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 ... Further it has been found from ITD database that Eastern Financial
Consultants Pvt. Ltd. And Pearl Financial Consultants Pvt. Ltd. (new name -
Vet Biotech
observed as
under: "... As per intimation obtained from the ITD database, it was
found that the return of income
operated by him. On physical
verification as well as from ITD database, it was gathered that no scrutiny
assessment
ITD database, the assessee filed its Return of Income vide
Ack. No. 171606301151010 dated 15.10.2010, at the Returned Income ... According to ITD database assessment u/s 143(3) has not
been done in this case.
In this case, information has been received from
reassessment proceedings
were initiated based on the information available in the ITD database that cash
deposits of Rs. 51,37,000 has been made
regards entries "ITS Details"
generated in the Income Tax database (ITD) dated 23.8.2010 containing
11 pages and 85 entries.
3. In response
these facts as well as the date of order as appearing in ITD
data base, we are of the considered opinion that the order under ... order. The
date of order 01.06.2018 as appearing in ITD database
ITA No. 814/Ahd/2023 [Patel Inn And Travels
Private Limited
taxable
income of the assessee and as per information available on ITD
database, neither any appeal nor rectification application u/s 154 has
been filed ... income. The AO further stated that as per
information available on ITD database, neither any appeal nor any
rectification application u/s 154 has been
obtained through FIU-IND and corroborated through
examination of banking channels, ITD database, and returns of the
counterparty, M/s Chaturbhuj Dilip Kumar, which revealed
into his Bank Account with HDFC bank limited.
Further, perusal of ITD database reveals that assessee had not filed his Income Tax
Return
