02.2012 I filed a TEP to The Commissioner of Income Tax,Aaykar Bhawan, Rohtak with Copy to : (i) Chief Commissioner of Income Tax, Ayakar Bhawan, Sector-2, Panchkula-134112 (ii) Member IT Investigation, Ministry of Finance, South Block, New Delhi - 110001 On 26.11.2012 I filed a RTI to PIO, Commissioner of Income Tax, Aaykar Bhawan, Rohtak. as follows:- I humbly request you to kindly furnish below information under section 6&7 of RTI act 2005:- a) Action Taken Report by your dept. on the above mentioned Tax Evasion Petition. b) Please inform wether the investigation is complete or NOT. c) If the answer to the above is yes, then please share the approximate time by when the investigations will be completed. d) Please provide certified copies of all communication sent to the Tax Evader by the dept.pertaining to tax evasion. e) Please provide certified copies of all the communication received by the department from the Tax Evader. f) Please provide certified copies of all communications made within dept. and external depts pertaining to above tax evasion Petition. g) Please provide all annexures, if any, to all the records sought above. It is submitted that the above information sought does not fall within the exemptions u/s 8 of RTI act, 2005. On 3.12.2013 the RTI was forwarded to Income Tax Officer. Ward No-4 Sonepat with copy to The Joint Commissioner of Income-tax, Sonepat Range and Rohtak Range for Information. On 18.12.2012 I received Reply from Income Tax Officer, Ward-4, Sonepat that complaint against so and so has got categorized and necessary inquiry is being conducted. In respect of certified copies of the documents collected by this office, it is informed that it is a confidential information and relates to third party, there is no public action involved in the matter and disclosure of such information is therefore, exempted u/s 8(1)(d)and (i) of RTI act 2005. On 09.05.2012, I received a letter from बी स यादव , आयकर अधिकारी (अन्वे )(मु ) , Direcctor of Income Tax (Inv.)Chandigarh. This letter is addressed to Income Tax Commissioner Rohtak. Subject : Forwarding of Complaint of Tax Evasion (Z category) Reference: Unique Identification Number XXXXX Sir, I have been ordered to forward this complaint to be taken action at your level. Copy was sent to me instructing I can contact the officer at chandigarh for further information on the TEP. Help required:- 1. Can you please help me in amending the RTI so that the same is not rejected by the officer again. 2. Shall i send this RTI to Income Tax Officer (Sonepat), who is the investigating Officer or again to PIO Commissioner of Income Tax (Rohtak) 3. Shall I send simple letter to the Officer at Chandigarh to get the above information or send RTI to PIO Director of Income Tax (Inv.) Chandigarh. 4. Any other advice/action which you deem fit. Sorry for the long mail, but i wanted to share all facts. Thanking You In Advance.. bobby singh
  12. The situation I am concerned with is a bit complex. A person working in a govt organization receives salary from that organization as well as pension from another govt source where he used to work previously. Can I file an RTI in the office where he works currently and seek the details of his salary as well as the pension as filed by him in the TDS (Tax Deducted at Source) ?Is the information relating to his pension exempted under some provision. Assume that I can not file an RTI query in the govt office where he receives pension due to some reasons. Thanks for advice.
  13. Dear Member, I wish to File a RTI in Sales Tax Department of Karnataka, seeking some information regarding the registered dealers, but I don't have the proper knowledge for the same and I have a confusion (Given Below) regarding filling of the application also. 1. The sales Tax of Each State is further divided into Ward/Circle etc. So to seek information, Should I file RTI to the Head office or to wards/Circles? Kindly guide me for the same and oblige. It will great if someone could guide with the proper authority address and format of Application. Regards Vivek Gupta
  14. hello...can any one help . i am from mumbai ..my it return for the year 2007-08 ..is yet not recieved ...want can be done ...any contact point or concern person ... many more years to waitto a refund
  15. In a recent order, CIC has ruled that the net taxable income of the father in law can be provided under RTI since the defendant was facing a criminal case in court and for speedy dispensation of justice. Full order is attached to this post. Net Taxable Income of Father in Law to be provided to defend himself in court case.pdf
  16. ashwinig

