Created a fake document for my colleague to evade income tax and he got caught!

Community Forums Legal Advice India Created a fake document for my colleague to evade income tax and he got caught!

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    • #22664 Reply
      Superlalit8601
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        Superlalit8601
        PARTICIPANT
        April 2, 2025 at 12:01 pm
        Hi

        I faked a document and gave it to my colleague and he has been caught by the compliance team and they questioned me with the proofs so i accepted I did. Would there be any disciplinary action taken?

      • #22704 Reply
        Bhavnadude568
        Participant
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          Bhavnadude568
          PARTICIPANT
          April 2, 2025 at 1:08 pm
          So your “colleague” threw you under the bus?
          Wow such a amazing friend

        • #22703 Reply
          Braveshubham3705
          Participant
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            Braveshubham3705
            PARTICIPANT
            April 2, 2025 at 1:11 pm
            Arre jab lalit modi , vijay Mallya aur nirav ka kuch nahi hua toh tumhara koi kya hi bigad lega

            • #22714 Reply
              Swiftbro898
              Participant
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                Swiftbro898
                PARTICIPANT
                April 2, 2025 at 4:02 pm
                Vo log crores ka ghapla karke bhaage hain, ye chirkut paiso ki hera pheri nhi

            • #22702 Reply
              Indianira2317
              Participant
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                Indianira2317
                PARTICIPANT
                April 2, 2025 at 1:15 pm

                It depends – you need to provide more context on the chain of events.

                Ok – so created a document for your colleague to claim political contribution when filing their return.

                1. How did your company find out about it?

                2. Did you use company time and resources to create that document?

                3. Does it harm company in any fashion?

                4. How is your relationship with management chain, can someone vouch for you and protect you?

                Broadly speaking

                The Best case scenario – you apologize sincerely, they file the incident in HR files, warn you to not do something like this and the let it go.

                The worst case scenario – you lose your job, you will go out with a big lesson – which is don’t do shit like this for weak people who might flip on you.

              • #22701 Reply
                Happyking2873
                Participant
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                  Happyking2873
                  PARTICIPANT
                  April 2, 2025 at 1:23 pm
                  Never ever in the world accept your mistake. The world will f u up when it can. 

                • #22700 Reply
                  Coolowl2831
                  Participant
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                    Coolowl2831
                    PARTICIPANT
                    April 2, 2025 at 1:37 pm
                    Bolo Zuba kesri

                  • #22699 Reply
                    Primeomkar5216
                    Participant
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                      Primeomkar5216
                      PARTICIPANT
                      April 2, 2025 at 1:39 pm
                      OP and his so called “colleague” are same person, just saying.

                      • #22713 Reply
                        Superlalit8601
                        Participant
                          S
                          Superlalit8601
                          OP
                          April 2, 2025 at 1:49 pm
                          No bro… if it was me , i would have mentioned it

                          • #22718 Reply
                            Desirider2407
                            Participant
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                              Desirider2407
                              PARTICIPANT
                              April 3, 2025 at 4:22 am
                              Bro. don’t worry much.  We all do make mistakes.   

                        • #22698 Reply
                          Swiftmina3929
                          Participant
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                            Swiftmina3929
                            PARTICIPANT
                            April 2, 2025 at 2:05 pm
                            If you are valuable to the company and if your manager vouches for you then the HRs will not trouble you much. Only thing that can save you is your work and manager so go and suck up to your manager

                            • #22712 Reply
                              Kishorebear218
                              Participant
                                K
                                Kishorebear218
                                PARTICIPANT
                                April 2, 2025 at 2:17 pm
                                financial fraud h ye, iske liye koi side nahi lega kisi ki

                                • #22717 Reply
                                  Swiftmina3929
                                  Participant
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                                    Swiftmina3929
                                    PARTICIPANT
                                    April 2, 2025 at 2:32 pm
                                    I know , But i have seen much bigger situations getting solved between hr and employee sonjust hoping for him also

                                • #22711 Reply
                                  Clevertiger6748
                                  Participant
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                                    Clevertiger6748
                                    PARTICIPANT
                                    April 2, 2025 at 4:02 pm
                                    iska manager krta to wo bhi fire hota, financial fraud me koi manager bhi तोप nhi hota, compliance and HR prevails over all in such cases

                                    • #22716 Reply
                                      Swiftmina3929
                                      Participant
                                        S
                                        Swiftmina3929
                                        PARTICIPANT
                                        April 2, 2025 at 4:49 pm
                                        Nah mann, i have seen companies fuck over HR, if a employee is bringing in enough money or services for a company believe me nothing is not gonna happen to him. I have seen HR getting sushed left and right

                                    • #22710 Reply
                                      Swiftakash424
                                      Participant
                                        S
                                        Swiftakash424
                                        PARTICIPANT
                                        April 3, 2025 at 4:43 am
                                        Lol. Only delusional people think they are “that” valuable to company.

