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issued to FSPL was received back unserved and as per ITD database that the company's income and tax for various years were

ITD information, Rajesh Gupta (HUF) is having PAN: AAGHR9262M address at 14, Sainik Farm, Lane C-3, Khanpur, New Delhi. Further, as per ITD database

Proprietor of all these concern is Shri Radhey Shyam Sharma). 2.2 ITD database analysis of these persons was done and it is found that

Reasons for the belief that income had escaped assessment As per ITD database and e-filing ITBA portal, return was filed till assessment year

ITD information, Rajesh Gupta (HUF) is having PAN: AAGHR9262M address at 14, Sainik Farm, Lane C-3, Khanpur, New Delhi. Further, as per ITD database ... Sainik Farm, Lane C-3, Khanpur, New Delhi. Further, as per ITD database, the aforesaid assessee filed his return of income

land transactions were called out from the data available in the ITD database. 7.6 From the perusal of the assessment order dated

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

flow statement is furnished. He further noted that on examination of ITD database, it was found that assessee has filed his return of income

basis of information as per ITD database (AIR-CIB) that the assessee has made cash deposit of Rs. 14,12,355/-during the financial year

Information based on Non-filter AIR data available on the ITD system reveals that Sh. Harmeet Singh has deposited cash ... pertaining to AY 2008-09. Perusal of the database in 7 the ITD system shows that the assessee has not filed