Cib/wp notice for fy 2009-10
This query is : Resolved
Querist : Anonymous
Querist :
Anonymous
(Querist)
27 June 2013
Sir,
My friend received NOTICE FROM IT DEPT (CIB/WP VERIFICATION OF FINANCIAL TRANSACTION,REQUEST FOR INFORMATION).
CONTENTS OF NOTICE
THE IT DEPT HAS INFO THAT YOU HAVE ENTERED INTO FINANCIAL TRANS AS PER DETAILS GIVEN BELOW
DRAFT/DEPOSITS OF MORE THAN 1 LAKH - VALUE 219000/.
YOU ARE REQUIRED TO CLARIFY WHETHER YOU HAVE FILED IT RETURN FOR AY 2010-11 AND SUBMIT A COPY OF ACKNOWLEDGEMENT WITHIN 15 DAYS
MY FRIEND NOT FILED ITR FOR AY 2010-11.
HOW TO PROCEED ?.
PLEASE ADVISE.
THANK YOU.
My friend received NOTICE FROM IT DEPT (CIB/WP VERIFICATION OF FINANCIAL TRANSACTION,REQUEST FOR INFORMATION).
CONTENTS OF NOTICE
THE IT DEPT HAS INFO THAT YOU HAVE ENTERED INTO FINANCIAL TRANS AS PER DETAILS GIVEN BELOW
DRAFT/DEPOSITS OF MORE THAN 1 LAKH - VALUE 219000/.
YOU ARE REQUIRED TO CLARIFY WHETHER YOU HAVE FILED IT RETURN FOR AY 2010-11 AND SUBMIT A COPY OF ACKNOWLEDGEMENT WITHIN 15 DAYS
MY FRIEND NOT FILED ITR FOR AY 2010-11.
HOW TO PROCEED ?.
PLEASE ADVISE.
THANK YOU.
27 June 2013
Clarify the transactions from where the money has come and at where it has gone.
.
Also frame suitable reply for "Why return had not been filed?"
.
Also frame suitable reply for "Why return had not been filed?"
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now
Click here to login now
Similar Resolved Queries
Unanswered Queries
- INTEREST APPLICABLE ON ITC REVERSAL PORTION
- Regarding appeal to GSTAT
- Regarding TDS Applicability For Director Remuneration
- LC charges in relation to Asset purchased should be Capitalised ?
- SALE OF MOTOR CAR BY REGISTERED INDIVIDUAL
- Value of property in capital gain
- Multiple trade mark
- Transporter Declaration form
- Copyright software
- TDS APPLICABILITY......
- Opting our of sec 44AD
- GST Treatment of Insurance Commission for Existing GST Holder
- Cash gift by grand mother to her grand daughter
- Tax amount diff in Gstr1 and 3B in tax compare reports
- Tds on GST in connection with sale to public company
- Restoration of certificate of practice
- Regarding change in correspondence address in SSP portal
- No Compliences after incorporation
- USEFUL LIFE OF USED/SECOND HAND COMMERCIAL VEHICLES
- Claiming TDS deducted by builder on Hardship compensation and Corpus
Trending Online Classes
-
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
CA Bhanwar Borana & CA Shubham Keswani
CAclubindia