                                    • #22697 Reply
                                      Smartthinker6655
                                      Participant
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                                        Smartthinker6655
                                        PARTICIPANT
                                        April 2, 2025 at 2:18 pm
                                        Well i have an idea. But it requires line of morality shifted a bit. Change thr tone to how your friend could have saved tax, and show that document that you have sent was merely an example.

                                        Convo should look something like this..

                                        1. Your friends asks you how to save tax
                                        2. You suggests donation to political party.
                                        3. Your friend asks how it works for him
                                        4. Some point in convo you tell him that he would get a receipt like this that needs to be uploaded in office.

                                        It’s a long shot, but play of words like this can save you, as everything else doesn’t seem to be.

                                        • #22709 Reply
                                          Rapidwolf6628
                                          Participant
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                                            Rapidwolf6628
                                            PARTICIPANT
                                            April 2, 2025 at 5:59 pm
                                            That’s one way out. Ultimately it is the colleague who should not have used a fake document knowing it was fake.

                                        • #22696 Reply
                                          Propanther6083
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                                            Propanther6083
                                            PARTICIPANT
                                            April 2, 2025 at 2:21 pm
                                            Why did you agree that you made it? Is this some you were trying to impress said colleague? Koi random colleague cum friend ke liye itna nahi karta h + accepting that you did. My colleague was fired after fake medical report – got caught and was asked to leave

                                          • #22695 Reply
                                            Niravtiger458
                                            Participant
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                                              Niravtiger458
                                              PARTICIPANT
                                              April 2, 2025 at 2:24 pm
                                              Following

                                            • #22694 Reply
                                              Saistar680
                                              Participant
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                                                Saistar680
                                                PARTICIPANT
                                                April 2, 2025 at 2:30 pm
                                                What do you think bruh?

                                              • #22693 Reply
                                                Luckysamrat4225
                                                Participant
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                                                  Luckysamrat4225
                                                  PARTICIPANT
                                                  April 2, 2025 at 2:43 pm
                                                  bhai koi detail mai bataega isne kiya kya hai?

                                                • #22692 Reply
                                                  Megabro241
                                                  Participant
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                                                    Megabro241
                                                    PARTICIPANT
                                                    April 2, 2025 at 3:25 pm
                                                    No straight behind bars.

                                                  • #22691 Reply
                                                    Fiercehawk3927
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                                                      Fiercehawk3927
                                                      PARTICIPANT
                                                      April 2, 2025 at 3:38 pm
                                                      Did your friend rat you out?

                                                    • #22690 Reply
                                                      Vandanashark196
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                                                        Vandanashark196
                                                        PARTICIPANT
                                                        April 2, 2025 at 3:53 pm
                                                        I hope they report you to the income-tax authorities.

                                                        Stop evading tax ffs

                                                      • #22689 Reply
                                                        Urbanninja4430
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                                                          Urbanninja4430
                                                          PARTICIPANT
                                                          April 2, 2025 at 3:55 pm
                                                          Both of you need to find a new job. If its a document for a friend why did he throw you under the bus. Why did he have to tell them that you created it?

                                                          It best that you initiate your resignation now and be prepared.

                                                        • #22688 Reply
                                                          Cleverhero4298
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                                                            Cleverhero4298
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                                                            April 2, 2025 at 4:04 pm
                                                            You invited trouble with open arms.

                                                          • #22687 Reply
                                                            Produde7757
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                                                              Produde7757
                                                              PARTICIPANT
                                                              April 2, 2025 at 4:17 pm
                                                              I have a fake rental agreement with my parents. I do send them half the amount via online payments. Re-thinking my decision now.

