Success Story of Sales Tax evasion petition

Success Story of Sales Tax evasion petition

Background: KK was charged with a false 498A along with other sections. A huge list of dowry articles (including lot of jeweler items), was claimed to have been given in Dowry. He got notice bail issued to him and then planned a counter attack as he knew that the list of Dowry Articles was exaggerated and false.

Counter Attack: Through RTI, KK got the bills which the complainant had attached in support of her Dowry Claims. As part of reply to one of his RTIs he got the copies of the bills, which were purportedly issued by one Bhola Jeweller’s. Knowing that these bills were false, KK filed a Sales Tax Evasion petition with the Trade & Taxes Department of GNCT of Delhi government.

The said jeweller was raided and the Trade & Taxes Department found irregularities in the bills under investigation. The department levied penalities as per the DVAT act on the jeweller.

Follow Up: KK did not stop at it, he also filed a case against his wife for furnishing false documents in court case u/s 156(3). The same is still pending with the court.

First Person account:

My Wife had filed a complaint against me at CAW Cell Nanakpura, and in support of her complaint, she submitted bills of jeweler articles, allegedly bought by her, which formed part of dowry articles. I filed several RTIs with the PIO of the district, where the complaint finally was forwarded to.

It was during this time that I came to know about Shonee & approached him for assistance & guidance in using these bills to

a) Prove my innocence
b) Ensure that my wife was punished for her criminal deeds.
I then proceeded to file a complaint before the Department of Trade & Taxes, GNCT Delhi & asked them to investigate the jewellery bills in question. The Department raided the jeweler who had issued the said bills i.e. Bhola Jewellers. Upon investigation, the jeweler was found to have furnished false & misleading bill of account, stock variation and committed other misdemeanors. Subsequently, the jeweler was slapped with various penalties totaling approximately 2.15 lakhs. At the time of writing this, the aforementioned jeweler has already paid penalties amounting to nearly 1.15 lakhs and has been asked to pay up the pending penalty amount.

Through RTI, I obtained a copy of the Action Taken Report (ATR), of my complaint with the Department of Trade & Taxes, GNCT Delhi. Having obtained this, I proceeded to lodge a complaint case u/s 156(3) CrPC against my wife, the jeweler for registration of an FIR u/s 420, 468, 471, 474 and several other sections. The proceedings in the aforementioned complaint are currently underway and I am hopeful of a favorable verdict soon.