Legal Question in Criminal Law in India

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 almost running into losses from 2006 and was not filing any returns.I submitted 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.In my view the limitation for conducting survey,search and investigation was completed after 3 years of the assessment year.


Asked on 2/08/14, 12:26 am

1 Answer from Attorneys

You have not given any details of the transactions with the company and the details of dealings payments made etc. if it is forged and fabricated then you can file criminal case for forgery.

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Answered on 2/11/14, 1:16 am


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