You will not find any chartered accountant on this website

2) you can contact any local lawyer on this website for drafting tax evasion complaint

Yeah information to Income Tax Department amounts only information that does not amount any petition in case you are looking for any petition you should have some solid ground to file a petition in the court without a solid ground your pretty Shin will be rejected on the first hearing

File an application with Commissioner of Income Tax so that proper investigation and raid can be conducted by the department. You have the knowledge about disproportionate income and non-disclosure of the same but that needs to be verified by the income tax department. Also file an RTI to get the status of your application. Had there been acceptance on their part in any claim/police complaint/FIR that they are having such undisclosed income then you could have directly filed the Tax Evasion Petition. In case you wish to proceed further with the issue kindly contact me for drafting and pursuing the case further.

There are lawyers on this site, not sure about CAs. You are free to engage any lawyer from this portal.

Hello,

You may contact some local lawyer or a lawyer on this panel to help you with regards to the same.

Let me know if I can be of some help, I will suggest you a lawyer accordingly.

Regards and Thanks

1. Yes, there are Tax Evasion petitions regularly filed before the I.Tax departments all over India.

2. It will be in the form of an application revealing the actual income of the accused with evidence.

3. Contact a local lawyer having expertise in this field.

I can help you to draft and file the tax evasion petition(TEP). You can contact me for detailed discussion.

GOPAL VERMA

ADVOCATE ON RECORD

SUPREME COURT OF INDIA

There is no dearth for good income tax practicing lawyer in and around Delhi.

You can get the details of one such lawyer either from this roum or from CA Club india.com or from google search also.