Income tax notice form other ward

Tax queries 1007 views 4 replies

I am filing my income tax return regularly. Last FY I had sold a property in Moradabad , which I had included in my ITR as well. This ITR has been processed succesfully and I have got the refund as well. Now , I have got a letter from ITO of Moradabad seeking details like - My Pan Card, Source of income, last 6 years returns, bank statements, details of immovable properties sold/purchase during last 6 years. Subject of the letter is ' Enquiry in your case ' . My questions are:

1. I file my returns inder income tax ward of Ghaziabad . why shouldlI got a notice from ITO of mordabad ? any guesses ??

2. I have been given just a week to respond back with details. Generally I think at least a months time is given to respond.

3. Please suggest what is the best way to deal with this. Should I take a service of CA to represent or can I do it myself.

Eagerly awaiting suggestions and guidance.

Replies (4)
Consult a CA . Show him the notice. He shall interpret the letter well as there would be reference to the sections of the act.

THIS MIGHT BE THE CASE OF SCRUTINY.

HOWEVER WITHOUT READING THE NOTICE I CANT SAY SURELY.

BETTER CONSULT CA OR PROFESSIONAL FOR BETTER SERVICES.

Dear sir, i suggest you to consult a c.a as soon as possible because you cant handle this alone as there will me many statutory requirement which you have to fulfill. Regards

I have consulted the CA and ITO has confirmed that somebody has made a complaint against me.

Do I have the rights to know the idnetity of complainant From ITO ? Since this a false complaint , what are my rights to take a legal action agianst complainant ? Does IT department take any action against false complainnats. ?


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