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IT notice -What to do

Chalanachithram.com DB » New TF Industry Related » Archive through October 09, 2017 » IT notice -What to do « Previous Next »
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Thokkalohdi
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Username: Thokkalohdi

Post Number: 13506
Registered: 01-2008
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Posted on Saturday, October 07, 2017 - 05:45 pm:       


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?
 

Uno
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Username: Uno

Post Number: 1908
Registered: 03-2016
Posted From: 99.231.161.157

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Posted on Saturday, October 07, 2017 - 05:19 pm:       


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
 

Thokkalohdi
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Username: Thokkalohdi

Post Number: 13502
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Posted on Saturday, October 07, 2017 - 01:27 pm:       


Uno:




Fraud cheyyamani public forum lo chepthunnav. Jagaratha ga undandi online post cheseytappudu, this is not 2000s anymore. Its 2020s.
 

Rrunner
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Username: Rrunner

Post Number: 373
Registered: 07-2008
Posted From: 117.221.48.235

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Posted on Saturday, October 07, 2017 - 12:26 pm:       

Property ammi nappudu guarantee ga trigger avuthundi along with fine to the legal hier.
 

Rrunner
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Username: Rrunner

Post Number: 370
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Posted on Saturday, October 07, 2017 - 12:17 pm:       

Nri funds cannot be used to purchase agri land legally. Unless you show paper trail like you loaned it to him.
 

Uno
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Username: Uno

Post Number: 1905
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Posted on Saturday, October 07, 2017 - 12:13 pm:       


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
 

Sapayiraaja
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Username: Sapayiraaja

Post Number: 873
Registered: 07-2013
Posted From: 73.13.235.246

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Posted on Saturday, October 07, 2017 - 12:10 pm:       

nenu ikkadi nundi India ki pampina dabbula thone konnaamu uncle name mida.
 

Rajusk
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Username: Rajusk

Post Number: 59193
Registered: 02-2008
Posted From: 68.199.132.194

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Posted on Saturday, October 07, 2017 - 12:09 pm:       


Rrunner:

all legal heirs ki



Sapayiraaja:

It was registered on uncle name


 

Rrunner
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Username: Rrunner

Post Number: 369
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Posted on Saturday, October 07, 2017 - 12:08 pm:       

Income source for buying Property choopinchi respond avvakapothe eppudanna all legal heirs ki with penalty notice vellochu.
 

Rajusk
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Username: Rajusk

Post Number: 59192
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Posted on Saturday, October 07, 2017 - 12:01 pm:       


Andhrawala:

Uncle nunchi meeru konnaraa?? leka mee tharapuna uncle konnaaraa?





Sapayiraaja:

we purchased a property.It was registered on uncle name


 

Wellsfargo
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Username: Wellsfargo

Post Number: 8718
Registered: 06-2012
Posted From: 183.83.213.227

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Posted on Saturday, October 07, 2017 - 11:58 am:       


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
 

Andhrawala
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Username: Andhrawala

Post Number: 63271
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Posted on Saturday, October 07, 2017 - 11:53 am:       


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
 

Sapayiraaja
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Username: Sapayiraaja

Post Number: 872
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Posted on Saturday, October 07, 2017 - 11:43 am:       


Wellsfargo:

?? purchase cheste IT return emundi. sell cheste kada issue.



Purchase cheyadaaniki amount ekkada nundi vachindo cheppali kada brother.
They are asking it.
 

Wellsfargo
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Username: Wellsfargo

Post Number: 8716
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Posted on Saturday, October 07, 2017 - 11:37 am:       


Sapayiraaja:

Back in 2012, we purchased a property.




?? purchase cheste IT return emundi. sell cheste kada issue.
 

Sapayiraaja
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Username: Sapayiraaja

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Posted on Saturday, October 07, 2017 - 11:29 am:       

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.

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