Gourav dewangan (article assistance ) (232 Points)
03 January 2017
Dhirajlal Rambhia
(SEO Sai Gr. Hosp.)
(195768 Points)
Replied 03 January 2017
The data is shared by diffrent governmental departments, like Excise &service tax, income tax, vat etc.
Your income tax file reveals your nature of business and turnover, which may have service tax &/or VAT liability, and hence you get the query.
Gourav dewangan
(article assistance )
(232 Points)
Replied 03 January 2017
Sir. Man lijiye ki current a/c or cc limit me trasaction hue h wo min t/o limit se jada h ( in chhattisgarh state min t/o limit is more than 20 lacs for tin registration ).means current a/c or cc limit me transaction 20 lacs se jada ho chuke h to kya sale tax deptt dwara ye trasancton source of proof mane ja sakte h jisse ki deprt tin registration ke liye notice bhej sake
Dhirajlal Rambhia
(SEO Sai Gr. Hosp.)
(195768 Points)
Replied 03 January 2017
Not Directly through bank or AIR reporting, unless exceeded 50 lakhs.
But in case of any hint received by department, they have rights to search and enquire.
CAclubindia