    Entertainment Tax

    We had paid entertainment tax for 3 shows which we did last year and this year. It was an musical event. I have been going to do the collector office which is in bandra almost everyday for the refund of the balance tickets which were not sold. The inspector who was suppose to give the report to the office whether the number of the tickets sold is correct or no has still not given the report. My money is pending there since a year. That inspector has retired and has still not given the report. What should I do??
  17. I want to know the IT returns filed by a person for the years 2007 through 2013 as I know that this person is hiding close to 85 Lakhs black money. Is the income tax department exempted under the RTI act in this regard? Thanks in advance
  18. In a decision CIC has suggested that some sort of feedback should be provided to the person filing a tax evasion complaint and it would encourage persons filing such complaints. "The Commission directs the CPIO to provide a response to query no.1 of the RTI dt 9.4.12. As regards query no.2, the Commission has been of the view that some sort of a feedback should be provided to the person filing a tax evasion complaint as it would motivate such information providers to give further information to the IT authorities, enabling them to curb tax evasion. Accordingly, once the process of investigation has been completed, the appellant be informed broad outcome of the investigation without divulging any specific details." Full decision as attachment. evasion petition.pdf
  19. The CIC has ruled that the Income Tax department has to inform any complainant about the results of the investigations on a complaint of tax evasion found by them. 11. The Commission directs the respondents to give in writing the result(s) of the matter investigated for the assessment year 2008*09 to the appellant in terms of whether the information provided by the appellant on the basis of which investigation was conducted was found to be true / partially true / false within one week of the receipt of the Order. 12. Information with respect to assessment years 2001*05 cannot be provided as it is not available with the respondents. 13. With respect to the matter of these assessment years, the information whether as per TEP was found to be true/partially true/false is to be provided to the appellant, once the investigation is over. Outcome of TEP to be provided 2.pdf
  20. I would like to make an RTI application to find out the list of Hospitals approved by THE CHIEF COMMISSIONER OF INCOME-TAX, in Kolkata Region, UNDER SECTION 17(2)(ii)(b) OF THE INCOME-TAX ACT, 1961. Can somebody suggest to which CPIO I should make the application.
  21. Hi, I paid service tax of around 1 lakh to the builder while booking the flat. after the recent government notification the builder returned 3000 Rs(service tax paid after april 06) as refund. They said since they have paid to the Karnataka government they are awaiting for the refund and only after that we will get the remaining amount paid in March 06. How do I know if the builder has already paid to the government and if so how do I get it reimbursed from the government. Pls let me know the procedure ?
  22. jairaj pillai

    TDS Refund

    I have paid my TDS for the year 2010, but didn't applied for TDS refund. I would like to know whether I could apply for the same now with the help of a CA. After submitting the TDS for any financial year, what is the maximum allowed year to apply for a refund as per INCOME TAX OF INDIA, rules. Thanks - Jai
  23. Hi All, Pls forgive me if i am asking off the track question.. but i want to file a TEP against the goverment officials, who, by doing wrong means and criminal practices has generated enormous amount of black money and lots of property. I urge all the respected GURUS & Member to Pls send me copy / Template of thier TEP against any goverment official Moreover Pls guide me the Do's and Dont's for the same. Would really be thankful to all of you.. Re, MK
  24. I have filled paper ITR for year 2008-09 & 2009-10 ,now i have lost the ITR acknowledgement receipt of same.I want same for loan purpose.Kindly suggest me the way to get the copy of ITR receipt. PS:- I have submitted return in HISAR (Haryana) But currently i am working in Gurgaon.Is there any way to get copy of receipt in Gurgaon ?
  25. Hi All, Small help. RTI for : I wish to know the details of one Private Lmt company's Professional TAX details. So I want to locate PIO for the same. In the IT site http://www.incometaxindia.gov.in/ccit/rtipage.asp They say "A citizen desirous of obtaining any information under the Right to Information Act shall approach the CPIO or ACPIO. 1. I went through Karnataka RTI site and found this : Secretariat Department : Finance Department Sub Unit : Office of the Profession Tax Officer.Mandya Public Information Officer District :Mandya Public Authority :Profession Tax Officer Office of the Profession Tax Officer, 100 Ft. Rd. Vidyanagar, Mandya. 571401 But at same time when i googled for CPIO of karnataka i got this http://www.esickar.gov.in/cpios_capios_rtiact.htm Regional Office R Raju, Deputy Director Central Public Information Officer Tel: 080-26742485 Extn. 210 Now Please help me , which one to address ??? Thanks Sandeep
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