fraud in online income tax return fraud in online income tax return

1 year ago

Sir I asked one of my known person to fill the income tax return for me, but recently when I checked history of my income tax returns I found out that in 2017-18 itr was refunded to his bank account because he did fraud with me and put his bank account number instead of mine .
And when I asked this to that guy he refused to return back my money.
What can I do now ?

Anik

Responded 1 year ago

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A.Dear client,
You can file a civil suit of recovery against your friend. If you are willing to take up criminal action against him, then you can file a case under section 107 of IPC for criminal misrepresentation and 415 of IPC for cheating.

Please contact a lawyer who can help you with the legal proceedings.
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Abhimanyu Shandilya

Responded 1 year ago

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A.Dear Client
That is a clear case of fraud and cheating and you can very well lodge a police complaint against him to get him booked under the law.
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