271d penalty
Querist : Anonymous
means how IT dept. knows about the transaction.
and
i think it is only imposed in case of scrutiny of assessee.
please tell me full process.
then equal to loan amount penaly to be imposed
Querist : Anonymous
if you are filing the income tax return
then
following cases:
1. your case under securtiny
2. from your business Audit report.
3. any complian recd by ITO
4. surevey by ITO
5. any other information recd by ITO from any deptt. ( like sales tax raid, excise, service tax , market committee.)
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