27 March 2009
ihave received a notice from IT office that your name is in heat list of IT dept. and as per recent directive from finance ministry he has ordered me to subit cash balance,purchase,sale and closing stock up to 31.3.2009 withan 7 days[withan 7.4.2009] but notice has no seal.please advice me officer has written reason that we are manupalting profit.with thanks
27 March 2009
I dont think it is a legal notice as proper notice should be properly signed, signed by authorised person, clearly stating the addresee, properly dated, sealed and deliver to right person.
28 March 2009
I believe this is a fake letter isuued to you. If proved to be fake to you just report the same to Concerned Police Station with information to concerned IT Deptt Officer
28 March 2009
also if you can upload the scan copy of letter to the site I can rightly tell you about the correctness of the notice also u can mail at ca.sanjayksoni@gmail.com
CAclubindia
