December 13, 2015
Sample RTI to Income Tax Department for FIL Income
Form A for applying for information under National Right to Information Act 2005
To,
The Commissioner of Income Tax & CPIO
Income Tax Department
Karanpur
Dehradun, Uttarakhand – 248001
Applicant:
Address: New Delhi-110076
Phone Nos:
Email:
Subject:
1. Request for action regarding Income Tax Evasion and Disproportionate income and assets, by
FULL NAME OF MY FATHER IN-LAW – Mr.
Resident of:
Previous address: Dehradun, Uttarakhand.
Current address: Dehradun, Uttarakhand.
2. Information sought in the form of copies of returns of income filed along with balance sheets, income and expenditure statements (In the interest of ongoing judicial process) starting from financial year 2010 (01-Apr-2010) to end of financial year 2015 (31-Mar-2015) by
FULL NAME OF MY FATHER IN-LAW – Mr.
Resident of:
Previous address: Dehradun, Uttarakhand.
Current address: Dehradun, Uttarakhand.
Application Particulars and details
1. Full name of the applicant – Varun Gupta
2. Applicant Address 1ZCCCCCZ New Delhi-110076
Applicant Email Addresses –
3. Particulars of information required Copies of the returns of income filed along with balance sheets, income and expenditure statements from financial year 2010 to financial year 2015 by
FULL NAME OF MY FATHER IN-LAW – Mr.
Resident of
Previous address: Uttarakhand.
Current address: Dehradun, Uttarakhand.
4. The period to which the information relates (01-Apr-2010) to end of financial year 2015 (31-Mar-2015)
5. Whether information is required by post or in person – By POST
6. In case by post ( Ordinary, Registered or Speed ) – SPEED POST
7. Purpose for which the information is required 1. To bring to the notice of competent authority evident case of Tax Evasion by Mr.
To establish our innocence in the court of law where we are undergoing malicious prosecution initiated by MY WIFE Mrs. Nitika Gupta. [FIR No: 267/15, U/S 498A, DPA 3/4 IPC in Dehradun, Uttarakhand] – FIR copy attached for your reference.
8. Whether the Applicant is below poverty line? NO
Place: New Delhi
Date:
Application Details:
Respected Sir/Madam,
I would like to bring to your kind notice, that I and my family have been falsely implicated in a dowry case by Smt. Mrs. Nitika Gupta, in which she has accused that an amount of more than Rs.9,00,000- (9 Lakhs) were spent by her parents (Mr. Aswani Gupta and Mrs. Meenakshi Gupta) on her marriage with the appellant. The break-up of the above mentioned expense as stated by Mrs. Nitika Gupta and his family members in written statement as per the aforementioned FIR is as follows:
In Marriage
Dt. 25/01/2014
Rs. 9,00,000 + (9 Lakhs)
Particulars:
(Marriage – More than 2 Lakhs in marriage reception)
(Other expenses – Clothes, jewellery, watch)
Publicly known Only source of income of Mr. Ashwani Gupta is through his employment. There is no known source of income of Mrs. Meenakshi Gupta. Based on this information, it must be noted that the total expenses quoted by Mr. Ashwani Gupta, Mrs. Meenakshi Gupta and Mrs. Nitika Gupta for the marriage of Mrs. Nitika Gupta are disproportionate to their known source of income.
Since Mrs. Nitika Gupta had given an undertaking and affirmation of their expenses amounting to more than Rs.9,00,000 (9 Lakhs+) in written at the honorable court of law, we request your kind attention and diligent action towards this evident case of Tax Evasion.
A criminal case against me and my family is pending on the basis of the complaint/FIR by Mrs. Nitika Gupta in the honorable court of Dehradun, Uttarakhand. In the interest of the justice I would like to ascertain the basis of her false dowry complaint by seeking evidence from Investigation Wing of Department of Income Tax on sources of income and assets acquired. This information has a direct bearing on the capacity of Smt. Nitika Gupta and her parents to meet marriage expenses mentioned above.
I, therefore request Chief Public Information Officer to provide us copies of the returns of income filed along with balance sheets, income and expenditure statements from financial year 2010 to financial year 2015 by
Mr. Ashwani Gupta
Mrs. Meenakshi Gupta
Smt. Nitika Gupta D/o Ashwani Gupta
In addition to the request for above mentioned information, I also want to request you to take cognizance and necessary action for recovery of tax for the evident case of Tax Evasion by Mr. Ashwani Gupta, his wife and daughter.
In view of the current situation and request made through this application, I would like to bring to your notice that recently, Honorable High Court of Delhi has directed the income tax department to furnish information to a man about his wife’s salary and income details so that he can defend himself against her allegations of dowry harassment. (The website link Times Of India article about this judgement and the document enclosed)
In another similar ruling by Central Information Commission (Appeal No.35/IC(A)/06
F. No.CIC/MA/A/2006/00108), chaired by Information Commissioner Honorable Prof. M.M. Ansari, it was directed that Tax Evasion Petition be investigated and the investigation report be made public. It was also stated that report of investigations on Tax Evasion Petition is outcome of public action which needs to be disclosed. (Website link of the decision below and enclosed the document).
Kindly send this information, via Speed Post, at the address of the applicant mentioned above.
I (Varun Gupta) agree to bear the charges for Speed Post.
Place: 19 LIG Flats, Sarita Vihar, New Delhi-110076
Date:
Name
Signature of Applicant
IPO No. Value: Rs. Ten only
Enclosure:
1. Statement as per FIR by Mrs. Nitika Gupta, submitted at Patel Nagar Police Station, Dehradun
4. High Court Judgment Announcement in Times Of India, Pune.
5. CIC (Central Information Commission), earlier order to release I.T. return information.
Copy Forwarded To:
1. The Directorate General of Income Tax (Investigation), Dehradun, Uttarkhand.
2. The Chief Commissioner of Income Tax, Dehradun, Uttarakhand.
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