Details Required for Income Tax Return

We have received part details , now we require further details as detailed below;

For the period : 1-4-2020 to 31-03-2021

Sl No Name of Details Required Reply

Person
1 GC Jain HUF (i) Loan confirmation from You send the statement
SunitaBaid of both 
(ii) Loan confirmation from
Sanju
2 Chanda Jain ICICI Bank Fixed Deposit Statement Attached
3 Bhavika Jain Form No 16 from MGM Medical Attached
College
4 KL Chhajer (i) Account from DPR Attached
Moulds& Machineries Pvt
Ltd
(ii) Account in the books of Pending
DPR Properties

DR GC Jain
Period-1-4-2020 to 31-03-2021
Details Required
(i) Account in the books of DPR Properties
(ii) Account of Kamladevi
(iii) Account of SunitaBaid - Loan Received
(iv) Account of Urban Steels – Loan Given (Rs. 25 Lakh)

SBI Transactions

Date Amount Description in Required Reply

Bank Statement
10/09/2020 11152 Care Health Purpose of No Receipt
Insurance Payment ,
If it is medical
Insurance, send
receipt

IDBI Transactions

Date Amount Description in Required Reply

Bank Statement
12/05/2020 11600.00 Sewa Bharti Purpose of NO Receipt
Payment ,
If it is Donation,
send receipt
2/6/2020 12221.00 Nature of American Credit
Payment Card Payment
17/07/2020 7920.00 LIC of India Receipt Required No Receipt
28/08/2020 1922.00 Kothari Nature of Kothari Jewelers
Payment Bill Already Send
02/09/2020 Balance Give details of Kothari Jewelers
Difference Rs Entries of Bill Already Send
4,10,000/- difference.
16/12/2020 42000.00 HDFC Nature of Receipt Unknown
17/12/2020 100208.00 Urban Steel Nature of Receipt Interest Received
29/12/2020 111000.00 AkhilBhartiyachhaj Purpose of No Receipt
Payment , (Donation)
If it is Donation,
send receipt
25-03-2021 500000.00 Ajay Nature of Receipt Advance Received
for Properties Sale
( Omax)
26-03-2021 94717.00 Urban Nature of Receipt Interest Received