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    AARPW1885E - Show Cause Notice For Proceedings Us 148A - 1041373372 (1) - 23032022

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    Sukalp Warhekar
    The document is a notice from the Income Tax Department of India to Sunil Purushottam Warhekar regarding potential unreported income for the 2018-19 assessment year. According to information from the INSIGHT system, members of the Central Railways Employee Cooperative Credit Society, including the assessee, did not fully disclose interest income earned and deposits made with the society in their income tax returns. Specifically, the assessee deposited Rs. 14,19,400 with the society in fiscal year 2017-18 but did not report the corresponding interest income for assessment year 2018-19. The notice requires the assessee to show cause as to why a formal notice under section 148 should not be issued, in light

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    AARPW1885E - Show Cause Notice For Proceedings Us 148A - 1041373372 (1) - 23032022

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    Sukalp Warhekar
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    The document is a notice from the Income Tax Department of India to Sunil Purushottam Warhekar regarding potential unreported income for the 2018-19 assessment year. According to information from the INSIGHT system, members of the Central Railways Employee Cooperative Credit Society, including the assessee, did not fully disclose interest income earned and deposits made with the society in their income tax returns. Specifically, the assessee deposited Rs. 14,19,400 with the society in fiscal year 2017-18 but did not report the corresponding interest income for assessment year 2018-19. The notice requires the assessee to show cause as to why a formal notice under section 148 should not be issued, in light

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    The document is a notice from the Income Tax Department of India to Sunil Purushottam Warhekar regarding potential unreported income for the 2018-19 assessment year. According to information from the INSIGHT system, members of the Central Railways Employee Cooperative Credit Society, including the assessee, did not fully disclose interest income earned and deposits made with the society in their income tax returns. Specifically, the assessee deposited Rs. 14,19,400 with the society in fiscal year 2017-18 but did not report the corresponding interest income for assessment year 2018-19. The notice requires the assessee to show cause as to why a formal notice under section 148 should not be issued, in light

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    105 views2 pages

    AARPW1885E - Show Cause Notice For Proceedings Us 148A - 1041373372 (1) - 23032022

    Uploaded by

    Sukalp Warhekar
    The document is a notice from the Income Tax Department of India to Sunil Purushottam Warhekar regarding potential unreported income for the 2018-19 assessment year. According to information from the INSIGHT system, members of the Central Railways Employee Cooperative Credit Society, including the assessee, did not fully disclose interest income earned and deposits made with the society in their income tax returns. Specifically, the assessee deposited Rs. 14,19,400 with the society in fiscal year 2017-18 but did not report the corresponding interest income for assessment year 2018-19. The notice requires the assessee to show cause as to why a formal notice under section 148 should not be issued, in light

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    of 2

    GOVERNMENT OF INDIA

    MINISTRY OF FINANCE
    INCOME TAX DEPARTMENT
    OFFICE OF THE INCOME TAX
    OFFICER
    ITO WARD 3(1), NAGPUR

    To,
    *ITBA100046828441*

    SUNIL PURUSHOTTAM WARHEKAR


    11 , MANEWADA ROAD NEW
    DHYANESHWAR NAGAR
    NAGPUR,NAGPUR 440027 , Maharashtra
    India

    PAN: A.Y: Dated: DIN & Notice No:


    AARPW1885E 2018-19 23/03/2022 ITBA/AST/F/148A(SCN)/2021-
    22/1041373372(1)

    Notice under clause(b) of section 148A of the Income-tax Act,1961

    Sir/Madam/M/s

    Whereas I have information which suggests that income chargeable to tax for the Assessment Year
    2018-19 has escaped assessment within the meaning of section 147 of the Income-tax Act, 1961. The
    details of the information and enquiry, if conducted, are enclosed with this notice in Annexure A.

    2.You are required to show-cause as to why, in view of the details contained in Annexure A, a notice
    section 148 of the Income tax Act, 1961 should not be issued.

    3.You may, to the extent technologically feasible, submit your response with supporting documents (if
    any) on the above mentioned issues electronically in 'e-proceeding' facility through your account in e-
    filing portal at your convenience on or before 29/03/2022.

    4.This notice is being issued after obtaining the prior approval of the PCIT, Nagpur-2 accorded on date
    23/03/2022 vide Reference No. 100000029074403.

    AANCHAL HARISH SAMBTANI


    ITO WARD 3(1), NAGPUR

    Note: If digitally signed, the date of digital signature may be taken as date of document.
    ,Saraf Chamber IncomeTax Office, SARAF CHAMBERS, SADAR, NAGPUR, Maharashtra, 440001
    Email: NAGPUR.ITO3.1@INCOMETAX.GOV.IN,

    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.
    AARPW1885E- SUNIL PURUSHOTTAM WARHEKAR
    A.Y. 2018-19
    ITBA/AST/F/148A(SCN)/2021-22/1041373372(1)

    ANNEXURE
    .

    In this case return of income has been filed. by the assessee for the A.Y.2018-19. As per the
    information through INSIGHT, the members of / employees of the Central Railways
    Employee Co Operative Credit Society have not disclosed the entire interest income in their
    respective ITRs and source of deposit with the society. The assessee is one of the member
    of this society and as per the Insight information the assessee has deposited an amount of
    Rs.14,19,400/- in F.Y.2017-18 relevant to A.Y.2018-19.

    AANCHAL HARISH SAMBTANI


    ITO WARD 3(1), NAGPUR

    (In case the document is digitally signed please


    refer Digital Signature at the bottom of the page)

    This document is digitally signed


    Signer: AANCHAL HARISH SAMBTANI
    Date: Wednesday, March 23, 2022 7:25 PM
    Location: NAGPUR, India
    Page 2 of 2

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