- This topic has 20 replies, 7 voices, and was last updated 1 year, 1 month ago by
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II had a friend who worked as commission agent with political parties and got them clients who would donate certain amounts to get tax benefit under section 80GGC during ITR. I trusted him and donated money to the political party directly using the bank details he shared with me.
He was supposed to take commission from the donation amount of about 13% and return the remaining amount back to me. However, he started cooking up stories and ghosting me after I was chasing him for 2-3 months to get my money back. Then I contacted a mutual friend to understand what was happening and that is when he found out that this person has been lying to me and is not going to return my money.
So I confronted the middle man friend of mine and requested him to give my money back. He started claiming that he has already returned my money and I should stop harassing him for the same. I was in shock and did not know how to react. Looks like he is not going to return my money.
He never provided any receipt or consent documentation pertaining to my donation. However, I have few chats which confirm that he coordinated this entire transaction.
Can I take a legal action against him to recover my money ? -
QBhai don’t do anything.. remember no politician returns money.. big players are involved.. faltu mein lafra ho jayega
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ICan you share more details? Actually, he was my CA too and he scammed me? Can I do anything about this ?
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IIt is understandable only if you ever earn so much. People don’t get scammed by choice. These provisions are procured by government for people to get rebate on their taxes. No one chooses to get scammed. Keep your opinions to yourself if you can’t extend any support.
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QI earn enough to be paying most people’s CTC as tax to the government but still don’t roam around converting corrupt people’s black money to white. Also you can’t do shit since you paid money as a donation, so not really entitled to get any money back. You can only try intimidating him to return money.
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IThank you for your suggestion. Unfortunately, I don’t have such contacts who could threaten him. Just wanted to check if anything can be done legally.
It is my hard earned money and some asshole who scams people is definitely not entitled to keep it. You don’t get to decide if I am entitled to get it back or not.
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NActually it is not moral policing. One can argue it is morally not wrong to evade taxes – government spends it on worthless things, system is corrupt, they don’t catch bigger evaders etc.
It is illegal to engage a commission agent who will give back the donated money in cash. Conniving to convert black money of politician to white money is an obvious crime.
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IThis is a setup done by political parties along with these commission agents. The politician’s money is not involved in these transactions. We as working class are already paying high taxes with no returns as such. Besides these provisions are introduced by government to help people gain extra tax rebates on their income. This is a government initiative, however, political parties who are formed by so called government agents are equally involved and cater to such transactions. But if someone chooses to scam you and take advantage of your trust is unacceptable. Besides someone trying to choose a legal route to get justice is justified.
The day you get betrayed by someone you trusted will definitely be hilarious.-
NIt is unfortunate that you are still not understanding that what you tried to do is tax evasion and illegal.
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