Non filling of ITR but taxes paid

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This discussion addresses a situation where an individual received a notice for not filing their Income Tax Return (ITR) for AY 2013-14, even though TDS was deducted and taxes were paid. The ITR was reportedly filed manually in October 2015, but the copy lacks a stamp and date, raising questions about its validity. Advice is sought on how to respond to the notice, with suggestions to reply stating that taxes were paid. A secondary query is raised about a client facing a significantly higher tax liability due to amendments in Section 44AE, with limited documentation for an audit.

VIKAS KUMAR SHARMA

VIKAS KUMAR SHARMA (Querist)
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04 September 2020 Sir, received a non filler of ITR for ay 2013-14 while TDS was deducted by company as well as on FD also. It shows compliance US 194a; 192b; 194
Actually ITR was missed for said ay and provide all documents to a consultant whom has filled ITR( Rs 9,71,890) in October 2015 (manually above 5 lac). Moreover NO stamp & date printed on original copy of ITR. He has deposited self assessment challan also even it was not required to pay.
Now, what to do, please advise.
regrads

CA R SEETHARAMAN

CA R SEETHARAMAN (Expert)
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04 September 2020 Reply to the notice ITR( Rs 9,71,890) manually filed in October 2015 and
deposited self assessment challan also.

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VIKAS KUMAR SHARMA

VIKAS KUMAR SHARMA (Querist)
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04 September 2020 sir, but ITR manually deposited on counter without STAMP & DATE on it. Or we can say not deposited. Now, how should we reply? Just uploading manually ITR copy or accept as non filler?

CA R SEETHARAMAN

CA R SEETHARAMAN (Expert)
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04 September 2020 Say manually filed and taxes paid. No further action will be taken as tax due was paid.

VIKAS KUMAR SHARMA

VIKAS KUMAR SHARMA (Querist)
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04 September 2020 thank you very much sir
I have one major query if you permit ask under on same head query or provide your e-mail or any link

CA R SEETHARAMAN

CA R SEETHARAMAN (Expert)
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04 September 2020 Yes ask for it here.

VIKAS KUMAR SHARMA

VIKAS KUMAR SHARMA (Querist)
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04 September 2020 thanks! Sir
My query is One of my client since last 6 years filled ITR under section 44AE and 44AD being 5 trucks and Small karyana shop.
But , problem occurs in this year as below :-
28 tonnes * 2 trucks *12 = 6,72,000
28 tonnes * 1 trucks *3 = 84000
16 tonnes * 2 trucks *12 = 3,84,000
44AD Rs. 8,30,400/72000
Rent received after all deduction Rs 1,20,000
Agriculture Income Rs. 30,000
Saving Interest Rs. 8,973
Income exemption US 10(10d) Rs. 8,30,975
Deduction US 80C Rs. 1.50 lac
Net Tax Liability Rs. 1.82 lac
Now, client is not ready to pay such huge tax which increased due to 44AE amendment.
If go for audit we have only bank statement which shows freight Rs. 74 lac approxmiately. No other document like invoice copy for tyres, vechile passing & insurance paid receipts, no karyana shop purchase and sale invoice etc.
Please suggest and conclude what to do.

CA R SEETHARAMAN

CA R SEETHARAMAN (Expert)
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04 September 2020 74 lacs freight receipt advice him to pay such a low tax. If not paid huge tax demand will be raised in view of higher freight receipt.

VIKAS KUMAR SHARMA

VIKAS KUMAR SHARMA (Querist)
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04 September 2020 sir, can't conclude please elaborate
I'll be greatful to you.
regards

CA R SEETHARAMAN

CA R SEETHARAMAN (Expert)
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04 September 2020 Ask him to pay additional tax demand of 1.82 lac if not paid tax payable on 75 lacs freight receipt.

VIKAS KUMAR SHARMA

VIKAS KUMAR SHARMA (Querist)
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05 September 2020 thank you very much for kind attention SIR

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