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    EHBPD5410H - Issue Letter - 1063776688 (1) - 31032024

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    Shareeq Memon
    This document is a notice from the Indian government's Income Tax Department to an individual requesting information related to their business activities and financial records from 2016 to present as part of an ongoing investigation under the Prohibition of Benami Property Transactions Act. The notice requests details such as the nature of business, income tax returns, financial statements, bank accounts, property holdings, demat accounts, and investment records.

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    EHBPD5410H - Issue Letter - 1063776688 (1) - 31032024

    Uploaded by

    Shareeq Memon
    31 views3 pages
    This document is a notice from the Indian government's Income Tax Department to an individual requesting information related to their business activities and financial records from 2016 to present as part of an ongoing investigation under the Prohibition of Benami Property Transactions Act. The notice requests details such as the nature of business, income tax returns, financial statements, bank accounts, property holdings, demat accounts, and investment records.

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    EHBPD5410H_Issue Letter_1063776688(1)_31032024

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    This document is a notice from the Indian government's Income Tax Department to an individual requesting information related to their business activities and financial records from 2016 to present as part of an ongoing investigation under the Prohibition of Benami Property Transactions Act. The notice requests details such as the nature of business, income tax returns, financial statements, bank accounts, property holdings, demat accounts, and investment records.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    31 views3 pages

    EHBPD5410H - Issue Letter - 1063776688 (1) - 31032024

    Uploaded by

    Shareeq Memon
    This document is a notice from the Indian government's Income Tax Department to an individual requesting information related to their business activities and financial records from 2016 to present as part of an ongoing investigation under the Prohibition of Benami Property Transactions Act. The notice requests details such as the nature of business, income tax returns, financial statements, bank accounts, property holdings, demat accounts, and investment records.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 3

    GOVERNMENT OF INDIA

    MINISTRY OF FINANCE
    INCOME TAX DEPARTMENT
    OFFICE OF THE DEPUTY
    DIRECTOR INCOME TAX ,
    INVESTIGATION
    DDIT BPU - Unit, AHMEDABAD

    To,

    RAJESH KARMAN DANGAR


    1, DANGAR VAS DHANETI,Dhaneti B.O Dhaneti
    KACHCHH 370020,Gujarat
    India
    *ITBA100078128208*

    PAN: Dated: DIN & Notice No :


    EHBPD5410H 31/03/2024 ITBA/COM/F/17/2023-24/1063776688(1)

    Sir/ Madam/ M/s,

    Subject: Proceedings under section 21 of Prohibition of Benami Property Transactions Act,


    1988 - Notice

    .
    .

    F.No.ACIT/BPU/AHM/MSS/2023-24

    Please refer to the above.

    2. This is to inform you that the proceedings under Prohibition of Benami Property
    Transaction Act, 1988 are on-going in your case. Hence you are requested to provide
    the following details:

    a. Please provide a brief note on the Nature of business activity carried out by
    you from 01.04.2016 to till date.

    b. Copy of the ROI along with the computation of income from A.Y 2016-17 to till
    date and copy of assessment order passed if any u/s.143(3)/144
    r.w.s.143(3)/148/153A/153C of Income Tax Act, 1961 from A.Y 2016-17 to till date.

    c. Please furnish the copy of capital account, balance sheet and Income &
    Expenditure Account/Profit & Loss A/c. from A.Y 2016-17 to till date.

    d. Please furnish the bank account number, bank name, bank account branch in
    your name and in the name of your family members.

    e. Please provide the details of Immovable and Movable property (i.e. Any
    Deposit, Insurance Policy, Holding in Quoted/Unquoted Shares, Mutual Fund
    Holding, Fixed Deposits, Jewellery/Bullion and any other ornaments and Vehicles)

    Note: If digitally signed, the date of digital signature may be taken as date of document.
    ,AAYAKAR BHAWAN, ASHRAM ROAD, NAVRANGPURA, AASHRAM ROAD, AHMEDABAD, Gujarat, 380009
    Email: [email protected],

    Note:- The website address of the e-filing portal has been changed from www.incometaxindiaefiling.gov.in to www.incometax.gov.in.
    * DIN- Document identification No.
    EHBPD5410H- RAJESH KARMAN DANGAR

    ITBA/COM/F/17/2023-24/1063776688(1)

    acquired in your name or your family member names or any entity in which you are
    partner/Director/Karta in the following format till date.

    Sr.Name of Details of the Date of Area Cost of Source of Bank account


    No. the Property acquisition/ Acquisition funds for number by
    (Sq Mt.)
    Owner acquisitionwhich payment
    agreement
    of property is made for
    acquisition.

    f. Please provide the Demat Account details as held in your name along with
    Demat Account statement in last 10 financial years including current financial year.
    Further you are asked to provide the source of funds of investment with relevant bank
    statement till date.

    g. Please provide Balance Sheet, Profit and Loss account with detailed breakup
    of account statement of investment made in last 10 financial years including current
    financial year.

    3. You are asked to furnish above information on or before 12/04/2024. You


    may also provide the information on the email id:
    [email protected].

    4. The above-mentioned information is called for u/s. 21 of the Prohibition of


    Benami Property Transaction Act, 1988. Any delay in furnishing the details as
    called for, the penal actions under section 54A are liable to be under the
    Prohibition of Benami Property Transaction Act, 1988.

    Note:- The address of the office is as under:-

    Office of the Assistant Commissioner of Income Tax, Benami Prohibition Unit, Room No. A-
    108, 1st Floor, Annexe Building, Aaykar Bhavan, Ashram Road, Ahmedabad- 380009.

    SANJAY
    DDIT BPU - Unit, AHMEDABAD

    (In case the document is digitally signed please

    Page 2 of 3
    EHBPD5410H- RAJESH KARMAN DANGAR

    ITBA/COM/F/17/2023-24/1063776688(1)

    refer Digital Signature at the bottom of the page)

    This document is digitally signed


    Signer: SANJAY
    Date: Sunday, March 31, 2024 4:50 PM
    Page 3 of 3

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