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Page 1 of 7
This is a sincere contribution by one of the young lions who has fought and won a TEP
battle !!
This file has been prepared and shared in the intests of harassed husbands and harassed
families; prepared in the interest of justice ; SathyamEva JeyathE ;
Should you find anything factually incorrect or wish to give any suggestions or
improvements please post your comments at http://fromvinayak.blogspot.com/
With reference to the captioned matter it is humbly submitted for your kind consideration:
1. My wife, Mrs. __________ d/o Mr. ____father-in-law_______ has filed fraudulent cases
of dowry harassment and Domestic Violence against me. She is claiming that out of her
father's earning and accumulation, Mr. _________father-in-law___________________
had spent over Rs.
/- (Rupees Lacs) in the marriage of ________ (wifes
name) with myself, _______(husbands name) ________, on _______(date_)_______.
She has also stated that Out of these expenses Rs. /- (Rupees Lacs) were given as cash
for me and her in the marriage. Rest of the money was spent on the arrangements of the
marriage. The same has been stated before the protection officer Mrs. ____(name of
protection office) _______ and Mrs. __(name of protection office)___________ in a
Domestic incidence report dated ___________ (date)
/2. It is also claimed that Mr. ___________(father in law) _ spent over Rs.
(Rupees______
) in the marriage of his son Mr. ___brother-in-law______ on
_______________.
3. It is further claimed in the FIR that Mr. _______________ (father in law) gave large
no. of articles including a ___________car bearing registration no
to applicant
as dowry.
Page 2 of 7
This is a sincere contribution by one of the young lions who has fought and won a TEP
battle !!
This file has been prepared and shared in the intests of harassed husbands and harassed
families; prepared in the interest of justice ; SathyamEva JeyathE ;
Should you find anything factually incorrect or wish to give any suggestions or
improvements please post your comments at http://fromvinayak.blogspot.com/
5. It can be inferred from the above allegations that Mr. ___________father in law
_________has spent over Rs.
/- (Rupees ______Lacs) in the financial year
2010-2011 on the marriage of his daughter Mrs. _______ (wife) and his son Mr.
_______ brother in law _________ within span of _____(number of ) days / weeks.
He further spent Rs.
/- (Rupees
Lac) during Mrs. ___(wifes) delivery in
financial year 2011-12.
6. Beyond the same, Mr. _________father in law________ is the lawful owner of a house
admeasuring _____ Sq Yard in ________________ , has a business
____factory___fishing_boat____dairy__farm__ ________, ___city_____ and some
_____(#s) Acres of Land in _______ (village / thesil / taluk ) in __________
8. It has been averred many a times that he also owns 2-3 lockers in various banks, has
multiple savings accounts. He is owner of one SUV ____brand model ______bearing
registration no
, an _____ car, a _______ motorbike.
Page 3 of 7
This is a sincere contribution by one of the young lions who has fought and won a TEP
battle !!
This file has been prepared and shared in the intests of harassed husbands and harassed
families; prepared in the interest of justice ; SathyamEva JeyathE ;
Should you find anything factually incorrect or wish to give any suggestions or
improvements please post your comments at http://fromvinayak.blogspot.com/
11. Mrs.
Mother-in-law
has one savings bank account in
Volume of transactions in the captioned account has been Rs.
) from financial year 2009-2010 to 2012-2013.Her PAN No is
. The total
(Rupees
.
14. In case investigations are instituted through local authorities, it will enable to
unearth huge revenues from
______father-in-law________, Mrs.
_____mother__in___law____, Mr. _____brother__in___law____ and Mrs.
_____srimiathi__wifee_____. I, therefore, request you to kindly make proper enquiry in
this case. The PAN NO of Mrs. _____srimiathi__wifee_____ is
.
Page 4 of 7
This is a sincere contribution by one of the young lions who has fought and won a TEP
battle !!
This file has been prepared and shared in the intests of harassed husbands and harassed
families; prepared in the interest of justice ; SathyamEva JeyathE ;
Should you find anything factually incorrect or wish to give any suggestions or
improvements please post your comments at http://fromvinayak.blogspot.com/
19. It
is
further
submitted
that
as
per
the
records
available
at
https://incometaxindiaefiling.gov.in the website which is run by Honorable Ministry of
Finance (Department of Revenue, New Delhi) the jurisdiction for Mrs.
_____srimiathi__wifee_____s PAN i.e.
, the jurisdiction for Mr.
