Income tax notice form other ward

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S Nagar

Finance Professional

43 Points Posted on 23 March 2014

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)

CA Raj Doshi

Practising CA

5649 Points Posted on 23 March 2014

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

JAINENDRA JAIN

ACS/CA

1264 Points Posted on 23 March 2014

THIS MIGHT BE THE CASE OF SCRUTINY.

HOWEVER WITHOUT READING THE NOTICE I CANT SAY SURELY.

BETTER CONSULT CA OR PROFESSIONAL FOR BETTER SERVICES.

Manoj Mehta

Head Of Department (Accounts & Finance)

1272 Points Posted on 24 March 2014

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

S Nagar

Finance Professional

43 Points Posted on 11 April 2014

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. ?