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dp3 applicable 
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Joined: Mon May 12, 2014 9:49 am
Posts: 13
in addition ,,
my wife put false standard allegations in div case filed by her.

she stated she paid 60 lacs dowry.

can i file dp3 etc ?

what other cases i can file / steps i can take ?


Mon Aug 11, 2014 4:55 pm
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Joined: Mon Oct 14, 2013 2:05 pm
Posts: 49
Location: Jalandhar
only leveling allegation does not prove the case. she has to prove that allegations , if she fails to prove you can file damages suit.

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Lovkesh Gupta
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Fri Aug 15, 2014 4:49 am
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Joined: Tue Aug 19, 2014 3:04 am
Posts: 9
as per my knowledge, damages etc filing is a useless effort & waste of useful time of courts


Thu Aug 21, 2014 9:27 am
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Joined: Tue Jan 14, 2014 9:32 am
Posts: 258
File TEP.

It is by far the best and cost effective method. You need not hire a lawyer or pay visit to the Court. You just need yo file a complain and attach her affidavit along with it.

She has to withdraw the Dowry claim -otherwise will be royally screwed by the Income Tax Dept.

Again any change from her complaint will make her case week and will provide you the option of perjury or malicious prosecution.


Thu Aug 21, 2014 10:44 am
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Joined: Fri Aug 15, 2014 8:32 am
Posts: 24
d1_d, pls provide TEP proforma


Thu Aug 21, 2014 11:28 am
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Joined: Tue Jan 14, 2014 9:32 am
Posts: 258
Cross posted from My Nation

Income Tax Department
Deptt of Revenue
3rd Floor, A Center
E-2, Jhandewalan Extn
New Delhi- 110055.



SUBJECT: - For investigation into source of income and tax liabilities of Mother-in-law , father in law , Wife and (Brother of father-in-law)



Honorable Sir / Madam,

I, , R/o , wish to bring to your kind notice the following points:

I was married to , D/o R/o ,Delhi on according to Hindu Rites in presence of caste elders. My wife has filed a false dowry case against me and my relatives in CAW Cell, Nanak Pura, New Delhi under FIR no..: . Along with her complaint she has also submitted her stridhan List dated 30/11/08 (Copy Attached as Annexure A) stating that along with stridhan her parents had given approx. Rs 9.5 lacs cash to me and my relatives in the ceremonies. She has duly signed the list and submitted it before CAW Cell (Nanakpura).

She has also filed a false case of Domestic Violence Act 2005 against me and my family in which they have alleged that they have spent a huge amount of Rs 12 lacs on marriage, gold weighing 2.20gms, Diamond Ring and other articles in marriage (Copy Attached as Annexure B).

It is also stated that during my bail hearing in the court of ASJ Ms. Anu Malhotra ( Patiala Court ), my wife had submitted that they had given dowry article worth rupees six/seven lakhs.(Copy attached as Annexure G ).It is to note that at every point of investigation in different courts/police station , my wife’s statement had been contradictory regarding the dowry and she is stating different amount as dowry or dowry article.

As per the information, my Father-in-law has some undisclosed property and unknown source of income. The example of which is that he has allegedly given items of heavy cost as dowry to me (Copy Attached as Annexure A) as per own admission in writing to CAW Cell, Nanak Pura, New Delhi by my wife in marriage and soon after the marriage with me..

It is submitted that my father-in-law is a retired person from clerical post (Ministry of Defence) and is getting pension amt Rs 5,849 only (Copy Attached as Annexure C). My mother-in-law is a PA (Steno Grade C) in Ministry of Personnel & Training and my wife is a Sales Coordinator in , and is earning a salary of Rs 10,450 (Copy Attached as Annexure D). Wherefrom he brought such huge sum of money for said dowry and has carried other liabilities of the family besides having properties is a matter of investigation which your esteemed department has the jurisdiction to investigate. Please investigate as to whether , and has ever shown such a huge amount as there income and paid taxes on the same (This income does not include only amount allegedly spent on dowry items but also amount spent on other liabilities of his family and invested / spent on the properties owned by them) and if they had purchased the items of dowry from proper shops/showrooms after paying proper taxes for their purchase.

The Honorable High Court of Delhi in the Case of “Neera Singh Vs. The State (State Govt. of NCT of Delhi) & Others – CRL.M.C.7262/ 2006 – 23.02.2007) (Copy Attached as Annexure E)” has given ruling for such investigations in matters involving huge dowry amounts

It is also submitted that my father-in-law’s brother had also filed a letter duly signed by him along with his bank statements, according to which he had contributed Rs 3,00000/- for the marriage of his niece ( daughter of his brother )..The copy of his duly signed letter along with his bank statements (Copy attached as Annexure F ).

