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.

CA PARAS BAFNA

CA PARAS BAFNA (Expert)
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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?"

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