Date: XX /XX/XX

To,
Chief Commissioner Of Income Tax,
Address

Subject: Tax Evasion Petition For Investigation Into Source of Income and Tax Liabilities Against
Following People

Miss . Wife full Name ( PAN No. : XXXXXX )

Shri. Wife Father full name ( PAN No. : XXXXXX )
..

Honorable Sir/ Madam,

This is a tax evasion complaint against following three members with the details are:
1. Miss . Wife full Name ( PAN No. : XXXXXX )
Residence Address:
Mobile Number:

2. Shri . Wife Father full name ( PAN No. : )

Residence Address:
Mobile Number:

Background
I Your Name , R/At Flat no _________________________________, wish to bring to your kind notice the
following points.
I got married to Mrs. Wife name on XXth June 20XX in XXXXX, Pune according to Hindu Rites in presence
of caste elders.
My wife Mrs. Wife name has framed a false domestic violence complaint under Section 12 of PWDVA
Act 2005 r/w s. 3, 17,18,19,20,21,22,23. It has been claimed by Mrs. Wife name in her own admission
that Shri. Wife father & family member had gave 17 Tolas of Gold and 2 Kilo Silver and spent Rs XX Lacs
in marriage along with cash, furniture , electronic item TV, Fridge, utensils and other complete house
hold required on XX June, 20XX (in financial year 20XX-20XX), If we count the total amount it will be
more than XX Lac.
Interestingly Shri Wife Father name married her two daughters even if we assume that same amount of
money was spend in her marriage as alleged in the complaint. It needs to be verified how come
Shri. Wife father name amassed such an astonishing wealth for these marriages.
Wife Father name also married his two daughters ( name XXXX and XXXX) where it is presumed that he
must have spent an equivalent amount in her wedding. It means he spend more than XX Lacks Rupees. It
becomes my duty as a patriot and citizen of India to ask the authorities to verify the source of income
and tax returns filed by Wife Father name It is submitted that Shri Wife Father name was a normal
business and Wife brother name was worked with BPO, Where from he bought such huge sum of money
for said dowry and has carried other liabilities of family besides having other liabilities is a matter of
investigation which your esteemed department has the jurisdiction to investigate.
Please investigate as to whether Shri. Wife Fatehr name & Miss . Wife name has ever shown such a huge
amount as his / her income and paid taxes on the same (this income does not include only amount
allegedly spend on dowry items but also amount spend on other liabilities of his family and invested /
spend on the properties owned by him) and if they had purchased the items of dowry from shops /
showrooms after paying proper taxes for their purchase.

Ground for complaint

As Wife Father name & Wife name (as claimed) had spent Rs XX.00 lacs in financial Year 20XX-20XX so
his income tax return and source of fund of Rs XX.00 lacs may be verified and tax should be collected as
per provision of Income Tax.

Further careful perusal of the PWDVA petition & Attached Complaint letter of Mrs Wife name hints
provision of section 68, 69,69A, 69B, 69C & 69D under Income Tax Act of 1961 are applicable on on Shri.
Wife Father name & Mrs . Wife name as far as in my knowledge. However, there may be many other
provisions of income tax which is best known to Honorable Income tax authority.
The section 68 deals with cash credits proving identity of the creditor, capacity of the creditor,
genuineness of the transaction are the important things of this section. Section 69 & 69A, B deals with
unexplained investment, unexplained money & investment not fully disclosed in books of accounts.
The Section 69C deals with the unexplained expenditure, the important requirement of this section is
that an expenditure has been found to have been incurred by an assesse in any financial year and the
assess fails to indicate satisfactory source of such expenditure.
It becomes my duty as a patriot and citizen of India to ask the authorities to verify the source of income
and tax returns filed by (Wife Father name & Miss . Wife name) . In case investigations are instituted
through local authorities, it will be able to unearth huge revenue from (Wife Father name & Miss . Wife
name ). It is therefore requested that necessary investigations may kindly be made against Shri. Wife
Father name & Miss . Wife name in the interest of justice and requirement of law. As per Income tax
rules, income source of (Wife Father name & Wife r name) must be checked and recovery should be
made from them against the expenditures they have claimed to made in the marriage of their
daughter. Shri. Wife Father name & Wife name income and source of fund should be verified from
financial years 20XX to till date and share the tax return copies with me. The authority is under bounden
duty to investigate the said information since it relates and its refusal may prejudice the appellant upon
which an PWDVA compliant has been registered. Since criminal jurisprudence, it is clear that innocent
person should not be convicted and a person is presumed innocent unless found guilty/convicted. I
request you to kindly take cognizance of my complaint and honor the aforesaid Judgment to verify their
expenditure and initiate action against Wife Father name & Wife name as for tax evasion if any.
There is also an apprehension that Wife Father name & Miss . Wife name) may provide false Information
to Tax Authorities. So, I would also like to request that the name of investigating officer be provided to
me who will be looking at this matter, as there is every apprehension that the information provided to
me will be misleading due to political pressure and beauraucratic contacts of Wife Father name & Miss .
Wife name) .I may be given the due prize money as per income tax guidelines for revealing this to the
authorities.
Thanking you.
With Regards
Your Name
Address
MOBILE:

Enclosures :-
1. PWDVA compliant copy
2. Affidavit copy
3. Judgement of the Honorable High Court of Delhi in the case of Neera Singh Vs. The State

Copy to:
1. DGIT (Investigations)
Income Tax Department. Deptt of Revenue.
3rd Floor,A Center. E-2,Jhandewalan Extn.New Delhi- 55.
2. Member Investigation, CBDT, Department of Revenue,
Ministry of Finance,North Block. New Delhi