Verification, of Affidavits of candidates of the General Elections to Legislative assemblies of Jharkhand and Jammu & Kashmir- 2014

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..... f Income Tax (Inv.), Aayakar Bhawan, Sector-2, Panchkula-134112, Haryana. 2. The Director General of Income Tax Investigation (North), Central Revenue Building 3rd Floor, Bircheand Patel Marg, Patna-800001, Bihar. Sub.: Verification, of Affidavits of candidates of the General Elections to Legislative assemblies of Jharkhand and Jammu & Kashmir- 2014  Sir, 1. I am directed to refer to the .....

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..... there was no PAN but movable/immovable asset disclosed were in excess of Rs. 5 Crore. Category - E 1. Cases where addition of new immovable assets above a threshold say Rs. 2 Crore vis-a-vis last affidavit, if any, was witnessed. 2. In the above-mentioned categories, I am directed to call for the report of additional concealment detected / estimated by Income Tax Dept. within 6 months i.e. J .....

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..... tioned in col. 3 Mention the Financial Year for which Accounts are not Audited by a Qualified Chartered Accountant Whether any Penalty notice is issued in current year, (a) for not filing the returns in time of (b) for not auditing the accounts in time. Whether any notice for Penalty for any year during Last 5 Financial Year is pending then mention the Financial Year. 1. 2. 3. 4. 5. 6. 7 .....

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