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Thokkalohdi
Hero Username: Thokkalohdi
Post Number: 13506 Registered: 01-2008 Posted From: 24.5.236.139
Rating: N/A Votes: 0 (Vote!) | | Posted on Saturday, October 07, 2017 - 05:45 pm: |
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Uno:
ok.. just wanted to make sure.. when you say backdated documents.. you meant letters saying that. "on so and so date we took a loan" right? |
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Uno
Comedian Username: Uno
Post Number: 1908 Registered: 03-2016 Posted From: 99.231.161.157
Rating: N/A Votes: 0 (Vote!) | | Posted on Saturday, October 07, 2017 - 05:19 pm: |
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Thokkalohdi:Fraud cheyyamani public forum lo chepthunnav. Jagaratha ga undandi online post cheseytappudu, this is not 2000s anymore. Its 2020s.
There is no fraud at all.My suggestion is based on the thread starter's inputs.Technically he 'gave money' to his uncle and his unlce 'bought Land' and registered it on his name Law need proofs and technical aspects ,not the motives and intentions. I told the TS to prove it with money trial,according to the provisions in Law |
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Thokkalohdi
Hero Username: Thokkalohdi
Post Number: 13502 Registered: 01-2008 Posted From: 24.5.236.139
Rating:  Votes: 1 (Vote!) | | Posted on Saturday, October 07, 2017 - 01:27 pm: |
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Uno:
Fraud cheyyamani public forum lo chepthunnav. Jagaratha ga undandi online post cheseytappudu, this is not 2000s anymore. Its 2020s. |
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Rrunner
Junior Artist Username: Rrunner
Post Number: 373 Registered: 07-2008 Posted From: 117.221.48.235
Rating: N/A Votes: 0 (Vote!) | | Posted on Saturday, October 07, 2017 - 12:26 pm: |
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Property ammi nappudu guarantee ga trigger avuthundi along with fine to the legal hier. |
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Rrunner
Junior Artist Username: Rrunner
Post Number: 370 Registered: 07-2008 Posted From: 117.221.48.235
Rating: N/A Votes: 0 (Vote!) | | Posted on Saturday, October 07, 2017 - 12:17 pm: |
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Nri funds cannot be used to purchase agri land legally. Unless you show paper trail like you loaned it to him. |
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Uno
Comedian Username: Uno
Post Number: 1905 Registered: 03-2016 Posted From: 99.231.161.157
Rating: N/A Votes: 0 (Vote!) | | Posted on Saturday, October 07, 2017 - 12:13 pm: |
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Sapayiraaja:nenu ikkadi nundi India ki pampina dabbula thone konnaamu uncle name mida.
I think you can collect all the money trail (your Indian Bank statements and transfer history/transactions from your Xoom account etc) and prove that you have 'loaned' money to your unlce and the property was bought with loaned money etc You may have to create some back dated documents (letters/witnesses ) etc which may prove your claim Your tax consultant will be the bes source to look into the laws prevailing in India and give you better advice |
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Sapayiraaja
Junior Artist Username: Sapayiraaja
Post Number: 873 Registered: 07-2013 Posted From: 73.13.235.246
Rating: N/A Votes: 0 (Vote!) | | Posted on Saturday, October 07, 2017 - 12:10 pm: |
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nenu ikkadi nundi India ki pampina dabbula thone konnaamu uncle name mida. |
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Rajusk
Legend Username: Rajusk
Post Number: 59193 Registered: 02-2008 Posted From: 68.199.132.194
Rating: N/A Votes: 0 (Vote!) | | Posted on Saturday, October 07, 2017 - 12:09 pm: |
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Rrunner: all legal heirs ki
Sapayiraaja:It was registered on uncle name
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Rrunner
Junior Artist Username: Rrunner
Post Number: 369 Registered: 07-2008 Posted From: 117.221.48.235
Rating: N/A Votes: 0 (Vote!) | | Posted on Saturday, October 07, 2017 - 12:08 pm: |
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Income source for buying Property choopinchi respond avvakapothe eppudanna all legal heirs ki with penalty notice vellochu. |
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Rajusk
Legend Username: Rajusk
Post Number: 59192 Registered: 02-2008 Posted From: 68.199.132.194
Rating: N/A Votes: 0 (Vote!) | | Posted on Saturday, October 07, 2017 - 12:01 pm: |
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Andhrawala:Uncle nunchi meeru konnaraa?? leka mee tharapuna uncle konnaaraa?
Sapayiraaja:we purchased a property.It was registered on uncle name
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Wellsfargo
Side Hero Username: Wellsfargo
Post Number: 8718 Registered: 06-2012 Posted From: 183.83.213.227
Rating: N/A Votes: 0 (Vote!) | | Posted on Saturday, October 07, 2017 - 11:58 am: |
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Sapayiraaja:Purchase cheyadaaniki amount ekkada nundi vachindo cheppali kada brother. They are asking it.
aa year IT return lo adi enduku untadi. If you have amount in the bank, you can buy kada. aa year income tho ne konala |
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Andhrawala
Legend Username: Andhrawala
Post Number: 63271 Registered: 03-2008 Posted From: 136.56.13.159
Rating: N/A Votes: 0 (Vote!) | | Posted on Saturday, October 07, 2017 - 11:53 am: |
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Sapayiraaja:Purchase cheyadaaniki amount ekkada nundi vachindo cheppali kada brother. They are asking it.
Uncle nunchi meeru konnaraa?? leka mee tharapuna uncle konnaaraa? Manishi chainpoinaa tax liabilty thappadhu. Uncle kids or daughters who are his varasulu will be liable. Talk with CPA and answer. simple Mundara vere property edho ammi aad abbu tho koni vuntaaru kathaa. adhe cheppocchu No Signature |
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Sapayiraaja
Junior Artist Username: Sapayiraaja
Post Number: 872 Registered: 07-2013 Posted From: 73.13.235.246
Rating: N/A Votes: 0 (Vote!) | | Posted on Saturday, October 07, 2017 - 11:43 am: |
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Wellsfargo:?? purchase cheste IT return emundi. sell cheste kada issue.
Purchase cheyadaaniki amount ekkada nundi vachindo cheppali kada brother. They are asking it. |
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Wellsfargo
Side Hero Username: Wellsfargo
Post Number: 8716 Registered: 06-2012 Posted From: 183.83.213.227
Rating: N/A Votes: 0 (Vote!) | | Posted on Saturday, October 07, 2017 - 11:37 am: |
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Sapayiraaja:Back in 2012, we purchased a property.
?? purchase cheste IT return emundi. sell cheste kada issue. |
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Sapayiraaja
Junior Artist Username: Sapayiraaja
Post Number: 871 Registered: 07-2013 Posted From: 73.13.235.246
Rating: N/A Votes: 0 (Vote!) | | Posted on Saturday, October 07, 2017 - 11:29 am: |
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Back in 2012, we purchased a property.It was registered on uncle name. Uncle expired in 2012 itself. Uncle is uneducated, agriculture family. Last week we got IT notice, to show proof of income and tax returns for that year. Uncle expiry ayaaru kabatti, light teesukvoacha. Notice intiki vachi mari ichaaru Postman ,person chanipoyaadu ani return pampithe. How to respond it from here. |