Community › Forums › Legal Advice India › Created a fake document for my colleague to evade income tax and he got caught!
- This topic has 54 replies, 50 voices, and was last updated 1 year, 2 months ago by
Desirider2407.
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SSuperlalit8601
PARTICIPANT
April 2, 2025 at 12:01 pmHiI 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?
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BBhavnadude568
PARTICIPANT
April 2, 2025 at 1:08 pmSo your “colleague” threw you under the bus?
Wow such a amazing friend -
BBraveshubham3705
PARTICIPANT
April 2, 2025 at 1:11 pmArre jab lalit modi , vijay Mallya aur nirav ka kuch nahi hua toh tumhara koi kya hi bigad lega-
SSwiftbro898
PARTICIPANT
April 2, 2025 at 4:02 pmVo log crores ka ghapla karke bhaage hain, ye chirkut paiso ki hera pheri nhi
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IIndianira2317
PARTICIPANT
April 2, 2025 at 1:15 pmIt 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.
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HHappyking2873
PARTICIPANT
April 2, 2025 at 1:23 pmNever ever in the world accept your mistake. The world will f u up when it can. -
CCoolowl2831
PARTICIPANT
April 2, 2025 at 1:37 pmBolo Zuba kesri -
PPrimeomkar5216
PARTICIPANT
April 2, 2025 at 1:39 pmOP and his so called “colleague” are same person, just saying.-
SSuperlalit8601
OP
April 2, 2025 at 1:49 pmNo bro… if it was me , i would have mentioned it-
DDesirider2407
PARTICIPANT
April 3, 2025 at 4:22 amBro. don’t worry much. We all do make mistakes.
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SSwiftmina3929
PARTICIPANT
April 2, 2025 at 2:05 pmIf 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-
KKishorebear218
PARTICIPANT
April 2, 2025 at 2:17 pmfinancial fraud h ye, iske liye koi side nahi lega kisi ki-
SSwiftmina3929
PARTICIPANT
April 2, 2025 at 2:32 pmI know , But i have seen much bigger situations getting solved between hr and employee sonjust hoping for him also
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CClevertiger6748
PARTICIPANT
April 2, 2025 at 4:02 pmiska 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-
SSwiftmina3929
PARTICIPANT
April 2, 2025 at 4:49 pmNah 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
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SSwiftakash424
PARTICIPANT
April 3, 2025 at 4:43 amLol. Only delusional people think they are “that” valuable to company.
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SSmartthinker6655
PARTICIPANT
April 2, 2025 at 2:18 pmWell 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.
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RRapidwolf6628
PARTICIPANT
April 2, 2025 at 5:59 pmThat’s one way out. Ultimately it is the colleague who should not have used a fake document knowing it was fake.
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PPropanther6083
PARTICIPANT
April 2, 2025 at 2:21 pmWhy 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 -
NNiravtiger458
PARTICIPANT
April 2, 2025 at 2:24 pmFollowing -
SSaistar680
PARTICIPANT
April 2, 2025 at 2:30 pmWhat do you think bruh? -
LLuckysamrat4225
PARTICIPANT
April 2, 2025 at 2:43 pmbhai koi detail mai bataega isne kiya kya hai? -
MMegabro241
PARTICIPANT
April 2, 2025 at 3:25 pmNo straight behind bars. -
FFiercehawk3927
PARTICIPANT
April 2, 2025 at 3:38 pmDid your friend rat you out? -
VVandanashark196
PARTICIPANT
April 2, 2025 at 3:53 pmI hope they report you to the income-tax authorities.Stop evading tax ffs
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UUrbanninja4430
PARTICIPANT
April 2, 2025 at 3:55 pmBoth 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.
