• False and fraudulent filing

I am a businessman in Hyderabad recently I received a notice from the IT department that in 2010 a TDS certificate in my name was issued by some company in Mumbai of about 10 lacs by deducting TDS and paid into the account of IT department in my name.But as a matter of fact my business was almsot running into losses from 2006 and was not filing any returns.I made a statement to the IT department about the false TDS but what action can I take against the company in Mumbai,kindly mention with IPC sections in this regard.
Asked 3 years ago in Criminal Law from Hyderabad, Andhra Pradesh
Dear Querist
You should contact a lawyer (with IT notice) who deals with Tax matter, it will be better
Nadeem Qureshi
Advocate, New Delhi
3628 Answers
137 Consultations
4.9 on 5.0

Ask a Lawyer

Get legal answers from top-rated lawyers in 1 hour. It's quick, easy, and anonymous!
Ask a Lawyer

Criminal Lawyers

T Kalaiselvan
Advocate, Vellore
15231 Answers
139 Consultations
5.0 on 5.0
Ashish Davessar
Advocate, Jaipur
18828 Answers
472 Consultations
5.0 on 5.0
Krishna Kishore Ganguly
Advocate, Kolkata
12702 Answers
261 Consultations
5.0 on 5.0
Devajyoti Barman
Advocate, Kolkata
5824 Answers
63 Consultations
4.9 on 5.0
Nadeem Qureshi
Advocate, New Delhi
3628 Answers
137 Consultations
4.9 on 5.0
Atulay Nehra
Advocate, Noida
521 Answers
18 Consultations
4.7 on 5.0
Shivendra Pratap Singh
Advocate, Lucknow
2871 Answers
43 Consultations
4.9 on 5.0
Rajgopalan Sripathi
Advocate, Hyderabad
916 Answers
54 Consultations
5.0 on 5.0
Ajay N S
Advocate, Ernakulam
1946 Answers
19 Consultations
5.0 on 5.0
Thresiamma G. Mathew
Advocate, Mumbai
1323 Answers
89 Consultations
5.0 on 5.0