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Return filling status of the assessee

Madhusudan Kabra (knowledge seeker) (1779 Points)

09 August 2012

Hello CCI friends

Can you please tell me how to know the staus of Return filed by the assessee till now.

One of my Client has lost all his records due to fire in his shop and he dont know upto which year we have filed his returns

Note: No e-returns has been filed for the assessee till now.... all previous fillings were done manually

Regards

Madhusudan Kabra

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9 Replies

U S Sharma (glidor@gmail.com) (21056 Points)
Replied 09 August 2012

lodge a request with ITO for copies, with proof of fire in shop, ITO will help , if not then file request through RTI, it will work

2 Like

Riddhi Bhuva (Article Student CA Final) (93 Points)
Replied 09 August 2012

U can direct contact to CPC Bangalore Call Center 1800-425-2229 ..They will help you..

Madhusudan Kabra (knowledge seeker) (1779 Points)
Replied 09 August 2012

But riddhi ji

We never did E-filling ever before. Will CPC help us in it ?

Regards

Madhusudan

CA Ashish Pathak (Employed at Cipla Ltd.) (2779 Points)
Replied 09 August 2012

No CPC wont help as no e-filling was done. Simply request the assessees ITO. He will surely help if you help him:)

sahil (final) (130 Points)
Replied 09 August 2012

See buddy....... there is one help desk of manual filing of return......... who are working on same style as cpc...... and they are situated in resp. city itself where manual filing is done.......... u better search for that one...........

and ya those who are thinking that there is nothing like that........ so i can tell you that manual receipts are also feeded in their server...... and they process return from there on........ i did talk once with them.... but as my firm is doing efiling of return........ so i didnt give u number.....

CA. Subhash Dangi (Chartered Accountant) (1784 Points)
Replied 10 August 2012

As a Tax adviser to your Client, U may be having copy of returns filed with IT dept for the relevant periods.

Otherwise, U may contact the concern ITO Ward / Circle under which jurisidiction your client comes.

Definitely you will get help from the ITO for the status of returns filed by your client.

Madhusudan Kabra (knowledge seeker) (1779 Points)
Replied 10 August 2012

Thanks all of you...

But the problem is how to get total Capital (total Income) from the inception to the last return filed in aggregate.

as i already stated ther was huge fire in his premise and it took full 3 days to control the fire, all the records all the assessee has destroyed.

Any solution to this ?

Regards

Madhusudan

U S Sharma (glidor@gmail.com) (21056 Points)
Replied 10 August 2012

you can ask for 143(1) orders of couple of years, and if possible the clerk can help you to fetch the copies of balance sheet , if balance sheet is annexed with the return then only ( as annextures are not allowed with ITR filed)

CA. Subhash Dangi (Chartered Accountant) (1784 Points)
Replied 10 August 2012

Annexures are not allowed with ITR from the last 2 assessment years onwards if I am not wrong.

Even without annexures also U can collate or extract all the relevant data from the ITR-4 under Balance Sheet and Profit and Loss Account details. This may aid you to compute the total capital and income and expenditure estimations appropriately.

Try to collect the data from other sources like Bankers (if loan is taken for which finacials might have been submitted), Commercial Tax Offices (VAT returns) and Service Tax Dept etc., wherever possible.

2 Like