Vikas Sandilya (Managing Partner) (26 Points)
21 November 2014Dear All,
I got a notice from Income tax department karol bagh for Calling of Information on urgent basis, but the department does nt send this by refrence of my PAN and this notice also does not sent at the address quoated in PAN.
This notice is received in the name of an Individual , whose bank account is operated.
Please suggest me what to do and how much risk involved in this for negligence of this.
Dipjyoti Majumdar
(CA in service & CS. dipmaj@ rediffmail.com )
(3468 Points)
Replied 21 November 2014
You are saying there is no address in the notice. Then, how was it served ? Please elaborate a bit.
Thanks,
Vikas Sandilya
(Managing Partner)
(26 Points)
Replied 24 December 2014
The notice is received say in the name of "Hari Om'' and the address where it send isthe adress given in the bank account of the person.
However, the bank transaction contains the high value transaction and the i does not file the ITR of that person from last two years.
My question is that why this notice is not served in reference of PAN of the individual?
What is the power of the Investigation cell of the Income Tax Department.
Provide me the suggestion by ASAP .
Analysis of 20 GST Notices (including 2 Appeals) and Practise on Drafting(with recording)
GSTR 9 and 9C for FY 23-24 as amended by Notification 12/2024 dated 10th July 2024(with recording)
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