Wronlgly incmoe tax refund excess to me.

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sudipta (Querist)
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27 October 2011 Dear Sir,
i am really black mailed by incmoe tax people. there is a person who is coming regular basis to me office some of my friends do tax return by him. i do not have aby idea about income tax. he told me that he will do it file for me.my actutal income is 2.5lakh salary and incentive.i knew that there is a tds dedutcion of Rs. 8000 from india bulls in my pan. when this guy said in form 26AS IT'S showing 60,000 of tds deposited to my account.i was working with indiabulls ithere was a pending inctive of 2 lakh which they do not paid when i left organisation.this guy hide me every thing and he taken Rs. 20,000 and refund me 35000 .and the cheque was send to his adress by it people.AND IT WAS AY 2009-2010 CASE WHICH ACTUALLY FILED IN JULY 2011 ON BACK DATE AS 27.10.2010 IT people knows all this and this person just to a dalal work for theM. actually there is a wrong credit of TDS Rs. 52000 BY ANDHRA BANK TO MY PAN.after THAT i got a intmation letter under 143(2). then i meet a.o .HE JUST START BLACKMAILING MAKE ME FEAR. I NARRITE HAT SIR ACTUAL MY INCOME IS 2.5LAC THIS GUY HAS SHOW 4.8 LAC WRONGLY AS MY INCOME. ALSO I PROVIDED A LETTER FROM ANDHRA BANK THAT THE INTEREST DO NOT PERTAIN TO ME.THEN ASSESSING OFFICER TOLD ME HE WILL DO SOMETHING.NOW THIS GUY IS TELLING YOU HAVE TO PAY 72000 AS A TAX AND 75000 BRIBE TO A.O .OTHERWISE HE WILL DO CASE.

I AM IN GREAT TENSION AND I AM INNOCENT THIS PEOPLE DRAG ME INTO PROBLEM.PLS SUGGEST IS THERE ANY WAY OUT

Dear Sir, as per your advice i just meet a very good CA in our locality.then he advice me to refund the amount of Rs.35000 which is wrongly refund to me i deed it. and he just draft a letter narrating every thing that my actual income is 2.5 lac and being misguided the person has filed a return of Rs. 4.8 lac and request the assess officer to revice my income but he read the letter and said i will not received it. then i send the same through register post ad. i asked him to assess the my actual income but he said give me 25000 then after transfer of adl commissioner i will do your case i gave him the bribe. then he has passed a order under 154 by ignoring my all details given to him. and suggest me go to appeal . then recently i appeal against the demand 154 .

and for your information i am notreceived that refund cheque on my address .The assesseing officer was sent the refund cheque to the adress of the person who has misguide me and filed the return by mixing with the assessing officer

i have not received the hearing date from cit appeal. but advice me and give me some good input

Guest

Guest (Expert)

28 October 2011 Dear Friend,

Nothing to worry... please contact local chartered accountant to resolve your issue.

Regards,
CS Venkatesh.

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Sidhardh

Sidhardh (Expert)
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28 October 2011 Agree with expert. Do process for revised return at the earliest and refund the excess amount paid to income tax department by way of cheque along with a covering letter in registered post. But, do all this on a CA advice.

I don't understand that how you signed on the income tax return without verifying the same?

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Sundaram Kumar

Sundaram Kumar (Expert)
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28 October 2011 You need not to worry. Contact any Chartered Accountant in your area. He will help you in this regard

N GANESHAN.

N GANESHAN. (Expert)
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30 October 2011 No Mr Sidhardh is not correct In this case asst. is completed Hence No Revised Return is possible.

01. Ask Andhra bank to make good the loss you suffered. How they e file the TDS return without verifying their records?
02 You say that return is filed back date. It is not possible without the hands of IT Dept. clerk. Now they are also into trouble. By and large when employees are afftected No Officer shall go legally. They shall come for settlement only. In your case they threaten you. If AO is not correct as per your view you can meet concern JtCIT and narrate the happenings.

Dept too did a ultravirus by accepting the back dated return. Hence go smooth with Dept officials and see the things are corrrectly settled. Must take the advice of a good practing CA with my inputs.

Best wishes

Ganeshan N

sudipta

sudipta (Querist)
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11 February 2012
Dear Sir, as per your advice i just meet a very good CA in our locality.then he advice me to refund the amount of Rs.35000 which is wrongly refund to me i deed it. and he just draft a letter narrating every thing that my actual income is 2.5 lac and being misguided the person has filed a return of Rs. 4.8 lac and request the assess officer to revice my income but he read the letter and said i will not received it. then i send the same through register post ad. i asked him to assess the my actual income but he said give me 25000 then after transfer of adl commissioner i will do your case i gave him the bribe. then he has passed a order under 154 and also mention penalties under 271 1 (c) by ignoring my all details given to him. and suggest me go to appeal . then recently i appeal against the demand 154 .

and for your information i am notreceived that refund cheque on my address .The assesseing officer was sent the refund cheque to the adress of the person who has misguide me and filed the return by mixing with the assessing officer

i have not received the hearing date from cit appeal. but advice me and give me some good input