Detailed investigation by Income Tax Department for 20,572 Income Tax Returns

The Income Tax Department has selected 20,572 Income tax returns for detailed investigation. Reason being there were discrepancies in income before and after demonetization.

Moreover, as per an official, the department has identified 1 lakh cases of tax evasion for detailed investigation.

The I-T Department initiated the first phase of the Operation Clean Money+ on January 31, 2017, to check black money and stock funds in the wake of the withdrawal of Rs. 500 and Rs. 1,000 notes from circulation on November 8, 2016.

As per official data, 17.73 lakh suspicious cases involving Rs. 3.68 lakh crore were identified by the taxman in 23.22 lakh bank accounts post demonetization.

Source: CAsansaar

Comment

  1. Pls intimate whether SYNERA 81 by sognatureglobal got effected by supreme court decision 12.3.18 in civil appeal 8788 of 2015 by which 912 acres initially proposed to be acquired will now be treated as acquired whether builder have in meantime developed it. Project fall on nakhnaula village but not confirmed whether lies in 912 acres in question. Pls clarify & advise next action

  2. COMPLAINT AGAINST Raheja Developers, W-4D, 204/5, Keshav Kunj, Karippa Marg, Western Avenue, Sainik Farms, New Delhi – 110062.

    FOR

    Krishna Housing Scheme 2014, Sec 14, Sohana, Haryana.

    DETAILS :
    I have booked a flat above mentioned developer’s scheme and paid Rs.3,15,472/- by DD but till date developer not refund our deposited amount because flat has been cancelled as per developer’s letter Clause 17 the deposited amount will be refund after deducting 25% of deposit amount.

    Sir,

    Our prayer is that kindly take action against developer for refund my deposited amount as early as possible with interest till date and penalties that decided by yourself.

    Thanks and regards,

    Shakshi Dasot

  3. COMPLAINT AGAINST Raheja Developers, W-4D, 204/5, Keshav Kunj, Karippa Marg, Western Avenue, Sainik Farms, New Delhi – 110062.

    FOR

    Krishna Housing Scheme 2014, Sec 14, Sohana, Haryana.

    DETAILS :
    I have booked a flat above mentioned developer’s scheme and paid Rs.3,15,472/- by DD but till date developer not refund our deposited amount because flat has been cancelled as per developer’s letter Clause 17 the deposited amount will be refund after deducting 25% of deposit amount.

    Sir,

    Our prayer is that kindly take action against developer for refund my deposited amount as early as possible with interest till date and penalties that decided by yourself.

    Thanks and regards,

    Ankita Dasot

      1. I did not find the relevant Form for making a complaint against UNITECH Co. under Thanks. the Haryana State. Will you be kind enough to send the relevant Form for making complaint
        for not giving the Assured Income as promised in the Agreement and also not giving the
        possession of Office Space In Gurgaon. Thanks

  4. I invested Rs.1900000/- with M/s Piyush Global-I (Faridabad) with a view to get higher returns (Assured return). But last 3 (three) years M/s. Piyush Global not paying me any interest (Assured Return). Even they are not refunding my principal amount. Whom should I approach to file a complaint against the builder?

    Sushil Ranjan Dey
    Dated: 30/06/2018

  5. Can society committee not lodge the complaint in RERA against builder as builder is not willing to handover Conveyance inspite of society committee being full functional and registered.

    This building is not RERA registered project.

  6. This is regarding Tashee Land Developers P Ltd. who were supposed to give possession in Sep 2016 for their project in Sector 111 of Gurugram, Haryana but they are delaying it unreasonably. The progress of the project is going at snail’s pace. Over and above that they are sending letter charging cost for extended area which is not permissible as per the terms of the agreement. On one hand the delay of the project is leaving me with extra burden of loss of rental income and on top of it builder is demanding unnecessary additional money which is totally non legitimate. Please help me.

    1. Dear Mr Vikas,

      RERA case may be the right remedy for you to get the compensatory interest for the delay. And the builder shall be liable to make good of your losses. For more details please contact our experts at 8383011629

  7. Sir I have booked flat in ild 37c Gurgaon in 2013 . My flat number is 5b ild grand proxima tower. As per agreement builder has to give possession in December 2016 but till date he has not given possession but doing unnecessary delay to complete the work
    I have paid 57 lakhs to builder as now. Sir mY I request to you what should I do as iam a senior citizen and retire from government of India
    Please help me

  8. Sir,
    I have booked two flats (one each me and my wife) in Emerald Bay Puri constructions Pvt.Ltd in Sector 104 Gurgaon. The Builders registered office is in New Delhi. There is a handing over issue because of incomplete internal works. Builder has collected final payments by stating”on offer of possession”. On physical inspection at site / checking it was seen that the internal works of the flats are not at ready. Mails sent are not being replied. Builder does not state as to when the flats would be completed. He is silent.
    Whom shpuld I complan to Rera office in Delhi or Rera office in Haryana Builder office is in Delhi and the flats are in sector 104 Haryana. Kindly advise.

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