It is therefore requested that necessary investigations may kindly be made against my father-in-law- , Wife- , Mother-in-law and ( Brother of)in the interest of Justice and requirements of law.

Thanking you.

Enclosures :-


Yours truly

Chief Commissioner of Income Tax
C.R Building
I.P Estate
New Delhi -110002


SUBJECT: - For investigation into source of income and tax liabilities of Father-in-law ( ), mother-in-law ( ) , Wife and (Brother of )

Honorable Sir / Madam,

I, name, address wish to bring to your kind notice the following points:

I was married to , D/o R/o , Delhi on 5th Feb, 2007 according to Hindu Rites in presence of caste elders. My wife has filed a false dowry case against me and my relatives in CAW Cell, Nanak Pura, New Delhi under FIR no.: . Along with her complaint she has also submitted her stridhan List dated 30/11/08 (Copy Attached as Annexure A) stating that along with stridhan her parents had given approx. Rs 9.5 lacs cash to me and my relatives in the ceremonies. She has duly signed the list and submitted it before CAW Cell (Nanakpura).


She has also filed a false case of Domestic Violence Act 2005 against me and my family in which they have alleged that they have spent a huge amount of Rs 12 lacs on marriage, gold weighing 2.20gms, Diamond Ring and other articles in marriage (Copy Attached as Annexure B).

It is also stated that during my bail hearing in the court of ASJ Ms. Anu Malhotra ( Patiala Court ), my wife had submitted that they had given dowry article worth rupees six/seven lakhs.(Copy attached as Annexure G ).It is to note that at every point of investigation in different courts/police station , my wife’s statement had been contradictory regarding the dowry and she is stating different amount as dowry or dowry article.

As per the information, my Father-in-law has some undisclosed property and unknown source of income. The example of which is that he has allegedly given items of heavy cost as dowry to me (Copy Attached as Annexure A) as per own admission in writing to CAW Cell, Nanak Pura, New Delhi by my wife in marriage and soon after the marriage with me.

It is submitted that my father-in-law is a retired person from clerical post (Ministry of Defence) and is getting pension amt Rs 5,849 only (Copy Attached as Annexure C). My mother-in-law is a PA (Steno Grade C) in Ministry of Personnel & Training and my wife is a Sales Coordinator in and is earning a salary of Rs 10,450 (Copy Attached as Annexure D). Wherefrom he brought such huge sum of money for said dowry and has carried other liabilities of the family besides having properties is a matter of investigation which your esteemed department has the jurisdiction to investigate. Please investigate as to whether (Names), (Names) and (Names) has ever shown such a huge amount as there income and paid taxes on the same (This income does not include only amount allegedly spent on dowry items but also amount spent on other liabilities of his family and invested / spent on the properties owned by them) and if they had purchased the items of dowry from proper shops/showrooms after paying proper taxes for their purchase.





The Honorable High Court of Delhi in the Case of “Neera Singh Vs. The State (State Govt. of NCT of Delhi) & Others – CRL.M.C.7262/ 2006 – 23.02.2007) (Copy Attached as Annexure E)” has given ruling for such investigations in matters involving huge dowry amounts

It is also submitted that my father-in-law’s brother had also filed a letter duly signed by him along with his bank statements, according to which he had contributed Rs 3,00000/- for the marriage of his niece (daughter of his brother ).The copy of

duly signed letter along with his bank statements(Copy attached as Annexure F)

It is therefore requested that necessary investigations may kindly be made against my father-in-law- , Wife- , Mother-in-law and ( Brother of )in the interest of Justice and requirements of law.

Thanking you.

Enclosures :-

Annexure A :-


Yours truly


Thu Aug 21, 2014 11:32 am
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Joined: Fri Mar 08, 2013 6:41 am
Posts: 244
brothers if in CAW mandwali wife gave a complaint that they had given an amount of rs. 3 lakh paid as cash after delivery of child, will it attract some legal provisions against them.


Thu Aug 21, 2014 12:19 pm
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Joined: Tue Jan 21, 2014 6:36 pm
Posts: 32
For TEP format, ping me at srinivas_498afighter@yahoo.in


surinderjmd wrote:
d1_d, pls provide TEP proforma


Thu Aug 21, 2014 5:45 pm
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