Ashok (Na) (24 Points)
12 December 2017Hello All!
I have a question regarding the authenticity of ITR produced by customer in a bank or any department.
How can we check or verifty if it's manipulated or not original . What is the procedure to verify it to check the authenticity of ITR presented .
Kindly help thanks
Dhirajlal Rambhia
(SEO Sai Gr. Hosp.)
(160327 Points)
Replied 12 December 2017
1. Get its assessment order, may be u/s. 143(1).
2. Get copy of ITR downloaded from IT e-filing site.
CA Himanshu Bansal
(Risk Manager)
(2345 Points)
Replied 14 December 2017
| Originally posted by : Dhirajlal Rambhia | ||
 |
1. Get its assessment order, may be u/s. 143(1). 2. Get copy of ITR downloaded from IT e-filing site. |
 |
Apart from this, banks/NBFCs use services of external agencies which get the key ITR figures like sales/debtors/etc verififed from Income tax dept. Usually this verification is carried out as a part of fraud control measures.
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