90,000+ Legal Questions Answered

Kishan Dutt Kalaskar

Responded 6 months ago

View All Answers
A.Dear Sir,
You may lodge complaint with Income Tax Department and Police and then they may take some action against the said finance company.
Helpful
Helpful
Share

Post Your Matter Post Your Matter

Talk to a Lawyer Talk to a Lawyer

Ask a question Ask a question

Vidhi Samaadhaan Vidhi Samaadhaan

Legal Counsel Vidhikarya

Responded 6 months ago

View All Answers
A.Dear Client,
Although the query requires more details to respond. However, in short, it may be informed that you may visit the official website of the Income Tax Department of India (https://www.incometaxindia.gov.in) and look for the “File Complaints on Tax Evasion/Violation of Tax Laws” or a similar link. Online filing is often available for reporting tax evasion and black money cases. You can also report income tax violators anonymously by dialing the Toll-Free Number 1800-180-1961 from any mobile or landline. You can also visit the website incometaxindiaefiling.gov.in/ and submit a complaint anonymously. Apart from this, the Central Govt. opens a new window for the declaration of unaccounted/black money. The Centre has set up an email ID — [email protected] — to enable citizens to give information on hoarders of black money to tax authorities.
Helpful
Helpful
Share

Post Your Matter Post Your Matter

Talk to a Lawyer Talk to a Lawyer

Ask a question Ask a question

Vidhi Samaadhaan Vidhi Samaadhaan

Anik

Responded 6 months ago

View All Answers
A.Dear Client,
Your query seems to be incomplete. Please give more information in detail as to provide clarity to your query so that we can answer it accordingly as per the facts and circumstances.
Helpful
Helpful
Share

Post Your Matter Post Your Matter

Talk to a Lawyer Talk to a Lawyer

Ask a question Ask a question

Vidhi Samaadhaan Vidhi Samaadhaan

Read Related Answers

question iconDisciplinary process
Dear Client, An Enquiry Officer(EO) can seek clarification of any law point from the legal cell of the company or the panel lawyers of the company if it is required to respond to a query of a charge-s...
question iconCheating case
Dear Client, In the absence of any documentary evidence, neither can you lodge a complaint against your mother's friend with the Police, nor can you file a criminal suit for cheating on jewelry in Cou...
question iconDisciplinary process
Dear Sir, Only after conclusion of entire domestic enquiry you can approach the Appellate Authority and if such appeal is against you then you have to go to High Court for appropriate orders.
question iconQuery during the disciplinary process
Dear Sir, Only after conclusion of entire domestic enquiry you can approach the Appellate Authority and if such appeal is against you then you have to go to High Court for appropriate orders.
question iconRegarding tenant not eviction and not abiding Rent Conto Order
Dear Sir, You may go for execution of such order passed by rent control tribunal thus you may forcibly get the keys with the help of Police or break open the lock and enter into the house.