• Tax evasion petition

I want to file tax evasion petition against my brothers in laws who have forged will of their deceased father . I understand this has to be filed with income tax authorities by paying proper challan fees . Me and my wife knows about several benaami properties purchased by her father in name of his wife that is my mother in law and his sons wives . 
I have private forensic lab report confirming forged signatures , case under 156(3) is going on where police has been helping them by delaying inquiry and giving it colour of civil dispute and probate case .
I live in delhi and they reside in alwar rajasthan
They have also reconstituted partnership firm without opening any separate legal heir account ,
 Properties are purchased in name of wives of son and used in businesses . I have access to few documents as available on mca website on family owner private limited companies .
Would like services of CA for proper filing of tax evasion petition and conducting investigations .
Asked 6 years ago in Income Tax

If you are a distressed party, you may opt for investigation as a stakeholder by demanding for it in the company general meeting or by writing to the partnership firm. If you are not a distressed party, you may not be able to proceed against your brother in laws demanding for investigation. You may, however, as a whistleblower, write to the Investigation Department of the Income Tax Department with whatever evidence you have in possession about the tax evasion.

If there is no issue relating to tax evasion, you may try to sort out the issues amicably with your brother-in-laws, as the blood is always thicker than water.

You may engage the services of a CA for investigation at an appropriate stage.

B Vijaya Kumar
CA, Hyderabad
1002 Answers
124 Consultations

5.0 on 5.0

Sorry I apologize but we do not comment/ get into family disputes matter.

I hope my other experts will be in a position to bail you out.

Trust this clarifies your query.

Feel free to call / get back in case of further clarifications.

Thanking You.

Regards,

Rohit R Sharma

BCOM, FCA, LLB, CERT. FAFP

Rohit R Sharma
CA, Mumbai
2104 Answers
95 Consultations

5.0 on 5.0

Hi,

As far as tax evasion thing is concerned, you can write to investigation cell of income tax department with relevant proofs.

For other issues, you may consult any lawyer who handles family disputes.

Abhishek Dugar
CA, Mumbai
3576 Answers
183 Consultations

4.8 on 5.0

Hi

It is advisable that you should consult some local CA and proceed with the petition. Since it is a legal and complicated matter, direct answers can't be given through the forum.

Lakshita Bhandari
CA, Mumbai
5687 Answers
910 Consultations

5.0 on 5.0

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