___brother_in_laws PAN i.e.
and jurisdiction for Mrs.
_____mother__in___law____s PAN i.e.
.
By the way of this application UNDER RIGHT TO INFORMATION ACT, 2005 (UNDER
SECTION 6 OF THE ACT), May I request to inform me the following:
R/O
R/O
R/O
R/O
Page 5 of 7
This is a sincere contribution by one of the young lions who has fought and won a TEP
battle !!
This file has been prepared and shared in the intests of harassed husbands and harassed
families; prepared in the interest of justice ; SathyamEva JeyathE ;
Should you find anything factually incorrect or wish to give any suggestions or
improvements please post your comments at http://fromvinayak.blogspot.com/
b. If they are Income Tax assessees, have they been filing their Income Tax Returns on
a regular basis?
c. Please provide me with the certified copies details of Net taxable income of the
above mentioned (4 of them) from the period 2001-02 to 2011-12.
d. What action your esteemed department is initiating against Mr. ______father-inlaw________, Mrs. _____mother__in___law____, Mr. ___brother_in_law_____ and
Mrs. _____srimiathi__wifee_____ in view of this petition to recover the dues of
Income Tax.
e. Whether Mr.
______father-in-law________ is Non resident Indian under the
provisions of Income tax act or Foreign exchange management act.
Also enclosed is the Judgment of Honorable Justice S. N. Dhingra which has relevance to the first
part of my application. The same notes:
Now-a-days, exorbitant claims are made about the amount spent on
marriage and other ceremonies and on dowry and gifts. In some cases claim
is made of spending crores of rupees on dowry without disclosing the source
of income and how funds flowed. I consider time has come that courts
should insist upon disclosing source of such funds and verification of income
from tax returns
Also enclosed is the Judgment of Honorable Justice S Ravindra Bhat of Delhi High Court and
CIC (Central Information Commission) order to release I.T. return information to the victims of
dowry harassment, which has relevance to the second part of my application. It was held in
Appeal no. CIC/LS/A/2010/001044-DS decided on 24/03/2011 by Honourable Central
Information Commission:
17. In light of the above view taken by the Apex Court, I am inclined
to make an observation in this case. I have already discussed the
settled point of law regarding public interest but it is in the
pursuance of the principle of that public interest only where we feel
that the information pertaining to net taxable income of an assessee
Page 6 of 7
This is a sincere contribution by one of the young lions who has fought and won a TEP
battle !!
This file has been prepared and shared in the intests of harassed husbands and harassed
families; prepared in the interest of justice ; SathyamEva JeyathE ;
Should you find anything factually incorrect or wish to give any suggestions or
improvements please post your comments at http://fromvinayak.blogspot.com/
for the period of year 2000 till date be furnished by following the
Section 10 of the RTI Act to his Income Tax Returns.
I request you to kindly take cognizance of these judgments and orders and provide me with
relevant information while simultaneously initiating the action for recovery of dues from Mr.
______father-in-law________,
Mrs.
_____mother__in___law____,
Mr.
_____brother__in___law____ and Mrs. _____srimiathi__wifee_____. In case your esteemed
office is unable to meet my request, I would like to know the detailed reasons as to why such
information is being denied to me. The applicant might be constrained to file a further RTI
application, if the information sought is denied without any valid reason.
Your prompt reply in this regard shall be highly appreciated.
Thanking you in advance.
Yours Faithfully,
Husband
Annexure:
a. Copy of the FIR and the list of dowry articles
b. Copies of affidavits and Domestic Incident Report
c. Judgments of Honorable Justice S. N. Dhingra and Justice S Ravindra Bhat of Delhi
High Court
d. CIC (Central Information Commission), orders to release I.T. return information.
e. Photocopy of earlier Postal Order No 06F 233380.
f. Postal Order No 06F 233767
CC:
a. Director General of Income Tax (Investigation), ______ state_____
b. Chief Commissioner, Income Tax, ______ state_____
d. Member, I.T. Investigation, Ministry of Finance
e. Finance Minister of India, Ministry of Finance
Page 7 of 7
This is a sincere contribution by one of the young lions who has fought and won a TEP
battle !!
This file has been prepared and shared in the intests of harassed husbands and harassed
families; prepared in the interest of justice ; SathyamEva JeyathE ;
Should you find anything factually incorrect or wish to give any suggestions or
improvements please post your comments at http://fromvinayak.blogspot.com/