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CO No. 09/Kol/2022
M R G Securities Pvt. Ltd., AY 2010-11 Inspector was deputed by investigation wing to serve notice to Eastern Financial consultants and Pearl Financial Consultants Pvt. Ltd. inter alia others. But the inspector failed to locate the officer.
It has been found from ITD Data base that Shri Ajay Kumar Bajpei having PAN AKOPB64951 has filed total income of Rs.159225/- in the AY 2010-11. Further it has been found from ITD database that Eastern Financial Consultants Pvt. Ltd. And Pearl Financial Consultants Pvt. Ltd. (new name - Vet Biotech Pvt. Ltd.) has filed total income of Rs.830/- and Rs.806/- respectively for AY 2010-11. All these companies have filed very low returned income that are not supported by their high bank transactions.