Income tax
This query is : Resolved
15 September 2016
ONE OF MY CLIENT GOT NOTICE THAT DEPOSIT IS EXCEEDING 1000000 IN BANK BEFORE 3 YEARS.NO OTHER NOTICE OR INTIMATION RECEIVED. ONE DAY INCOME TAX INSPECTOR CAME TO THE HOUSE AND TOOK THE PHOTO OF HOUSE AND ASK SOME OF THE QUESTION .MY QUESTION IS THIS WHETHER THE METHOD ADOPTED BY THE I T INSPECTOR IS CORRECT AND LEGALLY VALID.IF THIS IS CORECT WAY THEN IT INSPECTORS WILL KEEP ON ROAMING ALL AROUND THE CITY AND ASK FOR MONEY.THEY WILL KEEP ON FEARING PEOPLE.PLZ REPLY ,IF ANY CASE STUDY IS THERE.
15 September 2016
They may do so under instructions of his senior. So, just give reply of notice to concerned jurisdictional officer.
16 September 2016
They can do so, no issues.
And please understand one thing.....if your side is CLEAN and within the four corners of law, you need not worry about the same. The fear or harrasment may be for those who are not CLEAN and out of the four corners of law..... what do you say?
And please understand one thing.....if your side is CLEAN and within the four corners of law, you need not worry about the same. The fear or harrasment may be for those who are not CLEAN and out of the four corners of law..... what do you say?
Message likes :
1 times
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
- E Commerce GSTR1 & 3B how to file
- GST Cancellation without jurisdiction
- Legal Opinion on Registrar's Refusal to Investigate a Society for Non-Renewal and Non-Compliance
- GST Refund_RFD-01
- Form10BD was uploaded successfully without any Error but after 24 hours, Form10BE are not available
- Annexure B utility for GST Refund
- 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
Trending Online Classes
-
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
CA Bhanwar Borana & CA Shubham Keswani
CAclubindia
