before him at the time of assessment.
According to AO, from ITD database the AO found that the assessee company had issued
paid up shares ... before
him at the time of assessment. According to AO, from ITD database he found that the
assessee company had issued paid up shares including
transactions are cast deposits followed by RTGS debits. On perusal the
ITD database, it has been found that the assessee has never filed his
return
Investment during the relevant F.Y.
However, on verification of the ITD database, and comparison
of the Balance Sheet
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
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
Assessing Officer further noticed that, based on the ITD database it appears that the return for the assessment year 2008-09, i.e. the assessment
been made from the entire details available on records and database on
ITD, ITBA and Insight Portal. After analysing the assessment record and relevant information
Landis + Gyr Limited, South 24 Parganas vs Assessee on 3 August, 2016
1
ITA No
Dcit, Cir-2(2), Kolkata, Kolkata vs M/S Nomura Research Institute & ... on 26
Development Consultants Pvt. Ltd. vs Dcit on 4 April, 2008
Equivalent citations: (2008)115TTJ(KOL