                                                              • #22708 Reply
                                                                Coolrenu3754
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                                                                  Coolrenu3754
                                                                  PARTICIPANT
                                                                  April 2, 2025 at 4:22 pm
                                                                  Na everyone fakes the HRA ones. This guy made something easy to find and cross check.

                                                              • #22686 Reply
                                                                Primedhruvi458
                                                                Participant
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                                                                  Primedhruvi458
                                                                  PARTICIPANT
                                                                  April 2, 2025 at 4:26 pm
                                                                  Nup, you won’t be terminated. The tax team do recieve 100s of fake reciepts and documents for LTC/Donations etc.

                                                                  A minor slap on the wrist, and you are good yo go. You didn’t defraud the Company, your friend tried to defraud the IT Department.

                                                                • #22685 Reply
                                                                  Silenttarun5393
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                                                                    Silenttarun5393
                                                                    PARTICIPANT
                                                                    April 2, 2025 at 4:47 pm
                                                                    Don’t delve into all this. It’s all in their hands now. They’re going to do full investigation, prepare report etc.

                                                                  • #22684 Reply
                                                                    Alphadude9423
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                                                                      Alphadude9423
                                                                      PARTICIPANT
                                                                      April 2, 2025 at 5:18 pm
                                                                      You and your friend are getting fired. Pray that they don’t pursue legal action

                                                                    • #22683 Reply
                                                                      Prabhakarbear38
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                                                                        Prabhakarbear38
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                                                                        April 2, 2025 at 5:20 pm
                                                                        Mfer ratted you out? He could have said he created them himself but no. You should learn a lesson and never help these fuxkers

                                                                      • #22682 Reply
                                                                        Rapidved3569
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                                                                          Rapidved3569
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                                                                          April 2, 2025 at 5:43 pm
                                                                          Did you submit that document to company or while filing ITR?

                                                                        • #22681 Reply
                                                                          Rapidwolf6628
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                                                                            Rapidwolf6628
                                                                            PARTICIPANT
                                                                            April 2, 2025 at 5:56 pm
                                                                            I don’t know if I understood clearly – did you get caught faking documents for your submissions too? Or were you accused of forging documents only for that colleague?

                                                                            If you did not commit any forgery for your submissions then why worry?

                                                                            It is your colleague’s responsibility to submit accurate document and only your colleague is accountable for mistakes in his claims. If tomorrow you show HR an agreement (you faked) that shows his salary will be transferred to your bank account, will the company blindly follow without asking your colleague?

                                                                          • #22680 Reply
                                                                            Luckykamlesh5171
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                                                                              Luckykamlesh5171
                                                                              PARTICIPANT
                                                                              April 2, 2025 at 6:00 pm
                                                                              Don’t worry bro. Even if they fire you, you can create a fake ID card and enter office

                                                                            • #22679 Reply
                                                                              Rapidhero3685
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                                                                                Rapidhero3685
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                                                                                April 2, 2025 at 6:03 pm
                                                                                Which company considers section 80ggc receipts from their employees, never seen it as part of my form 16. I doubt if this section is even applicable for employers. Political donations are supposed to be declared in ITR.

                                                                                • #22707 Reply
                                                                                  Bravefox861
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                                                                                    Bravefox861
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                                                                                    April 2, 2025 at 6:22 pm
                                                                                    This!!!

                                                                                  • #22706 Reply
                                                                                    Clevertrisha9442
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                                                                                      Clevertrisha9442
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                                                                                      April 2, 2025 at 7:23 pm
                                                                                      Yeah, this is the norm.

                                                                                  • #22678 Reply
                                                                                    Wiseguy5667
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                                                                                      Wiseguy5667
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                                                                                      April 3, 2025 at 12:29 am
                                                                                      If it comes on your background verification, you are gone buddy . No company will touch you

                                                                                    • #22677 Reply
                                                                                      Luckyfox7110
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                                                                                        Luckyfox7110
                                                                                        PARTICIPANT
                                                                                        April 3, 2025 at 1:19 am
                                                                                        NAL
                                                                                        Resign and tell that dad’s health, mom’s health as a reason to future employers. Or take up a course. Upgrade.

                                                                                      • #22676 Reply
                                                                                        Happythinker8152
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                                                                                          Happythinker8152
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                                                                                          April 3, 2025 at 2:19 am
                                                                                          what you have done is

                                                                                          you told your friend of a house where valuables is kept … he goes in to rob and you stand outside the house. he gets caught …. what do you think would happen to you when the cops find you standing outside the house ?

