Community › Forums › Legal Advice India › Income tax fraud by landlord
- This topic has 15 replies, 6 voices, and was last updated 1 year, 2 months ago by
Ramyaowl134.
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RRamyaowl134
PARTICIPANT
April 17, 2025 at 9:09 amI have been living in a rental property having 9 flats. We do not get PAN number from the owner. We do have a rental agreement though. He has multiple properties in the area. Must be earning 10-15 lakh per month easy. I doubt he pays the due tax on them. I only have his phone number and photo. What do I do to report him ? For reference : my rent is 20k. Also , does this come under income tax fraud or not ? If they go to him and he is found not guilty of fraud , will action be taken on me ? Please help. -
WWisepanda3567
PARTICIPANT
April 17, 2025 at 10:49 amIncome from rental property is liable to be taxed. Are you paying Cash as Rent for the property? If he isn’t reporting that rental income, then he will be penalized surely for tax evasion. Don’t worry, whistleblower isn’t liable to any charges if the IT Department doesn’t find anything-
RRamyaowl134
OP
April 17, 2025 at 11:29 amNo. UPI payments.-
WWisepanda3567
PARTICIPANT
April 17, 2025 at 11:32 amThen most probably he would be reporting the transactions already. Still you can try and complaint if you want to. Who knows if he isn’t reporting that as Income.-
RRamyaowl134
OP
April 17, 2025 at 11:32 amThanks!
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PPrimesarvesh4506
PARTICIPANT
April 17, 2025 at 10:59 amHe is not alone and what if he is doing tax fraud. I dont understand what’s ur problem here . You can report him and take 10 percent but do u have any proof.?-
RRamyaowl134
OP
April 17, 2025 at 12:55 pmI tried asking him to give PAN so I can claim HRA in my organisation. He said that mujhe pakka bill dikhana padega. 18% gst lagega. So rent ka 18% amount extra do.-
RRamyaowl134
OP
April 17, 2025 at 12:55 pmI have this conversation on my whatsapp-
SSilentshikha9652
PARTICIPANT
April 17, 2025 at 5:02 pmThen pay 18% extra and ask for the bill? Rents like PG are GST chargeable.-
RRamyaowl134
OP
April 17, 2025 at 6:38 pmHe should include that in rent itself like all owners do. Why am I liable to pay for his tax fraud ?-
SSilentshikha9652
PARTICIPANT
April 18, 2025 at 2:43 amAnd ultimately youโll have to pay that right.-
RRamyaowl134
OP
April 18, 2025 at 5:22 amTum hi ho kya owner?
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PPrimesarvesh4506
PARTICIPANT
April 17, 2025 at 2:21 pmThis is wht . Been there in similar situations. I just dont want to be in any trouble so i ignored tht -
BBrighthawk4837
PARTICIPANT
April 18, 2025 at 11:45 pmClaims half of it. 1 lakh tak tumhe proof dikhane ki zarurat nahi h for HRA. If you asked this question, Iโm guessing tumhe ye nahi pata tha and kr bhi nahi rhe the..-
RRamyaowl134
OP
April 19, 2025 at 9:33 amPta h. But 2,40,000 ki jagah 1 lakh krke faeda ni ho rha h kuch tax wise.
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BBraveowl7382
PARTICIPANT
April 17, 2025 at 4:46 pmDon’t report. IT guys will take 50K bribe from landlord., he will expose you. Your life will be hell.
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