Dcit, Central Circle-20, New Delhi vs Lotus Herbals P.Ltd, Delhi on 23 December, 2025
Shan Creation ACSPG7894A a. Copy of PAN
b. Copy of GST registration
c. Copy of Adhar Card
d. Sample copies of invoices
e. Sample copies of journal vouchers.
Brand Vision BGUPS2304A a. Copies of ITR
b. Confirmation of Ledger account
c. Copy of PAN and GST/VAT registration
d. Copies of journal vouchers and invoice
e. Turnover Certificate
f. Screenshot of compliance to notice u/s
133(6)
Symmetrix Prints AALC97753A a. Copies of ITR
Private Limited b. Confirmation of Ledger account
c. Copy of PAN and GST/VAT registration
d. Sample Copies of journal vouchers and
invoice
e. Turnover Certificate
f. Sample copies of purchase order and
journal voucher
g. Screenshot of compliance to notice u/s
133(6)
h. Certificate of turnover
21 ITA Nos.2442 to 2445 & 200/Del/2023
DCIT vs. Lotus Hearbals Pvt. Ltd.
AY 2016-17
Name of the party PAN Details of documents submitted by the
assessee vide letters dated 11.03.2022 and
28.03.2022
Iqra Display AACC19015L a. Copies of ITR
Private Limited b. Confirmation of Ledger account
c. Copy of PAN and GST/VAT registration
d. Sample Copies of journal vouchers and
invoice
e. Turnover Certificate
f. Sample copies of purchase order and
journal voucher
g. Screenshot of compliance to notice u/s
133(6)
h. Certificate of turnover
i. Form DVAT-06
k. Master data from MCA
Kreo Packaging ANWPA1677N a. Copies of ITR
b. Confirmation of Ledger account
c. Copy of PAN and GST/VAT registration
d. Sample Copies of journal vouchers and
invoice
e. Turnover Certificate
f. Sample copies of purchase order and
journal voucher
g. Screenshot of compliance to notice u/s
133(6)
h. Certificate of turnover
i. Form DVAT-06
Krishna Artire & AIRPM1515H a. Copy of PAN
Hospitality b. Copy of GST registration
Service c. Copy of Adhar Card
d. Sample copies of invoices
e. Sample copies of journal vouchers.
Shan Creation ACSPG7894A a. Copy of PAN
b. Copy of GST registration
c. Copy of Adhar Card
d. Sample copies of invoices
e. Sample copies of journal vouchers.