                                                                                        • #22675 Reply
                                                                                          Hrithikrider198
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                                                                                            Hrithikrider198
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                                                                                            April 3, 2025 at 2:43 am
                                                                                            Nothing will happen..focus on work only!!

                                                                                          • #22674 Reply
                                                                                            Simranguru453
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                                                                                              Simranguru453
                                                                                              PARTICIPANT
                                                                                              April 3, 2025 at 3:40 am
                                                                                              Feed the officer with some pie.

                                                                                            • #22673 Reply
                                                                                              Urbannadia6400
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                                                                                                Urbannadia6400
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                                                                                                April 3, 2025 at 3:49 am
                                                                                                Pray that they don’t report it to police.
                                                                                                You guys committed tax fraud.

                                                                                              • #22672 Reply
                                                                                                Proanirudh2596
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                                                                                                  Proanirudh2596
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                                                                                                  April 3, 2025 at 5:13 am
                                                                                                  rule 1. never snitch
                                                                                                  rule 2. never accept any wrongdoing without your lawyer present

                                                                                                  they couldn’t do anything if you didn’t accept. a compliance team isn’t even quasi-legal.

                                                                                                  however, this is not a complete picture, i don’t know what documentation you faked, and which compliance team caught him, and what did he say. however, there is still a loophole tho. what you have said isn’t legally binding. you can always claim that you accepted because you were being threatened. but it depends on your friend actually. what he said, and what he signed to

                                                                                                  • #22705 Reply
                                                                                                    Yashwantguru651
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                                                                                                      Yashwantguru651
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                                                                                                      April 3, 2025 at 5:42 am
                                                                                                      I’m totally guessing OP sent that document over mail

                                                                                                      • #22715 Reply
                                                                                                        Proanirudh2596
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                                                                                                          Proanirudh2596
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                                                                                                          April 3, 2025 at 9:14 am
                                                                                                          unless it was company provided webmail with a clause that they can read and write what is being sent, it would be a massive breach of privacy and illegal.

                                                                                                    • #22671 Reply
                                                                                                      Swiftusha3256
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                                                                                                        Swiftusha3256
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                                                                                                        April 3, 2025 at 7:49 am
                                                                                                        I hope they fire the OP and get a FIR registered against him for forgery.

                                                                                                      • #22670 Reply
                                                                                                        Umashankartiger163
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                                                                                                          Umashankartiger163
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                                                                                                          April 3, 2025 at 8:30 am
                                                                                                          kisne bola galti maanne ke liye? kya modiji kabhi galti maante hain kya?

                                                                                                        • #22669 Reply
                                                                                                          Deepikatiger604
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                                                                                                            Deepikatiger604
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                                                                                                            April 3, 2025 at 8:41 am
                                                                                                            We have only layoff on March bcoz of this fraudulent activities of submitting bogus ITR proofs and people still tends to do wvery year for saving some thousands in ITR.

                                                                                                            No company tolerates integrity issues, they’re fine if you are not best in ur work but not this one

                                                                                                          • #22668 Reply
                                                                                                            Quicksmita9677
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                                                                                                              Quicksmita9677
                                                                                                              PARTICIPANT
                                                                                                              April 3, 2025 at 8:43 am
                                                                                                              No. As per the norms, you can apply for a political party as a spokesperson. There is always a way.

                                                                                                            • #22667 Reply
                                                                                                              Cleversapna1396
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                                                                                                                Cleversapna1396
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                                                                                                                April 3, 2025 at 9:40 am
                                                                                                                Funny post h🤣🤣🫡

                                                                                                              • #22666 Reply
                                                                                                                Megaguru9256
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                                                                                                                  Megaguru9256
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                                                                                                                  April 3, 2025 at 10:02 am
                                                                                                                  What was the document may i ask? So that we dont make a same mistake your friend did?

                                                                                                                • #22665 Reply
                                                                                                                  Luckyninja9178
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                                                                                                                    Luckyninja9178
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                                                                                                                    April 3, 2025 at 10:31 am
                                                                                                                    Have you reached jail yet? Or should I help?

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                                                                                                                Reply To: Reply #22701 in Created a fake document for my colleague to evade income tax and he got caught!
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