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CCleverhero4298
PARTICIPANT
April 2, 2025 at 4:04 pmYou invited trouble with open arms. -
PProdude7757
PARTICIPANT
April 2, 2025 at 4:17 pmI have a fake rental agreement with my parents. I do send them half the amount via online payments. Re-thinking my decision now.-
CCoolrenu3754
PARTICIPANT
April 2, 2025 at 4:22 pmNa everyone fakes the HRA ones. This guy made something easy to find and cross check.
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PPrimedhruvi458
PARTICIPANT
April 2, 2025 at 4:26 pmNup, 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.
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SSilenttarun5393
PARTICIPANT
April 2, 2025 at 4:47 pmDon’t delve into all this. It’s all in their hands now. They’re going to do full investigation, prepare report etc. -
AAlphadude9423
PARTICIPANT
April 2, 2025 at 5:18 pmYou and your friend are getting fired. Pray that they don’t pursue legal action -
PPrabhakarbear38
PARTICIPANT
April 2, 2025 at 5:20 pmMfer ratted you out? He could have said he created them himself but no. You should learn a lesson and never help these fuxkers -
RRapidved3569
PARTICIPANT
April 2, 2025 at 5:43 pmDid you submit that document to company or while filing ITR? -
RRapidwolf6628
PARTICIPANT
April 2, 2025 at 5:56 pmI 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?
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LLuckykamlesh5171
PARTICIPANT
April 2, 2025 at 6:00 pmDon’t worry bro. Even if they fire you, you can create a fake ID card and enter office -
RRapidhero3685
PARTICIPANT
April 2, 2025 at 6:03 pmWhich 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.-
BBravefox861
PARTICIPANT
April 2, 2025 at 6:22 pmThis!!! -
CClevertrisha9442
PARTICIPANT
April 2, 2025 at 7:23 pmYeah, this is the norm.
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WWiseguy5667
PARTICIPANT
April 3, 2025 at 12:29 amIf it comes on your background verification, you are gone buddy . No company will touch you -
LLuckyfox7110
PARTICIPANT
April 3, 2025 at 1:19 amNAL
Resign and tell that dad’s health, mom’s health as a reason to future employers. Or take up a course. Upgrade. -
HHappythinker8152
PARTICIPANT
April 3, 2025 at 2:19 amwhat you have done isyou 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 ?
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HHrithikrider198
PARTICIPANT
April 3, 2025 at 2:43 amNothing will happen..focus on work only!! -
SSimranguru453
PARTICIPANT
April 3, 2025 at 3:40 amFeed the officer with some pie. -
UUrbannadia6400
PARTICIPANT
April 3, 2025 at 3:49 amPray that they don’t report it to police.
You guys committed tax fraud. -
PProanirudh2596
PARTICIPANT
April 3, 2025 at 5:13 amrule 1. never snitch
rule 2. never accept any wrongdoing without your lawyer presentthey 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
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YYashwantguru651
PARTICIPANT
April 3, 2025 at 5:42 amI’m totally guessing OP sent that document over mail-
PProanirudh2596
PARTICIPANT
April 3, 2025 at 9:14 amunless 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.
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SSwiftusha3256
PARTICIPANT
April 3, 2025 at 7:49 amI hope they fire the OP and get a FIR registered against him for forgery. -
UUmashankartiger163
PARTICIPANT
April 3, 2025 at 8:30 amkisne bola galti maanne ke liye? kya modiji kabhi galti maante hain kya? -
DDeepikatiger604
PARTICIPANT
April 3, 2025 at 8:41 amWe 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
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QQuicksmita9677
PARTICIPANT
April 3, 2025 at 8:43 amNo. As per the norms, you can apply for a political party as a spokesperson. There is always a way. -
CCleversapna1396
PARTICIPANT
April 3, 2025 at 9:40 amFunny post h🤣🤣🫡 -
MMegaguru9256
PARTICIPANT
April 3, 2025 at 10:02 amWhat was the document may i ask? So that we dont make a same mistake your friend did? -
LLuckyninja9178
PARTICIPANT
April 3, 2025 at 10:31 amHave you reached jail yet? Or should I help?
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